Whale movements
Last update: 23.11.2025 17:37:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.12.2022 14:34:59 |  |
5 000 000 USDT | $ 5 007 634 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: f96c254ce588a6c8dc1b3ac259741a4def788f0a | |||
| 19.12.2022 12:30:59 | |
43 000 000 USDT | $ 43 228 600 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 19.12.2022 12:29:11 | |
43 000 000 USDT | $ 43 392 388 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 19.12.2022 12:00:23 | |
7 786 357 USDT | $ 7 833 247 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.12.2022 11:50:47 | |
5 061 769 USDT | $ 5 047 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.12.2022 11:50:47 | |
5 104 214 USDT | $ 5 089 869 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.12.2022 11:27:23 | |
5 000 000 USDT | $ 5 001 637 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 258494a21d9ea90fcbcb9e22bd57c6899de0d995 | To: f74424febb5ec83eeeb784728862a65c009f753e | |||
| 19.12.2022 11:23:11 | |
5 996 168 USDT | $ 5 968 665 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.12.2022 11:04:23 | |
9 996 127 USDT | $ 9 973 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 19.12.2022 11:02:35 | |
9 996 098 USDT | $ 10 052 689 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 4af9842a0356e06a5f4a633422104e9dd20995e8 | |||
| 19.12.2022 11:01:59 | |
5 600 000 USDT | $ 5 631 703 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 258494a21d9ea90fcbcb9e22bd57c6899de0d995 | |||
| 19.12.2022 10:49:11 | |
6 000 ETH | $ 7 048 662 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 19.12.2022 10:39:23 | |
5 000 000 USDT | $ 5 036 214 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 19.12.2022 10:30:23 | |
6 000 000 USDT | $ 5 993 077 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: ff65a2b5d519585a93a5164fa27aa4bb48131867 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.12.2022 10:30:11 | |
5 075 377 USDT | $ 5 069 521 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9d6ca828571c7678c47fb5bffff9bb2b511ab214 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.12.2022 10:28:11 | |
5 075 377 USDT | $ 5 056 398 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 4009c70a5817c2aa76f0c452622f387b570dbe7d | To: 9d6ca828571c7678c47fb5bffff9bb2b511ab214 | |||
| 19.12.2022 10:20:35 | |
85 816 080 USDT | $ 85 407 960 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 19.12.2022 10:07:35 | |
6 475 630 USDT | $ 6 475 905 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 19.12.2022 09:57:47 | |
5 000 000 USDT | $ 5 005 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 19.12.2022 09:48:47 | |
6 000 000 USDT | $ 5 977 391 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 661bc014ba045a1918215cbe2af8121ada09638d | To: ff65a2b5d519585a93a5164fa27aa4bb48131867 | |||
| 19.12.2022 09:44:23 | |
7 496 242 USDT | $ 7 472 171 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 661bc014ba045a1918215cbe2af8121ada09638d | |||
| 19.12.2022 08:17:47 | |
6 092 650 USDT | $ 6 108 801 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 4009c70a5817c2aa76f0c452622f387b570dbe7d | |||
| 19.12.2022 07:59:23 | |
9 500 ETH | $ 11 245 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 974caa59e49682cda0ad2bbe82983419a2ecc400 | To: df1fc5523f2e5ea4f6dac2eaed3263953a391b0c | |||
| 19.12.2022 07:59:11 | |
24 999 996 USDT | $ 25 116 410 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 19.12.2022 07:53:23 | |
30 504 548 USDT | $ 30 377 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 19.12.2022 07:22:11 | |
6 600 870 USDT | $ 6 603 223 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 6c1e621ffedfec3503094a1215d67b6f5b6bba2c | |||
| 19.12.2022 07:18:47 | |
5 000 000 USDT | $ 5 007 555 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4a3bad5951d2757f51acf7f9f6791c7121a345d4 | To: d9a555c9c222fd11782bb23ec15d61d0dda144cb | |||
| 19.12.2022 07:17:11 | |
9 902 575 USDT | $ 9 983 603 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 70d8af11c72c84f6b300b846fce27ef85660d1dc | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 19.12.2022 07:17:11 | |
9 902 575 USDT | $ 9 983 603 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 07c0dd01086d9d320d5bac3807743771803c7277 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 19.12.2022 07:13:59 | |
9 902 575 USDT | $ 9 939 917 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7e2ac6a10e8f98767a12b0c8de793d007d05c1d6 | To: 70d8af11c72c84f6b300b846fce27ef85660d1dc | |||
| 19.12.2022 07:13:59 | |
9 902 575 USDT | $ 9 939 917 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2636b718423e6dac09b728ff0e852ecc1c0cfe13 | To: 07c0dd01086d9d320d5bac3807743771803c7277 | |||
| 19.12.2022 07:00:35 | |
85 030 216 USDT | $ 84 882 184 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.12.2022 06:24:59 | |
5 000 000 USDT | $ 5 037 159 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 53e1211797e077e521b88b4874000dd938947781 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 19.12.2022 06:21:47 | |
5 000 000 USDT | $ 5 045 314 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd8b093d1effc05c6e3706aa0c7eea59e24b09e8 | To: 53e1211797e077e521b88b4874000dd938947781 | |||
| 19.12.2022 06:13:47 | |
15 298 866 USDT | $ 15 301 771 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||
| 19.12.2022 06:13:47 | |
15 298 866 USDT | $ 15 301 771 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||
| 19.12.2022 06:05:11 | |
7 500 000 USDC | $ 7 523 968 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 661bc014ba045a1918215cbe2af8121ada09638d | To: c9141a2be89a9225cf7a75b7c26812f6e56ba412 | |||
| 19.12.2022 05:03:59 | |
11 820 000 MATIC | $ 9 422 900 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 19.12.2022 04:40:11 | |
5 000 000 USDT | $ 5 014 894 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | |||
| 19.12.2022 04:35:35 | |
18 000 000 USDT | $ 17 970 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.12.2022 04:21:59 | |
13 053 PAXG | $ 23 313 328 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 19.12.2022 03:56:35 | |
5 500 000 USDT | $ 5 521 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 19.12.2022 03:35:35 | |
5 000 000 USDT | $ 5 029 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee202c9959c4fff9980ecb9e050805416719c195 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 19.12.2022 03:13:11 | |
8 000 ETH | $ 9 567 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.12.2022 01:40:35 | |
86 235 160 USDT | $ 85 842 330 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 19.12.2022 00:31:47 | |
8 382 210 BUSD | $ 8 382 210 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 19.12.2022 00:00:11 | |
10 050 000 USDT | $ 10 047 541 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.12.2022 23:43:35 | |
10 050 000 USDT | $ 10 052 238 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: b7cb772a0d8001a618f65373f9ac7750aa2c7d28 | To: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | |||
| 18.12.2022 23:34:23 | |
10 050 000 USDT | $ 9 979 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: b7cb772a0d8001a618f65373f9ac7750aa2c7d28 | |||
| 18.12.2022 20:56:11 | |
40 000 000 USDT | $ 40 384 016 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||