Whale movements
Last update: 30.03.2026 16:07:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.12.2022 14:36:35 |  |
9 395 841 USDT | $ 9 466 361 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 28.12.2022 14:21:59 | |
9 991 368 USDT | $ 10 012 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.12.2022 14:21:47 | |
29 961 000 USDT | $ 30 025 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9fa746da25e46f82079db7d7cac9e77a8747cd2b | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 28.12.2022 14:19:47 | |
5 976 009 USDT | $ 5 959 681 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 27867586b258d67913511a9f0013fb23240b89cf | |||
| 28.12.2022 14:09:39 |  |
6 000 BTC | $ 99 907 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 28.12.2022 14:15:11 | |
6 100 000 USDT | $ 6 154 101 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 28.12.2022 14:08:11 | |
6 100 000 USDT | $ 6 097 180 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fabe8481839086809cede6656ca7866e746e616a | |||
| 28.12.2022 14:00:35 | |
6 400 000 USDT | $ 6 390 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50de1986cf5befe0c8ee74d6df6dffe842dc2632 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 28.12.2022 13:56:03 |  |
10 000 000 USDT | $ 10 074 629 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TPGM6g9ApVjSRZBZArPS8P2RN9ribBDzwt | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.12.2022 13:52:11 | |
7 750 268 USDT | $ 7 806 086 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: e435b2b435633a55e8e1d489f0316a793c58f4df | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.12.2022 13:42:23 | |
7 750 268 USDT | $ 7 774 040 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 1347f81b2451b6fdd8ea4b2f4e521e611a2eed05 | To: e435b2b435633a55e8e1d489f0316a793c58f4df | |||
| 28.12.2022 13:40:35 | |
64 392 228 USDT | $ 64 361 720 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 28.12.2022 13:29:59 | |
10 000 000 USDT | $ 10 045 071 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 28.12.2022 13:27:23 | |
10 000 000 USDT | $ 9 973 538 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 28.12.2022 13:23:35 | |
10 000 000 USDT | $ 10 037 857 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | |||
| 28.12.2022 13:22:59 | |
10 000 000 USDT | $ 10 037 857 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | |||
| 28.12.2022 13:21:33 | |
10 000 000 USDT | $ 9 991 695 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TPGM6g9ApVjSRZBZArPS8P2RN9ribBDzwt | |||
| 28.12.2022 13:12:47 | |
21 734 436 USDT | $ 21 730 164 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 014be4ab7c28f182e9bd1b220e5c36ef74fd3096 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 28.12.2022 13:10:35 | |
21 734 436 USDT | $ 21 763 398 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 014be4ab7c28f182e9bd1b220e5c36ef74fd3096 | |||
| 28.12.2022 13:05:59 | |
6 199 984 USDC | $ 6 247 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50de1986cf5befe0c8ee74d6df6dffe842dc2632 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 28.12.2022 13:05:12 | |
5 200 742 USDT | $ 5 190 897 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMtKuhHn8F1csSkT5G248H9kiX9oF2YvZ1 | To: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | |||
| 28.12.2022 13:00:35 | |
4 999 984 USDT | $ 5 017 952 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0c6d7e92071c08e1398c448ad4bef70af5f439fd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.12.2022 12:47:54 | |
5 000 000 USDT | $ 5 026 525 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.12.2022 12:42:21 | |
10 000 000 USDT | $ 9 933 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | To: TCucYQSJLDMGZtz3KGFPDucdMATtMbyYJ6 | |||
| 28.12.2022 12:36:47 | |
4 999 984 USDT | $ 5 008 123 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 0c6d7e92071c08e1398c448ad4bef70af5f439fd | |||
| 28.12.2022 12:36:03 | |
5 325 357 USDT | $ 5 359 960 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.12.2022 12:22:47 | |
26 336 314 USDT | $ 26 506 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: 9fa746da25e46f82079db7d7cac9e77a8747cd2b | |||
| 28.12.2022 12:22:35 | |
4 999 997 USDT | $ 5 032 297 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 28.12.2022 12:20:10 | |
351 BTC | $ 5 829 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LaFewEoaXfGonfmJpyKGbAsQUts4Wipec | To: 12xp8nV3EJ9VjnthvJRw5DHYG3fQGbBWcn | |||
| 28.12.2022 12:20:11 | |
5 000 000 USDT | $ 5 026 619 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: def171fe48cf0115b1d80b88dc8eab59176fee57 | |||
| 28.12.2022 12:18:35 | |
5 000 000 USDT | $ 5 014 701 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 28.12.2022 12:11:47 | |
336 BTC | $ 5 580 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34DkcuoP7MazNUwr7Lm7SEAHZnpsD4npkx | To: 3D4djjfDyFy6zfoh29jg1s3UiVGy9jP1h6 | |||
| 28.12.2022 12:12:30 | |
8 000 000 USDT | $ 7 940 757 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.12.2022 12:04:51 | |
8 000 000 USDT | $ 8 029 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | |||
| 28.12.2022 11:55:14 | |
352 BTC | $ 5 816 425 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Hkstg7fHW6iioDhMApUEsaQniF2fmjZpA | To: 1LaFewEoaXfGonfmJpyKGbAsQUts4Wipec | |||
| 28.12.2022 11:47:30 | |
5 307 966 USDT | $ 5 338 691 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNGji3ivVDbaxmrup2GkmunZ7CkJVJSzo6 | To: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | |||
| 28.12.2022 11:24:57 | |
419 BTC | $ 6 983 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1E6xhMzFMdcmQxs64JjTUL8b4UC5t1svvG | To: 18Rv6Chf7uGQzDqWtk1Z542xVtjeKd6nHn | |||
| 28.12.2022 11:22:56 | |
409 BTC | $ 6 814 143 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1N4LXwaZFEPukPkXACvnc35ySVcNhrMpQ7 | To: 1E6xhMzFMdcmQxs64JjTUL8b4UC5t1svvG | |||
| 28.12.2022 11:29:11 | |
16 240 922 USDT | $ 16 318 797 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.12.2022 11:18:39 | |
7 500 000 USDT | $ 7 508 019 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TNNJ5KivkfmEHoLm5pLD3reoyNh4Yk4NdK | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.12.2022 11:09:27 | |
7 500 000 USDT | $ 7 552 307 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TVDtdXC29TxuZooHyA5dtyQcgciWZTUjEF | To: TNNJ5KivkfmEHoLm5pLD3reoyNh4Yk4NdK | |||
| 28.12.2022 11:03:59 | |
7 833 939 USDT | $ 7 857 211 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 28.12.2022 11:03:59 | |
9 990 515 USDT | $ 10 020 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.12.2022 10:56:18 | |
594 BTC | $ 9 925 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M9qwqg3dXYvPKAHvqVNRnYwUC4hjbSnu7 | To: 3LuijmMWfugtrs4e4RLJ5BpxcuGPPB3Dh6 | |||
| 28.12.2022 10:56:18 | |
596 BTC | $ 9 953 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmtaf8a48s9hq9jm6qn9tzaq7pp4szn9v3p6c46 | To: 3M9qwqg3dXYvPKAHvqVNRnYwUC4hjbSnu7 | |||
| 28.12.2022 10:56:18 | |
409 BTC | $ 6 833 717 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 126cLS46uhg5KuKFeaQMpSjnPq8gBy44S6 | To: 1N4LXwaZFEPukPkXACvnc35ySVcNhrMpQ7 | |||
| 28.12.2022 11:00:22 |  |
25 186 096 XRP | $ 9 009 803 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 28.12.2022 10:52:42 | |
22 200 000 USDT | $ 22 154 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSXgN9qv5UpYVu4z4tuBLuFTSKKYbkTZpF | To: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | |||
| 28.12.2022 10:49:47 | |
10 000 000 USDC | $ 9 960 215 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7277b62407d58408177bc75c09ebc466dbe64be0 | To: 57d453c7511ffa4ca522498cfb106837365f1b45 | |||
| 28.12.2022 10:48:11 | |
10 000 000 USDC | $ 10 008 433 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: aa9133eec3ae5f9440c1a1e61e2d2cc571675527 | To: 7277b62407d58408177bc75c09ebc466dbe64be0 | |||