Whale movements
Last update: 30.03.2026 17:16:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.12.2022 10:46:42 |  |
7 500 000 USDT | $ 7 536 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: THyw8LLg69o2CtEGjGUDsbNXVCRDuchU68 | To: TVDtdXC29TxuZooHyA5dtyQcgciWZTUjEF | |||
| 28.12.2022 10:43:06 | |
13 000 000 USDT | $ 12 964 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGRmVJcYp6uCK6V6SV3sfD7nkMmmA6CA7x | To: THyw8LLg69o2CtEGjGUDsbNXVCRDuchU68 | |||
| 28.12.2022 10:41:09 | |
10 000 000 USDT | $ 9 977 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGRmVJcYp6uCK6V6SV3sfD7nkMmmA6CA7x | To: THyw8LLg69o2CtEGjGUDsbNXVCRDuchU68 | |||
| 28.12.2022 10:37:23 |  |
9 994 076 USDC | $ 10 003 621 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ea8ec470e08cc30aae1b64d72d1de6b5c73d8a4b | To: aa9133eec3ae5f9440c1a1e61e2d2cc571675527 | |||
| 28.12.2022 10:35:59 | |
5 142 725 USDT | $ 5 113 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.12.2022 10:35:36 | |
12 000 000 USDT | $ 11 954 235 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCvJdBfNYbcRMP1Q2VcTToBnRRwNzQhpvL | To: TGRmVJcYp6uCK6V6SV3sfD7nkMmmA6CA7x | |||
| 28.12.2022 10:31:59 | |
25 000 000 BUSD | $ 25 000 000 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 28.12.2022 10:30:35 | |
5 148 990 USDT | $ 5 156 973 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.12.2022 10:30:27 | |
9 700 000 USDT | $ 9 695 417 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFPk52XxBL4GtnGk2S72oh49BPPfdjS6B8 | To: TGRmVJcYp6uCK6V6SV3sfD7nkMmmA6CA7x | |||
| 28.12.2022 10:24:59 | |
10 006 900 USDT | $ 9 950 537 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2b3ab5dd7d0fec8d5f62b69f38e2b96dbb13d23e | To: 27f1bb4f8ebe8631f08e1f15cc0702dcbd2df148 | |||
| 28.12.2022 10:21:18 | |
6 050 000 USDT | $ 6 042 022 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TDrWeCSnx8BQCvD85CvDx9z1QF4wNSCgRk | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.12.2022 10:21:11 | |
9 000 017 USDT | $ 8 988 149 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 28.12.2022 10:15:12 | |
6 050 000 USDT | $ 6 081 007 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWbH7XeHa3B6QJb1hXugf8a4gxjBuYeB6M | To: TDrWeCSnx8BQCvD85CvDx9z1QF4wNSCgRk | |||
| 28.12.2022 10:11:35 | |
10 000 000 USDT | $ 9 994 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 28.12.2022 10:10:36 | |
6 050 000 USDT | $ 6 044 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCvJdBfNYbcRMP1Q2VcTToBnRRwNzQhpvL | To: TWbH7XeHa3B6QJb1hXugf8a4gxjBuYeB6M | |||
| 28.12.2022 10:09:11 | |
6 000 273 USDT | $ 5 975 134 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 28.12.2022 10:07:47 | |
10 000 000 USDC | $ 9 963 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 28.12.2022 10:07:11 | |
5 535 854 USDT | $ 5 553 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.12.2022 10:03:03 |  |
1 000 BTC | $ 16 626 973 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ESx9fDJLsgDJvYahUPSqNCpcGwQoytzp4 | To: 3QwQ1sgmWQzKj8Fv85JMJthVEtWHGGi64J | |||
| 28.12.2022 10:03:03 | |
2 630 BTC | $ 43 729 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ESx9fDJLsgDJvYahUPSqNCpcGwQoytzp4 | To: 3Kg5ugZXsVReAnQfya6T2hNQfgtASpfKa6 | |||
| 28.12.2022 10:03:03 | |
500 BTC | $ 8 313 487 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | To: 3ART27zfTo7oK6JpTa3ArWjfXnEnfTKEou | |||
| 28.12.2022 10:05:35 | |
7 559 423 USDC | $ 7 532 239 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 28.12.2022 10:00:23 | |
18 614 816 USDT | $ 18 688 818 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.12.2022 09:47:47 | |
7 000 ETH | $ 8 405 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a5068741aecfeb8f8ff503d6e73e13b6586a6980 | To: e89335fa4ece9b0b25076144b4e125cd94a3169f | |||
| 28.12.2022 09:32:23 | |
5 884 023 USDT | $ 5 880 407 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 28.12.2022 09:32:23 | |
6 000 000 USDT | $ 5 996 313 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 28.12.2022 09:31:35 | |
5 000 000 USDT | $ 5 040 441 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 28.12.2022 09:30:47 | |
10 000 000 USDT | $ 10 057 338 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 28.12.2022 09:18:53 | |
301 BTC | $ 5 041 935 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 28.12.2022 09:30:23 | |
10 000 000 USDT | $ 10 057 338 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 46f80018211d5cbbc988e853a8683501fca4ee9b | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 28.12.2022 09:15:48 | |
401 BTC | $ 6 677 829 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkr8z36emn8f7eqm2z7cjngfmqup0zsj52z5vwfkwufcjkazgdmeq6kgdfv | |||
| 28.12.2022 09:16:03 | |
10 000 000 USDT | $ 10 053 216 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TDEyGxmJ1ubZ6YqC4PgWGtsUbwCV7ETUd3 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.12.2022 09:08:11 | |
7 800 000 USDT | $ 7 798 591 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 021c029bcc23f09d207e7441457c2116e32cc686 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 28.12.2022 09:00:23 | |
9 031 029 USDT | $ 9 049 439 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.12.2022 08:52:35 | |
5 000 100 USDT | $ 5 013 241 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55d28780534c9052865d72859e34daa81e4f9d33 | To: be921ea3bd0c879a8688b7fabe6b3c8a471df90d | |||
| 28.12.2022 08:52:23 | |
5 000 000 USDT | $ 5 013 141 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d4f61139fb36b83eec7cd07d4466acd87ca86074 | To: 55d28780534c9052865d72859e34daa81e4f9d33 | |||
| 28.12.2022 08:51:47 | |
7 800 000 USDT | $ 7 848 419 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b7aca49a098807bdd7851a9b963eac83634063e4 | To: 021c029bcc23f09d207e7441457c2116e32cc686 | |||
| 28.12.2022 08:48:42 | |
22 200 000 USDT | $ 22 268 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TK9rebvaa7XnSqbzB3d6ff9Uft1hp91wSW | To: TSXgN9qv5UpYVu4z4tuBLuFTSKKYbkTZpF | |||
| 28.12.2022 08:40:59 | |
8 603 714 USDT | $ 8 571 669 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.12.2022 08:38:42 | |
10 000 000 USDT | $ 10 006 769 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D | To: TDEyGxmJ1ubZ6YqC4PgWGtsUbwCV7ETUd3 | |||
| 28.12.2022 08:06:03 | |
7 590 205 USDT | $ 7 571 858 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TGhyeC9Mbfk2fZRZrVcMkvUF6MhWrZwPYK | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.12.2022 07:55:51 | |
17 999 000 USDT | $ 18 035 302 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNQeKvztkEv9CXuAx6zEEttuon4ccok6o6 | To: TK9rebvaa7XnSqbzB3d6ff9Uft1hp91wSW | |||
| 28.12.2022 07:44:27 | |
6 999 262 USDT | $ 7 028 003 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | To: TGhyeC9Mbfk2fZRZrVcMkvUF6MhWrZwPYK | |||
| 28.12.2022 07:30:33 | |
7 000 000 USDT | $ 7 016 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQgFPjPKexcJiV12nDaZMTvPa4dQCE6sw8 | To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |||
| 28.12.2022 07:28:32 |  |
61 000 000 XRP | $ 21 908 564 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 28.12.2022 07:23:51 | |
7 000 000 USDT | $ 6 958 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBQPmCWNUjWcCvJE5cAXKVWBQE8MEpZvGQ | To: TQgFPjPKexcJiV12nDaZMTvPa4dQCE6sw8 | |||
| 28.12.2022 06:40:22 | |
25 871 996 XRP | $ 9 262 662 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 28.12.2022 06:16:03 | |
5 000 000 USDT | $ 5 010 853 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TTYuhXmivUQk3v7u6U2m6dV9kjEpyvV7Xg | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.12.2022 06:07:11 | |
6 000 ETH | $ 7 155 279 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 28.12.2022 06:05:03 | |
7 000 000 USDT | $ 7 029 853 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TM5qGB2jh4zcdmon8r15aZDWjryGQFnFeV | To: TBQPmCWNUjWcCvJE5cAXKVWBQE8MEpZvGQ | |||