Whale movements
Last update: 30.03.2026 19:06:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.12.2022 15:33:23 |  |
34 219 120 USDT | $ 34 092 490 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.12.2022 15:30:23 | |
8 760 000 USDT | $ 8 824 798 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.12.2022 15:29:47 | |
7 000 000 USDT | $ 6 984 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 27.12.2022 15:24:11 | |
9 800 160 USDT | $ 9 744 729 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 27.12.2022 15:09:59 | |
5 000 ETH | $ 6 141 601 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9714d236493797eea2941988700cf710812a7b3f | To: ddd1dbd0c803fc6c995f931b6435c4574a5e048c | |||
| 27.12.2022 15:00:09 |  |
16 300 000 USDT | $ 16 290 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKsUin8GTkoPDYnzQKgE8z3Y9LHiroyVJ4 | To: TNQeKvztkEv9CXuAx6zEEttuon4ccok6o6 | |||
| 27.12.2022 14:55:35 | |
16 545 888 BUSD | $ 16 545 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1f239209e1d9c94fd29d1edcab067cd8757ee9c4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.12.2022 14:55:03 | |
5 920 000 USDT | $ 5 963 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJxTccxpYXCMBgfk8c4eaZcZ2aa5jHvnpQ | To: TYLH1saEAWTahU18UTS84vJzYoYyhbwtxj | |||
| 27.12.2022 14:50:47 | |
16 545 888 BUSD | $ 16 545 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e9ec5a5fa466ac46cb28a9c556a72d9aab0a892a | To: 1f239209e1d9c94fd29d1edcab067cd8757ee9c4 | |||
| 27.12.2022 14:49:47 | |
18 201 426 USDT | $ 18 288 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 27.12.2022 14:41:35 | |
5 726 961 PAX | $ 5 681 215 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 27.12.2022 14:39:35 | |
6 400 000 USDT | $ 6 390 062 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f60444fe54ff46ae29053a67e6b0fdd17b15a6b9 | To: 0c0996d0c3af2892a7a8fc621eb7347ec9b6b9ac | |||
| 27.12.2022 14:38:11 | |
6 400 000 USDT | $ 6 368 593 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d23281c16935fff3c8cf204c729dbb9b42a980d9 | To: 3196682ead5ce55f148f3ea4665185cca203c78a | |||
| 27.12.2022 14:36:23 | |
16 545 885 BUSD | $ 16 545 885 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e9ec5a5fa466ac46cb28a9c556a72d9aab0a892a | |||
| 27.12.2022 14:27:54 | |
10 000 000 USDT | $ 9 987 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCucYQSJLDMGZtz3KGFPDucdMATtMbyYJ6 | To: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | |||
| 27.12.2022 14:18:59 | |
7 000 000 USDT | $ 7 015 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4c0ad502dab7aed3fd787d2332d4aca49eec77cd | To: 6bc3c1ac852ba81ffce2e23218fb8f66ab02b47d | |||
| 27.12.2022 14:18:23 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bfcd86e36d947a9103a7d4a95d178a432723d6ad | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 27.12.2022 14:18:51 | |
5 928 220 USDT | $ 5 941 491 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TP6cdHLXf6HXhy2bAke9CMmNnvj5cUrBg8 | To: TJxTccxpYXCMBgfk8c4eaZcZ2aa5jHvnpQ | |||
| 27.12.2022 13:56:24 | |
6 598 264 USDT | $ 6 643 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |||
| 27.12.2022 13:48:02 |  |
313 BTC | $ 5 248 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PyB1PEJfkRBGQEXeJhzKvvsSTXQ8wTEGC | To: 1D8FFvrMkPk1AisbDUEeNrrVvk8qqf8wps | |||
| 27.12.2022 13:45:06 | |
6 598 264 USDT | $ 6 599 828 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | |||
| 27.12.2022 13:40:35 | |
55 976 024 USDT | $ 56 314 790 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.12.2022 13:36:21 | |
6 600 000 USDT | $ 6 574 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXKvH4WBM7U1daHJ39FhM8jiEaeDCrTfZP | To: TUEwnY2t7M2mZhBNu7atgH45dWXPr186oo | |||
| 27.12.2022 13:30:11 | |
6 999 988 BUSD | $ 6 999 988 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.12.2022 13:22:47 | |
10 978 ETH | $ 13 419 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 53434862fc1d9f54587d76fa46c0aa98ec7c7c22 | To: af0e7b5ba72bcc0f2fb3eb1454b79955c7646313 | |||
| 27.12.2022 13:14:03 | |
1 019 BTC | $ 17 232 922 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 1KqyYVvwLstG3v6dAD24sxGiC7fWU1WG6u | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 27.12.2022 13:04:31 | |
506 BTC | $ 8 508 592 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 27.12.2022 13:04:31 | |
500 BTC | $ 8 403 579 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 27.12.2022 12:59:59 | |
7 010 000 BUSD | $ 7 010 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bfcd86e36d947a9103a7d4a95d178a432723d6ad | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 27.12.2022 12:47:37 | |
897 BTC | $ 15 075 808 | Binance (exchange) | Coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 27.12.2022 12:29:32 | |
353 BTC | $ 5 989 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19h1PWuGAiKS5McZ49GsyQNzidYTSPyR9V | To: 1Hkstg7fHW6iioDhMApUEsaQniF2fmjZpA | |||
| 27.12.2022 12:29:32 | |
500 BTC | $ 8 487 178 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1E8kPcTeQ5hJXKNcug5VaBtHETQXHmvrh1 | |||
| 27.12.2022 12:14:30 | |
1 019 BTC | $ 17 106 010 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 3EvY92kBYHeyeasffTAZUs7EQtFWL6MVGJ | To: 1KqyYVvwLstG3v6dAD24sxGiC7fWU1WG6u | |||
| 27.12.2022 12:14:15 | |
10 000 000 USDT | $ 10 056 349 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | To: TCucYQSJLDMGZtz3KGFPDucdMATtMbyYJ6 | |||
| 27.12.2022 11:54:21 | |
500 BTC | $ 8 427 996 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1d5bogJvWy6HeZ3v5ZnBLyiATM2vPsKrk | |||
| 27.12.2022 11:54:21 | |
500 BTC | $ 8 427 789 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1E8kPcTeQ5hJXKNcug5VaBtHETQXHmvrh1 | |||
| 27.12.2022 11:25:58 | |
390 BTC | $ 6 582 175 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AZ1hZqaYsjKvEkFN1BZYpXs3FwuYL3w6R | To: 344jJbp64szgupST8g9CBPENTMMK7Y3Fw9 | |||
| 27.12.2022 11:27:35 | |
18 207 212 USDT | $ 18 167 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 27.12.2022 11:27:18 | |
6 279 768 USDT | $ 6 241 781 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |||
| 27.12.2022 11:20:35 | |
55 214 996 USDT | $ 55 262 892 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 27.12.2022 11:15:36 | |
6 279 768 USDT | $ 6 301 812 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | |||
| 27.12.2022 11:06:38 | |
332 BTC | $ 5 648 008 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 27.12.2022 11:06:38 | |
300 BTC | $ 5 100 916 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 27.12.2022 11:06:38 | |
500 BTC | $ 8 504 801 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 27.12.2022 11:06:38 | |
500 BTC | $ 8 501 523 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1E8kPcTeQ5hJXKNcug5VaBtHETQXHmvrh1 | |||
| 27.12.2022 11:02:39 | |
5 000 000 USDT | $ 5 003 505 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.12.2022 11:01:51 | |
301 BTC | $ 5 107 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfu6su3qz4tn0et634mv7p090a0cgameq6rdvuc | |||
| 27.12.2022 11:01:51 | |
500 BTC | $ 8 494 662 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1d5bogJvWy6HeZ3v5ZnBLyiATM2vPsKrk | |||
| 27.12.2022 10:56:49 | |
350 BTC | $ 5 869 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0prckeamvlz62yl0aynuswj02hmpc4gy4gxtfg | |||
| 27.12.2022 10:56:49 | |
317 BTC | $ 5 315 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0prckeamvlz62yl0aynuswj02hmpc4gy4gxtfg | |||