Whale movements
Last update: 30.03.2026 23:20:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.12.2022 11:11:47 |  |
10 407 926 USDC | $ 10 442 221 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fd762dbea2c99704bdac1c92ad7c0c6fbb61cd8c | To: d2f4c1d87d840bf24d5ebadaaae2d2ea414499e1 | |||
| 25.12.2022 11:11:35 | |
9 431 818 USDT | $ 9 404 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 25.12.2022 11:05:21 |  |
15 000 000 USDT | $ 15 016 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDStRDzzC2eDhKBst4X53mm1CMyP2o7Tfb | To: TD5iREbKMXwue66DKgKue8hcT3CBHECdXN | |||
| 25.12.2022 10:57:15 | |
9 990 000 USDT | $ 9 992 459 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTWrY3rDq39MPePnG9sVuk3gVJTmzkjF4D | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 25.12.2022 10:55:35 | |
5 000 474 USDT | $ 5 030 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 25.12.2022 10:55:35 | |
4 995 721 USDT | $ 5 025 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.12.2022 10:55:23 | |
50 000 000 USDT | $ 50 301 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13873fa4b7771f3492825b00d1c37301ff41c348 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 25.12.2022 10:48:11 | |
103 001 000 USDT | $ 103 693 016 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 13873fa4b7771f3492825b00d1c37301ff41c348 | |||
| 25.12.2022 10:44:47 | |
95 000 000 USDT | $ 94 585 070 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 13873fa4b7771f3492825b00d1c37301ff41c348 | |||
| 25.12.2022 10:38:42 | |
7 100 000 USDT | $ 7 136 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJ4pzwmXuTbAwq8KboTDNY2zXhZHCPAfvR | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 25.12.2022 10:14:12 |  |
392 BTC | $ 6 622 218 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CSzFbQESz151GffwRuxzas1s2yzrTY1Dj | To: 3AZ1hZqaYsjKvEkFN1BZYpXs3FwuYL3w6R | |||
| 25.12.2022 10:14:12 | |
298 BTC | $ 5 035 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.12.2022 10:06:03 | |
198 000 000 USDT | $ 198 114 540 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TJkgTCg91dEfsT9to74VDXi7uUxRDqF2ft | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.12.2022 09:58:08 | |
393 BTC | $ 6 603 608 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38MLXBBu5edfd1njcnA4fCau2HKAVva8aj | To: 3CSzFbQESz151GffwRuxzas1s2yzrTY1Dj | |||
| 25.12.2022 09:58:08 | |
298 BTC | $ 5 010 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.12.2022 09:58:08 | |
298 BTC | $ 5 010 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.12.2022 09:55:48 | |
198 000 000 USDT | $ 198 350 530 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | To: TJkgTCg91dEfsT9to74VDXi7uUxRDqF2ft | |||
| 25.12.2022 09:50:47 | |
7 000 189 USDT | $ 6 985 427 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 25.12.2022 09:48:47 | |
7 000 189 USDT | $ 7 045 952 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 25.12.2022 09:47:11 | |
7 000 000 USDT | $ 6 980 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 25.12.2022 09:40:35 | |
298 BTC | $ 5 006 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.12.2022 09:40:35 | |
298 BTC | $ 5 007 303 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.12.2022 09:40:35 | |
298 BTC | $ 5 008 573 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.12.2022 09:40:35 | |
299 BTC | $ 5 032 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.12.2022 09:09:45 | |
299 BTC | $ 5 055 168 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.12.2022 08:55:47 | |
299 BTC | $ 5 041 243 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.12.2022 08:49:35 | |
5 000 000 USDT | $ 5 032 574 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: b4b2d55ba4907b85c24e003d94d0f0609ef3e2ed | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 25.12.2022 08:44:59 | |
5 000 000 USDT | $ 5 011 373 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11bc3b9575125f106946b4e88f13da5862f4e496 | To: b4b2d55ba4907b85c24e003d94d0f0609ef3e2ed | |||
| 25.12.2022 08:43:32 | |
300 BTC | $ 5 015 207 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.12.2022 08:31:11 | |
300 BTC | $ 5 042 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.12.2022 08:24:30 | |
300 BTC | $ 5 030 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.12.2022 08:16:31 | |
500 BTC | $ 8 350 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5th3j75ne5q3mw73kfj9ul4dedlf95ez2pms7r | |||
| 25.12.2022 08:16:31 | |
374 BTC | $ 6 242 155 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q26njspuarhdadglnda7j90lj2l8g7d4xcknhd5 | To: bc1qnsyjh767fdzf2nk47hjfeswygyk2csckwgldkq | |||
| 25.12.2022 08:08:51 | |
300 BTC | $ 5 049 185 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.12.2022 08:08:51 | |
300 BTC | $ 5 049 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.12.2022 08:08:51 | |
300 BTC | $ 5 049 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.12.2022 07:11:03 | |
300 BTC | $ 5 028 214 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.12.2022 07:05:34 | |
300 BTC | $ 5 063 029 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.12.2022 06:46:15 | |
300 BTC | $ 5 048 885 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.12.2022 06:38:25 | |
500 BTC | $ 8 446 253 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qg8jfrm7k9cckmtu860ttj9c0885hyvtz7p2740 | |||
| 25.12.2022 06:21:01 | |
500 BTC | $ 8 475 349 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qg8jfrm7k9cckmtu860ttj9c0885hyvtz7p2740 | |||
| 25.12.2022 05:17:42 | |
5 000 000 USDT | $ 5 012 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TUMwPhk8MUH6hVtKRCitC9KHf7L98Gv7kU | |||
| 25.12.2022 05:07:42 | |
6 000 000 USDT | $ 6 020 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TXAta3QBThRg42MG9hNjWJkYqGwP9J3LoW | |||
| 25.12.2022 05:06:42 | |
7 000 000 USDT | $ 7 030 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 25.12.2022 04:49:47 | |
13 858 039 USDT | $ 13 752 439 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 25.12.2022 04:45:48 | |
6 688 251 USDT | $ 6 680 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |||
| 25.12.2022 04:35:45 | |
6 688 251 USDT | $ 6 688 224 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | |||
| 25.12.2022 03:03:27 | |
20 000 000 USDT | $ 20 069 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 25.12.2022 03:01:23 | |
400 053 730 USDT | $ 399 248 740 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 25.12.2022 03:01:09 | |
10 000 000 USDT | $ 9 998 467 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||