Whale movements
Last update: 31.03.2026 00:10:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.12.2022 03:00:35 |  |
9 000 000 USDT | $ 8 998 620 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: fdfba9edf3cda60b817591b1f7e3dee8a41e9278 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.12.2022 03:00:11 | |
30 000 000 USDT | $ 29 995 400 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f791456b82921cbc3f89a98c24ea21784973a1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.12.2022 02:59:54 |  |
10 000 000 USDT | $ 10 028 391 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 25.12.2022 02:59:51 | |
10 000 000 USDT | $ 10 028 391 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 25.12.2022 02:57:35 | |
5 000 000 USDC | $ 5 038 720 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 25.12.2022 02:57:33 | |
10 000 000 USDT | $ 10 088 756 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 25.12.2022 02:56:23 | |
10 000 000 USDT | $ 10 063 171 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 25.12.2022 02:54:59 | |
10 000 000 USDT | $ 9 930 082 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 25.12.2022 02:53:47 | |
10 000 000 USDT | $ 10 000 579 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 25.12.2022 02:31:59 | |
9 000 000 USDT | $ 9 062 812 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ec48940d573b1d76ee54592e4279a9f8d7ea1367 | To: fdfba9edf3cda60b817591b1f7e3dee8a41e9278 | |||
| 25.12.2022 02:29:00 | |
8 000 000 USDT | $ 7 970 185 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TGTrJhojGPq4bdHehRheRWWstgQiYCwZpG | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 25.12.2022 02:23:18 | |
8 000 000 USDT | $ 8 051 087 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TGTrJhojGPq4bdHehRheRWWstgQiYCwZpG | |||
| 24.12.2022 23:54:32 |  |
302 BTC | $ 5 103 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9ve8awxklfvplnukeh7z8tcqg63jhlfdldltjm | |||
| 24.12.2022 23:54:32 | |
303 BTC | $ 5 119 985 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnchkvw8w3n3urwuyefrzxcp40qrycd4jrefyv | To: bc1qqnz369z0j2qlaejlh8r3twx0susggpekzuc0gm | |||
| 24.12.2022 22:58:28 | |
306 BTC | $ 5 137 525 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhxw9rxsfht6gqmyskgxug0gnc4hrdgfxermt2m | To: bc1qgnchkvw8w3n3urwuyefrzxcp40qrycd4jrefyv | |||
| 24.12.2022 22:58:28 | |
303 BTC | $ 5 075 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwmcjpc2j9735p3v70xrmg0sx2wy278j7dy7uh4 | To: bc1qkddfexrylenzxwzjfhtgak7qzgj99sgxc4lr5j | |||
| 24.12.2022 22:32:43 | |
311 BTC | $ 5 231 955 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhxw9rxsfht6gqmyskgxug0gnc4hrdgfxermt2m | |||
| 24.12.2022 22:32:43 | |
305 BTC | $ 5 121 186 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtma2p4ly5868uhhm8z9k036athcpjmakvlz400 | To: bc1qwmcjpc2j9735p3v70xrmg0sx2wy278j7dy7uh4 | |||
| 24.12.2022 21:54:15 | |
313 BTC | $ 5 272 691 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzerxc2vkwp55fpqrkhjttg5gerxcxpc7rvvua9 | |||
| 24.12.2022 21:54:15 | |
308 BTC | $ 5 189 299 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtma2p4ly5868uhhm8z9k036athcpjmakvlz400 | |||
| 24.12.2022 21:30:23 | |
9 796 664 USDT | $ 9 788 661 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2022 20:42:35 | |
303 BTC | $ 5 071 898 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GELUAAqY77FBWSzPEQgoqPVrD6ekLdMGS | |||
| 24.12.2022 20:35:47 | |
5 824 624 USDT | $ 5 860 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 24.12.2022 20:35:47 | |
5 832 081 USDT | $ 5 868 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 24.12.2022 19:00:18 | |
741 BTC | $ 12 521 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhuel95ywz54deumz47xq4ufeuznfn4ctvz0rtg | To: bc1q0e07gzt3ka5e27r7wfq96lnd42gp07thyyx7ru | |||
| 24.12.2022 19:00:18 | |
750 BTC | $ 12 673 119 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw4tgh0g7p3az2fsg66aqd45qzs56c04zakht79 | To: bc1qhuel95ywz54deumz47xq4ufeuznfn4ctvz0rtg | |||
| 24.12.2022 19:00:18 | |
297 BTC | $ 5 016 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.12.2022 19:00:18 | |
297 BTC | $ 5 017 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.12.2022 18:33:01 | |
297 BTC | $ 5 018 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.12.2022 18:15:36 | |
5 000 000 USDT | $ 5 017 903 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKkETdB7Ermz5nNWPiwsNCJEgBdytc2w5T | To: TCD4fnGSb1UqpVP34dDdpufHUkXPTe3Tmv | |||
| 24.12.2022 18:10:40 | |
315 BTC | $ 5 346 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q86e46ujwcmn00t8ye0mg77l8vh82g9yapcth72 | To: bc1qtu6984mj9hu8c7qteq6dn3p83htx9psp93t6ff | |||
| 24.12.2022 18:01:45 | |
297 BTC | $ 5 004 318 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.12.2022 17:33:47 | |
9 977 000 USDC | $ 10 016 398 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b7aca49a098807bdd7851a9b963eac83634063e4 | To: 8bfa3e7ed0d0fae0fb98fda50574b749effd6f5d | |||
| 24.12.2022 17:31:23 | |
9 977 000 USDC | $ 10 053 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b7aca49a098807bdd7851a9b963eac83634063e4 | To: d2f4c1d87d840bf24d5ebadaaae2d2ea414499e1 | |||
| 24.12.2022 17:31:11 | |
5 000 000 USDT | $ 5 006 552 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2022 17:27:15 | |
597 BTC | $ 10 088 328 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 24.12.2022 17:25:12 |  |
250 413 800 XRP | $ 87 982 580 | (unknown) | (unknown) |
| Type: transfer | From: rM2FjkYmi3enV84pB92tn9Jers85Uskh5u | To: rwAmUbbEUGkbgtA4kCFQZii7eMyXAwJ2Wy | |||
| 24.12.2022 17:19:11 | |
5 565 007 USDT | $ 5 535 183 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2022 17:07:23 | |
5 000 000 USDT | $ 5 013 963 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 24.12.2022 17:00:09 | |
7 905 822 USDT | $ 7 947 939 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | To: TD32z28Qmyz1zj3LfoYMGnfxPTbsVopCSj | |||
| 24.12.2022 16:31:11 | |
75 707 704 BUSD | $ 75 707 704 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 24.12.2022 16:31:11 | |
10 000 000 PAX | $ 10 071 121 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 24.12.2022 16:13:36 | |
297 BTC | $ 5 040 465 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.12.2022 16:13:36 | |
297 BTC | $ 5 040 525 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.12.2022 16:06:47 | |
13 655 769 USDT | $ 13 769 996 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2022 15:51:35 | |
4 995 253 USDT | $ 5 015 145 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.12.2022 15:46:23 | |
4 995 377 USDT | $ 5 037 408 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.12.2022 15:46:11 | |
20 010 000 USDT | $ 20 178 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9fa746da25e46f82079db7d7cac9e77a8747cd2b | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 24.12.2022 15:30:23 | |
7 000 000 USDT | $ 7 058 834 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 5d7f34372fa8708e09689d400a613eee67f75543 | |||
| 24.12.2022 15:07:11 | |
10 000 000 USDT | $ 9 960 451 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 021c029bcc23f09d207e7441457c2116e32cc686 | To: 9fa746da25e46f82079db7d7cac9e77a8747cd2b | |||