Whale movements
Last update: 31.03.2026 23:03:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.12.2022 10:20:59 |  |
15 000 000 USDT | $ 14 988 079 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 17.12.2022 10:16:02 |  |
309 BTC | $ 5 164 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q00whync3uz3aqv6ve2gfjdtm8p822cra55t8p3 | To: bc1q0a8ylxlcf8lrxmrxmhvsgeten0ze46048vtg02 | |||
| 17.12.2022 10:02:47 | |
384 BTC | $ 6 454 122 | Binance (exchange) | OKEx (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 32KefwUUFrYNXFNHciDfykERXiFHnoEsFL | |||
| 17.12.2022 09:32:18 |  |
9 704 686 USDT | $ 9 679 015 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGx3Lyc6rR14keStqfAK8u37euNFaq8uZ4 | To: TY178PatDwRTRFfyHnfu9Sa7vVjkC7N36y | |||
| 17.12.2022 09:30:23 | |
11 246 297 USDT | $ 11 154 405 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.12.2022 09:16:03 | |
6 032 110 USDT | $ 6 039 077 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TX8ex6own3YY8LsGJVuVKc2BKoNormEyc4 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.12.2022 09:16:00 | |
5 892 756 USDT | $ 5 899 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S | |||
| 17.12.2022 08:05:47 | |
5 825 679 USDT | $ 5 775 581 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.12.2022 08:05:47 | |
5 793 065 USDT | $ 5 743 247 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.12.2022 08:03:59 | |
5 000 000 BUSD | $ 5 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.12.2022 08:00:35 | |
5 521 154 USDT | $ 5 523 987 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.12.2022 08:00:35 | |
5 574 067 USDT | $ 5 576 927 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.12.2022 07:35:47 | |
6 181 967 USDT | $ 6 180 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.12.2022 07:35:47 | |
6 248 268 USDT | $ 6 246 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.12.2022 07:33:59 | |
6 393 749 USDT | $ 6 421 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.12.2022 07:33:23 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 17.12.2022 07:21:57 | |
305 BTC | $ 5 095 643 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q043dp9h5wnn30gglpmfc7qjmedyknmgwtt4nzg | To: bc1qm5vjgxe5qv3lltkl8jynk3n9hk4604ggn4pf3a | |||
| 17.12.2022 07:18:11 | |
20 000 000 USDT | $ 20 058 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.12.2022 07:09:11 | |
6 000 ETH | $ 7 055 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 930d7f51517cbf059e87e5feaf3ea1cf7ca17179 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 17.12.2022 06:13:18 | |
5 000 000 USDT | $ 5 004 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TE8umUzmkhzDvkVfwzJHpSpyAmRkq3Moau | To: TPbmX6ydSKpSXtYLH69jS8mBmREoBKe3GL | |||
| 17.12.2022 06:07:11 | |
5 244 158 USDT | $ 5 224 313 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.12.2022 06:07:11 | |
5 214 532 USDT | $ 5 194 799 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.12.2022 05:48:27 | |
5 000 000 USDT | $ 5 048 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQk3ArcyUZRis7Suew7j99u65ssfKqS8fA | To: TF4HEfa3ohJJHaFMZLCuXpCKjryqfopmXo | |||
| 17.12.2022 05:27:15 | |
5 000 000 USDT | $ 5 020 041 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYGJWbZp1xqe3GNhHhvDonzz2WeDDBVdZT | To: TXAta3QBThRg42MG9hNjWJkYqGwP9J3LoW | |||
| 17.12.2022 05:19:36 | |
5 000 000 USDT | $ 5 037 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAbpLk45bdTkepBGbY9ULeC99yG2GfjBG3 | To: TYGJWbZp1xqe3GNhHhvDonzz2WeDDBVdZT | |||
| 17.12.2022 05:15:30 | |
4 999 900 USDT | $ 5 020 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAbpLk45bdTkepBGbY9ULeC99yG2GfjBG3 | To: TYGJWbZp1xqe3GNhHhvDonzz2WeDDBVdZT | |||
| 17.12.2022 05:05:45 | |
521 BTC | $ 8 717 847 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Azrzj2cTTQtYSfHefu2Rv2xLGdmYgdjWT | |||
| 17.12.2022 04:30:35 | |
9 997 984 USDT | $ 10 059 955 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 17.12.2022 04:30:23 | |
5 133 738 USDT | $ 5 142 015 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.12.2022 03:49:35 | |
5 093 403 USDT | $ 5 108 145 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.12.2022 03:49:35 | |
5 014 858 USDT | $ 5 029 373 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.12.2022 03:45:06 | |
13 730 BTC | $ 230 248 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KiC6mvNu5GBPnxKhtHKS88Km3UWVxhWtx | To: 37mzLVjx3DXeJ5zWNY5sC6BmRz16xH42NK | |||
| 17.12.2022 03:41:11 | |
5 000 908 USDT | $ 5 000 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 17.12.2022 03:30:23 | |
7 999 977 USDT | $ 8 001 581 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.12.2022 03:26:11 | |
6 382 946 USDT | $ 6 408 391 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d859f3cb2612f40ee5f3d239da846ddc31189290 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.12.2022 03:23:23 | |
10 240 634 USDT | $ 10 274 324 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.12.2022 03:00:35 | |
85 778 936 USDT | $ 86 499 790 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.12.2022 02:28:35 | |
7 296 660 USDT | $ 7 240 825 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.12.2022 02:22:59 | |
9 077 466 USDT | $ 9 006 481 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.12.2022 02:12:47 | |
5 992 523 USDT | $ 5 991 855 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: d859f3cb2612f40ee5f3d239da846ddc31189290 | |||
| 17.12.2022 01:45:47 | |
4 995 285 USDT | $ 5 013 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.12.2022 01:38:42 | |
100 000 000 TRX | $ 5 321 509 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.12.2022 01:24:35 | |
5 089 921 USDT | $ 5 081 304 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 028575cee77ca4e90a24f40145b15f8a36cd0a02 | |||
| 17.12.2022 01:08:47 | |
9 999 997 USDT | $ 10 008 129 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 64d5bb520e1d204c48a1200eea4f6dd299110253 | |||
| 17.12.2022 01:06:11 | |
4 999 997 USDT | $ 5 023 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 17.12.2022 01:05:11 | |
5 597 209 USDT | $ 5 625 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.12.2022 01:05:11 | |
5 643 591 USDT | $ 5 671 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.12.2022 01:00:21 | |
60 000 000 USDT | $ 59 913 776 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 17.12.2022 00:58:35 | |
60 000 000 USDT | $ 60 062 304 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 17.12.2022 00:51:41 | |
356 BTC | $ 5 913 498 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n | |||