Whale movements
Last update: 12.11.2025 01:32:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.12.2022 21:53:54 |  |
7 000 000 USDT | $ 7 069 242 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TRQyU5aU1AXRdxonJkStLHokpTMKfTYs4C | To: TDu1oW5qx33ULN7L2NETrLQEKYBnomq1Gt | |||
| 31.12.2022 21:50:59 |  |
9 903 503 USDT | $ 9 948 023 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87f57733984de3c1ceddc850e525e91bcff70806 | To: 3ab9a0615e1ff12a4aadd88346d7cbc5b9cdcbd4 | |||
| 31.12.2022 20:34:48 | |
6 856 654 USDT | $ 6 851 088 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TEgp5R4UGNDhFANagb5BVw45yef5Gg7cAV | To: TRQyU5aU1AXRdxonJkStLHokpTMKfTYs4C | |||
| 31.12.2022 19:39:57 | |
6 000 000 USDT | $ 5 981 695 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TRQyU5aU1AXRdxonJkStLHokpTMKfTYs4C | To: TEgp5R4UGNDhFANagb5BVw45yef5Gg7cAV | |||
| 31.12.2022 18:56:11 | |
7 871 815 USDT | $ 7 872 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d68a2d36d87916aa4829379a099f084eff0f7064 | To: 515dc0ed66ec807066ecc99b53a25b4477fff51f | |||
| 31.12.2022 18:41:23 | |
6 682 556 USDT | $ 6 686 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 31.12.2022 18:41:23 | |
7 000 000 USDT | $ 7 003 811 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 31.12.2022 18:41:23 | |
5 055 978 USDT | $ 5 058 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.12.2022 18:40:47 | |
6 000 000 USDT | $ 6 011 943 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 31.12.2022 18:37:59 | |
5 000 105 USDT | $ 5 024 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 31.12.2022 18:36:23 | |
6 000 494 USDT | $ 6 018 141 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 31.12.2022 18:11:47 | |
5 069 921 USDT | $ 5 098 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 31.12.2022 18:11:47 | |
5 117 626 USDT | $ 5 146 099 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.12.2022 17:40:47 | |
5 161 954 USDT | $ 5 186 995 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 31.12.2022 17:40:47 | |
5 203 662 USDT | $ 5 228 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.12.2022 17:16:06 | |
5 000 000 USDT | $ 5 002 253 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR8dCUkxw7kmpuyDQrBn5zi2zJSNC94SQM | To: TBXHXW7itURTFrURYrrMqkqjKjQvNdgH1Y | |||
| 31.12.2022 17:12:47 | |
59 967 930 USDT | $ 60 344 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 31.12.2022 16:50:47 | |
15 000 000 USDT | $ 15 046 519 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 31.12.2022 16:47:06 | |
15 000 000 USDT | $ 15 121 076 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 31.12.2022 16:45:23 | |
60 000 000 USDT | $ 60 141 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 96162a0ea4dd8be0756a721c049ddc36e7727cf6 | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 31.12.2022 16:42:47 | |
29 976 086 USDT | $ 30 139 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 31.12.2022 16:37:59 | |
60 000 000 USDT | $ 60 556 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | To: 96162a0ea4dd8be0756a721c049ddc36e7727cf6 | |||
| 31.12.2022 16:20:59 | |
35 000 000 USDT | $ 35 028 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 96162a0ea4dd8be0756a721c049ddc36e7727cf6 | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 31.12.2022 16:13:59 | |
35 000 000 USDT | $ 34 962 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | To: 96162a0ea4dd8be0756a721c049ddc36e7727cf6 | |||
| 31.12.2022 15:06:47 | |
4 999 950 USDT | $ 5 012 819 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | To: 96162a0ea4dd8be0756a721c049ddc36e7727cf6 | |||
| 31.12.2022 15:02:47 | |
100 000 000 USDT | $ 99 754 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 78605df79524164911c144801f41e9811b7db73d | To: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | |||
| 31.12.2022 14:56:51 | |
5 200 000 USDT | $ 5 215 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TEDk3HadsqwB8BjHvDrTRLJvyBCnCsnEPE | To: TR8dCUkxw7kmpuyDQrBn5zi2zJSNC94SQM | |||
| 31.12.2022 14:33:48 | |
9 999 900 USDT | $ 9 983 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUosKCWXccRbdMmevqm3kxwtkzJpq63iaQ | To: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | |||
| 31.12.2022 14:26:54 | |
7 903 500 USDT | $ 7 952 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWSBJnGHXm6Z1rZhoLjZb8DVagXALrVTPC | To: TUosKCWXccRbdMmevqm3kxwtkzJpq63iaQ | |||
| 31.12.2022 14:10:59 | |
8 000 000 USDT | $ 8 054 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f5f3436a05b5ced2490dae07b86eb5bbd02782aa | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 31.12.2022 14:03:59 | |
8 000 000 USDT | $ 8 047 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: f5f3436a05b5ced2490dae07b86eb5bbd02782aa | |||
| 31.12.2022 14:01:51 | |
8 000 000 USDT | $ 7 955 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TWSBJnGHXm6Z1rZhoLjZb8DVagXALrVTPC | |||
| 31.12.2022 14:01:00 | |
10 000 000 USDT | $ 10 075 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | |||
| 31.12.2022 14:00:35 | |
10 304 372 USDT | $ 10 382 528 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b4ad08e70a252ed9e1280b87e58e9ef2220c7a4f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.12.2022 14:00:11 | |
9 702 326 USDT | $ 9 716 944 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.12.2022 13:44:59 | |
10 304 372 USDT | $ 10 306 563 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: d885ddd7c8c5f2943ea2c47d7a69b10874a4097a | To: b4ad08e70a252ed9e1280b87e58e9ef2220c7a4f | |||
| 31.12.2022 13:38:59 | |
16 545 723 USDT | $ 16 568 069 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d22f095511bc880a345cae2eafee9794940222d9 | To: d885ddd7c8c5f2943ea2c47d7a69b10874a4097a | |||
| 31.12.2022 13:23:35 | |
16 545 723 USDT | $ 16 567 726 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d885ddd7c8c5f2943ea2c47d7a69b10874a4097a | To: d22f095511bc880a345cae2eafee9794940222d9 | |||
| 31.12.2022 13:22:59 | |
4 992 215 USDT | $ 5 042 398 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.12.2022 13:00:11 | |
4 999 999 USDT | $ 5 009 792 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.12.2022 12:57:59 | |
6 000 000 USDT | $ 5 960 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 31.12.2022 12:52:47 | |
9 702 327 USDT | $ 9 694 349 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 4af9842a0356e06a5f4a633422104e9dd20995e8 | |||
| 31.12.2022 12:52:23 | |
9 956 107 USDT | $ 9 947 921 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d885ddd7c8c5f2943ea2c47d7a69b10874a4097a | |||
| 31.12.2022 12:51:35 | |
5 000 000 USDT | $ 5 014 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 31.12.2022 12:47:59 | |
9 992 214 USDT | $ 10 007 385 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 31.12.2022 11:16:03 | |
6 723 857 USDT | $ 6 742 482 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 31.12.2022 10:17:30 | |
30 687 072 USDT | $ 30 684 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TRssJnrUVqmdPURcEDk8hSb6FCGUrWtNDs | To: TKYt4JfYaHZeEpxa1SvYJd2BCtPZg8ZQ2M | |||
| 31.12.2022 10:13:18 | |
9 317 857 USDT | $ 9 301 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGSiLq35Xst7kUU8NnDcDSNSPWd3MRT5Nt | To: TRssJnrUVqmdPURcEDk8hSb6FCGUrWtNDs | |||
| 31.12.2022 10:10:23 | |
23 000 000 USDT | $ 23 057 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 31.12.2022 09:56:06 | |
19 999 900 USDT | $ 19 933 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYVW68aee5haemor1tvfGxF3vopGMGWWUS | To: TRssJnrUVqmdPURcEDk8hSb6FCGUrWtNDs | |||