Whale movements
Last update: 12.11.2025 03:34:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.12.2022 15:13:23 |  |
5 363 873 USDT | $ 5 374 323 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 30.12.2022 15:12:42 |  |
5 374 082 USDT | $ 5 368 461 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TX83xWXm4x7LXHhN6Byp8iod4BMzGwB7KQ | To: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | |||
| 30.12.2022 14:37:27 | |
10 000 000 USDT | $ 10 047 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 30.12.2022 14:35:59 | |
10 000 000 USDT | $ 9 987 178 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 30.12.2022 14:34:33 | |
10 000 000 USDT | $ 10 017 718 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 30.12.2022 14:33:36 | |
10 000 000 USDT | $ 10 026 087 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 30.12.2022 14:31:57 | |
19 447 772 USDT | $ 19 528 754 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TU2VwRAyVhiFhhfcioow5o6D82SXjwiFJF | To: THsLwGswkz65BgnTq9o261cCbVXJo8KmWG | |||
| 30.12.2022 14:31:51 | |
10 000 000 USDT | $ 10 041 641 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 30.12.2022 14:31:23 | |
10 000 000 USDT | $ 9 983 623 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | |||
| 30.12.2022 14:30:11 | |
9 944 395 USDT | $ 10 002 069 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.12.2022 14:24:35 | |
8 000 000 USDT | $ 8 027 479 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 30.12.2022 14:23:59 | |
8 000 687 USDT | $ 8 039 660 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 30.12.2022 14:22:23 | |
4 978 984 USDT | $ 5 003 754 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 30.12.2022 14:07:47 | |
5 000 000 USDT | $ 5 016 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 30.12.2022 14:06:59 | |
5 000 000 USDT | $ 5 033 817 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 30.12.2022 14:04:59 | |
8 601 991 USDT | $ 8 617 534 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 30.12.2022 13:55:27 | |
7 998 500 USDT | $ 8 031 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQjvKSD77WP9JYnKT4BQMegMm9Ue6hkfPV | To: TCRid8epiizbFUMhiwA91yfHsV9F2NtJEM | |||
| 30.12.2022 13:42:48 | |
5 997 000 USDT | $ 5 976 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TRLfHNQgrqWKkN1mt6L1guLxzbvscXnvyz | To: TQ89FEZhcQQv98ecvamrbm4FVEbsd7UoNP | |||
| 30.12.2022 13:40:21 | |
10 983 597 USDT | $ 11 041 222 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: TH2sfjppvRMmkKdjoQF944DEjv2gcu1LQe | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 30.12.2022 13:33:54 | |
10 000 000 USDT | $ 10 000 828 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | |||
| 30.12.2022 13:33:12 | |
10 000 000 USDT | $ 10 053 045 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | |||
| 30.12.2022 13:27:30 | |
5 000 000 USDT | $ 5 024 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TD5iREbKMXwue66DKgKue8hcT3CBHECdXN | To: TUvcxiStq1gWFuEHFASsDAr5mbtTXVeKeL | |||
| 30.12.2022 13:25:54 | |
8 000 000 USDT | $ 7 947 281 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJAqQZNUckipN69qVL1whpKrpWGohHt8ii | To: TD5iREbKMXwue66DKgKue8hcT3CBHECdXN | |||
| 30.12.2022 13:13:47 | |
13 371 092 USDT | $ 13 409 727 | Bitfinex (exchange) | RenrenBit (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 69166e49d2fd23e4cbea767d7191be423a7733a5 | |||
| 30.12.2022 13:10:03 | |
5 999 900 USDT | $ 6 006 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTn4ATBWtfYqJog5Q4uAhS4bL2jC4LLSTK | To: TUtsRXcAAgC9FfFyhHzNZkqCByLXytmVii | |||
| 30.12.2022 12:57:23 | |
16 000 000 USDT | $ 15 967 852 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 51d2acff2001455979f67d4840089a9174070b04 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.12.2022 12:44:23 | |
16 000 000 USDT | $ 16 130 536 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 4ed32d99251a9c225308dbfeea67e0b9914603d4 | To: 51d2acff2001455979f67d4840089a9174070b04 | |||
| 30.12.2022 12:00:09 | |
7 000 000 USDT | $ 6 942 149 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TP6pCAGeitbuQssEmtAw5xhZwyRN4iVFEq | To: TQjvKSD77WP9JYnKT4BQMegMm9Ue6hkfPV | |||
| 30.12.2022 11:56:21 | |
6 000 000 USDT | $ 5 988 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAbDPZ19m8Bv4ZBKiuyz1xxashoWfexgps | To: TTWrY3rDq39MPePnG9sVuk3gVJTmzkjF4D | |||
| 30.12.2022 11:44:35 | |
7 000 049 USDT | $ 6 991 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 30.12.2022 11:43:59 | |
7 584 100 USDT | $ 7 575 236 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 30.12.2022 11:22:11 | |
6 700 000 USDT | $ 6 669 811 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0c1cb1b8e871cefb372af67f4a431938b24d45ac | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 30.12.2022 11:20:35 | |
5 000 000 USDT | $ 5 003 661 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 30.12.2022 11:13:47 | |
7 500 000 USDT | $ 7 473 063 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 7b3b0810f7b565194b86a79ef27d0975473a5f54 | |||
| 30.12.2022 11:10:59 | |
5 000 000 USDT | $ 5 004 733 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 30.12.2022 11:09:59 | |
18 636 162 USDT | $ 18 665 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 30.12.2022 11:00:59 | |
5 000 000 USDT | $ 5 027 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 30.12.2022 10:49:59 | |
19 999 996 USDT | $ 20 000 156 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 30.12.2022 10:33:21 | |
5 000 000 USDT | $ 5 005 145 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXKvH4WBM7U1daHJ39FhM8jiEaeDCrTfZP | To: TP6pCAGeitbuQssEmtAw5xhZwyRN4iVFEq | |||
| 30.12.2022 10:24:35 | |
8 000 000 USDT | $ 7 988 787 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 30.12.2022 10:19:47 | |
7 000 000 USDT | $ 6 978 027 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 30.12.2022 10:11:06 | |
10 000 000 USDT | $ 9 985 555 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |||
| 30.12.2022 10:06:51 | |
10 000 000 USDT | $ 9 987 401 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | |||
| 30.12.2022 09:43:45 | |
5 050 000 USDT | $ 5 055 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYT71CW2hTLnUm52MUmU4cSTBquu37RWNM | To: TNM4tM6Qp3C5acWFefHmewWFMHyu9AhzUJ | |||
| 30.12.2022 09:42:47 | |
16 202 800 USDT | $ 16 174 834 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.12.2022 09:42:09 | |
6 439 989 USDT | $ 6 438 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |||
| 30.12.2022 09:37:47 | |
7 000 553 USDT | $ 7 030 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 30.12.2022 09:33:11 | |
16 202 800 USDT | $ 16 360 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 30.12.2022 09:31:12 | |
6 439 989 USDT | $ 6 440 482 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | |||
| 30.12.2022 09:31:11 | |
5 500 000 USDT | $ 5 500 421 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||