Whale movements
Last update: 12.11.2025 05:51:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.12.2022 09:30:11 |  |
16 202 807 USDT | $ 16 281 515 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 30.12.2022 09:20:47 | |
8 000 612 USDT | $ 7 972 218 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 30.12.2022 09:12:59 | |
7 711 588 USDT | $ 7 771 558 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.12.2022 09:06:47 | |
6 861 588 USDT | $ 6 850 561 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 30.12.2022 09:00:42 |  |
5 049 950 USDT | $ 5 034 625 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFN4kD996GHMjNdMoHSa21FL45VnRQPSvv | To: TYT71CW2hTLnUm52MUmU4cSTBquu37RWNM | |||
| 30.12.2022 08:58:23 | |
6 861 588 USDT | $ 6 848 017 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 30.12.2022 08:30:47 | |
10 000 000 USDT | $ 9 961 665 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 30.12.2022 08:29:11 | |
10 000 000 USDT | $ 9 953 400 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 46f80018211d5cbbc988e853a8683501fca4ee9b | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 30.12.2022 08:23:23 | |
7 000 000 USDT | $ 7 015 137 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 812445783f6f3a6c545a93f6c3572917afe63944 | To: 0d6fddc8472118226d0f77812e3825df54d2c859 | |||
| 30.12.2022 07:30:11 | |
5 301 291 USDT | $ 5 352 588 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.12.2022 07:04:47 | |
5 301 291 USDT | $ 5 279 013 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4af9842a0356e06a5f4a633422104e9dd20995e8 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 30.12.2022 07:04:06 | |
5 000 000 USDT | $ 5 029 587 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNeS6SSebP8mA99wXc3rKGgqhvE7UmXVcj | To: TChkeQGxAACGtn445H5Ch4p3izXvHCwYDA | |||
| 30.12.2022 06:55:59 | |
5 301 291 USDT | $ 5 323 791 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 4af9842a0356e06a5f4a633422104e9dd20995e8 | |||
| 30.12.2022 06:29:47 | |
9 000 000 USDT | $ 9 027 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 30.12.2022 06:26:47 | |
9 000 528 USDT | $ 8 981 618 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 30.12.2022 05:52:47 | |
7 701 715 USDT | $ 7 690 620 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.12.2022 05:37:47 | |
7 701 715 USDT | $ 7 702 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 30.12.2022 05:27:59 | |
8 198 010 USDT | $ 8 215 667 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: a12cc60a85eb0b988266c01d08ec67ec02b2de94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.12.2022 05:20:23 | |
6 900 000 USDT | $ 6 889 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d23281c16935fff3c8cf204c729dbb9b42a980d9 | To: 3196682ead5ce55f148f3ea4665185cca203c78a | |||
| 30.12.2022 05:17:23 | |
6 900 000 USDT | $ 6 941 225 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f60444fe54ff46ae29053a67e6b0fdd17b15a6b9 | To: 0c0996d0c3af2892a7a8fc621eb7347ec9b6b9ac | |||
| 30.12.2022 05:04:59 | |
6 082 203 USDT | $ 6 090 784 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: e1c0652d3bbfd07d2cc001b5f94e83d4699dacf4 | |||
| 30.12.2022 04:52:59 | |
5 053 664 USDT | $ 5 061 258 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.12.2022 04:43:35 | |
5 053 664 USDT | $ 5 077 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 30.12.2022 04:42:35 | |
5 000 000 USDT | $ 5 013 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 30.12.2022 04:40:47 | |
7 051 689 USDT | $ 7 102 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 30.12.2022 04:36:47 | |
8 198 010 USDT | $ 8 187 655 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 86859228e1589e0e96ae6ed6d1102ddde815faeb | To: a12cc60a85eb0b988266c01d08ec67ec02b2de94 | |||
| 30.12.2022 04:23:23 | |
19 000 000 USDT | $ 18 871 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.12.2022 04:06:03 | |
6 082 206 USDT | $ 6 122 193 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TVtXeQw79wjwrfmHyvZno1iTnKYQz2r3sF | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.12.2022 03:56:59 | |
9 000 000 USDT | $ 9 022 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 30.12.2022 03:56:30 | |
6 082 206 USDT | $ 6 097 175 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBQPmCWNUjWcCvJE5cAXKVWBQE8MEpZvGQ | To: TVtXeQw79wjwrfmHyvZno1iTnKYQz2r3sF | |||
| 30.12.2022 03:55:47 | |
9 004 497 USDT | $ 9 096 938 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 30.12.2022 03:03:11 | |
9 001 977 USDT | $ 8 985 937 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 30.12.2022 02:42:23 | |
6 959 052 USDT | $ 6 917 977 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 30.12.2022 01:49:11 | |
9 903 068 USDT | $ 9 839 254 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 354d2a16bc49e18483906e9b69af80d175d762c0 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 30.12.2022 01:49:11 | |
9 903 068 USDT | $ 9 839 254 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 32d589f5fa3e47120ee1601674d77a4fe556397b | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 30.12.2022 01:44:23 | |
9 903 068 USDT | $ 9 939 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fec07b7fdd9bcfb0a2c7f841b1a1e3a8586f46cd | To: 32d589f5fa3e47120ee1601674d77a4fe556397b | |||
| 30.12.2022 01:44:23 | |
9 903 068 USDT | $ 9 939 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8d53d411987759eec8e50f17ee66f04355a1535 | To: 354d2a16bc49e18483906e9b69af80d175d762c0 | |||
| 30.12.2022 01:26:21 | |
5 000 000 USDT | $ 5 004 546 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TKyGymqL3XjY7uBTQfHBatpkHb9yoeDvhN | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 30.12.2022 00:00:35 | |
59 061 730 USDT | $ 58 569 416 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.12.2022 23:42:59 | |
9 999 996 USDT | $ 9 965 225 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | |||
| 29.12.2022 23:22:11 | |
9 999 976 USDT | $ 10 013 352 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 025f8dc7fb79819b5e9d65027fa039d7e21febff | To: 77f33da6046a03ebb0e6d33a26cb49bd738774ff | |||
| 29.12.2022 22:24:47 | |
38 244 430 USDT | $ 38 247 780 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.12.2022 22:17:30 | |
6 000 005 USDT | $ 5 967 692 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.12.2022 22:09:42 | |
6 000 005 USDT | $ 6 023 683 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 29.12.2022 21:53:57 | |
8 671 092 USDT | $ 8 695 424 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TN2wc8aAkNYfdvFLb9Km4cNbbMnpwTkTDm | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 29.12.2022 21:52:47 | |
10 665 263 USDT | $ 10 612 001 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.12.2022 21:51:15 | |
8 671 092 USDT | $ 8 678 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TN2wc8aAkNYfdvFLb9Km4cNbbMnpwTkTDm | |||
| 29.12.2022 21:43:23 | |
10 665 263 USDT | $ 10 619 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 29.12.2022 21:41:11 | |
10 665 262 USDT | $ 10 670 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 29.12.2022 21:00:47 | |
55 252 460 USDT | $ 55 661 076 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||