Whale movements
Last update: 12.11.2025 05:53:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.12.2022 20:52:35 |  |
9 318 384 USDT | $ 9 368 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 29.12.2022 20:00:24 |  |
250 008 160 USDT | $ 250 309 860 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 29.12.2022 19:43:35 | |
9 003 500 USDT | $ 8 951 129 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 29.12.2022 19:41:59 | |
9 000 336 USDT | $ 8 956 533 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 29.12.2022 19:35:59 | |
9 000 000 USDT | $ 8 930 595 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 29.12.2022 19:34:47 | |
5 999 997 USDT | $ 6 028 072 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 29.12.2022 19:31:35 | |
5 033 925 USDT | $ 5 058 392 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.12.2022 19:21:23 | |
5 136 810 USDT | $ 5 147 525 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 29.12.2022 19:21:23 | |
5 529 526 USDT | $ 5 541 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 29.12.2022 19:00:24 | |
250 613 170 USDT | $ 252 341 500 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 29.12.2022 18:37:59 | |
6 176 258 USDT | $ 6 145 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 29.12.2022 18:37:59 | |
5 850 633 USDT | $ 5 821 281 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 29.12.2022 18:32:47 | |
9 002 392 USDT | $ 9 032 834 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.12.2022 18:22:47 | |
9 000 000 USDT | $ 9 050 485 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 29.12.2022 18:21:35 | |
5 000 109 USDT | $ 5 047 919 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 29.12.2022 18:21:11 | |
9 002 392 USDT | $ 9 088 471 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 29.12.2022 18:19:59 | |
5 068 449 USDT | $ 5 106 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 29.12.2022 18:19:23 | |
9 000 000 USDT | $ 9 067 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 29.12.2022 18:15:59 | |
9 000 000 USDT | $ 8 971 547 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 29.12.2022 18:13:11 | |
7 499 470 USDT | $ 7 530 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 29.12.2022 18:06:59 | |
5 009 997 USDT | $ 5 036 875 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 29.12.2022 18:04:09 | |
6 600 000 USDT | $ 6 625 689 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TH6xM9sSscLU117DVPi8pvFaXyYmygYGzh | To: TAyw4Xgi4dsAunBZMcre6aVx15m69wkP6M | |||
| 29.12.2022 17:57:59 | |
5 000 000 USDT | $ 5 010 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 3f69e5541c565db12de014a63cb88042406e3567 | |||
| 29.12.2022 17:48:11 | |
5 033 925 USDT | $ 5 049 271 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 29.12.2022 17:33:12 | |
5 000 000 USDT | $ 5 033 504 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.12.2022 17:30:11 | |
10 667 875 USDT | $ 10 719 499 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.12.2022 17:28:59 | |
10 667 875 USDT | $ 10 704 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 29.12.2022 17:26:35 | |
6 658 765 USDT | $ 6 686 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 29.12.2022 17:26:35 | |
5 000 000 USDT | $ 5 021 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 29.12.2022 17:26:35 | |
5 846 956 USDT | $ 5 871 531 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 29.12.2022 17:24:35 | |
10 997 876 USDT | $ 10 977 702 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 29.12.2022 17:24:23 | |
8 799 996 USDT | $ 8 783 855 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 29.12.2022 17:09:47 | |
13 346 912 USDT | $ 13 295 755 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 29.12.2022 17:02:59 | |
6 300 606 USDT | $ 6 256 257 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 29.12.2022 17:02:59 | |
7 197 425 USDT | $ 7 146 763 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 29.12.2022 16:30:59 | |
9 000 000 USDT | $ 9 031 267 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 29.12.2022 16:29:35 | |
9 000 464 USDT | $ 9 011 055 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 29.12.2022 16:12:36 | |
6 150 000 USDT | $ 6 133 412 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TDrWeCSnx8BQCvD85CvDx9z1QF4wNSCgRk | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.12.2022 16:04:51 | |
6 150 000 USDT | $ 6 152 477 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWbH7XeHa3B6QJb1hXugf8a4gxjBuYeB6M | To: TDrWeCSnx8BQCvD85CvDx9z1QF4wNSCgRk | |||
| 29.12.2022 16:03:42 | |
5 000 000 USDT | $ 5 008 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TZHW3PJe6VoyV8NWAaeukqWNRe3bVU7u8n | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 29.12.2022 16:00:12 | |
9 775 069 USDT | $ 9 725 809 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TGKVeUV5hg9HyEymtjMTkTR9pEky4XkJtZ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.12.2022 16:00:11 | |
12 698 104 USDT | $ 12 634 114 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.12.2022 15:59:51 | |
10 000 000 USDT | $ 9 979 415 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.12.2022 15:49:42 | |
10 000 000 USDT | $ 9 986 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | |||
| 29.12.2022 15:48:54 | |
6 150 000 USDT | $ 6 141 833 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCvJdBfNYbcRMP1Q2VcTToBnRRwNzQhpvL | To: TWbH7XeHa3B6QJb1hXugf8a4gxjBuYeB6M | |||
| 29.12.2022 15:44:59 | |
5 000 000 USDT | $ 5 022 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 29.12.2022 15:42:23 | |
5 000 000 USDT | $ 5 016 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 29.12.2022 15:30:11 | |
6 000 000 USDT | $ 6 003 125 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 29.12.2022 15:22:59 | |
7 204 633 USDT | $ 7 245 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 29.12.2022 15:21:47 | |
8 000 001 USDT | $ 7 989 352 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||