Whale movements
Last update: 12.11.2025 08:13:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.12.2022 15:20:47 |  |
22 448 102 USDT | $ 22 484 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 29.12.2022 15:15:59 | |
7 000 000 USDT | $ 6 946 585 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 29.12.2022 15:13:59 | |
7 000 016 USDT | $ 6 935 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 29.12.2022 15:12:23 | |
6 698 104 USDT | $ 6 667 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 29.12.2022 15:11:35 | |
8 000 001 USDT | $ 7 962 952 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 29.12.2022 15:10:11 | |
8 000 000 USDT | $ 7 981 361 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 29.12.2022 15:08:35 | |
14 698 105 USDT | $ 14 617 197 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 29.12.2022 15:05:59 | |
17 663 384 USDT | $ 17 578 114 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.12.2022 15:00:35 | |
55 704 212 USDT | $ 55 636 764 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 29.12.2022 14:55:23 | |
7 299 997 USDT | $ 7 354 838 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 29.12.2022 14:48:23 | |
5 000 000 USDT | $ 5 008 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 29.12.2022 14:46:35 | |
10 000 000 USDT | $ 9 971 845 | Bitstamp (exchange) | unknown (unknown) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: 593aebee9117eea447279e5973f64c68d8e977a0 | |||
| 29.12.2022 14:17:59 | |
19 999 996 USDT | $ 20 105 064 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 29.12.2022 14:00:23 | |
4 999 997 USDT | $ 5 003 629 | unknown (unknown) | BinanceUS (exchange) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 29.12.2022 13:56:18 |  |
5 060 000 USDT | $ 5 094 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXKvH4WBM7U1daHJ39FhM8jiEaeDCrTfZP | To: TUEwnY2t7M2mZhBNu7atgH45dWXPr186oo | |||
| 29.12.2022 13:40:11 | |
6 709 145 USDT | $ 6 748 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 29.12.2022 13:39:18 | |
6 000 000 USDT | $ 6 013 642 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.12.2022 13:38:42 | |
5 000 000 USDT | $ 5 011 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: TAzpq8TbYEYB3P7cv2dXfr4wfRELTMApfW | |||
| 29.12.2022 13:38:06 | |
6 131 728 USDT | $ 6 133 721 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMtKuhHn8F1csSkT5G248H9kiX9oF2YvZ1 | To: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | |||
| 29.12.2022 13:32:59 | |
7 999 667 USDT | $ 8 007 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f9036b1a39967e76f98d3f36f3bac9a25ad91fb1 | To: 5c7e53630df9323825e98cd6fac3f90f57ac7d68 | |||
| 29.12.2022 13:31:21 | |
7 026 162 USDT | $ 7 006 289 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |||
| 29.12.2022 13:30:59 | |
10 000 000 USDT | $ 10 025 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 29.12.2022 13:30:24 | |
6 000 000 USDT | $ 6 015 077 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | |||
| 29.12.2022 13:18:06 | |
7 026 162 USDT | $ 7 043 288 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | |||
| 29.12.2022 13:15:57 | |
4 999 213 USDT | $ 5 001 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNGji3ivVDbaxmrup2GkmunZ7CkJVJSzo6 | To: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | |||
| 29.12.2022 13:11:59 | |
7 999 900 USDT | $ 7 975 307 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 504091df8b38012395b8ba12195614e38c79de9c | To: f9036b1a39967e76f98d3f36f3bac9a25ad91fb1 | |||
| 29.12.2022 13:00:35 | |
19 997 476 USDT | $ 19 986 742 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d859f3cb2612f40ee5f3d239da846ddc31189290 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.12.2022 12:56:59 | |
8 000 000 USDT | $ 8 034 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 10d79cde2dd353735b43e8cddb677952ae845ce2 | To: 504091df8b38012395b8ba12195614e38c79de9c | |||
| 29.12.2022 12:42:15 | |
8 000 000 USDT | $ 8 004 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTWrY3rDq39MPePnG9sVuk3gVJTmzkjF4D | To: TNGji3ivVDbaxmrup2GkmunZ7CkJVJSzo6 | |||
| 29.12.2022 12:40:24 | |
250 374 980 USDT | $ 251 858 110 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 29.12.2022 12:20:35 | |
56 860 500 USDT | $ 56 968 960 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 29.12.2022 12:20:35 | |
67 413 760 USDT | $ 67 542 350 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.12.2022 12:13:36 | |
6 000 000 USDT | $ 5 961 100 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.12.2022 12:07:06 | |
10 003 999 USDT | $ 9 958 786 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 29.12.2022 12:03:48 | |
6 000 000 USDT | $ 5 988 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | |||
| 29.12.2022 12:02:47 | |
20 000 000 USDT | $ 19 961 332 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 29.12.2022 11:56:51 | |
5 050 000 USDT | $ 5 043 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYT71CW2hTLnUm52MUmU4cSTBquu37RWNM | To: TNM4tM6Qp3C5acWFefHmewWFMHyu9AhzUJ | |||
| 29.12.2022 11:41:23 | |
7 719 058 USDT | $ 7 674 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 29.12.2022 11:41:23 | |
21 326 762 USDT | $ 21 204 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 29.12.2022 11:41:23 | |
7 719 058 USDT | $ 7 674 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 29.12.2022 11:39:57 | |
10 003 999 USDT | $ 10 015 493 | Binance (exchange) | Kucoin (exchange) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | |||
| 29.12.2022 11:38:47 | |
21 326 762 USDT | $ 21 466 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 29.12.2022 11:30:35 | |
30 049 900 USDT | $ 29 980 716 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.12.2022 11:25:15 | |
10 003 999 USDT | $ 10 009 456 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 29.12.2022 11:13:11 | |
6 604 963 USDT | $ 6 560 378 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f7dc71c90276fd58504f85f516f2e6bd06d02d46 | |||
| 29.12.2022 11:08:12 | |
10 003 999 USDT | $ 10 015 947 | Binance (exchange) | Kucoin (exchange) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | |||
| 29.12.2022 11:07:11 | |
9 573 033 USDT | $ 9 589 638 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 7ab38fc49f6dc3a01868f93561b08e3313b03037 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 29.12.2022 11:07:11 | |
9 903 023 USDT | $ 9 920 199 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: bc443fe280c51e11784473999f35a81c626e9027 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 29.12.2022 11:04:23 | |
9 903 023 USDT | $ 9 938 481 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4ad5d64d1b956b9452204e7d5bb0e7f14ac8cff2 | To: bc443fe280c51e11784473999f35a81c626e9027 | |||
| 29.12.2022 11:04:23 | |
9 573 033 USDT | $ 9 607 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2ecc2c8258b5de34f510c67a3ba181a98b660357 | To: 7ab38fc49f6dc3a01868f93561b08e3313b03037 | |||