Whale movements
Last update: 12.11.2025 12:08:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.12.2022 13:10:35 |  |
21 734 436 USDT | $ 21 763 398 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 014be4ab7c28f182e9bd1b220e5c36ef74fd3096 | |||
| 28.12.2022 13:05:12 |  |
5 200 742 USDT | $ 5 190 897 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMtKuhHn8F1csSkT5G248H9kiX9oF2YvZ1 | To: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | |||
| 28.12.2022 13:00:35 | |
4 999 984 USDT | $ 5 017 952 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0c6d7e92071c08e1398c448ad4bef70af5f439fd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.12.2022 12:47:54 | |
5 000 000 USDT | $ 5 026 525 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.12.2022 12:42:21 | |
10 000 000 USDT | $ 9 933 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | To: TCucYQSJLDMGZtz3KGFPDucdMATtMbyYJ6 | |||
| 28.12.2022 12:36:47 | |
4 999 984 USDT | $ 5 008 123 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 0c6d7e92071c08e1398c448ad4bef70af5f439fd | |||
| 28.12.2022 12:36:03 | |
5 325 357 USDT | $ 5 359 960 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.12.2022 12:22:47 | |
26 336 314 USDT | $ 26 506 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: 9fa746da25e46f82079db7d7cac9e77a8747cd2b | |||
| 28.12.2022 12:22:35 | |
4 999 997 USDT | $ 5 032 297 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 28.12.2022 12:20:11 | |
5 000 000 USDT | $ 5 026 619 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: def171fe48cf0115b1d80b88dc8eab59176fee57 | |||
| 28.12.2022 12:18:35 | |
5 000 000 USDT | $ 5 014 701 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 28.12.2022 12:12:30 | |
8 000 000 USDT | $ 7 940 757 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.12.2022 12:04:51 | |
8 000 000 USDT | $ 8 029 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | |||
| 28.12.2022 11:47:30 | |
5 307 966 USDT | $ 5 338 691 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNGji3ivVDbaxmrup2GkmunZ7CkJVJSzo6 | To: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | |||
| 28.12.2022 11:29:11 | |
16 240 922 USDT | $ 16 318 797 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.12.2022 11:18:39 | |
7 500 000 USDT | $ 7 508 019 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TNNJ5KivkfmEHoLm5pLD3reoyNh4Yk4NdK | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.12.2022 11:09:27 | |
7 500 000 USDT | $ 7 552 307 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TVDtdXC29TxuZooHyA5dtyQcgciWZTUjEF | To: TNNJ5KivkfmEHoLm5pLD3reoyNh4Yk4NdK | |||
| 28.12.2022 11:03:59 | |
7 833 939 USDT | $ 7 857 211 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 28.12.2022 11:03:59 | |
9 990 515 USDT | $ 10 020 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.12.2022 10:52:42 | |
22 200 000 USDT | $ 22 154 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSXgN9qv5UpYVu4z4tuBLuFTSKKYbkTZpF | To: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | |||
| 28.12.2022 10:46:42 | |
7 500 000 USDT | $ 7 536 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: THyw8LLg69o2CtEGjGUDsbNXVCRDuchU68 | To: TVDtdXC29TxuZooHyA5dtyQcgciWZTUjEF | |||
| 28.12.2022 10:43:06 | |
13 000 000 USDT | $ 12 964 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGRmVJcYp6uCK6V6SV3sfD7nkMmmA6CA7x | To: THyw8LLg69o2CtEGjGUDsbNXVCRDuchU68 | |||
| 28.12.2022 10:41:09 | |
10 000 000 USDT | $ 9 977 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGRmVJcYp6uCK6V6SV3sfD7nkMmmA6CA7x | To: THyw8LLg69o2CtEGjGUDsbNXVCRDuchU68 | |||
| 28.12.2022 10:35:59 | |
5 142 725 USDT | $ 5 113 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.12.2022 10:35:36 | |
12 000 000 USDT | $ 11 954 235 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCvJdBfNYbcRMP1Q2VcTToBnRRwNzQhpvL | To: TGRmVJcYp6uCK6V6SV3sfD7nkMmmA6CA7x | |||
| 28.12.2022 10:30:35 | |
5 148 990 USDT | $ 5 156 973 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.12.2022 10:30:27 | |
9 700 000 USDT | $ 9 695 417 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFPk52XxBL4GtnGk2S72oh49BPPfdjS6B8 | To: TGRmVJcYp6uCK6V6SV3sfD7nkMmmA6CA7x | |||
| 28.12.2022 10:24:59 | |
10 006 900 USDT | $ 9 950 537 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2b3ab5dd7d0fec8d5f62b69f38e2b96dbb13d23e | To: 27f1bb4f8ebe8631f08e1f15cc0702dcbd2df148 | |||
| 28.12.2022 10:21:18 | |
6 050 000 USDT | $ 6 042 022 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TDrWeCSnx8BQCvD85CvDx9z1QF4wNSCgRk | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.12.2022 10:21:11 | |
9 000 017 USDT | $ 8 988 149 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 28.12.2022 10:15:12 | |
6 050 000 USDT | $ 6 081 007 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWbH7XeHa3B6QJb1hXugf8a4gxjBuYeB6M | To: TDrWeCSnx8BQCvD85CvDx9z1QF4wNSCgRk | |||
| 28.12.2022 10:11:35 | |
10 000 000 USDT | $ 9 994 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 28.12.2022 10:10:36 | |
6 050 000 USDT | $ 6 044 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCvJdBfNYbcRMP1Q2VcTToBnRRwNzQhpvL | To: TWbH7XeHa3B6QJb1hXugf8a4gxjBuYeB6M | |||
| 28.12.2022 10:09:11 | |
6 000 273 USDT | $ 5 975 134 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 28.12.2022 10:07:11 | |
5 535 854 USDT | $ 5 553 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.12.2022 10:00:23 | |
18 614 816 USDT | $ 18 688 818 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.12.2022 09:32:23 | |
5 884 023 USDT | $ 5 880 407 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 28.12.2022 09:32:23 | |
6 000 000 USDT | $ 5 996 313 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 28.12.2022 09:31:35 | |
5 000 000 USDT | $ 5 040 441 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 28.12.2022 09:30:47 | |
10 000 000 USDT | $ 10 057 338 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 28.12.2022 09:30:23 | |
10 000 000 USDT | $ 10 057 338 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 46f80018211d5cbbc988e853a8683501fca4ee9b | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 28.12.2022 09:16:03 | |
10 000 000 USDT | $ 10 053 216 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TDEyGxmJ1ubZ6YqC4PgWGtsUbwCV7ETUd3 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.12.2022 09:08:11 | |
7 800 000 USDT | $ 7 798 591 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 021c029bcc23f09d207e7441457c2116e32cc686 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 28.12.2022 09:00:23 | |
9 031 029 USDT | $ 9 049 439 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.12.2022 08:52:35 | |
5 000 100 USDT | $ 5 013 241 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55d28780534c9052865d72859e34daa81e4f9d33 | To: be921ea3bd0c879a8688b7fabe6b3c8a471df90d | |||
| 28.12.2022 08:52:23 | |
5 000 000 USDT | $ 5 013 141 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d4f61139fb36b83eec7cd07d4466acd87ca86074 | To: 55d28780534c9052865d72859e34daa81e4f9d33 | |||
| 28.12.2022 08:51:47 | |
7 800 000 USDT | $ 7 848 419 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b7aca49a098807bdd7851a9b963eac83634063e4 | To: 021c029bcc23f09d207e7441457c2116e32cc686 | |||
| 28.12.2022 08:48:42 | |
22 200 000 USDT | $ 22 268 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TK9rebvaa7XnSqbzB3d6ff9Uft1hp91wSW | To: TSXgN9qv5UpYVu4z4tuBLuFTSKKYbkTZpF | |||
| 28.12.2022 08:40:59 | |
8 603 714 USDT | $ 8 571 669 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.12.2022 08:38:42 | |
10 000 000 USDT | $ 10 006 769 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D | To: TDEyGxmJ1ubZ6YqC4PgWGtsUbwCV7ETUd3 | |||