Whale movements
Last update: 12.11.2025 14:28:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.12.2022 17:03:35 |  |
8 386 248 USDT | $ 8 422 225 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.12.2022 17:02:59 | |
6 653 377 USDT | $ 6 681 921 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 27.12.2022 16:31:11 | |
10 000 000 USDT | $ 10 000 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 27.12.2022 16:25:47 | |
9 000 000 USDT | $ 8 991 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 27.12.2022 16:08:47 | |
5 400 000 USDT | $ 5 364 575 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cb5845c9427a87e8c86ec733b7b9c197f4b10340 | To: 57ea9731a2c430e2a5155d5c17a87db5db30c8cf | |||
| 27.12.2022 15:56:03 |  |
5 470 803 USDT | $ 5 444 375 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TGhyeC9Mbfk2fZRZrVcMkvUF6MhWrZwPYK | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.12.2022 15:36:47 | |
5 067 716 USDT | $ 5 058 827 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.12.2022 15:35:35 | |
5 185 360 USDT | $ 5 197 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.12.2022 15:33:23 | |
34 219 120 USDT | $ 34 092 490 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.12.2022 15:30:23 | |
8 760 000 USDT | $ 8 824 798 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.12.2022 15:29:47 | |
7 000 000 USDT | $ 6 984 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 27.12.2022 15:24:11 | |
9 800 160 USDT | $ 9 744 729 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 27.12.2022 15:00:09 | |
16 300 000 USDT | $ 16 290 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKsUin8GTkoPDYnzQKgE8z3Y9LHiroyVJ4 | To: TNQeKvztkEv9CXuAx6zEEttuon4ccok6o6 | |||
| 27.12.2022 14:55:03 | |
5 920 000 USDT | $ 5 963 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJxTccxpYXCMBgfk8c4eaZcZ2aa5jHvnpQ | To: TYLH1saEAWTahU18UTS84vJzYoYyhbwtxj | |||
| 27.12.2022 14:49:47 | |
18 201 426 USDT | $ 18 288 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 27.12.2022 14:39:35 | |
6 400 000 USDT | $ 6 390 062 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f60444fe54ff46ae29053a67e6b0fdd17b15a6b9 | To: 0c0996d0c3af2892a7a8fc621eb7347ec9b6b9ac | |||
| 27.12.2022 14:38:11 | |
6 400 000 USDT | $ 6 368 593 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d23281c16935fff3c8cf204c729dbb9b42a980d9 | To: 3196682ead5ce55f148f3ea4665185cca203c78a | |||
| 27.12.2022 14:27:54 | |
10 000 000 USDT | $ 9 987 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCucYQSJLDMGZtz3KGFPDucdMATtMbyYJ6 | To: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | |||
| 27.12.2022 14:18:59 | |
7 000 000 USDT | $ 7 015 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4c0ad502dab7aed3fd787d2332d4aca49eec77cd | To: 6bc3c1ac852ba81ffce2e23218fb8f66ab02b47d | |||
| 27.12.2022 14:18:51 | |
5 928 220 USDT | $ 5 941 491 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TP6cdHLXf6HXhy2bAke9CMmNnvj5cUrBg8 | To: TJxTccxpYXCMBgfk8c4eaZcZ2aa5jHvnpQ | |||
| 27.12.2022 13:56:24 | |
6 598 264 USDT | $ 6 643 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |||
| 27.12.2022 13:45:06 | |
6 598 264 USDT | $ 6 599 828 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | |||
| 27.12.2022 13:40:35 | |
55 976 024 USDT | $ 56 314 790 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.12.2022 13:36:21 | |
6 600 000 USDT | $ 6 574 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXKvH4WBM7U1daHJ39FhM8jiEaeDCrTfZP | To: TUEwnY2t7M2mZhBNu7atgH45dWXPr186oo | |||
| 27.12.2022 12:14:15 | |
10 000 000 USDT | $ 10 056 349 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | To: TCucYQSJLDMGZtz3KGFPDucdMATtMbyYJ6 | |||
| 27.12.2022 11:27:35 | |
18 207 212 USDT | $ 18 167 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 27.12.2022 11:27:18 | |
6 279 768 USDT | $ 6 241 781 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |||
| 27.12.2022 11:20:35 | |
55 214 996 USDT | $ 55 262 892 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 27.12.2022 11:15:36 | |
6 279 768 USDT | $ 6 301 812 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | |||
| 27.12.2022 11:02:39 | |
5 000 000 USDT | $ 5 003 505 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.12.2022 10:29:59 | |
4 999 997 USDT | $ 5 021 973 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 27.12.2022 09:46:59 | |
20 000 000 USDT | $ 19 957 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e0863e34802cbbf05444c3a0f5f6bba8401b1d7e | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 27.12.2022 09:40:35 | |
9 442 213 USDT | $ 9 422 096 | BinanceUS (exchange) | BinanceUS (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 27.12.2022 09:32:39 | |
5 999 999 USDT | $ 5 993 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMiXV1Kc8ebRia4cZhquhbD5e6n43jAguU | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 27.12.2022 09:30:15 | |
5 999 999 USDT | $ 5 995 820 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TMiXV1Kc8ebRia4cZhquhbD5e6n43jAguU | |||
| 27.12.2022 09:17:35 | |
19 000 000 USDT | $ 19 071 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cee284f754e854890e311e3280b767f80797180d | To: e0863e34802cbbf05444c3a0f5f6bba8401b1d7e | |||
| 27.12.2022 08:56:03 | |
6 526 515 USDT | $ 6 525 843 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TGhyeC9Mbfk2fZRZrVcMkvUF6MhWrZwPYK | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.12.2022 08:29:21 | |
6 526 515 USDT | $ 6 523 718 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | To: TGhyeC9Mbfk2fZRZrVcMkvUF6MhWrZwPYK | |||
| 27.12.2022 08:17:23 | |
6 079 348 USDT | $ 6 083 005 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 27.12.2022 08:09:59 | |
6 000 684 USDT | $ 5 960 238 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 27.12.2022 07:43:35 | |
6 000 000 USDT | $ 5 987 941 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 27.12.2022 07:42:47 | |
6 000 000 USDT | $ 5 977 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 27.12.2022 07:33:27 | |
6 013 340 USDT | $ 6 023 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |||
| 27.12.2022 07:30:00 | |
7 266 114 USDT | $ 7 239 175 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TGhyeC9Mbfk2fZRZrVcMkvUF6MhWrZwPYK | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.12.2022 07:27:59 | |
8 252 118 USDT | $ 8 251 011 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.12.2022 07:24:42 | |
6 013 340 USDT | $ 6 025 148 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | |||
| 27.12.2022 07:13:06 | |
6 342 233 USDT | $ 6 386 051 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |||
| 27.12.2022 07:07:57 | |
6 342 233 USDT | $ 6 385 974 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | |||
| 27.12.2022 06:53:09 | |
7 266 114 USDT | $ 7 229 619 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | To: TGhyeC9Mbfk2fZRZrVcMkvUF6MhWrZwPYK | |||
| 27.12.2022 06:51:48 | |
7 000 000 USDT | $ 7 030 607 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQgFPjPKexcJiV12nDaZMTvPa4dQCE6sw8 | To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |||