Whale movements
Last update: 12.11.2025 14:53:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.12.2022 06:50:11 |  |
9 441 136 USDT | $ 9 408 253 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 27.12.2022 06:46:03 |  |
10 000 000 USDT | $ 9 937 659 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TDEyGxmJ1ubZ6YqC4PgWGtsUbwCV7ETUd3 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.12.2022 06:44:33 | |
7 000 000 USDT | $ 6 983 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBQPmCWNUjWcCvJE5cAXKVWBQE8MEpZvGQ | To: TQgFPjPKexcJiV12nDaZMTvPa4dQCE6sw8 | |||
| 27.12.2022 06:34:39 | |
7 000 000 USDT | $ 7 009 477 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TM5qGB2jh4zcdmon8r15aZDWjryGQFnFeV | To: TBQPmCWNUjWcCvJE5cAXKVWBQE8MEpZvGQ | |||
| 27.12.2022 06:30:45 | |
10 000 000 USDT | $ 10 025 041 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D | To: TDEyGxmJ1ubZ6YqC4PgWGtsUbwCV7ETUd3 | |||
| 27.12.2022 06:27:11 | |
7 999 997 USDT | $ 7 995 731 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d9a555c9c222fd11782bb23ec15d61d0dda144cb | To: aa9133eec3ae5f9440c1a1e61e2d2cc571675527 | |||
| 27.12.2022 06:05:15 | |
6 470 000 USDT | $ 6 520 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYGJWbZp1xqe3GNhHhvDonzz2WeDDBVdZT | To: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | |||
| 27.12.2022 05:55:06 | |
6 365 000 USDT | $ 6 348 553 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAbpLk45bdTkepBGbY9ULeC99yG2GfjBG3 | To: TYGJWbZp1xqe3GNhHhvDonzz2WeDDBVdZT | |||
| 27.12.2022 05:20:35 | |
55 647 244 USDT | $ 55 266 720 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.12.2022 05:00:35 | |
5 824 818 USDT | $ 5 859 962 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.12.2022 04:49:59 | |
5 804 456 USDT | $ 5 775 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.12.2022 04:49:59 | |
5 653 448 USDT | $ 5 625 157 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.12.2022 04:41:11 | |
6 000 000 USDT | $ 5 975 651 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 27.12.2022 04:29:59 | |
6 000 201 USDT | $ 6 013 384 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 27.12.2022 04:12:47 | |
5 095 758 USDT | $ 5 103 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.12.2022 04:02:47 | |
5 459 068 USDT | $ 5 480 063 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.12.2022 04:00:11 | |
30 000 000 USDT | $ 30 194 024 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f791456b82921cbc3f89a98c24ea21784973a1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.12.2022 03:58:21 | |
30 000 000 USDT | $ 30 022 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 27.12.2022 03:56:03 | |
10 000 000 USDT | $ 9 925 250 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 27.12.2022 03:56:00 | |
10 000 000 USDT | $ 9 925 250 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 27.12.2022 03:56:00 | |
10 000 000 USDT | $ 9 925 250 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 27.12.2022 03:51:59 | |
10 000 000 USDT | $ 10 015 284 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 27.12.2022 03:51:59 | |
10 000 000 USDT | $ 10 015 284 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 27.12.2022 03:51:59 | |
10 000 000 USDT | $ 10 015 284 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 27.12.2022 03:47:11 | |
45 800 316 USDT | $ 45 667 544 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.12.2022 03:25:35 | |
5 500 000 USDT | $ 5 519 832 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: aad42b70c67711363e1d5e6981a33dcb479cda54 | To: 68841a1806ff291314946eebd0cda8b348e73d6d | |||
| 27.12.2022 03:24:47 | |
5 500 000 USDT | $ 5 498 619 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: 9f27bbfd212fe8930757314456c6e62dc5fcef86 | To: aad42b70c67711363e1d5e6981a33dcb479cda54 | |||
| 26.12.2022 21:31:03 | |
5 000 000 USDT | $ 5 010 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQ47ZDwRNpKWJh5xPVBMheX1MRVHnkECgx | To: TCchrsS6s4uTrVj6ogcnQvZMUGBSziCJ4n | |||
| 26.12.2022 21:30:06 | |
8 000 000 USDT | $ 8 026 459 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCchrsS6s4uTrVj6ogcnQvZMUGBSziCJ4n | To: TSPSHYs74LbR3JoJDHCVxaEHRnXm8d5i4R | |||
| 26.12.2022 21:22:15 | |
6 800 000 USDT | $ 6 839 077 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSPSHYs74LbR3JoJDHCVxaEHRnXm8d5i4R | To: TCjiqgxSpZmUNeKJnNqCjxxUDFBi1Nbxts | |||
| 26.12.2022 19:30:35 | |
5 000 000 USDT | $ 5 020 471 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.12.2022 18:27:59 | |
8 062 028 USDT | $ 8 088 253 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 26.12.2022 18:27:59 | |
19 315 434 USDT | $ 19 378 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 26.12.2022 18:27:59 | |
8 062 028 USDT | $ 8 088 253 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 26.12.2022 18:20:24 | |
250 520 370 USDT | $ 250 171 280 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 26.12.2022 17:55:47 | |
8 603 833 USDT | $ 8 618 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.12.2022 17:42:47 | |
9 444 334 USDT | $ 9 455 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 26.12.2022 17:30:47 | |
20 190 938 USDT | $ 20 233 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 26.12.2022 17:29:47 | |
20 190 938 USDT | $ 20 137 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 26.12.2022 17:26:59 | |
9 991 192 USDT | $ 9 933 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.12.2022 17:26:35 | |
48 004 976 USDT | $ 47 729 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13873fa4b7771f3492825b00d1c37301ff41c348 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 26.12.2022 17:01:03 | |
8 000 000 USDT | $ 7 979 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TAubwW4FCTj6yhdRDGuUjP7Dgv1vaJBEqx | |||
| 26.12.2022 17:00:24 | |
250 641 520 USDT | $ 250 011 120 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 26.12.2022 16:59:42 | |
13 000 000 USDT | $ 13 090 507 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 26.12.2022 16:13:23 | |
7 499 000 USDT | $ 7 514 843 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: aad42b70c67711363e1d5e6981a33dcb479cda54 | To: 313eb1c5e1970eb5ceef6aebad66b07c7338d369 | |||
| 26.12.2022 16:12:59 | |
7 499 000 USDT | $ 7 540 395 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: 9f27bbfd212fe8930757314456c6e62dc5fcef86 | To: aad42b70c67711363e1d5e6981a33dcb479cda54 | |||
| 26.12.2022 15:48:35 | |
12 199 999 USDT | $ 12 157 365 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 852a8b4181ff553a11e513efe57f2f0e85516ffb | To: 9f27bbfd212fe8930757314456c6e62dc5fcef86 | |||
| 26.12.2022 15:45:27 | |
5 500 000 USDT | $ 5 518 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TRrJLeqHYuKksXgaJttHLmAdyXCrTw2YSL | To: TTqZL3UzKzojUnkv92poQkM9QDhmT1rN6x | |||
| 26.12.2022 15:29:11 | |
6 431 542 USDT | $ 6 451 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000032962b51589768828ad878876299e14 | |||
| 26.12.2022 15:29:11 | |
6 431 542 USDT | $ 6 451 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000032962b51589768828ad878876299e14 | |||