Whale movements
Last update: 12.11.2025 16:33:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.12.2022 15:14:36 |  |
10 000 000 USDT | $ 10 020 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGSiLq35Xst7kUU8NnDcDSNSPWd3MRT5Nt | To: TLzJSwRcshTSzWQ3pzKZX1top7UnNvPJhB | |||
| 26.12.2022 15:06:18 | |
10 000 000 USDT | $ 9 917 263 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLzJSwRcshTSzWQ3pzKZX1top7UnNvPJhB | To: TGSiLq35Xst7kUU8NnDcDSNSPWd3MRT5Nt | |||
| 26.12.2022 15:00:45 | |
10 000 000 USDT | $ 10 010 035 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKNzwozMjzRdZhGa3SXXHCqvFfuVqEjiWK | To: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | |||
| 26.12.2022 15:00:35 |  |
8 171 962 USDT | $ 8 180 162 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.12.2022 14:45:57 | |
9 999 900 USDT | $ 9 937 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TD5iREbKMXwue66DKgKue8hcT3CBHECdXN | To: TKNzwozMjzRdZhGa3SXXHCqvFfuVqEjiWK | |||
| 26.12.2022 14:17:51 | |
7 000 000 USDT | $ 7 030 491 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJAqQZNUckipN69qVL1whpKrpWGohHt8ii | To: TD5iREbKMXwue66DKgKue8hcT3CBHECdXN | |||
| 26.12.2022 14:11:35 | |
9 990 736 USDT | $ 10 009 923 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.12.2022 14:11:23 | |
49 399 890 USDT | $ 49 176 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13873fa4b7771f3492825b00d1c37301ff41c348 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 26.12.2022 11:35:23 | |
5 000 000 USDT | $ 5 016 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 26.12.2022 11:34:59 | |
5 000 378 USDT | $ 5 016 951 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 26.12.2022 11:04:35 | |
5 000 000 USDT | $ 5 009 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 26.12.2022 11:03:59 | |
5 000 000 USDT | $ 5 009 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 26.12.2022 10:34:47 | |
5 424 258 USDT | $ 5 425 022 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 51e4ba20ae9d98a0accabbfa8ac7447e51c76fa1 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 26.12.2022 10:34:21 | |
10 000 000 USDT | $ 10 022 205 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 26.12.2022 10:34:00 | |
20 000 000 USDT | $ 20 044 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 26.12.2022 10:33:06 | |
10 000 000 USDT | $ 10 015 418 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 26.12.2022 10:31:36 | |
10 000 000 USDT | $ 9 912 036 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 26.12.2022 10:31:33 | |
10 000 000 USDT | $ 9 912 036 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 26.12.2022 10:30:23 | |
5 424 258 USDT | $ 5 406 033 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3d33e49a2b5e9caa04bc85be32c91d102b366868 | To: 51e4ba20ae9d98a0accabbfa8ac7447e51c76fa1 | |||
| 26.12.2022 10:18:47 | |
7 998 759 USDT | $ 8 000 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4777e188f1cb9c4c15e3b5ea093f11740fe51ec8 | To: 16c3996f44f1f349ef2e84612b6a3e21b62945e5 | |||
| 26.12.2022 09:00:35 | |
8 092 653 USDT | $ 8 138 757 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.12.2022 09:00:24 | |
250 243 440 USDT | $ 251 473 890 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 26.12.2022 08:30:23 | |
19 737 044 USDT | $ 19 760 380 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.12.2022 08:18:59 | |
5 351 644 USDT | $ 5 370 839 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.12.2022 08:16:11 | |
6 270 817 USDT | $ 6 251 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.12.2022 07:56:03 | |
9 890 000 USDT | $ 9 882 418 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TPhCW8r9sFoyjD54R9c5WMPX6JVq56jFCx | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.12.2022 07:31:47 | |
7 738 056 USDT | $ 7 789 477 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 26.12.2022 07:31:47 | |
9 804 914 USDT | $ 9 870 071 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.12.2022 05:30:11 | |
7 109 481 USDT | $ 7 090 548 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 1dbada7a05314f43c0ec4bceee9b011108f59857 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.12.2022 05:19:47 | |
6 955 000 USDT | $ 6 897 947 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ed53247cf019dd35961be653d58da8c8b9389471 | To: 1dbada7a05314f43c0ec4bceee9b011108f59857 | |||
| 26.12.2022 03:55:35 | |
6 600 000 USDT | $ 6 618 603 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.12.2022 03:20:35 | |
55 478 424 USDT | $ 55 509 616 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 25.12.2022 21:50:57 | |
15 000 000 USDT | $ 14 918 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TCvJdBfNYbcRMP1Q2VcTToBnRRwNzQhpvL | |||
| 25.12.2022 21:50:21 | |
15 000 000 USDT | $ 14 932 041 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TCvJdBfNYbcRMP1Q2VcTToBnRRwNzQhpvL | |||
| 25.12.2022 21:49:51 | |
15 000 000 USDT | $ 14 930 137 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TCvJdBfNYbcRMP1Q2VcTToBnRRwNzQhpvL | |||
| 25.12.2022 20:41:23 | |
7 000 280 USDT | $ 6 991 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 25.12.2022 20:29:59 | |
7 000 000 USDT | $ 6 977 613 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 25.12.2022 17:58:23 | |
17 831 982 USDT | $ 17 922 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 25.12.2022 17:53:33 | |
40 000 010 USDT | $ 39 997 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCucYQSJLDMGZtz3KGFPDucdMATtMbyYJ6 | To: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | |||
| 25.12.2022 17:41:35 | |
73 482 530 USDT | $ 73 647 140 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.12.2022 17:29:47 | |
6 440 100 USDT | $ 6 455 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0fbb4dc777ffdbe1da5c9ccfa44c4c6da8b11861 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 25.12.2022 17:02:11 | |
9 990 678 USDT | $ 10 015 683 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.12.2022 16:12:23 | |
10 323 186 USDT | $ 10 375 318 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.12.2022 15:48:11 | |
9 429 914 USDT | $ 9 390 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 25.12.2022 15:44:35 | |
8 000 000 USDT | $ 8 019 607 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: b4b2d55ba4907b85c24e003d94d0f0609ef3e2ed | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 25.12.2022 15:39:47 | |
8 000 000 USDT | $ 7 934 409 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11bc3b9575125f106946b4e88f13da5862f4e496 | To: b4b2d55ba4907b85c24e003d94d0f0609ef3e2ed | |||
| 25.12.2022 15:32:23 | |
6 116 228 USDT | $ 6 137 007 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 25.12.2022 15:32:23 | |
9 991 271 USDT | $ 10 025 215 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.12.2022 15:32:11 | |
50 000 000 USDT | $ 50 169 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13873fa4b7771f3492825b00d1c37301ff41c348 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 25.12.2022 15:28:42 | |
5 000 000 USDT | $ 5 031 601 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TZHW3PJe6VoyV8NWAaeukqWNRe3bVU7u8n | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||