Whale movements
Last update: 12.11.2025 17:03:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.12.2022 13:54:00 |  |
5 000 000 USDT | $ 5 013 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TD5iREbKMXwue66DKgKue8hcT3CBHECdXN | To: TJAqQZNUckipN69qVL1whpKrpWGohHt8ii | |||
| 25.12.2022 13:51:45 | |
10 000 000 USDT | $ 9 963 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TD5iREbKMXwue66DKgKue8hcT3CBHECdXN | To: TJAqQZNUckipN69qVL1whpKrpWGohHt8ii | |||
| 25.12.2022 13:00:35 |  |
56 806 910 USDT | $ 57 187 748 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.12.2022 12:52:35 | |
5 000 065 USDT | $ 5 013 345 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 25.12.2022 12:47:11 | |
5 000 000 USDT | $ 5 005 655 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 25.12.2022 12:29:47 | |
7 812 655 USDT | $ 7 892 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.12.2022 12:29:47 | |
5 000 000 USDT | $ 5 050 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11bc3b9575125f106946b4e88f13da5862f4e496 | To: b4b2d55ba4907b85c24e003d94d0f0609ef3e2ed | |||
| 25.12.2022 12:12:23 | |
6 440 000 USDT | $ 6 422 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 083a75b66168310d6690ea5603b7358cd57739f8 | To: 0fbb4dc777ffdbe1da5c9ccfa44c4c6da8b11861 | |||
| 25.12.2022 12:11:57 | |
40 000 000 USDT | $ 40 406 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | To: TCucYQSJLDMGZtz3KGFPDucdMATtMbyYJ6 | |||
| 25.12.2022 12:02:42 | |
7 999 900 USDT | $ 8 004 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKxnTfF9ERgKaXwDkoBGrpg7zwfBwSTTcN | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 25.12.2022 11:58:15 | |
8 000 000 USDT | $ 8 040 697 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA91nFjLFPZJeEWzA4ykC71WAnnJfWzBiC | To: TKxnTfF9ERgKaXwDkoBGrpg7zwfBwSTTcN | |||
| 25.12.2022 11:53:54 | |
8 000 000 USDT | $ 8 000 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TChkeQGxAACGtn445H5Ch4p3izXvHCwYDA | To: TA91nFjLFPZJeEWzA4ykC71WAnnJfWzBiC | |||
| 25.12.2022 11:50:51 | |
5 000 000 USDT | $ 5 047 015 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCN1HdksojYgHtdD3Z3339VDvZ4oMoqHeD | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 25.12.2022 11:50:11 | |
9 990 851 USDT | $ 10 064 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.12.2022 11:47:23 | |
5 000 000 USDT | $ 5 002 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11bc3b9575125f106946b4e88f13da5862f4e496 | To: b4b2d55ba4907b85c24e003d94d0f0609ef3e2ed | |||
| 25.12.2022 11:40:24 | |
250 912 940 USDT | $ 250 012 160 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 25.12.2022 11:30:23 | |
12 568 954 USDT | $ 12 483 750 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.12.2022 11:16:35 | |
5 000 193 USDT | $ 5 004 413 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 25.12.2022 11:11:35 | |
9 431 818 USDT | $ 9 404 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 25.12.2022 11:05:21 | |
15 000 000 USDT | $ 15 016 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDStRDzzC2eDhKBst4X53mm1CMyP2o7Tfb | To: TD5iREbKMXwue66DKgKue8hcT3CBHECdXN | |||
| 25.12.2022 10:57:15 | |
9 990 000 USDT | $ 9 992 459 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTWrY3rDq39MPePnG9sVuk3gVJTmzkjF4D | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 25.12.2022 10:55:35 | |
5 000 474 USDT | $ 5 030 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 25.12.2022 10:55:35 | |
4 995 721 USDT | $ 5 025 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.12.2022 10:55:23 | |
50 000 000 USDT | $ 50 301 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13873fa4b7771f3492825b00d1c37301ff41c348 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 25.12.2022 10:48:11 | |
103 001 000 USDT | $ 103 693 016 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 13873fa4b7771f3492825b00d1c37301ff41c348 | |||
| 25.12.2022 10:44:47 | |
95 000 000 USDT | $ 94 585 070 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 13873fa4b7771f3492825b00d1c37301ff41c348 | |||
| 25.12.2022 10:38:42 | |
7 100 000 USDT | $ 7 136 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJ4pzwmXuTbAwq8KboTDNY2zXhZHCPAfvR | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 25.12.2022 10:06:03 | |
198 000 000 USDT | $ 198 114 540 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TJkgTCg91dEfsT9to74VDXi7uUxRDqF2ft | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.12.2022 09:55:48 | |
198 000 000 USDT | $ 198 350 530 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | To: TJkgTCg91dEfsT9to74VDXi7uUxRDqF2ft | |||
| 25.12.2022 09:50:47 | |
7 000 189 USDT | $ 6 985 427 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 25.12.2022 09:48:47 | |
7 000 189 USDT | $ 7 045 952 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 25.12.2022 09:47:11 | |
7 000 000 USDT | $ 6 980 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 25.12.2022 08:49:35 | |
5 000 000 USDT | $ 5 032 574 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: b4b2d55ba4907b85c24e003d94d0f0609ef3e2ed | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 25.12.2022 08:44:59 | |
5 000 000 USDT | $ 5 011 373 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11bc3b9575125f106946b4e88f13da5862f4e496 | To: b4b2d55ba4907b85c24e003d94d0f0609ef3e2ed | |||
| 25.12.2022 05:17:42 | |
5 000 000 USDT | $ 5 012 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TUMwPhk8MUH6hVtKRCitC9KHf7L98Gv7kU | |||
| 25.12.2022 05:07:42 | |
6 000 000 USDT | $ 6 020 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TXAta3QBThRg42MG9hNjWJkYqGwP9J3LoW | |||
| 25.12.2022 05:06:42 | |
7 000 000 USDT | $ 7 030 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 25.12.2022 04:49:47 | |
13 858 039 USDT | $ 13 752 439 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 25.12.2022 04:45:48 | |
6 688 251 USDT | $ 6 680 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |||
| 25.12.2022 04:35:45 | |
6 688 251 USDT | $ 6 688 224 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | |||
| 25.12.2022 03:03:27 | |
20 000 000 USDT | $ 20 069 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 25.12.2022 03:01:23 | |
400 053 730 USDT | $ 399 248 740 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 25.12.2022 03:01:09 | |
10 000 000 USDT | $ 9 998 467 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 25.12.2022 03:00:35 | |
9 000 000 USDT | $ 8 998 620 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: fdfba9edf3cda60b817591b1f7e3dee8a41e9278 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.12.2022 03:00:11 | |
30 000 000 USDT | $ 29 995 400 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f791456b82921cbc3f89a98c24ea21784973a1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.12.2022 02:59:54 | |
10 000 000 USDT | $ 10 028 391 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 25.12.2022 02:59:51 | |
10 000 000 USDT | $ 10 028 391 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 25.12.2022 02:57:33 | |
10 000 000 USDT | $ 10 088 756 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 25.12.2022 02:56:23 | |
10 000 000 USDT | $ 10 063 171 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 25.12.2022 02:54:59 | |
10 000 000 USDT | $ 9 930 082 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||