Whale movements
Last update: 12.11.2025 19:28:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.12.2022 02:53:47 |  |
10 000 000 USDT | $ 10 000 579 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 25.12.2022 02:31:59 | |
9 000 000 USDT | $ 9 062 812 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ec48940d573b1d76ee54592e4279a9f8d7ea1367 | To: fdfba9edf3cda60b817591b1f7e3dee8a41e9278 | |||
| 25.12.2022 02:29:00 |  |
8 000 000 USDT | $ 7 970 185 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TGTrJhojGPq4bdHehRheRWWstgQiYCwZpG | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 25.12.2022 02:23:18 | |
8 000 000 USDT | $ 8 051 087 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TGTrJhojGPq4bdHehRheRWWstgQiYCwZpG | |||
| 24.12.2022 21:30:23 | |
9 796 664 USDT | $ 9 788 661 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2022 20:35:47 | |
5 824 624 USDT | $ 5 860 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 24.12.2022 20:35:47 | |
5 832 081 USDT | $ 5 868 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 24.12.2022 18:15:36 | |
5 000 000 USDT | $ 5 017 903 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKkETdB7Ermz5nNWPiwsNCJEgBdytc2w5T | To: TCD4fnGSb1UqpVP34dDdpufHUkXPTe3Tmv | |||
| 24.12.2022 17:31:11 | |
5 000 000 USDT | $ 5 006 552 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2022 17:19:11 | |
5 565 007 USDT | $ 5 535 183 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2022 17:07:23 | |
5 000 000 USDT | $ 5 013 963 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 24.12.2022 17:00:09 | |
7 905 822 USDT | $ 7 947 939 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | To: TD32z28Qmyz1zj3LfoYMGnfxPTbsVopCSj | |||
| 24.12.2022 16:06:47 | |
13 655 769 USDT | $ 13 769 996 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2022 15:51:35 | |
4 995 253 USDT | $ 5 015 145 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.12.2022 15:46:23 | |
4 995 377 USDT | $ 5 037 408 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.12.2022 15:46:11 | |
20 010 000 USDT | $ 20 178 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9fa746da25e46f82079db7d7cac9e77a8747cd2b | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 24.12.2022 15:30:23 | |
7 000 000 USDT | $ 7 058 834 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 5d7f34372fa8708e09689d400a613eee67f75543 | |||
| 24.12.2022 15:07:11 | |
10 000 000 USDT | $ 9 960 451 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 021c029bcc23f09d207e7441457c2116e32cc686 | To: 9fa746da25e46f82079db7d7cac9e77a8747cd2b | |||
| 24.12.2022 14:50:15 | |
10 000 000 USDT | $ 10 069 806 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSXgN9qv5UpYVu4z4tuBLuFTSKKYbkTZpF | To: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | |||
| 24.12.2022 14:29:35 | |
5 071 433 USDT | $ 5 090 965 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b02f1329d6a6acef07a763258f8509c2847a0a3e | To: 46f80018211d5cbbc988e853a8683501fca4ee9b | |||
| 24.12.2022 14:20:24 | |
250 127 040 USDT | $ 248 714 020 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 24.12.2022 13:56:57 | |
6 230 000 USDT | $ 6 257 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TRHc3VAKNHC73d5rP41qjkMkB1Krqe6pJw | To: TGfLJQbjNeVStZthso2ZdUWgj4oYyNxD12 | |||
| 24.12.2022 12:54:47 | |
10 000 000 USDT | $ 10 011 486 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 24.12.2022 12:21:59 | |
10 000 000 USDT | $ 10 003 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b7aca49a098807bdd7851a9b963eac83634063e4 | To: 021c029bcc23f09d207e7441457c2116e32cc686 | |||
| 24.12.2022 12:18:18 | |
10 000 000 USDT | $ 9 974 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TK9rebvaa7XnSqbzB3d6ff9Uft1hp91wSW | To: TSXgN9qv5UpYVu4z4tuBLuFTSKKYbkTZpF | |||
| 24.12.2022 12:05:23 | |
9 999 000 USDT | $ 9 972 395 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fd762dbea2c99704bdac1c92ad7c0c6fbb61cd8c | To: b7aca49a098807bdd7851a9b963eac83634063e4 | |||
| 24.12.2022 12:02:24 | |
9 999 000 USDT | $ 9 995 453 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQ1AsYJbvsf8Bm9zt7nhTtYcnbZx1MaUSL | To: TK9rebvaa7XnSqbzB3d6ff9Uft1hp91wSW | |||
| 24.12.2022 11:57:47 | |
5 000 000 USDT | $ 5 006 509 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 5d7f34372fa8708e09689d400a613eee67f75543 | |||
| 24.12.2022 11:09:11 | |
4 999 847 USDT | $ 5 022 107 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ec48940d573b1d76ee54592e4279a9f8d7ea1367 | |||
| 24.12.2022 10:59:33 | |
5 000 000 USDT | $ 5 019 129 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TRQyU5aU1AXRdxonJkStLHokpTMKfTYs4C | To: TEgp5R4UGNDhFANagb5BVw45yef5Gg7cAV | |||
| 24.12.2022 10:30:35 | |
89 999 990 USDT | $ 89 572 950 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 94f59954b870eeaf6133f604b82b3dce6d76fc6a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2022 10:12:59 | |
89 999 990 USDT | $ 90 047 300 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 78f950404ab6a3094e4cfd6f4398229c5c434c11 | To: 94f59954b870eeaf6133f604b82b3dce6d76fc6a | |||
| 24.12.2022 10:11:51 | |
57 000 000 USDT | $ 57 070 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJhKTmk5yr3YsNLDZPbPscgo5n5KcNiZcM | To: TX39NXuXviJ1be8y1XkbnQ4DfFmp9gRhez | |||
| 24.12.2022 10:11:48 | |
57 000 000 USDT | $ 57 070 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | To: TJhKTmk5yr3YsNLDZPbPscgo5n5KcNiZcM | |||
| 24.12.2022 10:06:42 | |
5 000 000 USDT | $ 5 021 575 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFQfh4YTohpdLcCHffDQwHEnCoNU1M1GFd | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 24.12.2022 09:18:09 | |
15 990 000 USDT | $ 16 067 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TC6TSikHp6ZfcBfZH5f8fYRxuyG9QF1vA7 | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 24.12.2022 09:15:42 | |
6 000 000 USDT | $ 5 966 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJi274zd3xLVg4Gjr19WJ1voPQBSukSxq2 | To: TC6TSikHp6ZfcBfZH5f8fYRxuyG9QF1vA7 | |||
| 24.12.2022 09:02:36 | |
15 990 000 USDT | $ 15 930 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCjXAZsJcuJYi1B8wqjSHxY23db3rZzugw | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 24.12.2022 08:46:33 | |
20 000 000 USDT | $ 19 958 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: THhXbceVPSmT4fzy4jQVh1TH2wDJ2AJukC | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 24.12.2022 06:47:21 | |
7 000 000 USDT | $ 6 936 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 24.12.2022 06:45:27 | |
7 000 000 USDT | $ 6 978 141 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TBptbN89jPjVyLSdUFjW6vdVRATqrbaSgi | |||
| 24.12.2022 06:33:59 | |
6 000 000 USDT | $ 6 042 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 616efd3e811163f8fc180611508d72d842ea7d07 | To: 206fd372fb5b05469fcbe07001bff4b94558ddae | |||
| 24.12.2022 06:31:59 | |
6 000 000 USDT | $ 6 057 079 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 616efd3e811163f8fc180611508d72d842ea7d07 | To: ec0b9ebf2a304c99cafe85c548c14dd7783cb078 | |||
| 24.12.2022 06:22:45 | |
4 999 900 USDT | $ 5 005 775 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLTHLqLpo7uEpeV1oG5i9wZpNo9ytvFhas | To: TMbUhozeJEgBCmpuVPuEyG9Z5N3Hg5cyY8 | |||
| 24.12.2022 05:47:03 | |
7 000 000 USDT | $ 6 973 377 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TXAta3QBThRg42MG9hNjWJkYqGwP9J3LoW | |||
| 24.12.2022 04:45:11 | |
9 000 353 USDT | $ 8 966 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 24.12.2022 04:43:47 | |
9 801 530 USDT | $ 9 827 041 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 24.12.2022 04:34:39 | |
5 300 000 USDT | $ 5 279 181 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTRTA9carkkUJUjxMWqevonfs4EfZYUTnZ | To: TYtELqQL9NZjpofzn7c8JuZB2xCgh4wAbw | |||
| 24.12.2022 04:33:30 | |
5 337 100 USDT | $ 5 328 119 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYgw4xq5kgiU9DiqgcbAMQNGAEA7g2aBLb | To: TTRTA9carkkUJUjxMWqevonfs4EfZYUTnZ | |||
| 24.12.2022 04:30:23 | |
7 649 666 USDT | $ 7 614 117 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3ebaa04b74d75b276d4f7d04d751dc2790d55693 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||