Whale movements
Last update: 12.11.2025 19:38:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.12.2022 04:07:35 |  |
7 649 666 USDT | $ 7 633 533 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7ddae6d9a3fed143b1395f54b0801459475005ba | To: 3ebaa04b74d75b276d4f7d04d751dc2790d55693 | |||
| 24.12.2022 03:30:42 |  |
10 000 000 USDT | $ 10 008 203 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA91nFjLFPZJeEWzA4ykC71WAnnJfWzBiC | To: TNeS6SSebP8mA99wXc3rKGgqhvE7UmXVcj | |||
| 24.12.2022 03:28:27 | |
10 000 000 USDT | $ 10 014 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TChkeQGxAACGtn445H5Ch4p3izXvHCwYDA | To: TA91nFjLFPZJeEWzA4ykC71WAnnJfWzBiC | |||
| 24.12.2022 03:19:54 | |
10 000 000 USDT | $ 9 919 715 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA91nFjLFPZJeEWzA4ykC71WAnnJfWzBiC | To: TNeS6SSebP8mA99wXc3rKGgqhvE7UmXVcj | |||
| 24.12.2022 03:17:42 | |
10 000 000 USDT | $ 9 998 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TChkeQGxAACGtn445H5Ch4p3izXvHCwYDA | To: TA91nFjLFPZJeEWzA4ykC71WAnnJfWzBiC | |||
| 24.12.2022 01:59:11 | |
4 999 980 USDT | $ 5 035 713 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: d859f3cb2612f40ee5f3d239da846ddc31189290 | |||
| 23.12.2022 23:54:59 | |
5 894 431 USDT | $ 5 862 125 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2022 23:16:47 | |
9 432 669 USDT | $ 9 415 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 23.12.2022 22:30:35 | |
19 561 282 USDT | $ 19 522 922 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2022 21:30:35 | |
5 160 388 USDT | $ 5 163 127 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2022 21:21:47 | |
4 995 225 USDT | $ 5 003 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.12.2022 21:21:06 | |
35 400 000 USDT | $ 35 421 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJhKTmk5yr3YsNLDZPbPscgo5n5KcNiZcM | To: TLHuz1191oCESWJH6sAq9MS5w66HtHVbyc | |||
| 23.12.2022 21:20:57 | |
35 400 000 USDT | $ 35 421 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | To: TJhKTmk5yr3YsNLDZPbPscgo5n5KcNiZcM | |||
| 23.12.2022 21:16:03 | |
5 999 998 USDT | $ 5 986 146 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.12.2022 20:51:33 | |
5 999 998 USDT | $ 5 961 185 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 23.12.2022 20:46:03 | |
5 084 756 USDT | $ 5 124 544 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TUwtKNb7tpLZzfMHnpMhdPX7WahAcMzez8 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.12.2022 20:28:23 | |
5 997 033 USDT | $ 6 022 288 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.12.2022 20:26:47 | |
5 997 033 USDT | $ 6 007 789 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 23.12.2022 20:26:11 | |
5 028 766 USDT | $ 5 037 785 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ccce927335a3ac0a76508b4e31ad12935b9a4611 | To: ceb69f6342ece283b2f5c9088ff249b5d0ae66ea | |||
| 23.12.2022 20:25:11 | |
5 028 766 USDT | $ 5 025 288 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ccce927335a3ac0a76508b4e31ad12935b9a4611 | |||
| 23.12.2022 19:39:11 | |
5 437 104 USDT | $ 5 468 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.12.2022 19:22:59 | |
5 000 000 USDT | $ 5 028 127 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2022 19:14:11 | |
5 000 000 USDT | $ 5 006 839 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 23.12.2022 19:11:11 | |
14 997 085 USDT | $ 14 922 323 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 23.12.2022 18:30:47 | |
49 999 996 USDT | $ 50 286 052 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 6782472a11987e6f4a8afb10def25b498cb622db | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2022 18:22:59 | |
6 296 614 USDT | $ 6 327 277 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2022 18:19:35 | |
6 296 614 USDT | $ 6 342 723 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4af9842a0356e06a5f4a633422104e9dd20995e8 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 23.12.2022 18:17:11 | |
6 602 329 USDT | $ 6 654 835 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 5dcb8f15f21cd7eda047a82e34f4d17ea83aeb0c | |||
| 23.12.2022 18:12:06 | |
50 000 000 USDT | $ 49 928 356 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TSF2rqLdrrZG7PZkDxtvu6B2PTpofidMAX | |||
| 23.12.2022 18:06:59 | |
5 000 000 USDT | $ 5 014 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 23.12.2022 18:05:59 | |
5 000 000 USDT | $ 5 014 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 23.12.2022 18:05:47 | |
49 999 996 USDT | $ 49 976 360 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 23.12.2022 18:04:11 | |
6 602 329 USDT | $ 6 625 099 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 38fc799687d95714b634554e85385fda94c376f2 | |||
| 23.12.2022 18:04:11 | |
6 388 963 USDT | $ 6 410 997 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 87f57733984de3c1ceddc850e525e91bcff70806 | |||
| 23.12.2022 18:03:11 | |
9 901 477 USDT | $ 9 907 630 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 8c63e2428f3d5e73aa5b63bdce6f2fec3832632e | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.12.2022 18:02:23 | |
9 901 314 USDT | $ 9 936 776 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: dc02cb15bd25db0eb8830d18b5c50f7dae0d6d18 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.12.2022 18:01:47 | |
7 679 513 USDT | $ 7 676 005 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4849d6ad05a8937c00cd8e3f37a294c289b5afe2 | To: ded11af69bff16285467713096db9579618f0c5d | |||
| 23.12.2022 18:00:11 | |
7 200 000 USDT | $ 7 181 154 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2022 17:59:23 | |
7 527 813 USDT | $ 7 506 049 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 71638d35dd9d01bcec992c3b5c014af7710289df | To: 4849d6ad05a8937c00cd8e3f37a294c289b5afe2 | |||
| 23.12.2022 17:58:35 | |
9 901 314 USDT | $ 9 882 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ca8c737b6654d05b656b19440d48c4bef1ec3638 | To: dc02cb15bd25db0eb8830d18b5c50f7dae0d6d18 | |||
| 23.12.2022 17:58:35 | |
9 901 477 USDT | $ 9 882 257 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0bdb9f4f7ef497e1baffcb407aa9c1be47cfd970 | To: 8c63e2428f3d5e73aa5b63bdce6f2fec3832632e | |||
| 23.12.2022 17:57:11 | |
5 028 767 USDT | $ 5 054 058 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: c42c0f077cf8e788275fff89106348199d4acac3 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.12.2022 17:53:35 | |
7 200 000 USDT | $ 7 205 819 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 4af9842a0356e06a5f4a633422104e9dd20995e8 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 23.12.2022 17:52:47 | |
7 000 001 USDT | $ 7 012 246 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2022 17:51:11 | |
5 028 767 USDT | $ 5 030 237 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ceb69f6342ece283b2f5c9088ff249b5d0ae66ea | To: c42c0f077cf8e788275fff89106348199d4acac3 | |||
| 23.12.2022 17:50:23 | |
7 424 258 USDT | $ 7 376 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4f4474274565648e247f9be2424844d79285a4fa | To: 3d33e49a2b5e9caa04bc85be32c91d102b366868 | |||
| 23.12.2022 17:48:23 | |
14 996 614 USDT | $ 15 059 059 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 4af9842a0356e06a5f4a633422104e9dd20995e8 | |||
| 23.12.2022 17:46:23 | |
7 527 813 USDT | $ 7 542 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 71638d35dd9d01bcec992c3b5c014af7710289df | |||
| 23.12.2022 17:41:11 | |
7 000 001 USDT | $ 6 953 227 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 23.12.2022 17:36:35 | |
10 300 989 USDT | $ 10 347 911 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||