Whale movements
Last update: 12.11.2025 21:59:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.12.2022 17:28:35 |  |
10 000 000 USDT | $ 10 035 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 23.12.2022 17:26:23 | |
9 825 363 USDT | $ 9 826 437 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 23.12.2022 17:08:11 | |
6 973 325 USDT | $ 6 981 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 23.12.2022 17:00:47 | |
6 935 226 USDT | $ 6 922 005 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2022 16:43:23 | |
5 591 512 USDT | $ 5 620 689 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.12.2022 16:43:23 | |
5 654 511 USDT | $ 5 684 017 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.12.2022 16:42:59 | |
7 997 083 USDT | $ 8 038 813 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2022 16:34:11 | |
7 997 083 USDT | $ 7 947 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 23.12.2022 16:30:11 | |
7 000 000 USDT | $ 6 998 675 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2022 16:22:47 | |
7 000 000 USDT | $ 6 997 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 23.12.2022 16:10:47 | |
14 997 083 USDT | $ 15 057 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 23.12.2022 16:10:36 |  |
6 000 000 USDT | $ 6 058 081 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TZHW3PJe6VoyV8NWAaeukqWNRe3bVU7u8n | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 23.12.2022 16:09:11 | |
9 999 995 USDT | $ 10 049 700 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 23.12.2022 16:00:23 | |
5 000 000 USDT | $ 5 006 332 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2022 16:00:12 | |
10 000 000 USDT | $ 10 012 664 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 23.12.2022 15:51:57 | |
10 000 000 USDT | $ 9 986 965 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | |||
| 23.12.2022 15:45:11 | |
5 000 000 USDT | $ 5 017 257 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 23.12.2022 15:30:11 | |
9 998 558 USDT | $ 9 991 385 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2022 15:11:03 | |
4 990 000 USDT | $ 5 001 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TEC8AkQnG6P83PUa6raErtkLFw6suCjmN3 | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 23.12.2022 15:07:57 | |
4 990 000 USDT | $ 5 011 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFhXoEQ7rEK7sFFSiCXyY5GdzocWWv4wtu | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 23.12.2022 15:03:35 | |
9 998 500 USDT | $ 10 020 171 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.12.2022 15:02:11 | |
9 998 500 USDT | $ 9 923 311 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 4af9842a0356e06a5f4a633422104e9dd20995e8 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 23.12.2022 15:00:47 | |
9 998 558 USDT | $ 9 923 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 23.12.2022 14:54:11 | |
9 902 037 USDT | $ 9 846 518 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 06625e5cbcfd565c8bf52a69eb2462c1e83740da | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.12.2022 14:54:11 | |
9 902 267 USDT | $ 9 846 747 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: b04f82f149ebede14c5e3a81776ea37291d5ccda | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.12.2022 14:51:35 | |
9 998 500 USDT | $ 9 970 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 4af9842a0356e06a5f4a633422104e9dd20995e8 | |||
| 23.12.2022 14:43:47 | |
9 998 559 USDT | $ 9 966 673 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 23.12.2022 14:35:51 | |
9 999 999 USDT | $ 10 029 515 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAyVvoaH51YSqpQmbmYYudkh129RB3438z | To: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | |||
| 23.12.2022 14:31:11 | |
6 353 068 USDT | $ 6 388 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 23.12.2022 14:28:27 | |
6 000 000 USDT | $ 6 043 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDLMjY56NqHhF7tEezfkMfNBrydV4TJc1u | To: TAZieaqUYXZbw53ERMS8Fiofavs3iEvqE3 | |||
| 23.12.2022 14:16:03 | |
7 000 000 USDT | $ 7 038 146 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TN8MvAJpJEv1eC8e69fFuB28NsXV2KX7FW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.12.2022 14:01:39 | |
7 000 000 USDT | $ 6 942 915 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi | To: TN8MvAJpJEv1eC8e69fFuB28NsXV2KX7FW | |||
| 23.12.2022 13:59:54 | |
10 000 000 USDT | $ 9 980 817 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQBL1GBFj5Sr8PnCv4tjfFBV19bhcNk7Ps | To: TLzJSwRcshTSzWQ3pzKZX1top7UnNvPJhB | |||
| 23.12.2022 13:57:51 | |
9 999 900 USDT | $ 9 977 855 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TE4GiFvY5PZBRDAH5RCjnbqMdD3YgieQg3 | |||
| 23.12.2022 13:56:03 | |
5 457 869 USDT | $ 5 465 952 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TGhyeC9Mbfk2fZRZrVcMkvUF6MhWrZwPYK | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.12.2022 13:45:33 | |
5 457 869 USDT | $ 5 465 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | To: TGhyeC9Mbfk2fZRZrVcMkvUF6MhWrZwPYK | |||
| 23.12.2022 13:30:47 | |
5 301 059 USDT | $ 5 296 001 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: 3b17056cc4439c61cea41fe1c9f517af75a978f7 | |||
| 23.12.2022 13:29:59 | |
5 301 059 USDT | $ 5 296 001 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | |||
| 23.12.2022 13:22:23 | |
45 000 000 USDT | $ 44 631 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d4ac8947b7a1220042d86c10a82a9ac891e99d46 | To: d23281c16935fff3c8cf204c729dbb9b42a980d9 | |||
| 23.12.2022 13:14:47 | |
4 999 989 USDT | $ 5 017 499 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4777e188f1cb9c4c15e3b5ea093f11740fe51ec8 | To: 16c3996f44f1f349ef2e84612b6a3e21b62945e5 | |||
| 23.12.2022 13:14:54 | |
64 000 000 USDT | $ 64 224 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TC3LQ8o8PFizQwWBSBx52xHGi31YBSH2nc | To: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | |||
| 23.12.2022 13:08:36 | |
64 000 000 USDT | $ 64 096 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLzJSwRcshTSzWQ3pzKZX1top7UnNvPJhB | To: TQBL1GBFj5Sr8PnCv4tjfFBV19bhcNk7Ps | |||
| 23.12.2022 12:45:06 | |
7 020 339 USDT | $ 7 037 159 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |||
| 23.12.2022 12:42:30 | |
5 000 000 USDT | $ 5 030 009 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TP6pCAGeitbuQssEmtAw5xhZwyRN4iVFEq | To: TQjvKSD77WP9JYnKT4BQMegMm9Ue6hkfPV | |||
| 23.12.2022 12:41:30 | |
7 020 339 USDT | $ 6 967 061 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | |||
| 23.12.2022 12:39:09 | |
5 400 000 USDT | $ 5 393 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXKvH4WBM7U1daHJ39FhM8jiEaeDCrTfZP | To: TP6pCAGeitbuQssEmtAw5xhZwyRN4iVFEq | |||
| 23.12.2022 12:05:11 | |
5 028 767 USDT | $ 5 036 139 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ccce927335a3ac0a76508b4e31ad12935b9a4611 | To: ceb69f6342ece283b2f5c9088ff249b5d0ae66ea | |||
| 23.12.2022 12:04:47 | |
5 028 757 USDT | $ 5 036 129 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: ccce927335a3ac0a76508b4e31ad12935b9a4611 | |||
| 23.12.2022 11:36:03 | |
5 130 000 USDT | $ 5 149 294 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TS2eN7Y3ijfA8bcPuKBrANJGbGR4jvWBYr | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.12.2022 11:22:59 | |
5 130 000 USDT | $ 5 144 381 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 77b4c9590c486b0b8d32d526a7deb7c6364bd9bb | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||