Whale movements
Last update: 10.11.2025 18:59:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.12.2022 15:30:47 |  |
6 520 623 USDT | $ 6 462 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0e5ba851c4f6af4c831bca4dbea376e43249748e | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 15.12.2022 15:19:11 | |
5 770 623 USDT | $ 5 784 658 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 0e5ba851c4f6af4c831bca4dbea376e43249748e | |||
| 15.12.2022 15:17:11 | |
5 770 623 USDT | $ 5 785 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dab6a01524aeeab0bc1ae33432caebb3f30e6c07 | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 15.12.2022 14:58:47 | |
5 000 000 USDT | $ 5 011 052 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ee202c9959c4fff9980ecb9e050805416719c195 | |||
| 15.12.2022 14:55:11 | |
5 699 997 USDT | $ 5 715 947 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 15.12.2022 14:37:11 | |
5 563 415 USDT | $ 5 577 839 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 15.12.2022 14:34:11 | |
5 563 415 USDT | $ 5 550 552 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 | |||
| 15.12.2022 14:11:23 | |
7 222 529 USDT | $ 7 191 604 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.12.2022 14:11:11 | |
11 206 307 USDT | $ 11 158 324 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.12.2022 14:11:11 | |
8 841 156 USDT | $ 8 803 300 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d859f3cb2612f40ee5f3d239da846ddc31189290 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.12.2022 14:09:11 | |
6 962 520 USDT | $ 6 991 027 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 15.12.2022 14:00:47 | |
85 132 760 USDT | $ 85 045 090 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 15.12.2022 13:50:47 | |
5 000 000 USDT | $ 5 031 846 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | |||
| 15.12.2022 13:42:11 | |
5 346 102 USDT | $ 5 338 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: dab6a01524aeeab0bc1ae33432caebb3f30e6c07 | |||
| 15.12.2022 13:10:35 | |
11 206 297 USDT | $ 11 190 228 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 3dd223968c2acb1071dfb327cc0065a5fa4d4b15 | To: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | |||
| 15.12.2022 13:06:59 | |
9 738 965 USDT | $ 9 798 493 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.12.2022 12:34:23 | |
4 995 197 USDT | $ 5 015 291 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.12.2022 12:20:59 | |
5 999 991 USDT | $ 5 964 648 | GateIO (exchange) | GateIO (exchange) |
| Type: transfer | From: da4f84247bd3ac0705757267ab2742aa3beb84f3 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 15.12.2022 12:10:59 | |
6 000 000 USDT | $ 6 029 036 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ee202c9959c4fff9980ecb9e050805416719c195 | |||
| 15.12.2022 11:26:35 | |
25 000 000 USDT | $ 25 090 930 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 15.12.2022 11:19:35 | |
5 639 556 USDT | $ 5 616 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2b7a6a0717c37427af03d97859ad26a80849f60a | To: e152fafbefc4b0c00194fad773818b1a55988f1a | |||
| 15.12.2022 10:52:47 | |
4 995 261 USDT | $ 5 027 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.12.2022 10:37:35 | |
24 999 996 USDT | $ 25 196 166 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 15.12.2022 10:03:47 | |
8 910 169 USDT | $ 8 958 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 52ed42b48021844292a42d54d0d9a56aaed91b11 | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 15.12.2022 09:54:47 | |
25 000 000 USDT | $ 24 935 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 15.12.2022 09:49:11 | |
24 999 996 USDT | $ 24 823 230 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 15.12.2022 09:26:35 | |
14 999 997 USDT | $ 15 071 729 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.12.2022 09:16:11 | |
5 950 300 USDT | $ 5 925 823 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 15.12.2022 08:37:11 | |
6 001 740 USDT | $ 6 002 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6643887784cb89cc9537dbb7ea20b00c45abeefb | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 15.12.2022 08:31:11 | |
6 800 000 USDT | $ 6 761 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 71988ef814382934ef72bd46751c31cc854cd49b | To: c56a727a51bc0864b351c6c5537cd42c05d6f6e3 | |||
| 15.12.2022 08:19:23 | |
6 799 900 USDT | $ 6 784 039 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 862c8cc18a5aac42a16987b721ab6a9b132ca422 | To: 71988ef814382934ef72bd46751c31cc854cd49b | |||
| 15.12.2022 07:47:59 | |
4 999 990 USDT | $ 5 003 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | To: cd8b093d1effc05c6e3706aa0c7eea59e24b09e8 | |||
| 15.12.2022 07:02:23 | |
30 000 000 USDT | $ 29 828 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 78f950404ab6a3094e4cfd6f4398229c5c434c11 | To: 94f59954b870eeaf6133f604b82b3dce6d76fc6a | |||
| 15.12.2022 06:31:47 | |
6 535 460 USDT | $ 6 475 944 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.12.2022 06:20:11 | |
8 704 007 USDT | $ 8 622 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 15.12.2022 06:05:11 | |
6 923 396 USDT | $ 6 912 875 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13b891b73d79e9b5cdfe84c4d70514cfb95166d8 | To: 039da4d10e84dba8b48ee5abec43f53b2607bf00 | |||
| 15.12.2022 06:00:35 | |
85 205 016 USDT | $ 85 517 490 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 15.12.2022 04:10:35 | |
7 000 000 USDT | $ 7 010 378 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.12.2022 03:42:11 | |
70 000 000 USDT | $ 69 982 780 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 15.12.2022 03:18:23 | |
5 275 057 USDT | $ 5 287 751 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36198e7103f21d44c6dc2a5cfbc63c5a37e54875 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 15.12.2022 03:16:35 | |
5 275 057 USDT | $ 5 282 539 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5f3693f08ce47382ae958f566b5f3d7add6e747b | To: 36198e7103f21d44c6dc2a5cfbc63c5a37e54875 | |||
| 15.12.2022 03:07:35 | |
10 000 000 USDT | $ 9 984 127 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c14d78c6966d7975d9995ae694815bbbf5743ce1 | To: fecc47ab11a44c09d9cc7289eeb3b9a8abb9ca16 | |||
| 15.12.2022 03:04:35 | |
6 000 000 USDT | $ 6 042 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 15.12.2022 03:02:11 | |
5 275 057 USDT | $ 5 296 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fecc47ab11a44c09d9cc7289eeb3b9a8abb9ca16 | To: 5f3693f08ce47382ae958f566b5f3d7add6e747b | |||
| 15.12.2022 02:52:23 | |
5 139 888 USDT | $ 5 120 991 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: d4d7b63c25cf93c35caa08e0f176816bee243389 | |||
| 15.12.2022 02:46:59 | |
6 000 000 USDT | $ 5 960 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 15.12.2022 02:46:47 | |
5 999 997 USDT | $ 5 960 838 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 15.12.2022 02:33:47 | |
10 000 000 USDT | $ 9 995 322 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 15.12.2022 01:56:47 | |
44 000 000 USDT | $ 43 917 104 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 15.12.2022 01:55:11 | |
44 000 000 USDT | $ 43 768 772 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||