Whale movements
Last update: 10.11.2025 19:18:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.12.2022 01:48:11 |  |
6 601 706 USDT | $ 6 629 122 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 72f1a30c00786e09a329f3b64244b44a35daf4a8 | |||
| 15.12.2022 01:48:11 | |
6 111 744 USDT | $ 6 137 126 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: a7142e1459af48a7388d01fd6ac870978f53c1a9 | |||
| 15.12.2022 01:43:11 | |
9 901 080 USDT | $ 9 882 211 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 4b376c1b7643333ebd6ab51d61d78c7db2f52140 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 15.12.2022 01:39:47 | |
9 901 080 USDT | $ 9 940 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e363da89904db0d296f893e8e2fccfcc8f5cfcc8 | To: 4b376c1b7643333ebd6ab51d61d78c7db2f52140 | |||
| 15.12.2022 01:00:35 | |
85 050 940 USDT | $ 85 078 110 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 14.12.2022 23:59:35 | |
6 134 267 USDT | $ 6 091 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 171c53d55b1bcb725f660677d9e8bad7fd084282 | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 14.12.2022 23:12:47 | |
5 000 213 USDT | $ 5 014 765 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 14.12.2022 21:41:11 | |
7 186 380 USDT | $ 7 200 683 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.12.2022 21:39:35 | |
5 051 754 USDT | $ 5 094 719 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 14.12.2022 21:12:23 | |
4 999 999 USDT | $ 5 028 356 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.12.2022 21:11:11 | |
4 999 999 USDT | $ 5 023 371 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 14.12.2022 20:26:11 | |
5 600 000 USDT | $ 5 651 727 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a38aa9ae8953f245b44e84b6f25e0032e58b1f42 | To: 99a58482bd75cbab83b27ec03ca68ff489b5788f | |||
| 14.12.2022 20:03:59 | |
5 789 273 USDT | $ 5 780 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 14.12.2022 20:02:11 | |
5 695 903 USDT | $ 5 717 759 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 14.12.2022 19:46:35 | |
5 600 000 USDT | $ 5 613 891 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: a38aa9ae8953f245b44e84b6f25e0032e58b1f42 | |||
| 14.12.2022 19:17:59 | |
5 222 221 USDT | $ 5 238 988 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: dac401b0707175889cac9fa851a667f4a81ddaf5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.12.2022 18:49:35 | |
5 123 987 USDT | $ 5 141 410 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.12.2022 18:11:11 | |
9 901 080 USDT | $ 9 994 123 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 20ef8fb503dfbdba54c06d693d574c5cede7fbbd | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 14.12.2022 18:11:11 | |
9 901 080 USDT | $ 9 994 123 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 20c243c3fbd7140de1a897b02143281c4b08ba23 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 14.12.2022 18:08:59 | |
10 000 003 USDT | $ 10 038 587 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.12.2022 18:07:35 | |
9 901 080 USDT | $ 9 866 479 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 02019ffeddc3ebf4cf08b247ad3a1dfd78b15887 | To: 20c243c3fbd7140de1a897b02143281c4b08ba23 | |||
| 14.12.2022 18:07:35 | |
9 901 080 USDT | $ 9 866 479 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 005275ff144da3d67ef8707c6c8a8fc7e3da2470 | To: 20ef8fb503dfbdba54c06d693d574c5cede7fbbd | |||
| 14.12.2022 18:07:35 | |
10 000 003 USDT | $ 9 965 057 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 14.12.2022 18:02:23 | |
5 662 929 USDT | $ 5 681 896 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.12.2022 18:00:11 | |
5 662 929 USDT | $ 5 669 042 | Coinbase (exchange) | Kraken (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 14.12.2022 17:58:11 | |
10 941 881 USDT | $ 11 009 175 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: a3c9204c856ba6c5c56e32bfc44b4c8203fea930 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 14.12.2022 17:54:47 | |
10 941 881 USDT | $ 11 027 045 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: a3c9204c856ba6c5c56e32bfc44b4c8203fea930 | |||
| 14.12.2022 17:40:35 | |
15 000 000 USDT | $ 15 082 019 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 14.12.2022 17:07:23 | |
7 025 621 USDT | $ 7 029 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.12.2022 16:30:11 | |
6 518 001 USDT | $ 6 551 307 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 925bf5e16f163e7f0b18616738ae4c6f0d440ed3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.12.2022 16:26:23 | |
6 000 000 USDT | $ 5 995 366 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: a329c732bdc2d2697b6a32a23b52780ffb2d58d1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.12.2022 16:23:35 | |
18 814 516 USDT | $ 18 933 222 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.12.2022 15:51:35 | |
9 000 000 USDT | $ 9 000 291 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31d3243cfb54b34fc9c73e1cb1137124bd6b13e1 | To: 24959f75d7bda1884f1ec9861f644821ce233c7d | |||
| 14.12.2022 15:50:47 | |
9 000 000 USDT | $ 9 000 291 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 24959f75d7bda1884f1ec9861f644821ce233c7d | To: 31d3243cfb54b34fc9c73e1cb1137124bd6b13e1 | |||
| 14.12.2022 15:50:35 | |
5 000 000 USDT | $ 5 000 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 14.12.2022 15:48:47 | |
9 000 000 USDT | $ 9 039 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31d3243cfb54b34fc9c73e1cb1137124bd6b13e1 | To: 24959f75d7bda1884f1ec9861f644821ce233c7d | |||
| 14.12.2022 15:47:59 | |
9 000 000 USDT | $ 9 042 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 24959f75d7bda1884f1ec9861f644821ce233c7d | To: 31d3243cfb54b34fc9c73e1cb1137124bd6b13e1 | |||
| 14.12.2022 15:44:35 | |
13 767 885 USDT | $ 13 722 683 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 14.12.2022 15:44:35 | |
7 314 184 USDT | $ 7 290 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.12.2022 15:42:23 | |
6 095 329 USDT | $ 6 135 669 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 14.12.2022 15:42:23 | |
6 103 711 USDT | $ 6 144 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 14.12.2022 15:38:47 | |
9 000 000 USDT | $ 8 983 491 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31d3243cfb54b34fc9c73e1cb1137124bd6b13e1 | To: 24959f75d7bda1884f1ec9861f644821ce233c7d | |||
| 14.12.2022 15:38:11 | |
7 436 912 USDT | $ 7 416 493 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 14.12.2022 15:37:59 | |
9 000 000 USDT | $ 8 975 289 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 24959f75d7bda1884f1ec9861f644821ce233c7d | To: 31d3243cfb54b34fc9c73e1cb1137124bd6b13e1 | |||
| 14.12.2022 15:36:11 | |
9 000 000 USDT | $ 8 965 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31d3243cfb54b34fc9c73e1cb1137124bd6b13e1 | To: 24959f75d7bda1884f1ec9861f644821ce233c7d | |||
| 14.12.2022 15:35:35 | |
9 000 000 USDT | $ 8 965 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 24959f75d7bda1884f1ec9861f644821ce233c7d | To: 31d3243cfb54b34fc9c73e1cb1137124bd6b13e1 | |||
| 14.12.2022 15:08:47 | |
4 999 900 USDT | $ 5 008 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9f27bbfd212fe8930757314456c6e62dc5fcef86 | To: 852a8b4181ff553a11e513efe57f2f0e85516ffb | |||
| 14.12.2022 14:58:11 | |
9 274 755 USDT | $ 9 226 068 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 14.12.2022 14:22:47 | |
7 841 559 USDT | $ 7 794 348 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 6e9cd37eb7bdb0c9206dd6438baa40e5ca36f3a7 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 14.12.2022 14:19:11 | |
7 841 559 USDT | $ 7 833 055 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5f2eee1f0311fa250afb7b5a4e4850f8818d6362 | To: 6e9cd37eb7bdb0c9206dd6438baa40e5ca36f3a7 | |||