Whale movements
Last update: 10.11.2025 20:55:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.12.2022 14:18:11 |  |
57 923 268 USDT | $ 57 750 790 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 14.12.2022 13:28:11 | |
9 901 039 USDT | $ 9 910 662 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: c701bef6e0f2d45008f9f12bff69aed7488d7f4f | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 14.12.2022 13:28:11 | |
9 900 957 USDT | $ 9 910 580 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: a40ee35277a276e5a42c468bc0bbfd318c3af458 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 14.12.2022 13:22:35 | |
9 900 957 USDT | $ 9 963 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ed4446f9c51909b31c832bed2ddfc373c38b22f3 | To: a40ee35277a276e5a42c468bc0bbfd318c3af458 | |||
| 14.12.2022 13:22:35 | |
9 901 039 USDT | $ 9 963 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56cb7dfb7547d444d1a59571d468042a8110976a | To: c701bef6e0f2d45008f9f12bff69aed7488d7f4f | |||
| 14.12.2022 13:00:35 | |
88 553 490 USDT | $ 89 099 064 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.12.2022 12:55:59 | |
59 999 996 USDT | $ 60 074 970 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 78f950404ab6a3094e4cfd6f4398229c5c434c11 | |||
| 14.12.2022 12:34:47 | |
14 999 997 USDT | $ 15 076 990 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.12.2022 12:07:35 | |
5 699 997 USDT | $ 5 689 893 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ee202c9959c4fff9980ecb9e050805416719c195 | |||
| 14.12.2022 11:27:23 | |
7 499 997 USDT | $ 7 527 210 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.12.2022 11:20:35 | |
85 696 020 USDT | $ 85 672 930 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.12.2022 11:18:59 | |
7 451 901 USDT | $ 7 432 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 94a1e44941d2b11a62ec90bf1fe8ad35c3ffe7e8 | To: ed2f5d2b7ed9067a78fa149ad5b31024a77fd113 | |||
| 14.12.2022 11:00:11 | |
6 000 000 USDT | $ 5 979 621 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 883deb33d10bb62f55b5edc9b0b917941b95fd09 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.12.2022 10:58:11 | |
6 000 000 USDT | $ 5 986 748 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 957d53722e2ceac44703bf8f68d157cfc73bcdca | To: 883deb33d10bb62f55b5edc9b0b917941b95fd09 | |||
| 14.12.2022 10:11:35 | |
5 000 003 USDT | $ 5 001 642 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f8b90ebe2e373a55094b09078ec9a47f18c05919 | To: 7da0193b92c1f4b1518b2657da3e1e329203e140 | |||
| 14.12.2022 09:52:47 | |
12 793 724 USDT | $ 12 874 199 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 14.12.2022 09:43:59 | |
9 678 678 USDT | $ 9 681 438 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.12.2022 09:40:35 | |
87 050 456 USDT | $ 87 925 110 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.12.2022 09:39:23 | |
12 791 675 USDT | $ 12 757 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 14.12.2022 08:45:35 | |
12 791 675 USDT | $ 12 849 201 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 14.12.2022 08:28:11 | |
5 000 003 USDT | $ 5 009 511 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bb4d1dc5c1abec4ea11166ec97e714862863ad1d | To: f8b90ebe2e373a55094b09078ec9a47f18c05919 | |||
| 14.12.2022 07:40:23 | |
70 599 990 USDT | $ 70 609 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 14.12.2022 07:07:11 | |
5 999 992 USDT | $ 5 987 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 14.12.2022 06:20:23 | |
20 000 000 USDT | $ 19 980 198 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 14.12.2022 06:15:47 | |
10 000 000 USDT | $ 10 001 283 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | |||
| 14.12.2022 06:15:47 | |
10 000 000 USDT | $ 10 001 283 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | |||
| 14.12.2022 05:29:35 | |
4 999 999 USDT | $ 5 015 173 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 14.12.2022 05:00:11 | |
9 678 678 USDT | $ 9 727 895 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 14.12.2022 04:42:35 | |
6 000 004 USDT | $ 5 985 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 14.12.2022 04:32:11 | |
6 000 000 USDT | $ 5 991 725 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 14.12.2022 04:15:23 | |
6 000 000 USDT | $ 5 990 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 14.12.2022 04:00:47 | |
6 000 000 USDT | $ 6 009 241 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26 | |||
| 14.12.2022 03:50:11 | |
4 974 792 USDT | $ 5 011 040 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f01dade3dee412df2c92e1d44642c58abcd18a0d | |||
| 14.12.2022 03:40:47 | |
85 189 450 USDT | $ 85 474 424 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 14.12.2022 03:38:11 | |
6 090 720 USDT | $ 6 060 143 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 14.12.2022 03:30:23 | |
5 000 000 USDT | $ 5 052 207 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.12.2022 03:10:11 | |
5 000 000 USDT | $ 5 049 903 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ee202c9959c4fff9980ecb9e050805416719c195 | To: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | |||
| 14.12.2022 03:08:23 | |
5 000 000 USDT | $ 5 030 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5d7f34372fa8708e09689d400a613eee67f75543 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 14.12.2022 02:08:35 | |
7 451 901 USDT | $ 7 485 103 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 833ed6f491dfc7173f7f30ddc79223603e969272 | To: 94a1e44941d2b11a62ec90bf1fe8ad35c3ffe7e8 | |||
| 14.12.2022 01:59:11 | |
5 878 517 USDT | $ 5 859 361 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: bc0e968bfd95cff0e7738b074893ee7bb20a9f3e | |||
| 14.12.2022 01:58:11 | |
6 020 370 USDT | $ 6 079 003 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 14.12.2022 01:37:35 | |
6 864 281 USDT | $ 6 866 547 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 14.12.2022 00:34:59 | |
7 078 000 USDT | $ 7 134 395 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 833ed6f491dfc7173f7f30ddc79223603e969272 | |||
| 14.12.2022 00:26:47 | |
6 762 417 USDT | $ 6 774 651 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 13.12.2022 23:59:35 | |
5 100 000 USDT | $ 5 102 040 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 98f67ae22745fdfe2e03637b248ea30c4d0a2394 | |||
| 13.12.2022 23:40:11 | |
5 000 000 USDT | $ 5 042 847 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 13.12.2022 23:37:11 | |
5 000 000 USDT | $ 5 013 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 13.12.2022 23:05:11 | |
6 601 710 USDT | $ 6 596 920 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 7e2ac6a10e8f98767a12b0c8de793d007d05c1d6 | |||
| 13.12.2022 23:05:11 | |
6 460 442 USDT | $ 6 455 754 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 2636b718423e6dac09b728ff0e852ecc1c0cfe13 | |||
| 13.12.2022 22:43:47 | |
7 498 997 USDT | $ 7 524 980 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b1ce73fafb7d508f26cb8ddf1b817a79239e8827 | |||