Whale movements
Last update: 10.11.2025 21:35:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.12.2022 22:34:11 |  |
9 900 957 USDT | $ 9 940 035 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 81c407291af509092f8531d0761f1effb5ef615d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.12.2022 22:34:11 | |
9 900 957 USDT | $ 9 940 035 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: d8af2a8caf335fa658032d0a8c3226f2d0ca6bc6 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.12.2022 22:30:35 | |
9 900 957 USDT | $ 9 816 659 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 09d8aa9990ee5e3513e611386ba0ee99b5f33a76 | To: 81c407291af509092f8531d0761f1effb5ef615d | |||
| 13.12.2022 22:30:35 | |
9 900 957 USDT | $ 9 816 659 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 426cf7e1f2c3dd115e20245708fea2d6451e9a89 | To: d8af2a8caf335fa658032d0a8c3226f2d0ca6bc6 | |||
| 13.12.2022 22:00:35 | |
85 666 184 USDT | $ 85 682 040 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 13.12.2022 21:03:23 | |
7 798 558 USDT | $ 7 777 465 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.12.2022 21:03:23 | |
7 938 238 USDT | $ 7 916 767 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.12.2022 20:53:23 | |
7 320 243 USDT | $ 7 348 127 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 13.12.2022 20:44:11 | |
8 026 835 USDT | $ 8 032 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 13.12.2022 20:40:35 | |
5 275 898 USDT | $ 5 317 995 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 6dd71edc4a8ebe8e50f55018ebdfcca1dbcfa7a3 | |||
| 13.12.2022 20:30:23 | |
24 788 772 USDT | $ 24 848 828 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.12.2022 20:14:11 | |
8 404 247 USDT | $ 8 458 214 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 13.12.2022 20:10:23 | |
8 000 000 USDT | $ 8 057 855 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f92d38ce7beebae76bfccfaca4b7759fe3e7a8dc | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 13.12.2022 18:36:11 | |
9 901 978 USDT | $ 9 902 715 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 28451ef3e0429ab9e9eebb8b58249519bcae6657 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.12.2022 18:36:11 | |
9 902 377 USDT | $ 9 903 114 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 7436028adfcd19cdaf7f08834e54dd37780dc505 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.12.2022 18:32:59 | |
9 902 377 USDT | $ 9 953 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 974ed6e8cd50aba24650a273d9baacea17a5c873 | To: 7436028adfcd19cdaf7f08834e54dd37780dc505 | |||
| 13.12.2022 18:32:59 | |
9 901 978 USDT | $ 9 952 903 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55f6cc63aae7a40888246e2a81d29799451abe9f | To: 28451ef3e0429ab9e9eebb8b58249519bcae6657 | |||
| 13.12.2022 18:30:23 | |
4 999 990 USDT | $ 5 013 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | To: cd8b093d1effc05c6e3706aa0c7eea59e24b09e8 | |||
| 13.12.2022 17:53:35 | |
7 243 789 USDT | $ 7 227 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 13.12.2022 17:41:47 | |
1 442 847 000 USDT | $ 1 443 665 500 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 13.12.2022 17:30:11 | |
500 000 000 USDT | $ 503 137 920 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.12.2022 17:17:47 | |
500 000 000 USDT | $ 496 384 740 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb | |||
| 13.12.2022 17:00:35 | |
7 988 524 USDT | $ 7 963 101 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.12.2022 17:00:11 | |
1 050 000 000 USDT | $ 1 046 658 370 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.12.2022 16:58:35 | |
500 000 000 USDT | $ 496 294 620 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb | |||
| 13.12.2022 16:55:23 | |
13 014 412 USDT | $ 13 057 375 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 3bf89e10fd35fcbbc05f5e32a8790158969bd463 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.12.2022 16:53:59 | |
13 014 412 USDT | $ 12 981 404 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 3bf89e10fd35fcbbc05f5e32a8790158969bd463 | |||
| 13.12.2022 16:49:11 | |
5 999 997 USDT | $ 5 997 233 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: a277504c882e71cdb9603d97b3d95f5bd0f81be1 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.12.2022 16:44:47 | |
5 999 997 USDT | $ 5 995 720 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a277504c882e71cdb9603d97b3d95f5bd0f81be1 | |||
| 13.12.2022 16:44:11 | |
9 902 334 USDT | $ 9 926 331 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 8334edec9327124b217ba97a25e4cdacba5b4326 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.12.2022 16:44:11 | |
9 430 756 USDT | $ 9 453 609 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: dacd73798eae890e3c6fa6bb34c615394bfe3300 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.12.2022 16:43:23 | |
550 000 000 USDT | $ 548 489 540 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb | |||
| 13.12.2022 16:43:11 | |
10 000 011 USDT | $ 9 972 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 13.12.2022 16:41:11 | |
7 306 667 USDT | $ 7 292 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 13.12.2022 16:39:35 | |
9 902 334 USDT | $ 9 894 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 59e94c2180e4346e68a7ec36136c9b1fbd952e1b | To: 8334edec9327124b217ba97a25e4cdacba5b4326 | |||
| 13.12.2022 16:39:35 | |
9 430 756 USDT | $ 9 423 593 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c0a92b5fb36f843fb84d46c3d225a85cdfa7673 | To: dacd73798eae890e3c6fa6bb34c615394bfe3300 | |||
| 13.12.2022 16:37:23 | |
6 000 655 USDT | $ 6 021 262 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 13.12.2022 16:37:23 | |
9 101 751 USDT | $ 9 133 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 13.12.2022 16:33:59 | |
5 711 519 USDT | $ 5 668 695 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 13.12.2022 16:30:23 | |
7 150 336 USDT | $ 7 096 332 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.12.2022 16:30:11 | |
450 000 000 USDT | $ 446 148 930 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.12.2022 16:29:23 | |
6 000 000 USDT | $ 5 971 217 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 13.12.2022 16:27:35 | |
4 998 130 USDT | $ 5 009 475 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 906a2e1e6bb24a1d9d50ad1315da46c861d11b14 | To: ee9762352f63f4387af40d58291612067727457d | |||
| 13.12.2022 16:24:11 | |
7 000 000 USDT | $ 7 034 601 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 776cd52b1940abc7e3266d806ec3dcee582314e8 | |||
| 13.12.2022 16:23:11 | |
450 000 000 USDT | $ 451 879 300 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb | |||
| 13.12.2022 16:17:59 | |
5 760 381 USDT | $ 5 732 697 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.12.2022 16:02:11 | |
10 505 775 USDT | $ 10 525 235 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9a2060b09d8dd5decd3ca12c5839e043e61429d8 | To: facbcde5c01ba8ec136f91843307b9a8691072dc | |||
| 13.12.2022 16:00:47 | |
5 000 000 USDT | $ 5 010 275 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 13.12.2022 16:00:35 | |
9 150 475 USDT | $ 9 194 470 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.12.2022 16:00:35 | |
170 000 000 USDT | $ 170 817 340 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||