Whale movements
Last update: 10.11.2025 23:01:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.12.2022 16:00:35 |  |
169 999 970 USDT | $ 170 817 330 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.12.2022 16:00:35 | |
128 639 880 USDT | $ 129 258 376 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.12.2022 16:00:35 | |
169 999 980 USDT | $ 170 817 340 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 13.12.2022 16:00:11 | |
500 000 000 USDT | $ 502 403 970 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.12.2022 15:59:35 | |
5 000 000 USDT | $ 5 021 633 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 13.12.2022 15:58:11 | |
500 000 000 USDT | $ 498 994 200 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb | |||
| 13.12.2022 15:56:47 | |
5 878 565 USDT | $ 5 827 654 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.12.2022 15:53:11 | |
8 188 682 USDT | $ 8 231 646 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.12.2022 15:52:47 | |
500 000 100 USDT | $ 502 623 460 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.12.2022 15:40:47 | |
500 000 000 USDT | $ 496 074 750 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb | |||
| 13.12.2022 15:36:23 | |
5 101 484 USDT | $ 5 131 245 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 7643bf36cd4e5e7248a3b9f2d3e245639a9da31a | |||
| 13.12.2022 15:30:23 | |
8 034 458 USDT | $ 8 081 262 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.12.2022 15:24:35 | |
5 000 000 USDT | $ 5 019 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | To: 22648c12acd87912ea1710357b1302c6a4154ebc | |||
| 13.12.2022 15:14:11 | |
6 600 784 USDT | $ 6 591 520 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e4a1177ffccb51bac367237c27b4cbf7febf983b | |||
| 13.12.2022 15:14:11 | |
6 195 952 USDT | $ 6 187 256 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ebcb91f6cee1fb365cbffb964fb1ea9211b56719 | |||
| 13.12.2022 15:09:59 | |
9 999 997 USDT | $ 9 954 903 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | |||
| 13.12.2022 15:07:11 | |
19 787 778 USDT | $ 19 779 890 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 8f7cfda82ae62ffec5b855a879dc33c0fb0f762a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.12.2022 15:04:59 | |
5 796 747 USDT | $ 5 772 133 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 13.12.2022 15:04:11 | |
6 000 000 USDT | $ 6 003 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: 5d7f34372fa8708e09689d400a613eee67f75543 | |||
| 13.12.2022 15:03:35 | |
19 787 764 USDT | $ 19 800 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 479bc00624e58398f4cf59d78884d12fb515790a | To: 8f7cfda82ae62ffec5b855a879dc33c0fb0f762a | |||
| 13.12.2022 15:02:11 | |
25 133 544 USDT | $ 24 837 112 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9a2060b09d8dd5decd3ca12c5839e043e61429d8 | To: facbcde5c01ba8ec136f91843307b9a8691072dc | |||
| 13.12.2022 14:58:11 | |
10 133 545 USDT | $ 10 047 872 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9a2060b09d8dd5decd3ca12c5839e043e61429d8 | |||
| 13.12.2022 14:57:11 | |
6 982 182 USDT | $ 6 959 934 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 6557db768094372d71e21245ba73a797a8ba6115 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.12.2022 14:55:35 | |
5 000 000 USDT | $ 5 003 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | |||
| 13.12.2022 14:52:23 | |
5 040 455 USDT | $ 5 026 937 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 02ed4a07431bcc26c5519ebf8473ee221f26da8b | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 13.12.2022 14:51:59 | |
5 960 685 USDT | $ 5 881 999 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.12.2022 14:51:59 | |
5 895 327 USDT | $ 5 817 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.12.2022 14:50:59 | |
6 982 182 USDT | $ 6 936 698 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5fd2dbca3408aa4322400e4b3e6c6ad8e7119d9a | To: 6557db768094372d71e21245ba73a797a8ba6115 | |||
| 13.12.2022 14:25:23 | |
5 505 323 USDT | $ 5 524 403 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 13.12.2022 14:20:35 | |
5 180 657 USDT | $ 5 178 633 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 13.12.2022 14:20:11 | |
5 336 742 USDT | $ 5 334 657 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 13.12.2022 14:13:35 | |
6 000 000 USDT | $ 6 015 470 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ee202c9959c4fff9980ecb9e050805416719c195 | |||
| 13.12.2022 14:09:11 | |
7 501 000 USDT | $ 7 483 400 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 13.12.2022 14:06:11 | |
6 022 070 USDT | $ 5 994 166 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f7e7b8b428eafaea9c17a3b10a31f2979dbaa6a6 | |||
| 13.12.2022 14:00:35 | |
5 390 417 USDT | $ 5 398 593 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.12.2022 13:53:11 | |
5 034 029 USDT | $ 5 065 192 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 683f761778064758d5a71d101dca913551d4e563 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.12.2022 13:49:35 | |
5 034 029 USDT | $ 5 054 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5fd2dbca3408aa4322400e4b3e6c6ad8e7119d9a | To: 683f761778064758d5a71d101dca913551d4e563 | |||
| 13.12.2022 13:47:59 | |
6 955 053 USDT | $ 6 978 049 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ed53247cf019dd35961be653d58da8c8b9389471 | |||
| 13.12.2022 13:43:47 | |
6 000 000 USDT | $ 5 989 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 13.12.2022 13:40:11 | |
5 124 550 USDT | $ 5 123 559 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.12.2022 13:36:11 | |
5 124 550 USDT | $ 5 164 658 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 | |||
| 13.12.2022 13:30:11 | |
6 299 997 USDT | $ 6 330 174 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 457d53321f6dbb9a407c253916eff883f194fb68 | |||
| 13.12.2022 13:26:35 | |
7 899 997 USDT | $ 7 850 129 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | |||
| 13.12.2022 13:25:11 | |
6 600 713 USDT | $ 6 579 765 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 005275ff144da3d67ef8707c6c8a8fc7e3da2470 | |||
| 13.12.2022 13:18:11 | |
10 415 100 USDT | $ 10 455 572 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.12.2022 13:12:59 | |
10 415 100 USDT | $ 10 397 601 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 | |||
| 13.12.2022 13:12:23 | |
6 600 686 USDT | $ 6 589 198 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 02019ffeddc3ebf4cf08b247ad3a1dfd78b15887 | |||
| 13.12.2022 13:12:23 | |
5 960 420 USDT | $ 5 950 046 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 56cb7dfb7547d444d1a59571d468042a8110976a | |||
| 13.12.2022 13:10:11 | |
9 041 549 USDT | $ 9 099 177 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.12.2022 13:04:11 | |
9 041 549 USDT | $ 9 012 563 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 | |||