Whale movements
Last update: 10.11.2025 23:46:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.12.2022 12:43:47 |  |
7 000 000 USDT | $ 7 016 607 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8a63e4c36104fd6e37c8405e01bc8188d7aeb954 | To: 6de3d48be0a58a3fba7204359a55e932325c9634 | |||
| 13.12.2022 12:39:23 | |
6 000 000 USDT | $ 5 989 343 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b8981d01a9106585f540016e2059ee5873518ceb | |||
| 13.12.2022 12:18:47 | |
59 999 996 USDT | $ 60 348 990 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 78f950404ab6a3094e4cfd6f4398229c5c434c11 | |||
| 13.12.2022 12:07:47 | |
10 960 140 USDT | $ 10 948 830 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: bd65ffd7770827e15a9476de5570a172ab0aa8fd | |||
| 13.12.2022 12:07:47 | |
5 729 442 USDT | $ 5 723 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.12.2022 12:07:47 | |
5 718 231 USDT | $ 5 712 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.12.2022 12:07:23 | |
5 999 997 USDT | $ 6 043 063 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 13.12.2022 12:05:11 | |
6 600 631 USDT | $ 6 664 681 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ed4446f9c51909b31c832bed2ddfc373c38b22f3 | |||
| 13.12.2022 12:05:11 | |
6 600 631 USDT | $ 6 664 681 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 09d8aa9990ee5e3513e611386ba0ee99b5f33a76 | |||
| 13.12.2022 12:05:11 | |
5 303 387 USDT | $ 5 354 849 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 426cf7e1f2c3dd115e20245708fea2d6451e9a89 | |||
| 13.12.2022 12:01:11 | |
9 902 334 USDT | $ 9 933 802 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: ad22d46144197157d8b3eb8ae5b506cdc348623a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.12.2022 12:00:35 | |
170 000 000 USDT | $ 169 810 080 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.12.2022 12:00:35 | |
169 999 970 USDT | $ 169 810 050 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 13.12.2022 11:57:59 | |
499 999 800 USDT | $ 499 690 800 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.12.2022 11:35:23 | |
6 058 419 USDT | $ 6 007 579 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: a3c9204c856ba6c5c56e32bfc44b4c8203fea930 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.12.2022 11:30:59 | |
6 058 419 USDT | $ 6 092 777 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a3c9204c856ba6c5c56e32bfc44b4c8203fea930 | |||
| 13.12.2022 11:19:47 | |
9 220 000 USDT | $ 9 254 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0c91f70e5bd61ca96b4464481d1dc5011c3b108b | To: 083a75b66168310d6690ea5603b7358cd57739f8 | |||
| 13.12.2022 11:07:59 | |
18 600 000 USDT | $ 18 507 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.12.2022 10:49:35 | |
5 510 300 USDT | $ 5 485 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 13.12.2022 10:37:59 | |
9 999 990 USDT | $ 10 043 673 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7c3c07b495770fe0a49d1cc7fd563b6927a232c2 | To: 0c91f70e5bd61ca96b4464481d1dc5011c3b108b | |||
| 13.12.2022 10:23:11 | |
5 000 000 USDT | $ 5 014 372 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 718ade3e5bb1837dd39f0bcbc4145afed2b59ded | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.12.2022 10:21:47 | |
4 992 572 USDT | $ 5 008 955 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: aa28444d0508b633a9dd4c72b9121ab02be5951b | To: 6cc440c319ef8d58352a72ed48410f2633c009a7 | |||
| 13.12.2022 10:21:35 | |
5 000 000 USDT | $ 5 016 407 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cccb285bbdc96b4f14e525b41e643c0fb09c5d98 | To: 718ade3e5bb1837dd39f0bcbc4145afed2b59ded | |||
| 13.12.2022 10:09:11 | |
9 999 997 USDT | $ 10 040 612 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: bd65ffd7770827e15a9476de5570a172ab0aa8fd | |||
| 13.12.2022 10:08:35 | |
5 638 619 USDT | $ 5 661 521 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 52ed42b48021844292a42d54d0d9a56aaed91b11 | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 13.12.2022 09:57:35 | |
6 000 000 USDT | $ 5 963 868 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 70bccc62b6cab8ba81cfbdcd0418f3289428145d | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.12.2022 09:48:23 | |
14 319 127 USDT | $ 14 280 061 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||
| 13.12.2022 09:48:23 | |
14 319 127 USDT | $ 14 280 061 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||
| 13.12.2022 09:42:11 | |
7 999 997 USDT | $ 8 050 077 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: a277504c882e71cdb9603d97b3d95f5bd0f81be1 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.12.2022 09:36:35 | |
14 049 478 USDT | $ 14 033 171 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.12.2022 09:36:23 | |
7 999 997 USDT | $ 7 990 711 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a277504c882e71cdb9603d97b3d95f5bd0f81be1 | |||
| 13.12.2022 09:21:59 | |
11 999 996 USDT | $ 11 971 282 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 13.12.2022 09:18:35 | |
19 787 776 USDT | $ 19 807 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 479bc00624e58398f4cf59d78884d12fb515790a | |||
| 13.12.2022 09:12:35 | |
5 000 000 USDT | $ 5 017 591 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 7c3c07b495770fe0a49d1cc7fd563b6927a232c2 | |||
| 13.12.2022 09:09:47 | |
10 000 000 USDT | $ 10 041 711 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 47df35938a319a40509cfd2fa58c974316bafc95 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 13.12.2022 09:08:23 | |
10 000 000 USDT | $ 10 043 939 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 47df35938a319a40509cfd2fa58c974316bafc95 | |||
| 13.12.2022 09:03:59 | |
9 762 514 USDT | $ 9 773 663 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 7286fcb1f0b9652063325f9d9dc6fef092d6e711 | |||
| 13.12.2022 08:44:23 | |
5 001 120 USDT | $ 5 021 488 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 13.12.2022 08:42:11 | |
5 000 000 USDT | $ 5 027 612 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.12.2022 08:40:47 | |
5 000 000 USDT | $ 5 017 743 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 13.12.2022 08:30:23 | |
6 333 667 USDT | $ 6 381 735 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.12.2022 08:29:35 | |
5 455 531 USDT | $ 5 511 769 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 5a16f2b5c6c63724b19793cd3fa7ab39bfbc1865 | |||
| 13.12.2022 08:27:47 | |
7 560 211 USDT | $ 7 603 190 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 772dac82a04b182951df11a6bfc22ecb1e4faa68 | |||
| 13.12.2022 08:22:59 | |
5 232 248 USDT | $ 5 210 436 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 5838b295e29f7699a04918fcd9c215b1202804c1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.12.2022 08:00:47 | |
43 389 530 USDT | $ 43 553 660 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 13.12.2022 08:00:47 | |
38 572 044 USDT | $ 38 717 956 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 13.12.2022 07:53:47 | |
7 999 997 USDT | $ 7 999 667 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: cdf28c3b06a7da070b57a95c35852aafbf3c013d | |||
| 13.12.2022 07:44:35 | |
8 566 525 USDT | $ 8 505 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 13.12.2022 07:30:23 | |
6 295 666 USDT | $ 6 306 548 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.12.2022 07:29:11 | |
5 001 179 USDT | $ 5 021 481 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||