Whale movements
Last update: 11.11.2025 00:48:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.12.2022 07:25:47 |  |
5 999 997 USDT | $ 6 014 947 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2016c2fd134701befebce60fcd42f0f9cd73a760 | |||
| 13.12.2022 07:25:47 | |
5 999 997 USDT | $ 6 014 947 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 2016c2fd134701befebce60fcd42f0f9cd73a760 | |||
| 13.12.2022 06:58:23 | |
5 000 259 USDT | $ 5 047 693 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 13.12.2022 06:54:11 | |
8 000 094 USDT | $ 7 994 976 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: a277504c882e71cdb9603d97b3d95f5bd0f81be1 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.12.2022 06:50:35 | |
7 999 997 USDT | $ 7 921 676 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a277504c882e71cdb9603d97b3d95f5bd0f81be1 | |||
| 13.12.2022 06:42:59 | |
10 923 528 USDT | $ 10 982 674 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2016c2fd134701befebce60fcd42f0f9cd73a760 | |||
| 13.12.2022 06:20:35 | |
40 109 204 USDT | $ 39 788 852 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 13.12.2022 06:04:11 | |
4 999 984 USDT | $ 5 007 711 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 0c6d7e92071c08e1398c448ad4bef70af5f439fd | |||
| 13.12.2022 06:01:35 | |
6 506 905 USDT | $ 6 513 279 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 4127102fa6e9c0b03c5b62f17961819a49253c35 | |||
| 13.12.2022 06:00:23 | |
5 499 968 USDT | $ 5 551 309 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0c6d7e92071c08e1398c448ad4bef70af5f439fd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.12.2022 06:00:23 | |
5 482 888 USDT | $ 5 534 069 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.12.2022 05:40:47 | |
30 071 928 USDT | $ 29 885 412 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.12.2022 05:34:11 | |
5 040 258 USDT | $ 5 058 447 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 02ed4a07431bcc26c5519ebf8473ee221f26da8b | |||
| 13.12.2022 05:31:23 | |
9 828 977 USDT | $ 9 816 815 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.12.2022 05:20:35 | |
30 130 068 USDT | $ 30 135 262 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 13.12.2022 05:00:35 | |
6 386 320 USDT | $ 6 383 037 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d859f3cb2612f40ee5f3d239da846ddc31189290 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.12.2022 04:30:11 | |
10 000 000 USDT | $ 9 978 713 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 13.12.2022 04:25:35 | |
10 000 000 USDT | $ 10 064 635 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | |||
| 13.12.2022 04:00:47 | |
30 056 076 USDT | $ 30 075 208 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.12.2022 03:42:47 | |
20 000 000 USDT | $ 20 101 842 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 13.12.2022 03:40:35 | |
30 244 256 USDT | $ 30 184 830 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 13.12.2022 03:38:35 | |
10 000 000 USDT | $ 10 032 303 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | |||
| 13.12.2022 03:38:35 | |
10 000 000 USDT | $ 10 032 303 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | |||
| 13.12.2022 03:36:47 | |
5 952 656 USDT | $ 6 000 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.12.2022 03:36:47 | |
5 940 232 USDT | $ 5 988 314 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.12.2022 03:02:11 | |
5 564 503 USDT | $ 5 551 875 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.12.2022 03:01:23 | |
5 564 503 USDT | $ 5 544 935 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 13.12.2022 02:55:23 | |
5 000 000 USDT | $ 5 040 175 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 08c516780f3c0c84476b0b1cd50cb459b1572183 | |||
| 13.12.2022 02:43:11 | |
6 386 320 USDT | $ 6 421 368 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: d859f3cb2612f40ee5f3d239da846ddc31189290 | |||
| 13.12.2022 01:00:23 | |
5 000 000 USDT | $ 5 008 425 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 12.12.2022 23:41:23 | |
14 000 003 USDT | $ 14 017 336 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.12.2022 23:40:35 | |
30 791 584 USDT | $ 30 829 706 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 12.12.2022 22:51:35 | |
6 000 000 USDT | $ 5 999 084 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ee202c9959c4fff9980ecb9e050805416719c195 | To: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | |||
| 12.12.2022 22:49:23 | |
5 000 003 USDT | $ 5 011 774 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 5d7f34372fa8708e09689d400a613eee67f75543 | To: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | |||
| 12.12.2022 22:40:35 | |
34 345 400 USDT | $ 34 568 104 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.12.2022 22:40:35 | |
30 537 604 USDT | $ 30 735 618 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.12.2022 22:21:35 | |
4 999 997 USDT | $ 5 014 451 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 98f67ae22745fdfe2e03637b248ea30c4d0a2394 | |||
| 12.12.2022 22:20:59 | |
10 299 101 USDT | $ 10 302 932 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 5d910628471737454dfba1ecbeb0b16ed4227998 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.12.2022 22:00:47 | |
8 999 099 USDT | $ 8 995 281 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 5d910628471737454dfba1ecbeb0b16ed4227998 | |||
| 12.12.2022 22:00:35 | |
31 940 004 USDT | $ 31 926 452 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 12.12.2022 21:47:59 | |
10 000 000 USDT | $ 10 001 381 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 12.12.2022 21:44:35 | |
10 000 000 USDT | $ 10 009 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 12.12.2022 20:30:47 | |
15 717 418 USDT | $ 15 778 104 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.12.2022 19:28:47 | |
6 650 000 USDT | $ 6 680 601 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39a99f09f26e0fa48ea795a6b496997b8a107228 | To: aa76f879b12378d4e385fd03d1ae4eb966cda9dd | |||
| 12.12.2022 19:22:59 | |
9 796 537 USDT | $ 9 818 479 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3afaf69a22127173d6414713888ca96f631041c3 | To: bd2e1d23b2844ede274fa480a4bde69c4d2708b9 | |||
| 12.12.2022 19:17:23 | |
7 293 927 USDT | $ 7 284 831 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 12.12.2022 19:10:11 | |
5 059 417 USDT | $ 5 080 376 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: a3c9204c856ba6c5c56e32bfc44b4c8203fea930 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.12.2022 19:06:11 | |
5 059 417 USDT | $ 5 052 582 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: a3c9204c856ba6c5c56e32bfc44b4c8203fea930 | |||
| 12.12.2022 19:01:59 | |
15 433 711 USDT | $ 15 456 605 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9f8413454c182369c0200f6cc1031903477f752e | To: 3b17056cc4439c61cea41fe1c9f517af75a978f7 | |||
| 12.12.2022 18:59:35 | |
15 432 716 USDT | $ 15 384 314 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 9f8413454c182369c0200f6cc1031903477f752e | |||