Whale movements
Last update: 11.11.2025 05:38:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.12.2022 22:27:59 |  |
7 012 699 USDT | $ 7 014 855 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 09.12.2022 22:15:35 | |
7 012 699 USDT | $ 6 971 763 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 09.12.2022 20:40:35 | |
30 288 286 USDT | $ 30 242 872 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 09.12.2022 19:30:11 | |
6 185 878 USDT | $ 6 168 345 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e66b1c7ede325133e51346b7ee4814c7831f2542 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.12.2022 19:18:23 | |
5 000 000 USDT | $ 5 004 863 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2f19c829cde46fc9ac6e5bc44ca195bbc5f01cee | To: 642a9241ce07ad3c9a3d6f1f62f46878579bb454 | |||
| 09.12.2022 19:17:35 | |
5 000 000 USDT | $ 5 004 863 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2f19c829cde46fc9ac6e5bc44ca195bbc5f01cee | To: 17d6d9d5033131d8637da968942e60735642790e | |||
| 09.12.2022 19:16:47 | |
5 000 000 USDT | $ 5 005 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2f19c829cde46fc9ac6e5bc44ca195bbc5f01cee | To: 60551d7471e5907dc312d52a0e0870f7f78ceba7 | |||
| 09.12.2022 19:08:11 | |
11 460 000 USDT | $ 11 366 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 083a75b66168310d6690ea5603b7358cd57739f8 | To: 2f19c829cde46fc9ac6e5bc44ca195bbc5f01cee | |||
| 09.12.2022 19:08:11 | |
10 860 000 USDT | $ 10 771 107 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4d78348631d219ba2d651af0b59be144c487cb55 | To: 2f19c829cde46fc9ac6e5bc44ca195bbc5f01cee | |||
| 09.12.2022 18:59:23 | |
9 850 000 USDT | $ 9 770 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 083a75b66168310d6690ea5603b7358cd57739f8 | To: 07e5d2ecd65ca3a34da63cf0b0a00f57728e75b1 | |||
| 09.12.2022 18:52:47 | |
6 185 878 USDT | $ 6 149 869 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | To: e66b1c7ede325133e51346b7ee4814c7831f2542 | |||
| 09.12.2022 18:50:59 | |
11 361 000 USDT | $ 11 303 935 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 083a75b66168310d6690ea5603b7358cd57739f8 | To: 4d78348631d219ba2d651af0b59be144c487cb55 | |||
| 09.12.2022 18:30:11 | |
10 000 000 USDT | $ 10 012 145 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e66b1c7ede325133e51346b7ee4814c7831f2542 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.12.2022 18:07:35 | |
10 000 000 USDT | $ 9 989 789 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | To: e66b1c7ede325133e51346b7ee4814c7831f2542 | |||
| 09.12.2022 18:00:35 | |
30 127 946 USDT | $ 29 956 148 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.12.2022 18:00:11 | |
15 999 984 USDT | $ 15 908 747 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36198e7103f21d44c6dc2a5cfbc63c5a37e54875 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 09.12.2022 17:58:23 | |
15 999 984 USDT | $ 16 019 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 36198e7103f21d44c6dc2a5cfbc63c5a37e54875 | |||
| 09.12.2022 17:13:59 | |
5 000 000 USDT | $ 5 033 517 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | To: 22648c12acd87912ea1710357b1302c6a4154ebc | |||
| 09.12.2022 16:08:47 | |
6 000 000 USDT | $ 6 032 719 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9fa746da25e46f82079db7d7cac9e77a8747cd2b | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 09.12.2022 15:58:11 | |
6 000 000 USDT | $ 6 004 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: 9fa746da25e46f82079db7d7cac9e77a8747cd2b | |||
| 09.12.2022 15:17:23 | |
15 000 000 USDT | $ 15 102 067 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 09.12.2022 15:02:47 | |
5 653 600 USDT | $ 5 649 148 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: df10c33b1a9780f43cde8042051cd15b552997b6 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.12.2022 15:01:23 | |
5 653 600 USDT | $ 5 647 372 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: b3bf6189931968fe5152f9ab61403c78df1a994c | To: df10c33b1a9780f43cde8042051cd15b552997b6 | |||
| 09.12.2022 14:57:47 | |
8 397 948 USDT | $ 8 347 209 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 09.12.2022 14:44:35 | |
15 435 427 USDT | $ 15 444 505 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 3afaf69a22127173d6414713888ca96f631041c3 | |||
| 09.12.2022 14:44:11 | |
5 653 600 USDT | $ 5 650 637 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6de3d48be0a58a3fba7204359a55e932325c9634 | To: b3bf6189931968fe5152f9ab61403c78df1a994c | |||
| 09.12.2022 14:30:35 | |
6 622 493 USDT | $ 6 639 404 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 86bce219326b27e2fcf50b2b0a99c2c449a10b6a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.12.2022 14:23:59 | |
15 500 000 USDT | $ 15 423 392 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 09.12.2022 14:20:47 | |
33 892 280 USDT | $ 33 869 220 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.12.2022 14:17:11 | |
15 500 000 USDT | $ 15 628 106 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fabe8481839086809cede6656ca7866e746e616a | |||
| 09.12.2022 13:56:59 | |
11 822 474 USDT | $ 11 819 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 09.12.2022 13:49:23 | |
6 622 493 USDT | $ 6 658 025 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 44a8c5c959cc780a1c4704b9652400c59718700b | To: 86bce219326b27e2fcf50b2b0a99c2c449a10b6a | |||
| 09.12.2022 13:44:35 | |
6 867 600 USDT | $ 6 857 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 09.12.2022 13:40:11 | |
6 500 000 USDT | $ 6 479 393 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 09.12.2022 13:23:59 | |
6 991 827 USDT | $ 6 993 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: 44a8c5c959cc780a1c4704b9652400c59718700b | |||
| 09.12.2022 12:44:11 | |
12 044 858 USDT | $ 12 008 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 09.12.2022 12:20:35 | |
30 346 678 USDT | $ 30 202 066 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.12.2022 12:14:23 | |
12 029 258 USDT | $ 11 979 969 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 09.12.2022 11:03:23 | |
11 968 231 USDT | $ 11 943 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 09.12.2022 11:00:47 | |
20 000 000 USDT | $ 19 844 672 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 09.12.2022 10:41:23 | |
24 100 000 USDT | $ 24 346 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.12.2022 10:02:47 | |
9 413 150 USDT | $ 9 460 293 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f570c39a89ab3751378d1b750bf30c4960827715 | To: 6de3d48be0a58a3fba7204359a55e932325c9634 | |||
| 09.12.2022 09:29:23 | |
14 318 430 USDT | $ 14 322 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 225d3822de44e58ee935440e0c0b829c4232086e | To: 11b815efb8f581194ae79006d24e0d814b7697f6 | |||
| 09.12.2022 09:23:11 | |
10 004 853 USDT | $ 10 012 975 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c5af84701f98fa483ece78af83f11b6c38aca71d | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 09.12.2022 09:00:35 | |
20 000 000 USDT | $ 20 054 914 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.12.2022 09:00:35 | |
6 299 275 USDT | $ 6 316 571 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.12.2022 08:48:59 | |
5 000 172 USDT | $ 5 021 239 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 09.12.2022 08:28:59 | |
20 000 000 USDT | $ 19 956 096 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 09.12.2022 07:20:35 | |
33 938 280 USDT | $ 33 869 628 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.12.2022 07:05:59 | |
5 321 433 USDT | $ 5 365 228 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||