Whale movements
Last update: 23.11.2025 19:11:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.12.2022 09:04:47 |  |
5 148 993 USDT | $ 5 147 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0b1b4c47841ed90a2a5b1b0aada369b17765280b | To: a18700d05f2d0d6f164b71c58463cd92aaf14bba | |||
| 12.12.2022 09:01:11 | |
6 628 596 USDT | $ 6 653 123 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 12.12.2022 09:01:11 | |
6 632 891 USDT | $ 6 657 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 12.12.2022 08:53:23 | |
8 500 000 USDT | $ 8 448 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 12.12.2022 08:51:23 | |
13 000 000 USDT | $ 13 091 553 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a2d67026caa7b837f0ae0d3d1dea7a700abbbf9d | To: 957d53722e2ceac44703bf8f68d157cfc73bcdca | |||
| 12.12.2022 08:46:59 | |
8 500 000 USDT | $ 8 529 135 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fabe8481839086809cede6656ca7866e746e616a | |||
| 12.12.2022 08:38:47 | |
10 000 000 USDT | $ 9 997 051 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 12.12.2022 08:34:47 | |
11 365 ETH | $ 14 205 981 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3e0562e466239242ef260ac8ef8558a4c6a58d26 | To: 4261caab6b1258f042466231d1b7c098a846a5eb | |||
| 12.12.2022 06:45:11 | |
6 000 ETH | $ 7 524 035 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 12.12.2022 06:36:59 | |
7 989 997 USDT | $ 8 030 340 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 5de8210dc792ce6bd2cb0d3609db8e91d8b41f38 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.12.2022 06:35:35 | |
7 989 997 USDT | $ 8 059 896 | Binance (exchange) | Kraken (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 5de8210dc792ce6bd2cb0d3609db8e91d8b41f38 | |||
| 12.12.2022 05:36:59 | |
5 295 655 USDT | $ 5 272 480 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d859f3cb2612f40ee5f3d239da846ddc31189290 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.12.2022 05:36:59 | |
5 148 453 USDT | $ 5 125 922 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.12.2022 05:25:23 | |
5 067 858 USDT | $ 5 060 540 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.12.2022 04:20:47 | |
30 301 348 USDT | $ 30 515 838 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 12.12.2022 04:00:35 | |
30 635 708 USDT | $ 30 580 108 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 12.12.2022 03:57:11 | |
5 948 319 USDT | $ 5 934 621 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 12.12.2022 03:03:47 | |
5 295 655 USDT | $ 5 269 646 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: d859f3cb2612f40ee5f3d239da846ddc31189290 | |||
| 12.12.2022 02:20:23 | |
9 000 094 USDT | $ 9 075 592 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 65e164e68e0a3974a6a1de8a875a3624ed586110 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.12.2022 02:15:35 | |
5 999 997 USDT | $ 5 953 490 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 12.12.2022 01:33:23 | |
6 615 432 USDT | $ 6 608 979 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 12.12.2022 00:37:59 | |
5 000 000 USDT | $ 5 007 205 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d173389f1f3836af6907a5336674365bbdbdd9ad | To: c2bf5971acdb3e63015cc98933d95f8fc2f1d1f2 | |||
| 12.12.2022 00:35:59 | |
5 000 000 USDT | $ 5 018 141 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0f0a4285385e56768cede13743f049146e8fc797 | To: c2bf5971acdb3e63015cc98933d95f8fc2f1d1f2 | |||
| 12.12.2022 00:18:59 | |
6 134 282 USDT | $ 6 137 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.12.2022 23:58:11 | |
11 073 981 USDT | $ 11 081 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 11.12.2022 20:41:59 | |
8 000 000 USDT | $ 7 989 580 | Bitfinex (exchange) | Binance (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 65e164e68e0a3974a6a1de8a875a3624ed586110 | |||
| 11.12.2022 20:32:47 | |
10 526 394 USDT | $ 10 556 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 11.12.2022 20:27:59 | |
10 771 645 USDT | $ 10 865 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 11.12.2022 18:35:11 | |
12 206 463 USDT | $ 12 288 465 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 11.12.2022 17:26:47 | |
10 000 000 USDT | $ 9 957 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 460dd10dd1785db90c0a31f9c173c2f91ef78729 | To: d1afdc6b3158325b47150044dc6de9c41a53409d | |||
| 11.12.2022 17:06:47 | |
18 151 764 USDT | $ 18 165 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | To: 4c18d34f5d5ca9efed7b533d2fb2e1a49344b878 | |||
| 11.12.2022 16:32:47 | |
5 000 000 USDT | $ 5 023 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6abbf31304371b64ad96652c4dfdbae989656ddf | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 11.12.2022 15:20:35 | |
33 209 524 USDT | $ 33 180 466 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.12.2022 15:06:11 | |
5 000 000 USDT | $ 5 001 857 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ee202c9959c4fff9980ecb9e050805416719c195 | |||
| 11.12.2022 14:57:59 | |
23 000 000 USDT | $ 22 929 608 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: a1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.12.2022 13:50:47 | |
12 383 097 USDT | $ 12 367 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 11.12.2022 10:00:35 | |
30 362 418 USDT | $ 30 336 808 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.12.2022 09:54:11 | |
12 161 206 USDT | $ 12 225 103 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.12.2022 09:49:59 | |
5 000 001 USDT | $ 5 004 654 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83e8e7e07c44e802ce01bce1830286d52928ac8e | |||
| 11.12.2022 09:16:47 | |
11 365 ETH | $ 14 489 551 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c196ccf81b4888feb3f7135470b665234a8a2986 | To: 3e0562e466239242ef260ac8ef8558a4c6a58d26 | |||
| 11.12.2022 05:34:11 | |
7 000 001 USDT | $ 6 985 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8291b6c7a043b19f200bad4ffc96ccb3a78caa94 | To: a1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe | |||
| 11.12.2022 05:33:47 | |
8 000 000 USDT | $ 7 982 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8291b6c7a043b19f200bad4ffc96ccb3a78caa94 | To: a1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe | |||
| 11.12.2022 05:33:11 | |
8 000 000 USDT | $ 7 982 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8291b6c7a043b19f200bad4ffc96ccb3a78caa94 | To: a1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe | |||
| 11.12.2022 05:31:59 | |
23 100 000 USDT | $ 23 052 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8291b6c7a043b19f200bad4ffc96ccb3a78caa94 | |||
| 11.12.2022 05:31:11 | |
23 100 000 USDT | $ 23 102 186 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8291b6c7a043b19f200bad4ffc96ccb3a78caa94 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 11.12.2022 05:25:47 | |
8 000 000 USDT | $ 8 011 300 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8291b6c7a043b19f200bad4ffc96ccb3a78caa94 | |||
| 11.12.2022 05:24:35 | |
8 000 000 USDT | $ 8 020 765 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 8291b6c7a043b19f200bad4ffc96ccb3a78caa94 | |||
| 11.12.2022 05:09:11 | |
24 490 740 USDT | $ 24 530 020 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.12.2022 05:04:47 | |
33 000 000 USDT | $ 33 281 876 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 11.12.2022 05:03:59 | |
33 000 000 USDT | $ 33 165 804 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||