Whale movements
Last update: 01.04.2026 18:35:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 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 15:09:11 | |
200 000 000 BUSD | $ 200 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 7e145c532b358db28848a20261da4ae16b1c6949 | |||
| 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 15:03:53 |  |
1 000 BTC | $ 17 896 662 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 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 14:55:11 | |
6 000 ETH | $ 7 981 037 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 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 14:46:16 | |
515 BTC | $ 9 161 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 13.12.2022 14:25:30 | |
372 BTC | $ 6 580 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q53d2ekuv8cc4vmcn6yv88ej2vglrq2aru7zmqa | To: bc1q8getm5mvtc0c063qcglpcl7myhtvxda0q2w3wq | |||
| 13.12.2022 14:25:59 | |
8 799 997 BUSD | $ 8 799 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 864b06003c7dbd1cf2a3cb13a358640b432f68f4 | |||
| 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 14:12:12 |  |
5 066 702 USDT | $ 5 079 186 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSLPNwNEtbVXBzMNGekVdRDKvPrg2ioa1k | To: TSyMt8hMXneGfum1eNjVqVJSpqK6NtaaXL | |||
| 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 14:01:21 | |
13 014 414 USDT | $ 12 915 113 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TS8aMULadidCJ7LctdmiAFj9GwuyL4w4CL | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 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 13:57:44 | |
620 BTC | $ 10 880 159 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GM1FVoKZouvm3axvQFNwNxfGSpdtwne78 | |||
| 13.12.2022 13:58:30 | |
13 014 414 USDT | $ 12 984 584 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TS8aMULadidCJ7LctdmiAFj9GwuyL4w4CL | |||
| 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 13:50:27 | |
5 063 700 USDT | $ 5 055 574 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TKn2xZrKmjEuoxDLaTbhsjsw2Acsig51F3 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 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 13:44:16 | |
526 BTC | $ 9 197 390 | Binance (exchange) | Coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 35uR5adixViWWH1ZsZmK83A5zjgHjkFVw5 | |||
| 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 13:34:55 | |
345 BTC | $ 6 050 950 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3AKK6SmWnHAUxdEbSe8DXwD4Rk7wnPVybt | |||
| 13.12.2022 13:19:47 | |
396 BTC | $ 6 874 525 | Binance (exchange) | Kraken (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3MCMZjWAMdGqAhi1iF1oyiiE2jY5yBAYzV | |||
| 13.12.2022 12:52:38 | |
300 BTC | $ 5 223 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 13.12.2022 12:52:38 | |
301 BTC | $ 5 240 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 13.12.2022 12:52:38 | |
1 253 BTC | $ 21 809 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MnjwFPvwWoQVDMNXY31ApM9qtQaCmm8xy | To: 1A3Xy4tUYh6ETKXXrDPjQp7tsbFSfXxdwU | |||
| 13.12.2022 12:52:38 | |
970 BTC | $ 16 883 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19Mq9XRJyxsqhNsZKYU9cqnCC1a7YdyZ8q | To: 1JuHSDsAbGYguZFnFzduueY74zeAB7CYan | |||
| 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 13:38:00 | |
11 894 520 USDT | $ 11 976 290 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TKn2xZrKmjEuoxDLaTbhsjsw2Acsig51F3 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.12.2022 13:36:15 | |
5 063 700 USDT | $ 5 103 332 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TKn2xZrKmjEuoxDLaTbhsjsw2Acsig51F3 | |||
| 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 13:26:51 | |
11 894 520 USDT | $ 11 819 437 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TKn2xZrKmjEuoxDLaTbhsjsw2Acsig51F3 | |||