Whale movements
Last update: 01.04.2026 20:06:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.12.2022 13:26:35 |  |
7 899 997 USDT | $ 7 850 129 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | |||
| 13.12.2022 13:25:11 | |
6 600 713 USDT | $ 6 579 765 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 005275ff144da3d67ef8707c6c8a8fc7e3da2470 | |||
| 13.12.2022 13:18:11 | |
10 415 100 USDT | $ 10 455 572 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.12.2022 13:12:59 | |
10 415 100 USDT | $ 10 397 601 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 | |||
| 13.12.2022 13:12:23 | |
6 600 686 USDT | $ 6 589 198 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 02019ffeddc3ebf4cf08b247ad3a1dfd78b15887 | |||
| 13.12.2022 13:12:23 | |
5 960 420 USDT | $ 5 950 046 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 56cb7dfb7547d444d1a59571d468042a8110976a | |||
| 13.12.2022 13:11:06 |  |
20 000 000 USDT | $ 20 127 474 | Bitfinex (exchange) | Binance (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 13.12.2022 13:10:59 | |
300 000 000 BUSD | $ 300 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7e145c532b358db28848a20261da4ae16b1c6949 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.12.2022 13:10:11 | |
9 041 549 USDT | $ 9 099 177 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.12.2022 13:04:35 | |
300 000 000 BUSD | $ 300 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 7e145c532b358db28848a20261da4ae16b1c6949 | |||
| 13.12.2022 13:04:11 | |
9 041 549 USDT | $ 9 012 563 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 | |||
| 13.12.2022 13:00:35 | |
249 999 980 BUSD | $ 249 999 980 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.12.2022 13:00:35 | |
249 999 980 BUSD | $ 249 999 980 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.12.2022 13:00:30 | |
442 604 600 USDT | $ 442 245 540 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 13.12.2022 13:00:27 | |
425 210 530 USDT | $ 424 865 540 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 13.12.2022 13:00:27 | |
434 390 560 USDT | $ 434 038 140 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 13.12.2022 13:00:27 | |
428 337 400 USDT | $ 427 989 920 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 13.12.2022 13:00:24 | |
438 614 530 USDT | $ 438 258 700 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 13.12.2022 12:45:00 | |
6 000 000 USDT | $ 5 993 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TENwxvyZXnetsWsE9Adr7Wpr8PQPkEd4gK | To: TRE94s4Ny9613zL2sLUfvPZ62DYr335jt2 | |||
| 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 12:43:54 | |
30 090 000 USDT | $ 30 161 384 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 13.12.2022 12:43:23 | |
2 696 000 000 BUSD | $ 2 696 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 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 12:34:23 | |
12 378 798 BUSD | $ 12 378 798 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 90bc0c46705184777e92b7f91f2e532423f871a4 | |||
| 13.12.2022 12:20:30 |  |
77 231 700 XRP | $ 29 837 936 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 13.12.2022 12:20:30 | |
89 829 400 XRP | $ 34 704 970 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 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 12:18:39 | |
6 200 000 USDT | $ 6 238 053 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TDrWeCSnx8BQCvD85CvDx9z1QF4wNSCgRk | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.12.2022 12:17:57 | |
33 505 756 USDT | $ 33 711 400 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: TJESc6xN8E3rX14LDfPF64eUHLGsdqhvwx | To: TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | |||
| 13.12.2022 12:17:00 | |
2 846 587 400 USDT | $ 2 828 453 600 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.12.2022 12:16:12 | |
200 000 000 TRX | $ 10 683 976 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.12.2022 12:11:12 | |
300 000 000 XRP | $ 115 976 350 | binance (exchange) | (unknown) |
| Type: transfer | From: rs8ZPbYqgecRcDzQpJYAMhSxSi5htsjnza | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 13.12.2022 12:10:23 | |
100 000 000 BUSD | $ 100 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9f8413454c182369c0200f6cc1031903477f752e | |||
| 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 11:58:56 |  |
545 BTC | $ 9 440 969 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 13.12.2022 11:58:56 | |
355 BTC | $ 6 142 344 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 1GsM6mikMrmMkLQRRjdSpQwkbMNRDpWben | To: 1BUvj8BGMjGgrdqzi2YBLaS6eEprHfSm4f | |||
| 13.12.2022 11:59:21 | |
33 505 756 USDT | $ 33 353 482 | Binance (exchange) | OKEx (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJESc6xN8E3rX14LDfPF64eUHLGsdqhvwx | |||
| 13.12.2022 11:57:54 | |
406 BTC | $ 7 024 230 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 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 11:56:43 | |
476 BTC | $ 8 246 260 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n | |||
| 13.12.2022 11:52:39 | |
6 200 000 USDT | $ 6 153 149 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWbH7XeHa3B6QJb1hXugf8a4gxjBuYeB6M | To: TDrWeCSnx8BQCvD85CvDx9z1QF4wNSCgRk | |||