Whale movements
Last update: 13.11.2025 00:48:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.12.2022 14:34:11 |  |
8 000 000 USDT | $ 7 984 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 00000000032962b51589768828ad878876299e14 | |||
| 22.12.2022 14:30:23 | |
6 499 984 USDT | $ 6 539 584 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0c6d7e92071c08e1398c448ad4bef70af5f439fd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.12.2022 14:26:51 |  |
5 291 208 USDT | $ 5 271 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TACiNFbShF3aoi4T5on6c6oNPXdv92xrz8 | To: TVCPtznFVbaBai2wseQHmh43XucyXb9WaF | |||
| 22.12.2022 14:25:59 | |
9 409 627 USDT | $ 9 493 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 22.12.2022 14:24:47 | |
5 550 000 USDT | $ 5 531 482 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.12.2022 14:22:59 | |
5 550 000 USDT | $ 5 571 001 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 22.12.2022 13:49:23 | |
5 000 000 USDT | $ 5 010 181 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 22.12.2022 13:47:11 | |
5 000 016 USDT | $ 5 030 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 22.12.2022 13:42:12 | |
30 000 000 USDT | $ 29 951 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 22.12.2022 13:39:45 | |
10 000 000 USDT | $ 10 026 610 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 22.12.2022 13:39:45 | |
10 000 000 USDT | $ 10 026 610 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 22.12.2022 13:39:45 | |
10 000 000 USDT | $ 10 026 610 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 22.12.2022 13:30:35 | |
15 391 203 USDT | $ 15 422 115 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.12.2022 13:23:11 | |
6 499 984 USDT | $ 6 514 260 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 0c6d7e92071c08e1398c448ad4bef70af5f439fd | |||
| 22.12.2022 13:21:23 | |
5 000 000 USDT | $ 5 007 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 572476dac237bdc2005583ae5c9d658778aa22ce | To: dea4d5b3a1457cd6f25e11c6a3b92812814af33b | |||
| 22.12.2022 13:20:59 | |
6 500 000 USDT | $ 6 479 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 22.12.2022 13:13:59 | |
9 999 996 USDT | $ 10 016 550 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 22.12.2022 13:03:15 | |
10 000 000 USDT | $ 10 037 321 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 22.12.2022 12:57:00 | |
6 632 000 USDT | $ 6 584 667 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFBKgSGWwfpU5bSnikGG4uQ8sgbFYpVSsD | To: TLHuz1191oCESWJH6sAq9MS5w66HtHVbyc | |||
| 22.12.2022 12:56:54 | |
6 632 000 USDT | $ 6 584 667 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDRV5XHmdJaWXJVtiHDxhtXH83VTfU5z7S | To: TFBKgSGWwfpU5bSnikGG4uQ8sgbFYpVSsD | |||
| 22.12.2022 12:55:15 | |
10 000 000 USDT | $ 9 937 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | |||
| 22.12.2022 12:49:54 | |
7 179 552 USDT | $ 7 222 631 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |||
| 22.12.2022 12:41:09 | |
7 179 552 USDT | $ 7 187 494 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | |||
| 22.12.2022 12:32:11 | |
12 144 927 USDT | $ 12 168 117 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 22.12.2022 12:20:24 | |
250 009 870 USDT | $ 252 154 060 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 22.12.2022 12:15:57 | |
5 475 405 USDT | $ 5 488 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQJriB9iwJcdaG179gALjUeio6ywMxsvHU | To: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | |||
| 22.12.2022 12:05:35 | |
5 000 000 USDT | $ 5 004 742 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: b4b2d55ba4907b85c24e003d94d0f0609ef3e2ed | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 22.12.2022 12:01:23 | |
5 000 000 USDT | $ 5 034 697 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11bc3b9575125f106946b4e88f13da5862f4e496 | To: b4b2d55ba4907b85c24e003d94d0f0609ef3e2ed | |||
| 22.12.2022 12:00:35 | |
85 244 620 USDT | $ 86 032 740 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.12.2022 11:30:42 | |
7 500 000 USDT | $ 7 571 234 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TJ4pzwmXuTbAwq8KboTDNY2zXhZHCPAfvR | |||
| 22.12.2022 11:16:33 | |
50 000 200 USDT | $ 49 625 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMdYTwCiJQW5Le4v5oSRkMCkuBPpoVgbRA | To: TLzJSwRcshTSzWQ3pzKZX1top7UnNvPJhB | |||
| 22.12.2022 11:14:21 | |
33 090 302 USDT | $ 33 008 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDfhLkuYRZXpinMZPm74VprKyS8r7bsAK2 | To: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | |||
| 22.12.2022 10:42:18 | |
6 100 000 USDT | $ 6 074 515 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TDrWeCSnx8BQCvD85CvDx9z1QF4wNSCgRk | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 22.12.2022 10:37:24 | |
7 260 000 USDT | $ 7 260 054 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TNNJ5KivkfmEHoLm5pLD3reoyNh4Yk4NdK | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 22.12.2022 10:34:03 | |
6 100 000 USDT | $ 6 068 351 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWbH7XeHa3B6QJb1hXugf8a4gxjBuYeB6M | To: TDrWeCSnx8BQCvD85CvDx9z1QF4wNSCgRk | |||
| 22.12.2022 10:31:24 | |
6 100 000 USDT | $ 6 153 631 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCvJdBfNYbcRMP1Q2VcTToBnRRwNzQhpvL | To: TWbH7XeHa3B6QJb1hXugf8a4gxjBuYeB6M | |||
| 22.12.2022 10:30:18 | |
7 260 000 USDT | $ 7 329 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TVDtdXC29TxuZooHyA5dtyQcgciWZTUjEF | To: TNNJ5KivkfmEHoLm5pLD3reoyNh4Yk4NdK | |||
| 22.12.2022 10:29:23 | |
9 411 680 USDT | $ 9 369 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 22.12.2022 10:25:27 | |
7 260 000 USDT | $ 7 273 735 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBc1igtHCAgQK3hmcpscUyFaFPzp4FWMDY | To: TVDtdXC29TxuZooHyA5dtyQcgciWZTUjEF | |||
| 22.12.2022 10:14:15 | |
5 554 088 USDT | $ 5 558 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMqX5un9tTqfUdYxR7XwZaYYVuzEENyWxT | To: TAyVvoaH51YSqpQmbmYYudkh129RB3438z | |||
| 22.12.2022 09:55:21 | |
6 749 970 USDT | $ 6 797 797 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TPhCW8r9sFoyjD54R9c5WMPX6JVq56jFCx | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.12.2022 09:42:59 | |
7 000 000 USDT | $ 7 011 183 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 58c99d52884d84b795aa22ce04a81a51a59535c7 | To: 3018018c44338b9728d02be12d632c6691e020d1 | |||
| 22.12.2022 09:36:11 | |
9 000 000 USDT | $ 8 975 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e38bb67f73d3e25c69ddc7d95432dfa62577be09 | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 22.12.2022 09:31:48 | |
9 000 000 USDT | $ 9 027 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFQPuBvhze2fPYMab2nFQ9LxjpDyALfUu4 | To: TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S | |||
| 22.12.2022 09:23:48 | |
8 000 000 USDT | $ 8 041 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |||
| 22.12.2022 09:09:18 | |
5 000 000 USDT | $ 5 021 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLXyogoT1Y5vsW3E3mKwehs8SafUE88QVk | To: TXubmYazcHDpKZ6g4yZu7DGwGRkXgZmXwQ | |||
| 22.12.2022 08:48:33 | |
5 540 000 USDT | $ 5 535 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGmDhAUXxQDnH5yf6gHdsEEK2WDdyK7Qbc | To: TL7R3NR4vHoer77AN3WPTHLBqXbBxuxoiE | |||
| 22.12.2022 08:47:48 | |
9 000 000 USDT | $ 8 997 042 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: TFQPuBvhze2fPYMab2nFQ9LxjpDyALfUu4 | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 22.12.2022 08:44:57 | |
9 100 000 USDT | $ 9 087 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJ4pzwmXuTbAwq8KboTDNY2zXhZHCPAfvR | To: TDRV5XHmdJaWXJVtiHDxhtXH83VTfU5z7S | |||
| 22.12.2022 08:41:15 | |
5 137 000 USDT | $ 5 157 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGETdbrnhDv15bELkopVAg8AqwfZfBzJHD | To: TCgMsPYUua3iqWGGfAtyLbsFT1PxF1r5ey | |||