Whale movements
Last update: 13.11.2025 03:01:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.12.2022 08:40:24 |  |
250 595 280 USDT | $ 251 615 620 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 22.12.2022 08:38:48 | |
5 000 000 USDT | $ 5 005 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLzJSwRcshTSzWQ3pzKZX1top7UnNvPJhB | To: TYVW68aee5haemor1tvfGxF3vopGMGWWUS | |||
| 22.12.2022 08:00:59 |  |
5 301 141 USDT | $ 5 285 465 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 22.12.2022 07:58:23 | |
5 301 141 USDT | $ 5 286 082 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | |||
| 22.12.2022 07:34:51 | |
9 000 000 USDT | $ 9 077 303 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGDiqRCXxuN1MaTsTttuxey3LqXNpRt67T | To: THRCvf9bQLy9RHFxXCunPoNJYNzfY258Zz | |||
| 22.12.2022 07:00:24 | |
250 021 230 USDT | $ 250 368 830 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 22.12.2022 06:48:11 | |
5 414 619 USDT | $ 5 425 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.12.2022 06:48:11 | |
5 450 625 USDT | $ 5 461 186 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.12.2022 06:48:00 | |
8 980 000 USDT | $ 8 997 399 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: THcNWHKbvMcGkfwjkieLAU4mKkCRmqjGj9 | To: TPRXjR69bCtMMHXmHR41vh5E78FoDKVu4w | |||
| 22.12.2022 06:43:30 | |
5 015 045 USDT | $ 5 018 127 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TVUaHnSwZahQtDqjnSdypgQFZQwp2DvFDE | To: TGkVmeF7HWDwgEXMviFRhtFp7k8XXgMVxi | |||
| 22.12.2022 06:43:24 | |
5 015 045 USDT | $ 5 018 127 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWDMgicjCXVQX6nekBnXoAT7CUjA4hHGof | To: TVUaHnSwZahQtDqjnSdypgQFZQwp2DvFDE | |||
| 22.12.2022 06:27:23 | |
10 000 000 USDT | $ 10 001 681 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d9a555c9c222fd11782bb23ec15d61d0dda144cb | To: aa9133eec3ae5f9440c1a1e61e2d2cc571675527 | |||
| 22.12.2022 06:26:59 | |
10 000 000 USDT | $ 10 001 681 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4a3bad5951d2757f51acf7f9f6791c7121a345d4 | To: d9a555c9c222fd11782bb23ec15d61d0dda144cb | |||
| 22.12.2022 06:16:03 | |
5 673 989 USDT | $ 5 644 152 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TGhyeC9Mbfk2fZRZrVcMkvUF6MhWrZwPYK | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.12.2022 06:03:27 | |
5 673 989 USDT | $ 5 671 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | To: TGhyeC9Mbfk2fZRZrVcMkvUF6MhWrZwPYK | |||
| 22.12.2022 06:02:15 | |
5 399 800 USDT | $ 5 426 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQgFPjPKexcJiV12nDaZMTvPa4dQCE6sw8 | To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |||
| 22.12.2022 05:58:33 | |
5 399 800 USDT | $ 5 363 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | To: TQgFPjPKexcJiV12nDaZMTvPa4dQCE6sw8 | |||
| 22.12.2022 05:48:39 | |
7 000 000 USDT | $ 7 029 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TXAta3QBThRg42MG9hNjWJkYqGwP9J3LoW | |||
| 22.12.2022 05:45:11 | |
7 999 997 USDT | $ 7 996 863 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 22.12.2022 05:18:57 | |
8 000 000 USDT | $ 8 060 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TAubwW4FCTj6yhdRDGuUjP7Dgv1vaJBEqx | |||
| 22.12.2022 05:07:27 | |
7 000 000 USDT | $ 7 009 015 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TUMwPhk8MUH6hVtKRCitC9KHf7L98Gv7kU | |||
| 22.12.2022 05:00:11 | |
10 000 000 USDT | $ 10 044 644 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e66b1c7ede325133e51346b7ee4814c7831f2542 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.12.2022 04:37:23 | |
10 000 000 USDT | $ 9 994 267 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | To: e66b1c7ede325133e51346b7ee4814c7831f2542 | |||
| 22.12.2022 04:37:11 | |
34 000 000 USDT | $ 34 103 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.12.2022 04:30:11 | |
19 999 992 USDT | $ 19 822 718 | unknown (unknown) | BinanceUS (exchange) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 22.12.2022 04:05:59 | |
5 398 637 USDT | $ 5 394 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 22.12.2022 04:03:59 | |
5 000 000 USDT | $ 5 014 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8096d303499a09f8db6dc50bbd5a48e5aa46ef84 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 22.12.2022 04:00:35 | |
5 000 000 USDT | $ 5 004 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55388490b4610f11b01cc49d93ae420ed7d91424 | To: 8096d303499a09f8db6dc50bbd5a48e5aa46ef84 | |||
| 22.12.2022 03:59:23 | |
4 999 900 USDT | $ 5 003 801 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: da8a87b7027a6c235f88fe0be9e34afd439570b5 | To: 55388490b4610f11b01cc49d93ae420ed7d91424 | |||
| 22.12.2022 03:55:00 | |
8 500 000 USDT | $ 8 460 981 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TZHW3PJe6VoyV8NWAaeukqWNRe3bVU7u8n | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 22.12.2022 03:30:23 | |
5 950 329 USDT | $ 5 937 758 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d859f3cb2612f40ee5f3d239da846ddc31189290 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.12.2022 03:27:35 | |
5 000 000 USDT | $ 5 003 821 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ee202c9959c4fff9980ecb9e050805416719c195 | To: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | |||
| 22.12.2022 03:22:45 | |
9 999 999 USDT | $ 10 083 651 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TUMRTDvJbBkpy6CyLzLvAy33GwLPxZ9Goz | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.12.2022 03:17:03 | |
9 999 999 USDT | $ 9 979 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPRZtpGEA4cN7gEEMhECb92iTGg9KcneH5 | To: TUMRTDvJbBkpy6CyLzLvAy33GwLPxZ9Goz | |||
| 22.12.2022 03:16:06 | |
9 999 999 USDT | $ 9 959 913 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TUMRTDvJbBkpy6CyLzLvAy33GwLPxZ9Goz | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.12.2022 03:15:12 | |
9 999 999 USDT | $ 9 959 913 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPRZtpGEA4cN7gEEMhECb92iTGg9KcneH5 | To: TUMRTDvJbBkpy6CyLzLvAy33GwLPxZ9Goz | |||
| 22.12.2022 03:10:23 | |
7 999 990 USDT | $ 8 029 283 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | To: cd8b093d1effc05c6e3706aa0c7eea59e24b09e8 | |||
| 22.12.2022 03:04:59 | |
17 999 996 USDT | $ 18 040 726 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 22.12.2022 03:00:11 | |
6 000 000 USDT | $ 5 981 393 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: b4476191328668238d8b6cc42016219fa8efc464 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.12.2022 02:58:47 | |
6 000 000 USDT | $ 5 985 912 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d496dd6d54ec811cb6a06b2e60218f036df117c3 | To: b4476191328668238d8b6cc42016219fa8efc464 | |||
| 22.12.2022 02:58:11 | |
5 829 553 USDT | $ 5 815 865 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: d859f3cb2612f40ee5f3d239da846ddc31189290 | |||
| 22.12.2022 02:45:35 | |
5 062 506 USDT | $ 5 093 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 22.12.2022 02:42:59 | |
5 062 506 USDT | $ 5 068 730 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | |||
| 22.12.2022 01:20:35 | |
86 924 160 USDT | $ 86 828 860 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 22.12.2022 00:46:23 | |
5 843 328 USDT | $ 5 842 461 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.12.2022 00:46:23 | |
5 873 812 USDT | $ 5 872 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.12.2022 00:34:59 | |
5 000 016 USDT | $ 5 015 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 22.12.2022 00:16:35 | |
6 999 997 USDT | $ 6 996 055 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 21.12.2022 22:30:23 | |
6 434 365 USDT | $ 6 442 030 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.12.2022 22:29:03 | |
5 684 914 USDT | $ 5 674 077 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMLPXJGg9K8NrCYoeWawGSy38jTc4Men2G | To: TDM88gPgsak6gfK8wpqbKsKVyCTjD9xg3T | |||