Whale movements
Last update: 13.11.2025 02:59:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.12.2022 22:12:11 |  |
9 129 943 USDT | $ 9 120 015 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 21.12.2022 22:06:59 | |
5 237 779 USDT | $ 5 228 167 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.12.2022 22:06:59 | |
5 228 527 USDT | $ 5 218 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.12.2022 22:00:23 | |
10 346 689 USDT | $ 10 420 908 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.12.2022 21:41:35 | |
5 936 248 USDT | $ 5 983 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 21.12.2022 21:23:59 | |
5 000 000 USDT | $ 5 038 666 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: b4b2d55ba4907b85c24e003d94d0f0609ef3e2ed | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 21.12.2022 20:54:30 |  |
5 200 000 USDT | $ 5 198 403 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJJapEM4e2fCWwJSDyDEr77HgMpDVC6dKQ | To: TDgRMNnp1sCmdzET3J1TFsQhThE7t4Sncp | |||
| 21.12.2022 20:18:35 | |
8 984 750 USDT | $ 8 956 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 21.12.2022 20:00:47 | |
10 013 319 USDT | $ 10 016 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 21.12.2022 19:50:59 | |
10 000 000 USDT | $ 10 019 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 21.12.2022 19:39:23 | |
5 092 064 USDT | $ 5 070 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.12.2022 19:39:23 | |
5 115 996 USDT | $ 5 094 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.12.2022 19:22:11 | |
6 000 000 USDT | $ 5 999 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 432f778cf4e0ad074f519e77f1602102df38238b | To: d496dd6d54ec811cb6a06b2e60218f036df117c3 | |||
| 21.12.2022 19:20:47 | |
6 000 000 USDT | $ 5 983 133 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dd83fae4ca8e33c10fe23227892d8d3059deaa3e | To: 432f778cf4e0ad074f519e77f1602102df38238b | |||
| 21.12.2022 19:18:47 | |
5 000 001 USDT | $ 5 006 555 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 911d86c1f8849777c942f44902bd6e6e7f251520 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.12.2022 19:12:11 | |
4 995 218 USDT | $ 5 007 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.12.2022 19:11:59 | |
25 000 000 USDT | $ 25 091 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6a204b6a611a708a780bca3ea5197aebf870d916 | To: 99a58482bd75cbab83b27ec03ca68ff489b5788f | |||
| 21.12.2022 19:02:42 | |
5 331 940 USDT | $ 5 334 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWnMvPDYY7yJU5S2LdVefPCnxA7wYXU7Bu | To: TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 | |||
| 21.12.2022 18:40:11 | |
6 483 033 USDT | $ 6 449 993 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c44024eba59b54bf1d573ee1b1a69ae20899709f | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 21.12.2022 18:30:11 | |
10 000 000 USDT | $ 9 955 145 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.12.2022 18:20:18 | |
8 000 000 USDT | $ 7 977 567 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 21.12.2022 18:19:11 | |
10 000 000 USDT | $ 9 956 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 21.12.2022 18:14:12 | |
8 000 000 USDT | $ 7 979 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | |||
| 21.12.2022 18:04:11 | |
13 495 759 USDT | $ 13 475 881 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 21.12.2022 17:30:23 | |
9 999 984 USDT | $ 10 006 153 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36198e7103f21d44c6dc2a5cfbc63c5a37e54875 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 21.12.2022 17:28:47 | |
9 999 984 USDT | $ 9 950 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 36198e7103f21d44c6dc2a5cfbc63c5a37e54875 | |||
| 21.12.2022 17:26:23 | |
7 969 798 USDT | $ 7 995 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0576d6c2127909f9686b774c9d229c93d2336149 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 21.12.2022 17:18:15 | |
5 000 000 USDT | $ 5 008 446 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TF7TtnbYbc3Zu3DCRwBQbAKziXVaQrPg5S | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 21.12.2022 17:07:54 | |
5 242 523 USDT | $ 5 219 951 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TJzQE2g2mnRh8idF2mTg5HTRVChV2HuLda | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 21.12.2022 17:01:23 | |
5 762 957 USDT | $ 5 756 373 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.12.2022 17:00:18 | |
5 242 523 USDT | $ 5 221 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLGUqQRzJtwATWddtYx2pEN4s8KpSNTbBs | To: TJzQE2g2mnRh8idF2mTg5HTRVChV2HuLda | |||
| 21.12.2022 17:00:11 | |
5 762 957 USDT | $ 5 739 514 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 21.12.2022 17:00:11 | |
5 600 000 USDT | $ 5 577 220 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.12.2022 16:59:11 | |
5 600 000 USDT | $ 5 580 301 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 21.12.2022 16:45:47 | |
11 362 957 USDT | $ 11 329 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 21.12.2022 16:33:15 | |
5 000 000 USDT | $ 5 023 769 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TF7TtnbYbc3Zu3DCRwBQbAKziXVaQrPg5S | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 21.12.2022 16:00:11 | |
8 000 001 USDT | $ 7 925 675 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.12.2022 15:57:51 | |
10 000 000 USDT | $ 10 017 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKNzwozMjzRdZhGa3SXXHCqvFfuVqEjiWK | To: TC3LQ8o8PFizQwWBSBx52xHGi31YBSH2nc | |||
| 21.12.2022 15:52:47 | |
5 242 624 USDT | $ 5 235 308 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: ee74d9c4594c02f4fedb211711cd3352b5bf987e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.12.2022 15:43:57 | |
11 505 799 USDT | $ 11 479 461 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |||
| 21.12.2022 15:38:11 | |
8 000 001 USDT | $ 8 029 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4af9842a0356e06a5f4a633422104e9dd20995e8 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 21.12.2022 15:36:24 | |
6 000 000 USDT | $ 5 976 301 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TDrWeCSnx8BQCvD85CvDx9z1QF4wNSCgRk | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 21.12.2022 15:35:23 | |
9 996 670 USDT | $ 9 957 185 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 4af9842a0356e06a5f4a633422104e9dd20995e8 | |||
| 21.12.2022 15:32:59 | |
11 499 988 USDT | $ 11 424 169 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 21.12.2022 15:30:47 | |
9 999 994 USDT | $ 9 975 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a81011ae274ef6debd3bdab634102c7b6c2c452d | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 21.12.2022 15:29:15 | |
6 000 000 USDT | $ 5 995 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWbH7XeHa3B6QJb1hXugf8a4gxjBuYeB6M | To: TDrWeCSnx8BQCvD85CvDx9z1QF4wNSCgRk | |||
| 21.12.2022 15:28:47 | |
10 000 000 USDT | $ 9 992 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bfcd86e36d947a9103a7d4a95d178a432723d6ad | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 21.12.2022 15:26:57 | |
6 500 000 USDT | $ 6 555 985 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | |||
| 21.12.2022 15:20:27 | |
7 500 000 USDT | $ 7 557 015 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TZHW3PJe6VoyV8NWAaeukqWNRe3bVU7u8n | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 21.12.2022 15:17:42 | |
6 000 000 USDT | $ 6 008 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCvJdBfNYbcRMP1Q2VcTToBnRRwNzQhpvL | To: TWbH7XeHa3B6QJb1hXugf8a4gxjBuYeB6M | |||