Whale movements
Last update: 13.11.2025 05:57:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.12.2022 15:12:03 |  |
10 000 000 USDT | $ 10 034 207 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGRmVJcYp6uCK6V6SV3sfD7nkMmmA6CA7x | To: TCvJdBfNYbcRMP1Q2VcTToBnRRwNzQhpvL | |||
| 21.12.2022 15:03:42 | |
7 999 900 USDT | $ 7 989 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGRmVJcYp6uCK6V6SV3sfD7nkMmmA6CA7x | To: TCvJdBfNYbcRMP1Q2VcTToBnRRwNzQhpvL | |||
| 21.12.2022 15:03:11 |  |
5 009 635 USDT | $ 5 002 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 53e1211797e077e521b88b4874000dd938947781 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 21.12.2022 15:01:47 | |
5 300 528 USDT | $ 5 303 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 21.12.2022 14:57:59 | |
5 009 635 USDT | $ 5 032 139 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd8b093d1effc05c6e3706aa0c7eea59e24b09e8 | To: 53e1211797e077e521b88b4874000dd938947781 | |||
| 21.12.2022 14:55:35 | |
5 300 528 USDT | $ 5 339 641 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | |||
| 21.12.2022 14:34:11 | |
5 242 624 USDT | $ 5 223 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 50e2c922798f7422926a53317b2de5763bb5ce3a | |||
| 21.12.2022 14:32:39 | |
6 067 562 USDT | $ 6 051 457 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA3GETz5v26N4xsHVgxjbgNoPEG4574nqC | To: TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 | |||
| 21.12.2022 14:30:11 | |
7 000 000 USDT | $ 7 029 279 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.12.2022 14:29:35 | |
4 999 497 USDT | $ 5 019 237 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 21.12.2022 14:28:59 | |
7 634 977 USDT | $ 7 618 236 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.12.2022 14:27:35 | |
7 634 977 USDT | $ 7 628 291 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 21.12.2022 14:25:11 | |
7 000 000 USDT | $ 6 984 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 21.12.2022 14:22:35 | |
14 994 977 USDT | $ 14 987 053 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 21.12.2022 14:06:27 | |
6 067 562 USDT | $ 6 038 870 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TA3GETz5v26N4xsHVgxjbgNoPEG4574nqC | |||
| 21.12.2022 13:48:24 | |
10 000 000 USDT | $ 9 949 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBc1igtHCAgQK3hmcpscUyFaFPzp4FWMDY | To: TGRmVJcYp6uCK6V6SV3sfD7nkMmmA6CA7x | |||
| 21.12.2022 13:45:27 | |
8 000 000 USDT | $ 8 023 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBc1igtHCAgQK3hmcpscUyFaFPzp4FWMDY | To: TGRmVJcYp6uCK6V6SV3sfD7nkMmmA6CA7x | |||
| 21.12.2022 13:32:51 | |
10 000 099 USDT | $ 10 039 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA3GETz5v26N4xsHVgxjbgNoPEG4574nqC | To: TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi | |||
| 21.12.2022 13:20:24 | |
251 026 480 USDT | $ 251 290 910 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 21.12.2022 13:14:11 | |
6 999 999 USDT | $ 6 959 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 52af5b81cd767b315ceb8b4d0babd65f3fadf072 | To: 8ecd9d48f95d8476bfdfa77167befe35e9709436 | |||
| 21.12.2022 13:02:54 | |
10 000 000 USDT | $ 10 085 275 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TA3GETz5v26N4xsHVgxjbgNoPEG4574nqC | |||
| 21.12.2022 13:00:59 | |
5 000 000 USDT | $ 5 003 868 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.12.2022 12:38:54 | |
5 000 000 USDT | $ 5 009 057 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 21.12.2022 12:37:45 | |
5 000 000 USDT | $ 5 003 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 21.12.2022 12:30:35 | |
4 999 984 USDT | $ 5 002 569 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0c6d7e92071c08e1398c448ad4bef70af5f439fd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.12.2022 12:30:35 | |
5 000 000 USDT | $ 5 002 585 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.12.2022 12:13:11 | |
10 000 016 USDT | $ 9 966 307 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0576d6c2127909f9686b774c9d229c93d2336149 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 21.12.2022 12:00:23 | |
4 999 998 USDT | $ 5 013 198 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0c6d7e92071c08e1398c448ad4bef70af5f439fd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.12.2022 11:58:11 | |
10 000 000 USDT | $ 10 033 287 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 21.12.2022 11:35:23 | |
5 549 687 USDT | $ 5 508 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0576d6c2127909f9686b774c9d229c93d2336149 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 21.12.2022 11:30:23 | |
8 000 100 USDT | $ 7 974 587 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 0f91786a0d0def163d9f4992ddf0264a1c7e351e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.12.2022 11:00:11 | |
14 999 870 USDT | $ 15 124 769 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 27f1a9e72c83d2af002dc5efcfe5dac1030b60f4 | To: 86aee25955af3e6f750bbc921b7f258b462c9cf3 | |||
| 21.12.2022 10:59:47 | |
9 422 836 USDT | $ 9 501 297 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 21.12.2022 10:52:09 | |
19 811 474 USDT | $ 19 867 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUbZCWu9R56H93EHojEGXL553vdt6YEd4B | To: TXmKUTXp7eq29s1ZDXxfaLYqmysVfqZBZp | |||
| 21.12.2022 10:44:23 | |
5 159 599 USDT | $ 5 178 021 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 21.12.2022 10:34:59 | |
14 999 946 USDT | $ 15 010 272 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 27f1a9e72c83d2af002dc5efcfe5dac1030b60f4 | |||
| 21.12.2022 10:30:23 | |
9 332 882 USDT | $ 9 323 786 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.12.2022 10:29:59 | |
5 159 599 USDT | $ 5 145 805 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | |||
| 21.12.2022 10:26:03 | |
5 159 602 USDT | $ 5 189 911 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.12.2022 10:11:27 | |
5 159 602 USDT | $ 5 124 960 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 21.12.2022 09:51:23 | |
29 990 000 USDT | $ 30 133 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0ed4e713575c53a3b2468aa704482601f06852bc | To: 0576d6c2127909f9686b774c9d229c93d2336149 | |||
| 21.12.2022 09:37:59 | |
15 000 000 USDT | $ 15 019 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 21.12.2022 09:33:11 | |
5 399 653 USDT | $ 5 413 311 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 21.12.2022 08:54:11 | |
5 000 000 USDT | $ 5 027 441 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: da8a87b7027a6c235f88fe0be9e34afd439570b5 | To: 55388490b4610f11b01cc49d93ae420ed7d91424 | |||
| 21.12.2022 08:52:23 | |
5 000 000 USDT | $ 5 024 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: da8a87b7027a6c235f88fe0be9e34afd439570b5 | To: 55388490b4610f11b01cc49d93ae420ed7d91424 | |||
| 21.12.2022 08:44:15 | |
12 000 000 USDT | $ 12 045 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJxTccxpYXCMBgfk8c4eaZcZ2aa5jHvnpQ | To: TSfdEFEyPHoT5YBYdw4McqW1GFb8AvULsg | |||
| 21.12.2022 08:29:54 | |
9 520 000 USDT | $ 9 514 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJ4pzwmXuTbAwq8KboTDNY2zXhZHCPAfvR | To: TH4F8QWBm9j34DCL2XGkzR1xzW2JNNE5wC | |||
| 21.12.2022 07:28:39 | |
7 500 000 USDT | $ 7 495 137 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TJ4pzwmXuTbAwq8KboTDNY2zXhZHCPAfvR | |||
| 21.12.2022 07:21:42 | |
7 499 990 USDT | $ 7 519 854 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJ4pzwmXuTbAwq8KboTDNY2zXhZHCPAfvR | |||
| 21.12.2022 06:56:59 | |
10 000 000 USDT | $ 10 014 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d9a555c9c222fd11782bb23ec15d61d0dda144cb | To: aa9133eec3ae5f9440c1a1e61e2d2cc571675527 | |||