Whale movements
Last update: 13.11.2025 08:11:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.12.2022 17:08:39 |  |
5 000 000 USDT | $ 5 021 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TC3LQ8o8PFizQwWBSBx52xHGi31YBSH2nc | |||
| 20.12.2022 17:07:09 | |
15 000 000 USDT | $ 15 045 135 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TEdJ2CChHjHE7e8oadZLyRBRJ3MtbQeS2n | To: TLzJSwRcshTSzWQ3pzKZX1top7UnNvPJhB | |||
| 20.12.2022 17:04:59 |  |
9 612 889 USDT | $ 9 623 037 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 20.12.2022 17:01:15 | |
10 000 000 USDT | $ 10 095 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TC3LQ8o8PFizQwWBSBx52xHGi31YBSH2nc | |||
| 20.12.2022 16:59:06 | |
6 899 910 USDT | $ 6 913 611 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDgRMNnp1sCmdzET3J1TFsQhThE7t4Sncp | To: TNrWw2Tz6JFm6PFxeAYhjAQvYJBokRpTnX | |||
| 20.12.2022 16:58:21 | |
100 000 000 USDT | $ 100 198 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDfhLkuYRZXpinMZPm74VprKyS8r7bsAK2 | To: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | |||
| 20.12.2022 16:57:39 | |
8 500 000 USDT | $ 8 543 535 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 20.12.2022 16:51:36 | |
8 500 000 USDT | $ 8 482 229 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | |||
| 20.12.2022 16:48:12 | |
7 200 000 USDT | $ 7 162 430 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: TC763pUuVCskWGGkoWtutGjEx1MMHPhNUF | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 20.12.2022 16:46:33 | |
6 200 000 USDT | $ 6 215 906 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TC763pUuVCskWGGkoWtutGjEx1MMHPhNUF | |||
| 20.12.2022 16:22:23 | |
5 910 357 USDT | $ 5 904 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 20.12.2022 16:09:39 | |
6 000 000 USDT | $ 6 004 395 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TFnVBaoYzLEz1GztEByZkFS7NeP9a7RA4z | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 20.12.2022 16:01:09 | |
6 000 000 USDT | $ 6 056 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TFnVBaoYzLEz1GztEByZkFS7NeP9a7RA4z | |||
| 20.12.2022 15:56:27 | |
5 000 000 USDT | $ 5 010 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAMUrMt2s2x3kKdDP3XLNw5h1qsY8rJpbD | To: TDgRMNnp1sCmdzET3J1TFsQhThE7t4Sncp | |||
| 20.12.2022 15:17:00 | |
10 000 000 USDT | $ 10 031 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLzJSwRcshTSzWQ3pzKZX1top7UnNvPJhB | To: TEdJ2CChHjHE7e8oadZLyRBRJ3MtbQeS2n | |||
| 20.12.2022 15:15:21 | |
10 000 000 USDT | $ 10 084 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TC3LQ8o8PFizQwWBSBx52xHGi31YBSH2nc | To: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | |||
| 20.12.2022 15:10:11 | |
6 236 956 USDT | $ 6 294 919 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 496884624776d1b0331c64566e77ec616332f406 | To: df27c749823dbced18231c97fe6a941a27a24a49 | |||
| 20.12.2022 15:09:47 | |
6 236 956 USDT | $ 6 294 919 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0c78fd926a8fc9cfc682bdc6b411942d9c7edb7a | To: 496884624776d1b0331c64566e77ec616332f406 | |||
| 20.12.2022 14:32:59 | |
5 000 000 USDT | $ 5 001 407 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.12.2022 14:28:47 | |
8 738 906 USDT | $ 8 766 149 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 20.12.2022 14:26:03 | |
32 400 000 USDT | $ 32 567 536 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.12.2022 14:13:00 | |
5 000 000 USDT | $ 5 003 689 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLzJSwRcshTSzWQ3pzKZX1top7UnNvPJhB | To: TEdJ2CChHjHE7e8oadZLyRBRJ3MtbQeS2n | |||
| 20.12.2022 14:10:12 | |
5 000 000 USDT | $ 5 031 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TC3LQ8o8PFizQwWBSBx52xHGi31YBSH2nc | To: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | |||
| 20.12.2022 14:04:09 | |
16 400 000 USDT | $ 16 340 440 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 20.12.2022 13:51:39 | |
9 765 215 USDT | $ 9 713 259 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKehsHKsUUUymd3eGU7cvCNadBs2wLRdnz | To: TWCpkz7zPYN8BPZBkTb5vai1qTDhHUi8XQ | |||
| 20.12.2022 13:50:24 | |
16 000 000 USDT | $ 15 927 611 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 20.12.2022 13:33:47 | |
15 000 000 USDT | $ 14 925 070 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 20.12.2022 13:31:21 | |
10 000 000 USDT | $ 10 014 517 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 20.12.2022 13:18:47 | |
10 000 000 USDT | $ 10 041 931 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 20.12.2022 13:16:59 | |
10 000 000 USDT | $ 9 992 565 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 46f80018211d5cbbc988e853a8683501fca4ee9b | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 20.12.2022 13:02:23 | |
20 395 926 USDT | $ 20 381 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 45f0ece383f11b90c73d0e3c15c22375da648959 | To: dc21c50f5b32bdbcad74e09ff39ef3796bf87adc | |||
| 20.12.2022 12:53:47 | |
8 512 786 USDT | $ 8 538 999 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.12.2022 12:43:59 | |
20 395 876 USDT | $ 20 348 824 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 45f0ece383f11b90c73d0e3c15c22375da648959 | |||
| 20.12.2022 12:33:36 | |
6 486 607 USDT | $ 6 459 809 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TY3ba19r36hcvQVotETd3tH4HDC14Ucha6 | To: TY3ba19r36hcvQVotETd3tH4HDC14Ucha6 | |||
| 20.12.2022 12:26:47 | |
4 999 622 USDT | $ 5 017 647 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4777e188f1cb9c4c15e3b5ea093f11740fe51ec8 | To: 16c3996f44f1f349ef2e84612b6a3e21b62945e5 | |||
| 20.12.2022 12:13:36 | |
6 518 229 USDT | $ 6 550 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TY3ba19r36hcvQVotETd3tH4HDC14Ucha6 | To: TY3ba19r36hcvQVotETd3tH4HDC14Ucha6 | |||
| 20.12.2022 11:54:59 | |
8 273 526 USDT | $ 8 258 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.12.2022 11:53:36 | |
6 541 042 USDT | $ 6 529 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TY3ba19r36hcvQVotETd3tH4HDC14Ucha6 | To: TY3ba19r36hcvQVotETd3tH4HDC14Ucha6 | |||
| 20.12.2022 11:52:24 | |
6 000 002 USDT | $ 5 999 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFBKgSGWwfpU5bSnikGG4uQ8sgbFYpVSsD | To: TYshj25EXjnPB7P5xRGLmFTNPV6HMoZyrq | |||
| 20.12.2022 11:52:21 | |
6 000 000 USDT | $ 5 999 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDRV5XHmdJaWXJVtiHDxhtXH83VTfU5z7S | To: TFBKgSGWwfpU5bSnikGG4uQ8sgbFYpVSsD | |||
| 20.12.2022 11:13:03 | |
5 000 000 USDT | $ 5 005 691 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 20.12.2022 09:34:35 | |
4 999 753 USDT | $ 5 007 134 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 20.12.2022 09:30:11 | |
5 000 000 USDT | $ 5 003 251 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 20.12.2022 09:28:47 | |
5 000 000 USDT | $ 5 007 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: da8a87b7027a6c235f88fe0be9e34afd439570b5 | To: 55388490b4610f11b01cc49d93ae420ed7d91424 | |||
| 20.12.2022 09:28:23 | |
7 096 711 USDT | $ 7 107 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c44024eba59b54bf1d573ee1b1a69ae20899709f | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 20.12.2022 08:56:59 | |
8 657 748 USDT | $ 8 665 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 20.12.2022 08:56:39 | |
5 000 000 USDT | $ 5 004 323 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQCmJ7vH466Cw92D8RQqvudKGbpcqjsh7Q | To: TUdN8Y15WnPFNotkUAMt7PqfSrkfjnroes | |||
| 20.12.2022 07:13:23 | |
6 298 173 USDT | $ 6 246 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 4af9842a0356e06a5f4a633422104e9dd20995e8 | |||
| 20.12.2022 06:56:03 | |
6 578 274 USDT | $ 6 608 123 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TX8ex6own3YY8LsGJVuVKc2BKoNormEyc4 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.12.2022 06:26:59 | |
5 813 333 USDT | $ 5 805 891 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||