Whale movements
Last update: 13.11.2025 08:07:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.12.2022 06:26:59 |  |
5 849 836 USDT | $ 5 842 347 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.12.2022 06:24:35 | |
10 000 000 USDT | $ 9 959 962 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 20.12.2022 06:18:35 | |
15 000 000 USDT | $ 14 970 663 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 20.12.2022 06:12:47 | |
4 998 693 USDT | $ 5 012 143 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.12.2022 06:03:47 | |
4 998 693 USDT | $ 5 032 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 4af9842a0356e06a5f4a633422104e9dd20995e8 | |||
| 20.12.2022 05:47:35 | |
5 000 000 USDT | $ 5 013 066 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4a3bad5951d2757f51acf7f9f6791c7121a345d4 | To: d9a555c9c222fd11782bb23ec15d61d0dda144cb | |||
| 20.12.2022 05:11:35 | |
5 000 000 USDT | $ 5 003 206 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 20.12.2022 05:10:23 | |
5 000 000 USDT | $ 5 019 569 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 20.12.2022 04:51:59 | |
7 174 943 USDT | $ 7 209 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 20.12.2022 04:50:59 | |
5 000 000 USDT | $ 5 015 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 20.12.2022 04:40:30 |  |
5 486 479 USDT | $ 5 506 763 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |||
| 20.12.2022 04:32:42 | |
5 486 479 USDT | $ 5 463 301 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | |||
| 20.12.2022 04:06:11 | |
19 000 000 USDT | $ 18 983 966 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.12.2022 04:00:35 | |
5 660 364 USDT | $ 5 647 759 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d859f3cb2612f40ee5f3d239da846ddc31189290 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.12.2022 03:47:11 | |
8 999 996 USDT | $ 8 943 241 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 20.12.2022 03:25:39 | |
8 000 000 USDT | $ 7 961 626 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 20.12.2022 03:22:35 | |
5 384 378 USDT | $ 5 357 527 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: d859f3cb2612f40ee5f3d239da846ddc31189290 | |||
| 20.12.2022 03:21:12 | |
8 000 000 USDT | $ 8 002 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | |||
| 20.12.2022 02:22:59 | |
5 060 470 USDT | $ 5 086 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 20.12.2022 02:22:59 | |
5 035 595 USDT | $ 5 061 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.12.2022 02:00:23 | |
5 642 581 USDT | $ 5 610 238 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.12.2022 01:59:11 | |
5 085 785 USDT | $ 5 088 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 20.12.2022 00:28:36 | |
11 699 776 USDT | $ 11 763 575 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TAP8cNvnVJU8EeJGbb5wwFSUoZEJgs36LB | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 20.12.2022 00:18:36 | |
10 000 000 USDT | $ 10 036 552 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTRZpXQkTpqhmmCjmiAdapmBqD7uCuc1X6 | To: TAP8cNvnVJU8EeJGbb5wwFSUoZEJgs36LB | |||
| 19.12.2022 23:30:23 | |
5 071 590 USDT | $ 5 070 318 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.12.2022 23:16:57 | |
4 999 998 USDT | $ 5 016 316 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 19.12.2022 22:59:36 | |
40 000 000 USDT | $ 39 770 500 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 19.12.2022 22:57:47 | |
40 000 000 USDT | $ 39 948 748 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 19.12.2022 22:21:42 | |
5 661 505 USDT | $ 5 682 576 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 19.12.2022 22:20:24 | |
250 817 310 USDT | $ 252 256 400 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 19.12.2022 22:03:18 | |
5 026 681 USDT | $ 5 051 822 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 19.12.2022 22:00:35 | |
11 233 386 USDT | $ 11 247 149 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.12.2022 21:37:23 | |
4 995 289 USDT | $ 5 025 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.12.2022 21:31:33 | |
5 290 000 USDT | $ 5 315 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TECxZrocb1a5fmBP5XXkWhT1xWZ2AVWY7a | To: TQcBLybSpUyErp5fgQCau7MuRpQDizg1hJ | |||
| 19.12.2022 21:00:23 | |
5 149 997 USDT | $ 5 175 601 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.12.2022 19:55:47 | |
5 921 123 USDT | $ 5 900 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.12.2022 19:55:47 | |
5 966 493 USDT | $ 5 945 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.12.2022 19:52:47 | |
9 999 999 USDT | $ 10 066 721 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.12.2022 19:50:47 | |
4 999 999 USDT | $ 5 049 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 19.12.2022 19:27:35 | |
5 191 502 USDT | $ 5 193 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.12.2022 19:27:35 | |
5 257 391 USDT | $ 5 259 717 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.12.2022 19:13:59 | |
5 322 245 USDT | $ 5 361 197 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.12.2022 19:13:59 | |
5 387 653 USDT | $ 5 427 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.12.2022 19:00:35 | |
6 000 059 USDT | $ 6 026 831 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0e71fce52fa7c9982ac0adddce92f969076723e8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.12.2022 18:52:35 | |
5 755 000 USDT | $ 5 717 120 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.12.2022 18:50:59 | |
5 755 000 USDT | $ 5 729 981 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 19.12.2022 18:36:47 | |
6 000 059 USDT | $ 6 018 199 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 3c96cff035818d5933647c26e47c5b9be58e8b12 | To: 0e71fce52fa7c9982ac0adddce92f969076723e8 | |||
| 19.12.2022 18:20:59 | |
5 040 690 USDT | $ 5 043 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 94a84433101a10aeda762968f6995c574d1bf154 | To: b21e7b61d5a39baafa8011ff0bb8f6b8e7e91554 | |||
| 19.12.2022 17:51:11 | |
10 683 567 USDT | $ 10 624 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 19.12.2022 17:29:47 | |
10 000 000 USDT | $ 10 006 621 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||