Whale movements
Last update: 13.11.2025 09:54:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.12.2022 11:04:23 |  |
9 996 127 USDT | $ 9 973 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 19.12.2022 11:02:35 | |
9 996 098 USDT | $ 10 052 689 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 4af9842a0356e06a5f4a633422104e9dd20995e8 | |||
| 19.12.2022 11:01:59 | |
5 600 000 USDT | $ 5 631 703 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 258494a21d9ea90fcbcb9e22bd57c6899de0d995 | |||
| 19.12.2022 10:39:23 | |
5 000 000 USDT | $ 5 036 214 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 19.12.2022 10:34:54 |  |
5 585 001 USDT | $ 5 617 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQ89FEZhcQQv98ecvamrbm4FVEbsd7UoNP | To: TRLfHNQgrqWKkN1mt6L1guLxzbvscXnvyz | |||
| 19.12.2022 10:30:23 | |
6 000 000 USDT | $ 5 993 077 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: ff65a2b5d519585a93a5164fa27aa4bb48131867 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.12.2022 10:30:11 | |
5 075 377 USDT | $ 5 069 521 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9d6ca828571c7678c47fb5bffff9bb2b511ab214 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.12.2022 10:28:11 | |
5 075 377 USDT | $ 5 056 398 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 4009c70a5817c2aa76f0c452622f387b570dbe7d | To: 9d6ca828571c7678c47fb5bffff9bb2b511ab214 | |||
| 19.12.2022 10:20:35 | |
85 816 080 USDT | $ 85 407 960 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 19.12.2022 10:16:12 | |
6 999 900 USDT | $ 7 000 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWbdYL9znjzePKL9UpWbV5QXemoxbV51Db | To: TAvehjMfs81eu3hUYhBvnkdEXbbUWyeAxF | |||
| 19.12.2022 10:16:06 | |
6 999 999 USDT | $ 7 000 927 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQ6pqZxTA8QUY7QP7BT5qFqioKtY12pT7S | To: TWbdYL9znjzePKL9UpWbV5QXemoxbV51Db | |||
| 19.12.2022 10:15:21 | |
6 380 000 USDT | $ 6 348 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYLTMQnnfYpoeAmL9eVYRu4MxArqd67vwu | To: TLkrri2jtQH2nKjj3xqPW4t3aqtUndieWt | |||
| 19.12.2022 10:12:27 | |
5 400 000 USDT | $ 5 374 969 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLBvsHAzDUKqQrf59aqvo3XcbteeFibT5d | To: TYLTMQnnfYpoeAmL9eVYRu4MxArqd67vwu | |||
| 19.12.2022 10:10:06 | |
6 999 999 USDT | $ 7 028 541 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPEpdLYtHr8cN1Jbwf6CGNB9Ppho7L2otr | To: TQ6pqZxTA8QUY7QP7BT5qFqioKtY12pT7S | |||
| 19.12.2022 10:07:35 | |
6 475 630 USDT | $ 6 475 905 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 19.12.2022 10:02:27 | |
5 999 999 USDT | $ 6 033 594 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TPEpdLYtHr8cN1Jbwf6CGNB9Ppho7L2otr | |||
| 19.12.2022 09:57:47 | |
5 000 000 USDT | $ 5 005 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 19.12.2022 09:48:47 | |
6 000 000 USDT | $ 5 977 391 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 661bc014ba045a1918215cbe2af8121ada09638d | To: ff65a2b5d519585a93a5164fa27aa4bb48131867 | |||
| 19.12.2022 09:44:23 | |
7 496 242 USDT | $ 7 472 171 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 661bc014ba045a1918215cbe2af8121ada09638d | |||
| 19.12.2022 09:36:30 | |
9 068 820 USDT | $ 9 109 721 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: TBsiXccEfC8GSQ9V3oMDcvVKBPqcseuxLb | To: TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S | |||
| 19.12.2022 09:13:15 | |
5 000 000 USDT | $ 5 019 129 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSuV6DsRTmojkYCBjGH4DczXpMyJ1vCG4M | To: TB4iPVTCyL7141noiJr9yqhSvp5Pp8kw6L | |||
| 19.12.2022 08:40:24 | |
251 154 020 USDT | $ 252 194 430 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 19.12.2022 08:37:42 | |
5 000 000 USDT | $ 5 020 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKrSjSw833S5v6jgBMw3echUbPVKdKfSjo | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 19.12.2022 08:36:33 | |
6 254 500 USDT | $ 6 235 789 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TD5iREbKMXwue66DKgKue8hcT3CBHECdXN | To: TUvcxiStq1gWFuEHFASsDAr5mbtTXVeKeL | |||
| 19.12.2022 08:17:47 | |
6 092 650 USDT | $ 6 108 801 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 4009c70a5817c2aa76f0c452622f387b570dbe7d | |||
| 19.12.2022 08:15:03 | |
5 000 000 USDT | $ 5 005 669 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TRqqjbg5B67A5KuEivueJUpRSFAXGPc4Be | To: TKrSjSw833S5v6jgBMw3echUbPVKdKfSjo | |||
| 19.12.2022 07:59:11 | |
24 999 996 USDT | $ 25 116 410 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 19.12.2022 07:53:23 | |
30 504 548 USDT | $ 30 377 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 19.12.2022 07:38:21 | |
6 060 000 USDT | $ 6 074 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFN4kD996GHMjNdMoHSa21FL45VnRQPSvv | To: TYT71CW2hTLnUm52MUmU4cSTBquu37RWNM | |||
| 19.12.2022 07:32:18 | |
5 000 000 USDT | $ 5 009 545 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLzJSwRcshTSzWQ3pzKZX1top7UnNvPJhB | To: TYVW68aee5haemor1tvfGxF3vopGMGWWUS | |||
| 19.12.2022 07:31:33 | |
35 000 000 USDT | $ 35 122 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | To: TB1WQmj63bHV9Qmuhp39WABzutphMAetSc | |||
| 19.12.2022 07:22:11 | |
6 600 870 USDT | $ 6 603 223 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 6c1e621ffedfec3503094a1215d67b6f5b6bba2c | |||
| 19.12.2022 07:18:47 | |
5 000 000 USDT | $ 5 007 555 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4a3bad5951d2757f51acf7f9f6791c7121a345d4 | To: d9a555c9c222fd11782bb23ec15d61d0dda144cb | |||
| 19.12.2022 07:17:11 | |
9 902 575 USDT | $ 9 983 603 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 70d8af11c72c84f6b300b846fce27ef85660d1dc | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 19.12.2022 07:17:11 | |
9 902 575 USDT | $ 9 983 603 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 07c0dd01086d9d320d5bac3807743771803c7277 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 19.12.2022 07:13:59 | |
9 902 575 USDT | $ 9 939 917 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7e2ac6a10e8f98767a12b0c8de793d007d05c1d6 | To: 70d8af11c72c84f6b300b846fce27ef85660d1dc | |||
| 19.12.2022 07:13:59 | |
9 902 575 USDT | $ 9 939 917 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2636b718423e6dac09b728ff0e852ecc1c0cfe13 | To: 07c0dd01086d9d320d5bac3807743771803c7277 | |||
| 19.12.2022 07:00:35 | |
85 030 216 USDT | $ 84 882 184 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.12.2022 06:24:59 | |
5 000 000 USDT | $ 5 037 159 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 53e1211797e077e521b88b4874000dd938947781 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 19.12.2022 06:21:47 | |
5 000 000 USDT | $ 5 045 314 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd8b093d1effc05c6e3706aa0c7eea59e24b09e8 | To: 53e1211797e077e521b88b4874000dd938947781 | |||
| 19.12.2022 06:15:57 | |
7 000 000 USDT | $ 6 971 069 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 19.12.2022 06:13:47 | |
15 298 866 USDT | $ 15 301 771 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||
| 19.12.2022 06:13:47 | |
15 298 866 USDT | $ 15 301 771 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||
| 19.12.2022 05:37:18 | |
9 000 000 USDT | $ 8 959 299 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TC6TSikHp6ZfcBfZH5f8fYRxuyG9QF1vA7 | To: TUYMoTwgdbJpiPUzRE1T9GojWSrv7HLMzT | |||
| 19.12.2022 05:36:39 | |
49 000 000 USDT | $ 48 643 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKNzwozMjzRdZhGa3SXXHCqvFfuVqEjiWK | To: TC3LQ8o8PFizQwWBSBx52xHGi31YBSH2nc | |||
| 19.12.2022 05:07:57 | |
5 000 000 USDT | $ 5 009 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDCUF7wyZZ3fy3ejudr9Ny2r9azMfbCQcD | To: TSRqQEPfbwtoKtDhCzBTXo4bahHLRLKEDj | |||
| 19.12.2022 04:55:03 | |
5 000 000 USDT | $ 5 001 247 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TDCUF7wyZZ3fy3ejudr9Ny2r9azMfbCQcD | |||
| 19.12.2022 04:41:03 | |
20 000 000 USDT | $ 20 036 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | To: TWgs4Dm5y6TaT6Hxv9W8vQwPnH1nTiKeqY | |||
| 19.12.2022 04:40:11 | |
5 000 000 USDT | $ 5 014 894 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | |||
| 19.12.2022 04:35:35 | |
18 000 000 USDT | $ 17 970 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||