Whale movements
Last update: 13.11.2025 11:43:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.12.2022 04:26:03 |  |
6 199 969 USDT | $ 6 142 739 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.12.2022 04:24:00 | |
5 000 000 USDT | $ 5 023 245 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TChkeQGxAACGtn445H5Ch4p3izXvHCwYDA | To: TR2oAREM4KtcaU211tEmLTvm3Lpz2ooAmZ | |||
| 19.12.2022 04:06:03 | |
7 000 000 USDT | $ 6 947 158 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TLmycqgnieckSmXPZWZ2tdXhimVuY8FiwE | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.12.2022 03:56:35 |  |
5 500 000 USDT | $ 5 521 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 19.12.2022 03:35:35 | |
5 000 000 USDT | $ 5 029 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee202c9959c4fff9980ecb9e050805416719c195 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 19.12.2022 01:40:35 | |
86 235 160 USDT | $ 85 842 330 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 19.12.2022 00:00:11 | |
10 050 000 USDT | $ 10 047 541 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.12.2022 23:43:35 | |
10 050 000 USDT | $ 10 052 238 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: b7cb772a0d8001a618f65373f9ac7750aa2c7d28 | To: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | |||
| 18.12.2022 23:34:23 | |
10 050 000 USDT | $ 9 979 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: b7cb772a0d8001a618f65373f9ac7750aa2c7d28 | |||
| 18.12.2022 21:37:00 | |
11 000 000 USDT | $ 10 970 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPn1ytPZZy9X21GTpBViVNCwiTn8eb3sCw | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 18.12.2022 21:22:21 | |
20 000 000 USDT | $ 20 123 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | To: TTWrY3rDq39MPePnG9sVuk3gVJTmzkjF4D | |||
| 18.12.2022 20:59:15 | |
40 000 000 USDT | $ 40 152 064 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 18.12.2022 20:56:18 | |
29 000 000 USDT | $ 29 278 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TEZmBAsDumx4ezKh1XQUDuSesp8u3tRx13 | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 18.12.2022 20:56:15 | |
10 245 993 USDT | $ 10 344 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TX39NXuXviJ1be8y1XkbnQ4DfFmp9gRhez | To: TEZmBAsDumx4ezKh1XQUDuSesp8u3tRx13 | |||
| 18.12.2022 20:56:15 | |
16 000 000 USDT | $ 16 153 607 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUTh7mS9o2EPgxLbx2bNSwwyoPCsLUmkNq | To: TEZmBAsDumx4ezKh1XQUDuSesp8u3tRx13 | |||
| 18.12.2022 20:56:11 | |
40 000 000 USDT | $ 40 384 016 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 18.12.2022 20:30:23 | |
5 000 000 USDT | $ 5 031 356 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.12.2022 20:18:18 | |
49 000 000 USDT | $ 48 944 524 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | To: TKNzwozMjzRdZhGa3SXXHCqvFfuVqEjiWK | |||
| 18.12.2022 20:15:23 | |
7 000 000 USDT | $ 6 969 861 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5d7f34372fa8708e09689d400a613eee67f75543 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 18.12.2022 20:07:36 | |
8 179 000 USDT | $ 8 164 345 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TV4MpDrPpRa8HwEp8z4GUzpraPDQnfJgWw | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 18.12.2022 19:59:33 | |
13 999 900 USDT | $ 14 110 457 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 18.12.2022 19:10:12 | |
16 000 000 USDT | $ 15 961 335 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TV4MpDrPpRa8HwEp8z4GUzpraPDQnfJgWw | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 18.12.2022 19:06:36 | |
15 530 000 USDT | $ 15 489 431 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TEgAe5An7RHgB8rqvDG5K62YQhRXuvG5tP | To: TV4MpDrPpRa8HwEp8z4GUzpraPDQnfJgWw | |||
| 18.12.2022 19:04:09 | |
7 650 000 USDT | $ 7 603 827 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJiBpSkDDsasFNdJbz7oRoHLGT16Se1TT8 | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 18.12.2022 19:02:09 | |
5 075 464 USDT | $ 5 067 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXgXTdkweGsC748GzLecWt6iB56wtLTdDv | To: TEgAe5An7RHgB8rqvDG5K62YQhRXuvG5tP | |||
| 18.12.2022 18:09:59 | |
19 918 308 USDT | $ 19 784 248 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 6be545e0c72dfb01c3f62cec2e873e5fe19a34b9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.12.2022 18:08:23 | |
19 918 308 USDT | $ 19 858 378 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 123912f3a165c681f9bc76741157b4dff727f99b | To: 6be545e0c72dfb01c3f62cec2e873e5fe19a34b9 | |||
| 18.12.2022 16:30:23 | |
8 722 898 USDT | $ 8 755 060 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.12.2022 16:21:23 | |
6 096 638 USDT | $ 6 085 783 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.12.2022 16:21:23 | |
6 146 246 USDT | $ 6 135 303 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.12.2022 16:12:35 | |
5 000 000 USDT | $ 5 031 387 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ee202c9959c4fff9980ecb9e050805416719c195 | |||
| 18.12.2022 16:04:59 | |
7 805 746 USDT | $ 7 840 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.12.2022 15:57:18 | |
11 638 400 USDT | $ 11 669 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWSBJnGHXm6Z1rZhoLjZb8DVagXALrVTPC | To: TUosKCWXccRbdMmevqm3kxwtkzJpq63iaQ | |||
| 18.12.2022 15:53:11 | |
6 807 647 USDT | $ 6 777 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 18.12.2022 15:30:23 | |
5 595 270 USDT | $ 5 600 668 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.12.2022 15:20:03 | |
11 500 000 USDT | $ 11 456 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TWSBJnGHXm6Z1rZhoLjZb8DVagXALrVTPC | |||
| 18.12.2022 15:11:21 | |
6 535 157 USDT | $ 6 540 801 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSbTAAjtoLguVbEs5JngefyH2C4Cv2Q8KW | To: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | |||
| 18.12.2022 15:07:35 | |
19 398 206 USDT | $ 19 345 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f60444fe54ff46ae29053a67e6b0fdd17b15a6b9 | To: c7c8f8284c5360d0086a2f0a05bdd07afde23246 | |||
| 18.12.2022 12:43:57 | |
38 000 000 USDT | $ 37 971 428 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 18.12.2022 12:38:54 | |
38 000 000 USDT | $ 37 802 084 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 18.12.2022 12:00:35 | |
7 182 191 USDT | $ 7 238 202 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: a1aeef6169b691c6948267af16fda94a0a727b0f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.12.2022 11:31:11 | |
7 182 191 USDT | $ 7 139 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82927ebecd21952cc7f33422d0c13cd05449a673 | To: a1aeef6169b691c6948267af16fda94a0a727b0f | |||
| 18.12.2022 10:42:59 | |
38 000 000 USDT | $ 38 198 010 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 18.12.2022 10:42:45 | |
10 000 000 USDT | $ 10 025 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLL3ZqBtGuAP8tJAixngFFt8jus2GiHe5m | To: TX39NXuXviJ1be8y1XkbnQ4DfFmp9gRhez | |||
| 18.12.2022 10:42:39 | |
10 000 000 USDT | $ 10 025 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TH4F8QWBm9j34DCL2XGkzR1xzW2JNNE5wC | To: TLL3ZqBtGuAP8tJAixngFFt8jus2GiHe5m | |||
| 18.12.2022 10:41:11 | |
38 000 000 USDT | $ 38 013 030 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 18.12.2022 10:32:15 | |
10 000 000 USDT | $ 10 033 327 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLL3ZqBtGuAP8tJAixngFFt8jus2GiHe5m | To: TYp46EYRTHb2grSfjkDFFtakcgedXBHEhh | |||
| 18.12.2022 10:32:12 | |
10 000 000 USDT | $ 10 033 327 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TH4F8QWBm9j34DCL2XGkzR1xzW2JNNE5wC | To: TLL3ZqBtGuAP8tJAixngFFt8jus2GiHe5m | |||
| 18.12.2022 10:30:15 | |
5 000 009 USDT | $ 5 014 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCqpc6UdurwZBbYp2nUfHoqA4nbk6tR6oB | To: TH4F8QWBm9j34DCL2XGkzR1xzW2JNNE5wC | |||
| 18.12.2022 10:21:51 | |
5 000 000 USDT | $ 5 036 871 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFhXoEQ7rEK7sFFSiCXyY5GdzocWWv4wtu | To: TH4F8QWBm9j34DCL2XGkzR1xzW2JNNE5wC | |||