Whale movements
Last update: 13.11.2025 12:11:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.12.2022 10:12:06 |  |
6 000 000 USDT | $ 5 997 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNGXGNRneTerdqS5Vr7sFChZor9pnHPYbA | To: TNJKPuVAH8yLqmDACF8hX7D4iszLttTD6t | |||
| 18.12.2022 09:46:59 |  |
8 760 950 USDT | $ 8 803 095 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 18.12.2022 09:45:59 | |
5 425 607 USDT | $ 5 425 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.12.2022 09:20:11 | |
5 336 234 USDT | $ 5 319 210 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 18.12.2022 09:17:35 | |
5 336 234 USDT | $ 5 332 736 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 | |||
| 18.12.2022 07:53:03 | |
5 000 000 USDT | $ 5 018 443 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TWSBJnGHXm6Z1rZhoLjZb8DVagXALrVTPC | |||
| 18.12.2022 05:37:24 | |
6 290 000 USDT | $ 6 331 349 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYGJWbZp1xqe3GNhHhvDonzz2WeDDBVdZT | To: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | |||
| 18.12.2022 05:32:47 | |
8 529 495 USDT | $ 8 585 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 18.12.2022 01:00:35 | |
5 058 300 USDT | $ 5 095 237 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.12.2022 00:20:24 | |
250 178 940 USDT | $ 251 007 470 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 17.12.2022 21:55:11 | |
5 052 227 USDT | $ 5 027 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 17.12.2022 21:53:59 | |
6 899 997 USDT | $ 6 919 725 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 17.12.2022 21:45:11 | |
6 483 282 USDT | $ 6 451 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.12.2022 21:45:11 | |
6 514 466 USDT | $ 6 482 315 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.12.2022 21:00:30 | |
20 000 000 USDT | $ 20 006 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TD2BiYkihphjrK35YQy1QGxGotSo86vVnk | To: TTiDLWE6fZK8okMJv6ijg42yrH6W2pjSr9 | |||
| 17.12.2022 20:13:23 | |
4 995 286 USDT | $ 5 002 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.12.2022 19:52:23 | |
5 100 000 USDT | $ 5 143 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 17.12.2022 18:57:23 | |
7 946 802 USDT | $ 7 908 021 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000032962b51589768828ad878876299e14 | |||
| 17.12.2022 18:43:30 | |
5 000 000 USDT | $ 5 000 519 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKNzwozMjzRdZhGa3SXXHCqvFfuVqEjiWK | To: TC3LQ8o8PFizQwWBSBx52xHGi31YBSH2nc | |||
| 17.12.2022 18:27:59 | |
40 000 000 USDT | $ 40 117 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 083a75b66168310d6690ea5603b7358cd57739f8 | To: d4ac8947b7a1220042d86c10a82a9ac891e99d46 | |||
| 17.12.2022 18:25:09 | |
5 000 000 USDT | $ 5 010 391 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPn1ytPZZy9X21GTpBViVNCwiTn8eb3sCw | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 17.12.2022 17:43:59 | |
5 049 607 USDT | $ 5 066 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.12.2022 17:43:59 | |
5 067 009 USDT | $ 5 084 394 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.12.2022 17:23:35 | |
5 165 527 USDT | $ 5 142 915 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.12.2022 17:23:35 | |
5 205 197 USDT | $ 5 182 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.12.2022 16:29:11 | |
5 048 077 USDT | $ 5 028 095 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.12.2022 16:29:11 | |
5 081 077 USDT | $ 5 060 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.12.2022 16:28:23 | |
5 081 077 USDT | $ 5 077 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.12.2022 16:28:23 | |
5 061 666 USDT | $ 5 057 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.12.2022 15:26:03 | |
9 487 649 USDT | $ 9 443 990 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.12.2022 15:13:48 | |
9 487 649 USDT | $ 9 460 383 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 17.12.2022 15:05:59 | |
5 000 104 USDT | $ 5 000 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 17.12.2022 15:00:11 | |
9 999 994 USDT | $ 9 977 539 | unknown (unknown) | BinanceUS (exchange) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 17.12.2022 14:32:23 | |
5 999 997 USDT | $ 5 985 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8d945aca57cbe793507bccaba8cd77bfe117f255 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 17.12.2022 14:30:11 | |
5 999 997 USDT | $ 6 016 349 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 8d945aca57cbe793507bccaba8cd77bfe117f255 | |||
| 17.12.2022 13:50:47 | |
4 999 997 USDT | $ 5 035 962 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 17.12.2022 13:40:35 | |
88 404 060 USDT | $ 87 939 544 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.12.2022 13:34:11 | |
9 901 695 USDT | $ 9 845 021 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 64f2a35d0e32c958538d582372b8f3eac19c63b9 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 17.12.2022 13:29:47 | |
9 901 695 USDT | $ 9 914 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ebcb91f6cee1fb365cbffb964fb1ea9211b56719 | To: 64f2a35d0e32c958538d582372b8f3eac19c63b9 | |||
| 17.12.2022 13:22:12 | |
14 999 999 USDT | $ 14 896 055 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 17.12.2022 13:17:06 | |
14 999 999 USDT | $ 14 950 719 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 17.12.2022 13:16:03 | |
62 465 000 USDT | $ 62 379 664 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.12.2022 13:12:21 | |
20 000 000 USDT | $ 20 008 110 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 17.12.2022 13:04:21 | |
21 235 000 USDT | $ 21 163 322 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 17.12.2022 12:54:33 | |
21 230 000 USDT | $ 21 159 524 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 17.12.2022 12:46:03 | |
21 220 000 USDT | $ 21 239 048 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.12.2022 12:44:24 | |
21 220 000 USDT | $ 21 163 596 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 17.12.2022 12:40:35 | |
7 604 921 USDT | $ 7 604 985 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3afaf69a22127173d6414713888ca96f631041c3 | To: c43d384138148f732dbf37e6318a5bbfad10f3e7 | |||
| 17.12.2022 12:36:03 | |
21 200 000 USDT | $ 21 225 986 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.12.2022 12:26:45 | |
21 200 000 USDT | $ 21 211 410 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||