Whale movements
Last update: 13.11.2025 14:05:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.12.2022 00:47:45 |  |
5 999 999 USDT | $ 5 970 017 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: TEBwHtoLrwpJN6CVpxeKgZCQqWnEKDDGod | To: TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | |||
| 17.12.2022 00:35:59 |  |
5 267 270 USDT | $ 5 234 187 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.12.2022 00:35:59 | |
5 346 289 USDT | $ 5 312 709 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.12.2022 00:32:11 | |
6 370 696 USDT | $ 6 417 863 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 17.12.2022 00:30:35 | |
9 585 606 USDT | $ 9 614 327 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.12.2022 00:23:24 | |
5 999 999 USDT | $ 5 977 266 | Binance (exchange) | OKEx (exchange) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TEBwHtoLrwpJN6CVpxeKgZCQqWnEKDDGod | |||
| 16.12.2022 23:42:23 | |
7 768 002 USDT | $ 7 807 633 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 16.12.2022 23:42:23 | |
7 767 211 USDT | $ 7 806 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 16.12.2022 22:51:59 | |
5 791 569 USDT | $ 5 805 853 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 16.12.2022 22:50:11 | |
5 791 269 USDT | $ 5 833 524 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.12.2022 22:50:11 | |
5 807 455 USDT | $ 5 849 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.12.2022 22:40:18 | |
6 260 134 USDT | $ 6 266 752 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 16.12.2022 22:19:51 | |
5 500 000 USDT | $ 5 482 428 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 16.12.2022 22:14:00 | |
5 500 000 USDT | $ 5 518 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | |||
| 16.12.2022 22:05:45 | |
5 436 870 USDT | $ 5 452 028 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 16.12.2022 22:00:23 | |
5 308 913 USDT | $ 5 327 628 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.12.2022 20:30:11 | |
5 263 143 USDT | $ 5 272 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.12.2022 20:30:11 | |
5 221 616 USDT | $ 5 231 171 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.12.2022 19:59:11 | |
11 674 412 USDT | $ 11 700 437 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 3afaf69a22127173d6414713888ca96f631041c3 | |||
| 16.12.2022 19:56:03 | |
9 003 986 USDT | $ 8 942 983 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TX8ex6own3YY8LsGJVuVKc2BKoNormEyc4 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.12.2022 19:56:03 | |
14 129 554 USDT | $ 14 033 825 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.12.2022 19:27:23 | |
7 700 589 USDT | $ 7 693 297 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.12.2022 19:27:23 | |
7 738 141 USDT | $ 7 730 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.12.2022 19:20:35 | |
85 231 210 USDT | $ 84 822 130 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 16.12.2022 19:04:47 | |
8 948 710 USDT | $ 8 934 146 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.12.2022 18:39:35 | |
17 226 392 USDT | $ 17 130 798 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.12.2022 18:38:11 | |
17 226 392 USDT | $ 17 136 458 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 16.12.2022 18:17:23 | |
7 000 000 USDT | $ 7 059 089 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 16.12.2022 18:12:47 | |
8 000 000 USDT | $ 8 065 349 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fabe8481839086809cede6656ca7866e746e616a | |||
| 16.12.2022 17:26:00 | |
15 000 000 USDT | $ 14 992 140 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 16.12.2022 17:20:09 | |
15 000 000 USDT | $ 14 987 245 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 16.12.2022 17:16:59 | |
7 860 932 USDT | $ 7 929 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 16.12.2022 17:06:59 | |
10 164 224 USDT | $ 10 132 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 16.12.2022 17:03:23 | |
10 500 868 USDT | $ 10 517 983 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 16.12.2022 16:54:47 | |
5 164 584 USDT | $ 5 139 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dc0c9c2a495c98ec540582323f33fc0a96fbd333 | To: 821a08770c428fb15b49f562f606f209de535e80 | |||
| 16.12.2022 16:53:23 | |
6 289 206 USDT | $ 6 287 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 629d2ef5a4db52dec1c6572ced8fc7ebe1a68d70 | To: 821a08770c428fb15b49f562f606f209de535e80 | |||
| 16.12.2022 16:33:35 | |
5 726 265 USDT | $ 5 744 143 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 16.12.2022 16:28:47 | |
5 907 315 USDT | $ 5 900 372 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 16.12.2022 16:23:30 | |
7 000 000 USDT | $ 7 020 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TZHW3PJe6VoyV8NWAaeukqWNRe3bVU7u8n | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 16.12.2022 16:05:00 | |
12 200 000 USDT | $ 12 195 845 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TU5vNxtE4sqWG9Hn4uyzCirQtQxanPgJdv | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 16.12.2022 16:00:11 | |
13 000 000 USDT | $ 12 950 181 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 90c8192bac078e61a98b84f5f25666d6e9d5d4d5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.12.2022 15:55:36 | |
12 200 000 USDT | $ 12 186 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TU5vNxtE4sqWG9Hn4uyzCirQtQxanPgJdv | |||
| 16.12.2022 15:50:59 | |
8 164 366 USDT | $ 8 136 624 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.12.2022 15:49:11 | |
8 164 366 USDT | $ 8 172 026 | Coinbase (exchange) | Kraken (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 16.12.2022 15:44:11 | |
9 793 001 USDT | $ 9 796 557 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: a3c9204c856ba6c5c56e32bfc44b4c8203fea930 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 16.12.2022 15:40:11 | |
9 483 296 USDT | $ 9 504 211 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 16.12.2022 15:39:47 | |
9 793 001 USDT | $ 9 814 599 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: a3c9204c856ba6c5c56e32bfc44b4c8203fea930 | |||
| 16.12.2022 15:38:59 | |
5 200 120 USDT | $ 5 198 399 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.12.2022 15:36:59 | |
5 200 120 USDT | $ 5 250 776 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 16.12.2022 15:35:59 | |
13 000 000 USDT | $ 12 997 856 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 90c8192bac078e61a98b84f5f25666d6e9d5d4d5 | |||