Whale movements
Last update: 13.11.2025 15:46:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.12.2022 15:35:47 |  |
5 368 865 USDT | $ 5 367 979 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.12.2022 15:34:23 | |
5 368 865 USDT | $ 5 397 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a8ba0ea98c6c609ed4b993cd562cdee040a40de2 | To: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | |||
| 16.12.2022 15:33:59 | |
8 000 000 USDT | $ 8 053 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 16.12.2022 15:31:59 | |
5 368 865 USDT | $ 5 402 437 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a8ba0ea98c6c609ed4b993cd562cdee040a40de2 | |||
| 16.12.2022 15:26:11 | |
12 999 900 USDT | $ 12 885 665 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7b766be23be0395b7a775586e6fdf09b332e5fbe | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 16.12.2022 15:21:35 | |
8 000 000 USDT | $ 8 017 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 16.12.2022 15:19:35 | |
4 999 993 USDT | $ 5 015 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 16.12.2022 15:12:47 | |
6 289 206 USDT | $ 6 281 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 27a1cd59ee8936d7f2709de5042ea7dcd8a7a195 | To: 629d2ef5a4db52dec1c6572ced8fc7ebe1a68d70 | |||
| 16.12.2022 14:42:11 | |
6 461 677 USDT | $ 6 479 246 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 048dede18bac01141cc500198b8ea5e01c84d524 | |||
| 16.12.2022 14:36:11 | |
9 901 074 USDT | $ 9 973 559 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 6329916687453a15ecf533b433d0daf80b72ef42 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 16.12.2022 14:36:11 | |
9 901 185 USDT | $ 9 973 671 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4d46e36edf11d35b07809da12e7168f8004fdb76 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 16.12.2022 14:35:27 |  |
6 100 000 USDT | $ 6 091 644 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TDrWeCSnx8BQCvD85CvDx9z1QF4wNSCgRk | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 16.12.2022 14:30:23 | |
9 901 185 USDT | $ 9 849 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e4a1177ffccb51bac367237c27b4cbf7febf983b | To: 4d46e36edf11d35b07809da12e7168f8004fdb76 | |||
| 16.12.2022 14:30:23 | |
9 901 074 USDT | $ 9 849 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f7e7b8b428eafaea9c17a3b10a31f2979dbaa6a6 | To: 6329916687453a15ecf533b433d0daf80b72ef42 | |||
| 16.12.2022 14:27:21 | |
6 100 000 USDT | $ 6 133 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWbH7XeHa3B6QJb1hXugf8a4gxjBuYeB6M | To: TDrWeCSnx8BQCvD85CvDx9z1QF4wNSCgRk | |||
| 16.12.2022 14:15:47 | |
10 509 431 USDT | $ 10 480 700 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.12.2022 14:13:51 | |
6 100 000 USDT | $ 6 077 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCvJdBfNYbcRMP1Q2VcTToBnRRwNzQhpvL | To: TWbH7XeHa3B6QJb1hXugf8a4gxjBuYeB6M | |||
| 16.12.2022 14:09:35 | |
6 974 534 USDT | $ 6 985 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 3afaf69a22127173d6414713888ca96f631041c3 | |||
| 16.12.2022 14:08:23 | |
7 000 000 USDT | $ 7 001 545 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 16.12.2022 14:01:23 | |
7 000 000 USDT | $ 7 049 516 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fabe8481839086809cede6656ca7866e746e616a | |||
| 16.12.2022 13:40:35 | |
85 483 620 USDT | $ 85 100 290 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 16.12.2022 13:39:23 | |
20 220 560 USDT | $ 20 353 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: facbcde5c01ba8ec136f91843307b9a8691072dc | To: 123912f3a165c681f9bc76741157b4dff727f99b | |||
| 16.12.2022 13:37:35 | |
20 000 000 USDT | $ 20 103 314 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 6be545e0c72dfb01c3f62cec2e873e5fe19a34b9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.12.2022 13:36:11 | |
20 000 000 USDT | $ 19 976 920 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: facbcde5c01ba8ec136f91843307b9a8691072dc | To: 6be545e0c72dfb01c3f62cec2e873e5fe19a34b9 | |||
| 16.12.2022 13:31:35 | |
5 275 000 USDT | $ 5 295 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 16.12.2022 13:16:03 | |
6 200 000 USDT | $ 6 148 844 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TBofNGJ8ziehPMVB3tyumXWuF5MXZS4tTc | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.12.2022 13:10:54 | |
6 200 000 USDT | $ 6 230 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBkaE7i1P9hvCSB9XdGsA4rgBTqkctjdpF | To: TBofNGJ8ziehPMVB3tyumXWuF5MXZS4tTc | |||
| 16.12.2022 13:09:30 | |
6 300 000 USDT | $ 6 339 111 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFLD4dtTjK1tSkMJqg8GQ1xdAPozeHZoJx | To: TBkaE7i1P9hvCSB9XdGsA4rgBTqkctjdpF | |||
| 16.12.2022 12:52:23 | |
6 966 485 USDT | $ 7 002 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.12.2022 12:52:23 | |
7 013 534 USDT | $ 7 049 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.12.2022 12:30:47 | |
15 000 000 USDT | $ 15 051 888 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 16.12.2022 12:27:35 | |
15 000 000 USDT | $ 15 112 929 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 16.12.2022 12:09:59 | |
20 478 332 USDT | $ 20 472 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 90a1a06e0ef64b4801379909d0ce1807e376e302 | To: f60444fe54ff46ae29053a67e6b0fdd17b15a6b9 | |||
| 16.12.2022 12:06:03 | |
10 000 000 USDT | $ 9 935 653 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TPhCW8r9sFoyjD54R9c5WMPX6JVq56jFCx | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.12.2022 11:43:59 | |
6 769 682 USDT | $ 6 721 462 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.12.2022 11:43:59 | |
6 793 689 USDT | $ 6 745 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.12.2022 11:34:45 | |
5 037 615 USDT | $ 5 055 385 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |||
| 16.12.2022 11:33:35 | |
9 116 652 USDT | $ 9 130 123 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 16.12.2022 11:32:30 | |
15 000 000 USDT | $ 15 008 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLzJSwRcshTSzWQ3pzKZX1top7UnNvPJhB | To: TMdYTwCiJQW5Le4v5oSRkMCkuBPpoVgbRA | |||
| 16.12.2022 11:29:23 | |
5 000 000 USDT | $ 5 001 964 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 8ab7daa24788b6cc5e2900267978d533ebd03133 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.12.2022 11:29:23 | |
6 234 991 USDT | $ 6 237 439 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7a1012fc175726cdca0076a822f9a847cf9dde9d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.12.2022 11:28:11 | |
5 000 185 USDT | $ 5 006 483 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 16.12.2022 11:28:11 | |
4 995 249 USDT | $ 5 001 541 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.12.2022 11:27:11 | |
5 951 363 USDT | $ 5 949 172 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.12.2022 11:24:57 | |
5 037 615 USDT | $ 5 034 476 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | |||
| 16.12.2022 11:17:30 | |
10 000 000 USDT | $ 10 001 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJi274zd3xLVg4Gjr19WJ1voPQBSukSxq2 | To: TTWrY3rDq39MPePnG9sVuk3gVJTmzkjF4D | |||
| 16.12.2022 11:11:54 | |
10 000 000 USDT | $ 9 991 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | To: TCjXAZsJcuJYi1B8wqjSHxY23db3rZzugw | |||
| 16.12.2022 11:11:03 | |
10 000 000 USDT | $ 9 991 847 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TLxWbctVXLqaGsMcNW52xG4urEGZTLHNPx | To: TPhCW8r9sFoyjD54R9c5WMPX6JVq56jFCx | |||
| 16.12.2022 11:10:47 | |
25 000 000 USDT | $ 24 979 618 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 16.12.2022 10:56:11 | |
9 242 994 USDT | $ 9 213 322 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||