Whale movements
Last update: 13.11.2025 15:57:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.12.2022 10:25:59 |  |
9 626 286 USDT | $ 9 626 095 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 16.12.2022 10:24:30 |  |
6 050 000 USDT | $ 6 051 250 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TDrWeCSnx8BQCvD85CvDx9z1QF4wNSCgRk | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 16.12.2022 10:18:09 | |
6 050 000 USDT | $ 6 104 661 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWbH7XeHa3B6QJb1hXugf8a4gxjBuYeB6M | To: TDrWeCSnx8BQCvD85CvDx9z1QF4wNSCgRk | |||
| 16.12.2022 10:13:00 | |
6 050 000 USDT | $ 6 063 607 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCvJdBfNYbcRMP1Q2VcTToBnRRwNzQhpvL | To: TWbH7XeHa3B6QJb1hXugf8a4gxjBuYeB6M | |||
| 16.12.2022 10:06:35 | |
9 845 911 USDT | $ 9 901 353 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 16.12.2022 09:40:35 | |
85 206 520 USDT | $ 85 217 480 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.12.2022 09:18:24 | |
5 000 000 USDT | $ 5 008 018 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 16.12.2022 08:35:12 | |
8 000 000 USDT | $ 7 953 443 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFQfh4YTohpdLcCHffDQwHEnCoNU1M1GFd | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 16.12.2022 08:18:18 | |
5 000 000 USDT | $ 5 039 130 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 16.12.2022 08:17:59 | |
24 000 000 USDT | $ 24 187 822 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 16.12.2022 07:49:21 | |
5 000 000 USDT | $ 5 033 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 16.12.2022 07:45:48 | |
5 800 000 USDT | $ 5 793 925 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSvd23FYuq7K7iMfyMsDR1MHVJwZ8zTqcU | To: TPzwj4aXTusLiyXr8KdF1x9RtZka5uZVZs | |||
| 16.12.2022 07:45:11 | |
6 271 480 USDT | $ 6 311 863 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.12.2022 07:30:11 | |
9 000 000 USDT | $ 9 015 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 16.12.2022 07:24:57 | |
10 000 000 USDT | $ 10 089 198 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 16.12.2022 07:23:42 | |
5 000 000 USDT | $ 5 020 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 16.12.2022 07:13:23 | |
8 651 186 USDT | $ 8 660 079 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.12.2022 07:12:11 | |
8 651 186 USDT | $ 8 661 972 | Coinbase (exchange) | Kraken (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 16.12.2022 07:09:11 | |
9 823 761 USDT | $ 9 817 394 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: a3c9204c856ba6c5c56e32bfc44b4c8203fea930 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 16.12.2022 07:04:59 | |
9 823 761 USDT | $ 9 829 420 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: a3c9204c856ba6c5c56e32bfc44b4c8203fea930 | |||
| 16.12.2022 06:39:39 | |
5 825 000 USDT | $ 5 862 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: THfeBB5mwKWVfd9bzQ8jHdVs2jGSY9p9n7 | To: TDXbhgxcFM7fnaTzz45HSzJMfCryE7kHme | |||
| 16.12.2022 06:25:11 | |
14 999 997 USDT | $ 14 889 160 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 16.12.2022 06:06:59 | |
11 242 468 USDT | $ 11 231 447 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 16.12.2022 06:01:59 | |
7 455 348 USDT | $ 7 477 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 16.12.2022 05:47:54 | |
6 558 799 USDT | $ 6 541 376 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 16.12.2022 05:41:59 | |
5 000 000 USDT | $ 5 025 658 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee202c9959c4fff9980ecb9e050805416719c195 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 16.12.2022 05:34:15 | |
8 000 000 USDT | $ 7 961 654 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TAubwW4FCTj6yhdRDGuUjP7Dgv1vaJBEqx | |||
| 16.12.2022 05:29:06 | |
6 558 799 USDT | $ 6 611 783 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 16.12.2022 04:55:59 | |
10 000 000 USDT | $ 10 059 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee202c9959c4fff9980ecb9e050805416719c195 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 16.12.2022 04:43:11 | |
5 997 001 USDT | $ 5 985 767 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36198e7103f21d44c6dc2a5cfbc63c5a37e54875 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 16.12.2022 04:41:11 | |
5 997 001 USDT | $ 5 956 105 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5f3693f08ce47382ae958f566b5f3d7add6e747b | To: 36198e7103f21d44c6dc2a5cfbc63c5a37e54875 | |||
| 16.12.2022 04:30:23 | |
30 000 000 USDT | $ 30 047 522 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 94f59954b870eeaf6133f604b82b3dce6d76fc6a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.12.2022 04:25:35 | |
5 997 001 USDT | $ 5 993 671 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fecc47ab11a44c09d9cc7289eeb3b9a8abb9ca16 | To: 5f3693f08ce47382ae958f566b5f3d7add6e747b | |||
| 16.12.2022 04:24:11 | |
22 000 000 USDT | $ 21 969 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.12.2022 04:10:06 | |
5 000 000 USDT | $ 5 032 317 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSRqQEPfbwtoKtDhCzBTXo4bahHLRLKEDj | To: TUtsRXcAAgC9FfFyhHzNZkqCByLXytmVii | |||
| 16.12.2022 03:38:47 | |
6 297 481 USDT | $ 6 341 295 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.12.2022 03:38:47 | |
6 316 793 USDT | $ 6 360 741 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.12.2022 03:33:11 | |
5 707 853 USDT | $ 5 728 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.12.2022 03:33:11 | |
5 754 211 USDT | $ 5 774 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.12.2022 03:07:35 | |
5 823 071 USDT | $ 5 811 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 16.12.2022 02:54:27 | |
5 000 000 USDT | $ 5 015 256 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TDCUF7wyZZ3fy3ejudr9Ny2r9azMfbCQcD | |||
| 16.12.2022 02:27:11 | |
7 250 000 USDT | $ 7 276 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 16.12.2022 02:23:48 | |
34 000 000 USDT | $ 33 861 476 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 16.12.2022 02:19:21 | |
34 000 000 USDT | $ 34 116 230 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 16.12.2022 01:58:11 | |
10 000 000 USDT | $ 10 002 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 16.12.2022 01:56:35 | |
10 000 000 USDT | $ 9 993 561 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 16.12.2022 01:50:59 | |
5 775 715 USDT | $ 5 738 239 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.12.2022 01:50:59 | |
5 798 394 USDT | $ 5 760 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.12.2022 01:48:47 | |
34 000 000 USDT | $ 33 882 820 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 16.12.2022 01:47:11 | |
34 000 000 USDT | $ 33 959 400 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||