Whale movements
Last update: 13.11.2025 18:24:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.12.2022 01:40:24 |  |
250 035 340 USDT | $ 250 794 350 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 16.12.2022 01:36:47 |  |
15 000 000 USDT | $ 15 069 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 16.12.2022 00:41:11 | |
5 648 698 USDT | $ 5 664 759 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.12.2022 00:36:11 | |
5 618 304 USDT | $ 5 591 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.12.2022 23:36:35 | |
6 000 059 USDT | $ 6 019 663 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 3c96cff035818d5933647c26e47c5b9be58e8b12 | |||
| 15.12.2022 22:53:47 | |
6 573 678 USDT | $ 6 543 640 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.12.2022 22:52:11 | |
6 573 678 USDT | $ 6 556 180 | Coinbase (exchange) | Kraken (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 15.12.2022 22:50:11 | |
5 339 803 USDT | $ 5 380 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 15.12.2022 21:10:47 | |
5 075 000 USDT | $ 5 087 651 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 15.12.2022 21:08:23 | |
10 394 798 USDT | $ 10 440 859 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 15.12.2022 21:01:57 | |
34 999 990 USDT | $ 35 141 636 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 15.12.2022 21:00:24 | |
9 999 998 USDT | $ 10 095 261 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 15.12.2022 20:48:39 | |
19 999 998 USDT | $ 19 947 184 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 15.12.2022 20:45:12 | |
5 999 995 USDT | $ 5 979 068 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 15.12.2022 20:43:48 | |
4 999 998 USDT | $ 5 007 204 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 15.12.2022 20:20:24 | |
250 580 660 USDT | $ 252 275 060 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 15.12.2022 20:14:47 | |
5 000 001 USDT | $ 5 024 941 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.12.2022 20:13:35 | |
5 000 001 USDT | $ 5 022 968 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 15.12.2022 19:43:47 | |
7 695 723 USDT | $ 7 678 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.12.2022 19:43:47 | |
7 754 218 USDT | $ 7 737 365 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.12.2022 18:47:47 | |
5 829 071 USDT | $ 5 802 287 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 15.12.2022 18:43:47 | |
6 000 000 USDT | $ 6 027 153 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5cf9d55d44cc2d19416d6acba30330a9ad388671 | To: 0927a60b22ce72448d3962af4ba7a0378cdd896d | |||
| 15.12.2022 17:49:51 | |
6 000 000 USDT | $ 6 000 883 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TUMwPhk8MUH6hVtKRCitC9KHf7L98Gv7kU | |||
| 15.12.2022 17:46:03 | |
5 114 414 USDT | $ 5 140 763 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TX8ex6own3YY8LsGJVuVKc2BKoNormEyc4 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.12.2022 17:46:03 | |
50 900 000 USDT | $ 51 162 230 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.12.2022 17:43:11 | |
7 200 000 USDT | $ 7 226 543 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: df10c33b1a9780f43cde8042051cd15b552997b6 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.12.2022 17:41:59 | |
7 200 000 USDT | $ 7 240 415 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: b3bf6189931968fe5152f9ab61403c78df1a994c | To: df10c33b1a9780f43cde8042051cd15b552997b6 | |||
| 15.12.2022 17:36:59 | |
7 154 513 USDT | $ 7 151 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 00000000032962b51589768828ad878876299e14 | |||
| 15.12.2022 17:36:59 | |
7 159 577 USDT | $ 7 157 057 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 00000000032962b51589768828ad878876299e14 | |||
| 15.12.2022 17:34:47 | |
9 999 900 USDT | $ 9 997 201 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 43d6e7abd632b61d05c644dccde83a2248673bad | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 15.12.2022 17:33:47 | |
7 200 000 USDT | $ 7 144 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6de3d48be0a58a3fba7204359a55e932325c9634 | To: b3bf6189931968fe5152f9ab61403c78df1a994c | |||
| 15.12.2022 17:33:47 | |
8 657 984 USDT | $ 8 591 251 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 15.12.2022 17:27:35 | |
9 999 900 USDT | $ 9 999 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f570c39a89ab3751378d1b750bf30c4960827715 | To: 43d6e7abd632b61d05c644dccde83a2248673bad | |||
| 15.12.2022 17:20:35 | |
85 749 144 USDT | $ 86 513 770 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.12.2022 17:09:35 | |
7 784 719 USDT | $ 7 770 239 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.12.2022 17:06:12 | |
5 000 000 USDT | $ 5 010 723 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLkrri2jtQH2nKjj3xqPW4t3aqtUndieWt | To: TQWmGLNJJ9n8KRn8rfCS8nK5UQzNioZguZ | |||
| 15.12.2022 17:02:35 | |
10 000 000 USDT | $ 9 919 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 475af894d2291829aa09f6d7684726aac4fbc21e | To: 0c78fd926a8fc9cfc682bdc6b411942d9c7edb7a | |||
| 15.12.2022 17:02:11 | |
9 999 895 USDT | $ 9 919 033 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f570c39a89ab3751378d1b750bf30c4960827715 | To: 475af894d2291829aa09f6d7684726aac4fbc21e | |||
| 15.12.2022 16:55:48 | |
16 950 000 USDT | $ 16 933 364 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 15.12.2022 16:48:47 | |
10 000 100 USDT | $ 10 025 437 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 43d6e7abd632b61d05c644dccde83a2248673bad | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 15.12.2022 16:40:47 | |
7 930 537 USDT | $ 7 930 445 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||
| 15.12.2022 16:40:47 | |
7 930 537 USDT | $ 7 930 445 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||
| 15.12.2022 16:35:42 | |
5 500 000 USDT | $ 5 490 699 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAa8e7U7seCy7NcZ52xYVQXXybFfwvsUxz | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 15.12.2022 16:34:30 | |
17 000 000 USDT | $ 16 916 446 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 15.12.2022 16:30:23 | |
10 000 100 USDT | $ 9 935 187 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f570c39a89ab3751378d1b750bf30c4960827715 | To: 43d6e7abd632b61d05c644dccde83a2248673bad | |||
| 15.12.2022 16:30:11 | |
6 623 145 USDT | $ 6 580 153 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 15.12.2022 15:56:06 | |
16 950 000 USDT | $ 16 877 630 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 15.12.2022 15:39:24 | |
13 000 000 USDT | $ 13 054 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLzJSwRcshTSzWQ3pzKZX1top7UnNvPJhB | To: TMdYTwCiJQW5Le4v5oSRkMCkuBPpoVgbRA | |||
| 15.12.2022 15:36:47 | |
8 000 000 USDT | $ 7 990 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 15.12.2022 15:32:47 | |
8 000 000 USDT | $ 7 969 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||