Whale movements
Last update: 13.11.2025 18:55:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.12.2022 15:30:47 |  |
6 520 623 USDT | $ 6 462 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0e5ba851c4f6af4c831bca4dbea376e43249748e | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 15.12.2022 15:26:03 |  |
17 000 000 USDT | $ 17 159 624 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.12.2022 15:19:11 | |
5 770 623 USDT | $ 5 784 658 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 0e5ba851c4f6af4c831bca4dbea376e43249748e | |||
| 15.12.2022 15:17:11 | |
5 770 623 USDT | $ 5 785 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dab6a01524aeeab0bc1ae33432caebb3f30e6c07 | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 15.12.2022 15:10:12 | |
17 000 000 USDT | $ 16 980 602 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 15.12.2022 14:58:47 | |
5 000 000 USDT | $ 5 011 052 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ee202c9959c4fff9980ecb9e050805416719c195 | |||
| 15.12.2022 14:55:11 | |
5 699 997 USDT | $ 5 715 947 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 15.12.2022 14:42:21 | |
60 000 000 USDT | $ 60 149 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDfhLkuYRZXpinMZPm74VprKyS8r7bsAK2 | To: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | |||
| 15.12.2022 14:37:11 | |
5 563 415 USDT | $ 5 577 839 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 15.12.2022 14:36:03 | |
5 419 999 USDT | $ 5 436 580 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TMiwN7HRHtjyE93s79Ltsc33yyXcPDs56M | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.12.2022 14:34:11 | |
5 563 415 USDT | $ 5 550 552 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 | |||
| 15.12.2022 14:14:06 | |
9 559 383 USDT | $ 9 543 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJiBpSkDDsasFNdJbz7oRoHLGT16Se1TT8 | To: TP6cdHLXf6HXhy2bAke9CMmNnvj5cUrBg8 | |||
| 15.12.2022 14:11:23 | |
7 222 529 USDT | $ 7 191 604 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.12.2022 14:11:11 | |
11 206 307 USDT | $ 11 158 324 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.12.2022 14:11:11 | |
8 841 156 USDT | $ 8 803 300 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d859f3cb2612f40ee5f3d239da846ddc31189290 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.12.2022 14:09:11 | |
6 962 520 USDT | $ 6 991 027 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 15.12.2022 14:00:47 | |
85 132 760 USDT | $ 85 045 090 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 15.12.2022 13:50:47 | |
5 000 000 USDT | $ 5 031 846 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | |||
| 15.12.2022 13:42:11 | |
5 346 102 USDT | $ 5 338 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: dab6a01524aeeab0bc1ae33432caebb3f30e6c07 | |||
| 15.12.2022 13:20:24 | |
250 976 800 USDT | $ 250 688 560 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 15.12.2022 13:10:35 | |
11 206 297 USDT | $ 11 190 228 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 3dd223968c2acb1071dfb327cc0065a5fa4d4b15 | To: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | |||
| 15.12.2022 13:06:59 | |
9 738 965 USDT | $ 9 798 493 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.12.2022 12:52:33 | |
10 000 000 USDT | $ 10 021 653 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | To: TCjXAZsJcuJYi1B8wqjSHxY23db3rZzugw | |||
| 15.12.2022 12:51:57 | |
20 000 000 USDT | $ 20 043 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | To: TC6TSikHp6ZfcBfZH5f8fYRxuyG9QF1vA7 | |||
| 15.12.2022 12:51:27 | |
20 000 000 USDT | $ 20 043 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | To: TJi274zd3xLVg4Gjr19WJ1voPQBSukSxq2 | |||
| 15.12.2022 12:34:23 | |
4 995 197 USDT | $ 5 015 291 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.12.2022 12:20:59 | |
5 999 991 USDT | $ 5 964 648 | GateIO (exchange) | GateIO (exchange) |
| Type: transfer | From: da4f84247bd3ac0705757267ab2742aa3beb84f3 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 15.12.2022 12:10:59 | |
6 000 000 USDT | $ 6 029 036 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ee202c9959c4fff9980ecb9e050805416719c195 | |||
| 15.12.2022 12:10:06 | |
14 360 010 USDT | $ 14 270 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSRqQEPfbwtoKtDhCzBTXo4bahHLRLKEDj | To: TUtsRXcAAgC9FfFyhHzNZkqCByLXytmVii | |||
| 15.12.2022 12:00:24 | |
250 978 300 USDT | $ 251 794 560 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 15.12.2022 11:26:35 | |
25 000 000 USDT | $ 25 090 930 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 15.12.2022 11:24:24 | |
5 000 000 USDT | $ 5 046 957 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAiu9ZCE8CumVHLUDYDwi5dCPJthb5852s | To: TJ4pzwmXuTbAwq8KboTDNY2zXhZHCPAfvR | |||
| 15.12.2022 11:19:35 | |
5 639 556 USDT | $ 5 616 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2b7a6a0717c37427af03d97859ad26a80849f60a | To: e152fafbefc4b0c00194fad773818b1a55988f1a | |||
| 15.12.2022 11:16:03 | |
5 349 996 USDT | $ 5 316 374 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TX8ex6own3YY8LsGJVuVKc2BKoNormEyc4 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.12.2022 11:16:03 | |
5 096 259 USDT | $ 5 064 231 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.12.2022 11:05:15 | |
6 576 354 USDT | $ 6 564 461 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMXsrLjTthDmMQaUqmcrewyjvfhwJQyD5c | To: TJcKBwSzTNYhGcLvrRaaNg78K9aJR4oUcV | |||
| 15.12.2022 11:02:12 | |
5 096 259 USDT | $ 5 125 499 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 15.12.2022 10:52:47 | |
4 995 261 USDT | $ 5 027 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.12.2022 10:37:35 | |
24 999 996 USDT | $ 25 196 166 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 15.12.2022 10:23:21 | |
6 300 600 USDT | $ 6 302 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDBgwDHoMZMkin22sgGS4XNiy85yAwqdfB | To: TJ4pzwmXuTbAwq8KboTDNY2zXhZHCPAfvR | |||
| 15.12.2022 10:03:47 | |
8 910 169 USDT | $ 8 958 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 52ed42b48021844292a42d54d0d9a56aaed91b11 | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 15.12.2022 09:54:47 | |
25 000 000 USDT | $ 24 935 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 15.12.2022 09:49:11 | |
24 999 996 USDT | $ 24 823 230 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 15.12.2022 09:26:35 | |
14 999 997 USDT | $ 15 071 729 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.12.2022 09:20:24 | |
250 519 300 USDT | $ 249 195 950 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 15.12.2022 09:16:11 | |
5 950 300 USDT | $ 5 925 823 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 15.12.2022 08:37:11 | |
6 001 740 USDT | $ 6 002 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6643887784cb89cc9537dbb7ea20b00c45abeefb | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 15.12.2022 08:31:11 | |
6 800 000 USDT | $ 6 761 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 71988ef814382934ef72bd46751c31cc854cd49b | To: c56a727a51bc0864b351c6c5537cd42c05d6f6e3 | |||
| 15.12.2022 08:19:23 | |
6 799 900 USDT | $ 6 784 039 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 862c8cc18a5aac42a16987b721ab6a9b132ca422 | To: 71988ef814382934ef72bd46751c31cc854cd49b | |||
| 15.12.2022 08:08:30 | |
5 061 884 USDT | $ 5 065 961 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSfdEFEyPHoT5YBYdw4McqW1GFb8AvULsg | To: TTmMbJmGYJ1Zrnr14BNmhespX2JDzw7WYm | |||