Whale movements
Last update: 13.11.2025 20:37:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.12.2022 07:47:59 |  |
4 999 990 USDT | $ 5 003 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | To: cd8b093d1effc05c6e3706aa0c7eea59e24b09e8 | |||
| 15.12.2022 07:30:39 |  |
80 000 000 USDT | $ 79 857 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | To: TB1WQmj63bHV9Qmuhp39WABzutphMAetSc | |||
| 15.12.2022 07:02:23 | |
30 000 000 USDT | $ 29 828 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 78f950404ab6a3094e4cfd6f4398229c5c434c11 | To: 94f59954b870eeaf6133f604b82b3dce6d76fc6a | |||
| 15.12.2022 06:31:47 | |
6 535 460 USDT | $ 6 475 944 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.12.2022 06:20:11 | |
8 704 007 USDT | $ 8 622 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 15.12.2022 06:05:11 | |
6 923 396 USDT | $ 6 912 875 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13b891b73d79e9b5cdfe84c4d70514cfb95166d8 | To: 039da4d10e84dba8b48ee5abec43f53b2607bf00 | |||
| 15.12.2022 06:00:35 | |
85 205 016 USDT | $ 85 517 490 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 15.12.2022 05:41:42 | |
5 000 000 USDT | $ 5 015 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 15.12.2022 05:00:00 | |
8 000 000 USDT | $ 7 969 791 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TXAta3QBThRg42MG9hNjWJkYqGwP9J3LoW | |||
| 15.12.2022 04:53:24 | |
5 999 900 USDT | $ 6 021 275 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJxTccxpYXCMBgfk8c4eaZcZ2aa5jHvnpQ | To: TSfdEFEyPHoT5YBYdw4McqW1GFb8AvULsg | |||
| 15.12.2022 04:10:35 | |
7 000 000 USDT | $ 7 010 378 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.12.2022 03:44:51 | |
70 000 000 USDT | $ 69 593 944 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 15.12.2022 03:42:11 | |
70 000 000 USDT | $ 69 982 780 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 15.12.2022 03:18:23 | |
5 275 057 USDT | $ 5 287 751 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36198e7103f21d44c6dc2a5cfbc63c5a37e54875 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 15.12.2022 03:16:35 | |
5 275 057 USDT | $ 5 282 539 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5f3693f08ce47382ae958f566b5f3d7add6e747b | To: 36198e7103f21d44c6dc2a5cfbc63c5a37e54875 | |||
| 15.12.2022 03:07:35 | |
10 000 000 USDT | $ 9 984 127 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c14d78c6966d7975d9995ae694815bbbf5743ce1 | To: fecc47ab11a44c09d9cc7289eeb3b9a8abb9ca16 | |||
| 15.12.2022 03:04:35 | |
6 000 000 USDT | $ 6 042 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 15.12.2022 03:02:11 | |
5 275 057 USDT | $ 5 296 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fecc47ab11a44c09d9cc7289eeb3b9a8abb9ca16 | To: 5f3693f08ce47382ae958f566b5f3d7add6e747b | |||
| 15.12.2022 02:52:23 | |
5 139 888 USDT | $ 5 120 991 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: d4d7b63c25cf93c35caa08e0f176816bee243389 | |||
| 15.12.2022 02:46:59 | |
6 000 000 USDT | $ 5 960 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 15.12.2022 02:46:47 | |
5 999 997 USDT | $ 5 960 838 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 15.12.2022 02:37:54 | |
7 000 000 USDT | $ 7 025 144 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 15.12.2022 02:33:47 | |
10 000 000 USDT | $ 9 995 322 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 15.12.2022 02:33:18 | |
7 000 000 USDT | $ 7 008 985 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | |||
| 15.12.2022 02:11:30 | |
44 000 000 USDT | $ 43 876 420 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 15.12.2022 02:07:21 | |
44 000 000 USDT | $ 43 898 050 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 15.12.2022 01:56:47 | |
44 000 000 USDT | $ 43 917 104 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 15.12.2022 01:55:11 | |
44 000 000 USDT | $ 43 768 772 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 15.12.2022 01:48:11 | |
6 601 706 USDT | $ 6 629 122 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 72f1a30c00786e09a329f3b64244b44a35daf4a8 | |||
| 15.12.2022 01:48:11 | |
6 111 744 USDT | $ 6 137 126 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: a7142e1459af48a7388d01fd6ac870978f53c1a9 | |||
| 15.12.2022 01:43:11 | |
9 901 080 USDT | $ 9 882 211 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 4b376c1b7643333ebd6ab51d61d78c7db2f52140 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 15.12.2022 01:39:47 | |
9 901 080 USDT | $ 9 940 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e363da89904db0d296f893e8e2fccfcc8f5cfcc8 | To: 4b376c1b7643333ebd6ab51d61d78c7db2f52140 | |||
| 15.12.2022 01:00:35 | |
85 050 940 USDT | $ 85 078 110 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 14.12.2022 23:59:35 | |
6 134 267 USDT | $ 6 091 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 171c53d55b1bcb725f660677d9e8bad7fd084282 | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 14.12.2022 23:39:00 | |
6 698 472 USDT | $ 6 724 769 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TLK9Uz4ftFz6ipFWiv429GA7n2hSQEyahr | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.12.2022 23:39:00 | |
5 237 288 USDT | $ 5 257 849 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TBbojQr3B18kDaj39XdjrqQNX5gYuFRoKv | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.12.2022 23:39:00 | |
5 993 937 USDT | $ 6 017 469 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TUwtKNb7tpLZzfMHnpMhdPX7WahAcMzez8 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.12.2022 23:39:00 | |
200 310 000 USDT | $ 201 096 400 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.12.2022 23:39:00 | |
32 686 166 USDT | $ 32 814 490 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TX8ex6own3YY8LsGJVuVKc2BKoNormEyc4 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.12.2022 23:26:24 | |
5 699 800 USDT | $ 5 673 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TPViMTULULLic9YAwXRmjSBpvuk9TZ4N7G | |||
| 14.12.2022 23:12:47 | |
5 000 213 USDT | $ 5 014 765 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 14.12.2022 22:32:03 | |
4 999 000 USDT | $ 5 002 103 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJd5NWtveXmHqpE8PkQdvk7pKVEyhNVWcw | To: TRF9CcK2N5A6Jcw8Joiar7NhaFuPe8ME89 | |||
| 14.12.2022 22:32:00 | |
4 999 000 USDT | $ 5 002 103 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLqPRfPHieHsMMFaQSMXoXqWD18C97cFqB | To: TJd5NWtveXmHqpE8PkQdvk7pKVEyhNVWcw | |||
| 14.12.2022 22:10:54 | |
9 235 000 USDT | $ 9 180 663 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TV4MpDrPpRa8HwEp8z4GUzpraPDQnfJgWw | To: TEgAe5An7RHgB8rqvDG5K62YQhRXuvG5tP | |||
| 14.12.2022 22:06:48 | |
5 820 000 USDT | $ 5 832 979 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLL3ZqBtGuAP8tJAixngFFt8jus2GiHe5m | To: TLqPRfPHieHsMMFaQSMXoXqWD18C97cFqB | |||
| 14.12.2022 22:06:42 | |
5 820 000 USDT | $ 5 832 979 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPn1ytPZZy9X21GTpBViVNCwiTn8eb3sCw | To: TLL3ZqBtGuAP8tJAixngFFt8jus2GiHe5m | |||
| 14.12.2022 22:00:24 | |
9 966 000 USDT | $ 9 938 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | To: TV4MpDrPpRa8HwEp8z4GUzpraPDQnfJgWw | |||
| 14.12.2022 21:59:57 | |
5 220 000 USDT | $ 5 218 435 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | To: TPn1ytPZZy9X21GTpBViVNCwiTn8eb3sCw | |||
| 14.12.2022 21:57:27 | |
5 180 000 USDT | $ 5 225 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | To: TJiBpSkDDsasFNdJbz7oRoHLGT16Se1TT8 | |||
| 14.12.2022 21:41:11 | |
7 186 380 USDT | $ 7 200 683 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||