Whale movements
Last update: 13.11.2025 22:59:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.12.2022 15:08:47 |  |
4 999 900 USDT | $ 5 008 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9f27bbfd212fe8930757314456c6e62dc5fcef86 | To: 852a8b4181ff553a11e513efe57f2f0e85516ffb | |||
| 14.12.2022 14:58:11 | |
9 274 755 USDT | $ 9 226 068 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 14.12.2022 14:45:51 |  |
12 500 000 USDT | $ 12 403 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDU8yYMHUeonYgJkGDEhoAgE4uWZ4Mr9pM | To: TCkF33n4H6WAmn5NUcfLG2MsW3eNmmLDbn | |||
| 14.12.2022 14:39:57 | |
8 500 000 USDT | $ 8 554 497 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TFnVBaoYzLEz1GztEByZkFS7NeP9a7RA4z | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.12.2022 14:32:33 | |
8 500 000 USDT | $ 8 437 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TFnVBaoYzLEz1GztEByZkFS7NeP9a7RA4z | |||
| 14.12.2022 14:22:47 | |
7 841 559 USDT | $ 7 794 348 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 6e9cd37eb7bdb0c9206dd6438baa40e5ca36f3a7 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 14.12.2022 14:19:11 | |
7 841 559 USDT | $ 7 833 055 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5f2eee1f0311fa250afb7b5a4e4850f8818d6362 | To: 6e9cd37eb7bdb0c9206dd6438baa40e5ca36f3a7 | |||
| 14.12.2022 14:18:11 | |
57 923 268 USDT | $ 57 750 790 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 14.12.2022 13:28:11 | |
9 901 039 USDT | $ 9 910 662 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: c701bef6e0f2d45008f9f12bff69aed7488d7f4f | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 14.12.2022 13:28:11 | |
9 900 957 USDT | $ 9 910 580 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: a40ee35277a276e5a42c468bc0bbfd318c3af458 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 14.12.2022 13:22:35 | |
9 900 957 USDT | $ 9 963 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ed4446f9c51909b31c832bed2ddfc373c38b22f3 | To: a40ee35277a276e5a42c468bc0bbfd318c3af458 | |||
| 14.12.2022 13:22:35 | |
9 901 039 USDT | $ 9 963 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56cb7dfb7547d444d1a59571d468042a8110976a | To: c701bef6e0f2d45008f9f12bff69aed7488d7f4f | |||
| 14.12.2022 13:00:35 | |
88 553 490 USDT | $ 89 099 064 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.12.2022 12:55:59 | |
59 999 996 USDT | $ 60 074 970 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 78f950404ab6a3094e4cfd6f4398229c5c434c11 | |||
| 14.12.2022 12:34:47 | |
14 999 997 USDT | $ 15 076 990 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.12.2022 12:07:35 | |
5 699 997 USDT | $ 5 689 893 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ee202c9959c4fff9980ecb9e050805416719c195 | |||
| 14.12.2022 11:36:15 | |
5 000 000 USDT | $ 5 007 029 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJJapEM4e2fCWwJSDyDEr77HgMpDVC6dKQ | To: TNrWw2Tz6JFm6PFxeAYhjAQvYJBokRpTnX | |||
| 14.12.2022 11:33:03 | |
5 000 000 USDT | $ 5 005 499 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJJapEM4e2fCWwJSDyDEr77HgMpDVC6dKQ | To: TNrWw2Tz6JFm6PFxeAYhjAQvYJBokRpTnX | |||
| 14.12.2022 11:27:23 | |
7 499 997 USDT | $ 7 527 210 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.12.2022 11:20:35 | |
85 696 020 USDT | $ 85 672 930 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.12.2022 11:18:59 | |
7 451 901 USDT | $ 7 432 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 94a1e44941d2b11a62ec90bf1fe8ad35c3ffe7e8 | To: ed2f5d2b7ed9067a78fa149ad5b31024a77fd113 | |||
| 14.12.2022 11:00:11 | |
6 000 000 USDT | $ 5 979 621 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 883deb33d10bb62f55b5edc9b0b917941b95fd09 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.12.2022 10:58:11 | |
6 000 000 USDT | $ 5 986 748 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 957d53722e2ceac44703bf8f68d157cfc73bcdca | To: 883deb33d10bb62f55b5edc9b0b917941b95fd09 | |||
| 14.12.2022 10:45:30 | |
10 000 000 USDT | $ 9 976 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | To: TCN1HdksojYgHtdD3Z3339VDvZ4oMoqHeD | |||
| 14.12.2022 10:11:35 | |
5 000 003 USDT | $ 5 001 642 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f8b90ebe2e373a55094b09078ec9a47f18c05919 | To: 7da0193b92c1f4b1518b2657da3e1e329203e140 | |||
| 14.12.2022 09:52:47 | |
12 793 724 USDT | $ 12 874 199 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 14.12.2022 09:44:48 | |
13 231 107 USDT | $ 13 252 639 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.12.2022 09:44:48 | |
15 660 423 USDT | $ 15 685 908 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TX8ex6own3YY8LsGJVuVKc2BKoNormEyc4 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.12.2022 09:43:59 | |
9 678 678 USDT | $ 9 681 438 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.12.2022 09:43:27 | |
5 000 000 USDT | $ 5 001 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | To: TLAhydtC664VYHwyHRUi9U1XkiBT831sEV | |||
| 14.12.2022 09:40:35 | |
87 050 456 USDT | $ 87 925 110 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.12.2022 09:39:23 | |
12 791 675 USDT | $ 12 757 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 14.12.2022 09:38:27 | |
5 000 000 USDT | $ 5 007 221 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TXAta3QBThRg42MG9hNjWJkYqGwP9J3LoW | |||
| 14.12.2022 09:20:18 | |
8 999 996 USDT | $ 9 021 180 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: TVsXZkzBJH6WKNpLDK9v4cc4oJ8SWge6tE | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 14.12.2022 08:45:35 | |
12 791 675 USDT | $ 12 849 201 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 14.12.2022 08:28:11 | |
5 000 003 USDT | $ 5 009 511 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bb4d1dc5c1abec4ea11166ec97e714862863ad1d | To: f8b90ebe2e373a55094b09078ec9a47f18c05919 | |||
| 14.12.2022 07:40:23 | |
70 599 990 USDT | $ 70 609 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 14.12.2022 07:26:09 | |
5 000 000 USDT | $ 5 020 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TBptbN89jPjVyLSdUFjW6vdVRATqrbaSgi | |||
| 14.12.2022 07:07:11 | |
5 999 992 USDT | $ 5 987 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 14.12.2022 06:42:57 | |
15 000 000 USDT | $ 15 018 883 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDvaqGxffuvMtwdHbiYxNck2aZiDdRxJvr | To: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D | |||
| 14.12.2022 06:39:12 | |
14 999 900 USDT | $ 15 008 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPsDqYGAPsu6vbw7sdfCcwqRQ3otmqaGuw | To: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D | |||
| 14.12.2022 06:22:15 | |
5 572 410 USDT | $ 5 564 661 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTX5AFgU6PVdddcXxJ35CWPCMdcp5f3VZq | To: TDvaqGxffuvMtwdHbiYxNck2aZiDdRxJvr | |||
| 14.12.2022 06:20:23 | |
20 000 000 USDT | $ 19 980 198 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 14.12.2022 06:16:15 | |
6 500 000 USDT | $ 6 500 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYGJWbZp1xqe3GNhHhvDonzz2WeDDBVdZT | To: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | |||
| 14.12.2022 06:15:47 | |
10 000 000 USDT | $ 10 001 283 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | |||
| 14.12.2022 06:15:47 | |
10 000 000 USDT | $ 10 001 283 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | |||
| 14.12.2022 05:29:35 | |
4 999 999 USDT | $ 5 015 173 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 14.12.2022 05:00:11 | |
9 678 678 USDT | $ 9 727 895 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 14.12.2022 04:51:57 | |
6 229 783 USDT | $ 6 194 103 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 14.12.2022 04:42:35 | |
6 000 004 USDT | $ 5 985 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||