Whale movements
Last update: 13.11.2025 23:32:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.12.2022 04:41:12 |  |
5 500 000 USDT | $ 5 488 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJM5TinwiZageic4bDKnqjxDEPj2QjPRsW | To: TLtLwFhTYNPMQDm4cxh1uticDX6qgeKxHW | |||
| 14.12.2022 04:32:11 |  |
6 000 000 USDT | $ 5 991 725 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 14.12.2022 04:20:00 | |
9 684 385 USDT | $ 9 647 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGYdamcAN4w71eH98KvqeUUpD93WrBaLLG | To: TPsDqYGAPsu6vbw7sdfCcwqRQ3otmqaGuw | |||
| 14.12.2022 04:16:12 | |
34 967 188 USDT | $ 34 689 780 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.12.2022 04:16:12 | |
15 317 663 USDT | $ 15 196 141 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TX8ex6own3YY8LsGJVuVKc2BKoNormEyc4 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.12.2022 04:15:23 | |
6 000 000 USDT | $ 5 990 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 14.12.2022 04:00:47 | |
6 000 000 USDT | $ 6 009 241 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26 | |||
| 14.12.2022 03:51:39 | |
7 499 990 USDT | $ 7 472 039 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJM5TinwiZageic4bDKnqjxDEPj2QjPRsW | To: TLtLwFhTYNPMQDm4cxh1uticDX6qgeKxHW | |||
| 14.12.2022 03:50:11 | |
4 974 792 USDT | $ 5 011 040 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f01dade3dee412df2c92e1d44642c58abcd18a0d | |||
| 14.12.2022 03:49:33 | |
4 999 988 USDT | $ 5 017 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 | To: TJM5TinwiZageic4bDKnqjxDEPj2QjPRsW | |||
| 14.12.2022 03:40:47 | |
85 189 450 USDT | $ 85 474 424 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 14.12.2022 03:38:11 | |
6 090 720 USDT | $ 6 060 143 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 14.12.2022 03:30:51 | |
5 000 000 USDT | $ 5 052 207 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDCUF7wyZZ3fy3ejudr9Ny2r9azMfbCQcD | To: TSRqQEPfbwtoKtDhCzBTXo4bahHLRLKEDj | |||
| 14.12.2022 03:30:23 | |
5 000 000 USDT | $ 5 052 207 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.12.2022 03:18:15 | |
5 000 000 USDT | $ 5 013 976 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TDCUF7wyZZ3fy3ejudr9Ny2r9azMfbCQcD | |||
| 14.12.2022 03:10:11 | |
5 000 000 USDT | $ 5 049 903 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ee202c9959c4fff9980ecb9e050805416719c195 | To: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | |||
| 14.12.2022 03:08:23 | |
5 000 000 USDT | $ 5 030 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5d7f34372fa8708e09689d400a613eee67f75543 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 14.12.2022 02:08:35 | |
7 451 901 USDT | $ 7 485 103 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 833ed6f491dfc7173f7f30ddc79223603e969272 | To: 94a1e44941d2b11a62ec90bf1fe8ad35c3ffe7e8 | |||
| 14.12.2022 01:59:11 | |
5 878 517 USDT | $ 5 859 361 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: bc0e968bfd95cff0e7738b074893ee7bb20a9f3e | |||
| 14.12.2022 01:58:11 | |
6 020 370 USDT | $ 6 079 003 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 14.12.2022 01:37:35 | |
6 864 281 USDT | $ 6 866 547 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 14.12.2022 00:34:59 | |
7 078 000 USDT | $ 7 134 395 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 833ed6f491dfc7173f7f30ddc79223603e969272 | |||
| 14.12.2022 00:26:47 | |
6 762 417 USDT | $ 6 774 651 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 13.12.2022 23:59:35 | |
5 100 000 USDT | $ 5 102 040 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 98f67ae22745fdfe2e03637b248ea30c4d0a2394 | |||
| 13.12.2022 23:40:11 | |
5 000 000 USDT | $ 5 042 847 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 13.12.2022 23:37:11 | |
5 000 000 USDT | $ 5 013 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 13.12.2022 23:05:11 | |
6 601 710 USDT | $ 6 596 920 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 7e2ac6a10e8f98767a12b0c8de793d007d05c1d6 | |||
| 13.12.2022 23:05:11 | |
6 460 442 USDT | $ 6 455 754 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 2636b718423e6dac09b728ff0e852ecc1c0cfe13 | |||
| 13.12.2022 22:48:15 | |
5 539 687 USDT | $ 5 528 947 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 13.12.2022 22:43:47 | |
7 498 997 USDT | $ 7 524 980 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b1ce73fafb7d508f26cb8ddf1b817a79239e8827 | |||
| 13.12.2022 22:34:11 | |
9 900 957 USDT | $ 9 940 035 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 81c407291af509092f8531d0761f1effb5ef615d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.12.2022 22:34:11 | |
9 900 957 USDT | $ 9 940 035 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: d8af2a8caf335fa658032d0a8c3226f2d0ca6bc6 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.12.2022 22:30:35 | |
9 900 957 USDT | $ 9 816 659 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 09d8aa9990ee5e3513e611386ba0ee99b5f33a76 | To: 81c407291af509092f8531d0761f1effb5ef615d | |||
| 13.12.2022 22:30:35 | |
9 900 957 USDT | $ 9 816 659 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 426cf7e1f2c3dd115e20245708fea2d6451e9a89 | To: d8af2a8caf335fa658032d0a8c3226f2d0ca6bc6 | |||
| 13.12.2022 22:27:36 | |
5 539 687 USDT | $ 5 556 414 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 13.12.2022 22:00:35 | |
85 666 184 USDT | $ 85 682 040 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 13.12.2022 21:59:18 | |
11 700 000 USDT | $ 11 713 831 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJiBpSkDDsasFNdJbz7oRoHLGT16Se1TT8 | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 13.12.2022 21:57:42 | |
7 559 383 USDT | $ 7 609 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TP6cdHLXf6HXhy2bAke9CMmNnvj5cUrBg8 | To: TJiBpSkDDsasFNdJbz7oRoHLGT16Se1TT8 | |||
| 13.12.2022 21:03:23 | |
7 798 558 USDT | $ 7 777 465 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.12.2022 21:03:23 | |
7 938 238 USDT | $ 7 916 767 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.12.2022 20:53:23 | |
7 320 243 USDT | $ 7 348 127 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 13.12.2022 20:50:20 |  |
15 000 000 USDT | $ 14 972 667 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw | To: 1NTMakcgVwQpMdGxRQnFKyb3G1FAJysSfz | |||
| 13.12.2022 20:48:12 | |
5 049 079 USDT | $ 5 056 708 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 13.12.2022 20:44:11 | |
8 026 835 USDT | $ 8 032 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 13.12.2022 20:43:27 | |
15 000 000 USDT | $ 15 060 206 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.12.2022 20:40:35 | |
5 275 898 USDT | $ 5 317 995 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 6dd71edc4a8ebe8e50f55018ebdfcca1dbcfa7a3 | |||
| 13.12.2022 20:30:23 | |
24 788 772 USDT | $ 24 848 828 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.12.2022 20:29:03 | |
5 049 079 USDT | $ 5 061 819 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 13.12.2022 20:14:11 | |
8 404 247 USDT | $ 8 458 214 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 13.12.2022 20:10:23 | |
8 000 000 USDT | $ 8 057 855 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f92d38ce7beebae76bfccfaca4b7759fe3e7a8dc | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||