Whale movements
Last update: 14.11.2025 01:34:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.12.2022 16:22:00 |  |
2 000 666 900 USDT | $ 2 009 712 600 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.12.2022 16:19:27 | |
3 000 667 000 USDT | $ 3 007 537 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TMuA6YqfCeX8EhbfYEg5y7S4DqzSJireY9 | To: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | |||
| 13.12.2022 16:17:59 |  |
5 760 381 USDT | $ 5 732 697 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.12.2022 16:16:00 | |
450 000 000 USDT | $ 448 536 350 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 13.12.2022 16:14:54 | |
11 999 998 USDT | $ 12 021 332 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 13.12.2022 16:14:33 | |
5 000 000 USDT | $ 5 007 622 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.12.2022 16:09:18 | |
6 589 540 USDT | $ 6 556 015 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.12.2022 16:05:54 | |
5 556 040 USDT | $ 5 551 645 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 13.12.2022 16:05:30 | |
12 000 000 USDT | $ 12 015 831 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.12.2022 16:04:03 | |
5 000 000 USDT | $ 5 005 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | |||
| 13.12.2022 16:02:11 | |
10 505 775 USDT | $ 10 525 235 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9a2060b09d8dd5decd3ca12c5839e043e61429d8 | To: facbcde5c01ba8ec136f91843307b9a8691072dc | |||
| 13.12.2022 16:00:47 | |
5 000 000 USDT | $ 5 010 275 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 13.12.2022 16:00:35 | |
9 150 475 USDT | $ 9 194 470 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.12.2022 16:00:35 | |
170 000 000 USDT | $ 170 817 340 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 13.12.2022 16:00:35 | |
169 999 970 USDT | $ 170 817 330 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.12.2022 16:00:35 | |
128 639 880 USDT | $ 129 258 376 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.12.2022 16:00:35 | |
169 999 980 USDT | $ 170 817 340 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 13.12.2022 16:00:11 | |
500 000 000 USDT | $ 502 403 970 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.12.2022 15:59:35 | |
5 000 000 USDT | $ 5 021 633 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 13.12.2022 15:58:11 | |
500 000 000 USDT | $ 498 994 200 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb | |||
| 13.12.2022 15:56:47 | |
5 878 565 USDT | $ 5 827 654 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.12.2022 15:56:48 | |
12 000 000 USDT | $ 11 896 074 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 13.12.2022 15:53:11 | |
8 188 682 USDT | $ 8 231 646 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.12.2022 15:52:47 | |
500 000 100 USDT | $ 502 623 460 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.12.2022 15:48:57 | |
500 000 000 USDT | $ 501 264 500 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 13.12.2022 15:40:47 | |
500 000 000 USDT | $ 496 074 750 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb | |||
| 13.12.2022 15:40:21 | |
5 999 986 USDT | $ 5 979 007 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: TKCKwSvhTnEVJzvFUPyYMZzDmgF1AF1gpb | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 13.12.2022 15:36:23 | |
5 101 484 USDT | $ 5 131 245 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 7643bf36cd4e5e7248a3b9f2d3e245639a9da31a | |||
| 13.12.2022 15:31:45 | |
500 000 000 USDT | $ 498 736 200 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 13.12.2022 15:30:23 | |
8 034 458 USDT | $ 8 081 262 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.12.2022 15:29:09 | |
8 500 000 USDT | $ 8 495 561 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAa8e7U7seCy7NcZ52xYVQXXybFfwvsUxz | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 13.12.2022 15:24:35 | |
5 000 000 USDT | $ 5 019 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | To: 22648c12acd87912ea1710357b1302c6a4154ebc | |||
| 13.12.2022 15:14:11 | |
6 600 784 USDT | $ 6 591 520 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e4a1177ffccb51bac367237c27b4cbf7febf983b | |||
| 13.12.2022 15:14:11 | |
6 195 952 USDT | $ 6 187 256 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ebcb91f6cee1fb365cbffb964fb1ea9211b56719 | |||
| 13.12.2022 15:09:59 | |
9 999 997 USDT | $ 9 954 903 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | |||
| 13.12.2022 15:07:11 | |
19 787 778 USDT | $ 19 779 890 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 8f7cfda82ae62ffec5b855a879dc33c0fb0f762a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.12.2022 15:04:59 | |
5 796 747 USDT | $ 5 772 133 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 13.12.2022 15:04:11 | |
6 000 000 USDT | $ 6 003 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: 5d7f34372fa8708e09689d400a613eee67f75543 | |||
| 13.12.2022 15:03:35 | |
19 787 764 USDT | $ 19 800 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 479bc00624e58398f4cf59d78884d12fb515790a | To: 8f7cfda82ae62ffec5b855a879dc33c0fb0f762a | |||
| 13.12.2022 15:02:11 | |
25 133 544 USDT | $ 24 837 112 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9a2060b09d8dd5decd3ca12c5839e043e61429d8 | To: facbcde5c01ba8ec136f91843307b9a8691072dc | |||
| 13.12.2022 14:58:11 | |
10 133 545 USDT | $ 10 047 872 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9a2060b09d8dd5decd3ca12c5839e043e61429d8 | |||
| 13.12.2022 14:57:11 | |
6 982 182 USDT | $ 6 959 934 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 6557db768094372d71e21245ba73a797a8ba6115 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.12.2022 14:55:35 | |
5 000 000 USDT | $ 5 003 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | |||
| 13.12.2022 14:52:23 | |
5 040 455 USDT | $ 5 026 937 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 02ed4a07431bcc26c5519ebf8473ee221f26da8b | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 13.12.2022 14:51:59 | |
5 960 685 USDT | $ 5 881 999 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.12.2022 14:51:59 | |
5 895 327 USDT | $ 5 817 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.12.2022 14:50:59 | |
6 982 182 USDT | $ 6 936 698 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5fd2dbca3408aa4322400e4b3e6c6ad8e7119d9a | To: 6557db768094372d71e21245ba73a797a8ba6115 | |||
| 13.12.2022 14:25:23 | |
5 505 323 USDT | $ 5 524 403 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 13.12.2022 14:20:35 | |
5 180 657 USDT | $ 5 178 633 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 13.12.2022 14:20:11 | |
5 336 742 USDT | $ 5 334 657 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||