Whale movements
Last update: 14.11.2025 04:20:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.12.2022 14:13:35 |  |
6 000 000 USDT | $ 6 015 470 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ee202c9959c4fff9980ecb9e050805416719c195 | |||
| 13.12.2022 14:12:12 |  |
5 066 702 USDT | $ 5 079 186 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSLPNwNEtbVXBzMNGekVdRDKvPrg2ioa1k | To: TSyMt8hMXneGfum1eNjVqVJSpqK6NtaaXL | |||
| 13.12.2022 14:09:11 | |
7 501 000 USDT | $ 7 483 400 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 13.12.2022 14:06:11 | |
6 022 070 USDT | $ 5 994 166 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f7e7b8b428eafaea9c17a3b10a31f2979dbaa6a6 | |||
| 13.12.2022 14:01:21 | |
13 014 414 USDT | $ 12 915 113 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TS8aMULadidCJ7LctdmiAFj9GwuyL4w4CL | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.12.2022 14:00:35 | |
5 390 417 USDT | $ 5 398 593 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.12.2022 13:58:30 | |
13 014 414 USDT | $ 12 984 584 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TS8aMULadidCJ7LctdmiAFj9GwuyL4w4CL | |||
| 13.12.2022 13:53:11 | |
5 034 029 USDT | $ 5 065 192 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 683f761778064758d5a71d101dca913551d4e563 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.12.2022 13:50:27 | |
5 063 700 USDT | $ 5 055 574 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TKn2xZrKmjEuoxDLaTbhsjsw2Acsig51F3 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.12.2022 13:49:35 | |
5 034 029 USDT | $ 5 054 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5fd2dbca3408aa4322400e4b3e6c6ad8e7119d9a | To: 683f761778064758d5a71d101dca913551d4e563 | |||
| 13.12.2022 13:47:59 | |
6 955 053 USDT | $ 6 978 049 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ed53247cf019dd35961be653d58da8c8b9389471 | |||
| 13.12.2022 13:43:47 | |
6 000 000 USDT | $ 5 989 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 13.12.2022 13:40:11 | |
5 124 550 USDT | $ 5 123 559 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.12.2022 13:38:00 | |
11 894 520 USDT | $ 11 976 290 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TKn2xZrKmjEuoxDLaTbhsjsw2Acsig51F3 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.12.2022 13:36:15 | |
5 063 700 USDT | $ 5 103 332 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TKn2xZrKmjEuoxDLaTbhsjsw2Acsig51F3 | |||
| 13.12.2022 13:36:11 | |
5 124 550 USDT | $ 5 164 658 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 | |||
| 13.12.2022 13:30:11 | |
6 299 997 USDT | $ 6 330 174 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 457d53321f6dbb9a407c253916eff883f194fb68 | |||
| 13.12.2022 13:26:51 | |
11 894 520 USDT | $ 11 819 437 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TKn2xZrKmjEuoxDLaTbhsjsw2Acsig51F3 | |||
| 13.12.2022 13:26:35 | |
7 899 997 USDT | $ 7 850 129 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | |||
| 13.12.2022 13:25:11 | |
6 600 713 USDT | $ 6 579 765 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 005275ff144da3d67ef8707c6c8a8fc7e3da2470 | |||
| 13.12.2022 13:18:11 | |
10 415 100 USDT | $ 10 455 572 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.12.2022 13:12:59 | |
10 415 100 USDT | $ 10 397 601 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 | |||
| 13.12.2022 13:12:23 | |
6 600 686 USDT | $ 6 589 198 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 02019ffeddc3ebf4cf08b247ad3a1dfd78b15887 | |||
| 13.12.2022 13:12:23 | |
5 960 420 USDT | $ 5 950 046 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 56cb7dfb7547d444d1a59571d468042a8110976a | |||
| 13.12.2022 13:11:06 | |
20 000 000 USDT | $ 20 127 474 | Bitfinex (exchange) | Binance (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 13.12.2022 13:10:11 | |
9 041 549 USDT | $ 9 099 177 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.12.2022 13:04:11 | |
9 041 549 USDT | $ 9 012 563 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 | |||
| 13.12.2022 13:00:30 | |
442 604 600 USDT | $ 442 245 540 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 13.12.2022 13:00:27 | |
425 210 530 USDT | $ 424 865 540 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 13.12.2022 13:00:27 | |
434 390 560 USDT | $ 434 038 140 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 13.12.2022 13:00:27 | |
428 337 400 USDT | $ 427 989 920 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 13.12.2022 13:00:24 | |
438 614 530 USDT | $ 438 258 700 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 13.12.2022 12:45:00 | |
6 000 000 USDT | $ 5 993 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TENwxvyZXnetsWsE9Adr7Wpr8PQPkEd4gK | To: TRE94s4Ny9613zL2sLUfvPZ62DYr335jt2 | |||
| 13.12.2022 12:43:47 | |
7 000 000 USDT | $ 7 016 607 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8a63e4c36104fd6e37c8405e01bc8188d7aeb954 | To: 6de3d48be0a58a3fba7204359a55e932325c9634 | |||
| 13.12.2022 12:43:54 | |
30 090 000 USDT | $ 30 161 384 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 13.12.2022 12:39:23 | |
6 000 000 USDT | $ 5 989 343 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b8981d01a9106585f540016e2059ee5873518ceb | |||
| 13.12.2022 12:18:47 | |
59 999 996 USDT | $ 60 348 990 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 78f950404ab6a3094e4cfd6f4398229c5c434c11 | |||
| 13.12.2022 12:18:39 | |
6 200 000 USDT | $ 6 238 053 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TDrWeCSnx8BQCvD85CvDx9z1QF4wNSCgRk | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.12.2022 12:17:57 | |
33 505 756 USDT | $ 33 711 400 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: TJESc6xN8E3rX14LDfPF64eUHLGsdqhvwx | To: TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | |||
| 13.12.2022 12:17:00 | |
2 846 587 400 USDT | $ 2 828 453 600 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.12.2022 12:07:47 | |
10 960 140 USDT | $ 10 948 830 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: bd65ffd7770827e15a9476de5570a172ab0aa8fd | |||
| 13.12.2022 12:07:47 | |
5 729 442 USDT | $ 5 723 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.12.2022 12:07:47 | |
5 718 231 USDT | $ 5 712 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.12.2022 12:07:23 | |
5 999 997 USDT | $ 6 043 063 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 13.12.2022 12:05:11 | |
6 600 631 USDT | $ 6 664 681 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ed4446f9c51909b31c832bed2ddfc373c38b22f3 | |||
| 13.12.2022 12:05:11 | |
6 600 631 USDT | $ 6 664 681 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 09d8aa9990ee5e3513e611386ba0ee99b5f33a76 | |||
| 13.12.2022 12:05:11 | |
5 303 387 USDT | $ 5 354 849 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 426cf7e1f2c3dd115e20245708fea2d6451e9a89 | |||
| 13.12.2022 12:01:11 | |
9 902 334 USDT | $ 9 933 802 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: ad22d46144197157d8b3eb8ae5b506cdc348623a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.12.2022 12:00:35 | |
170 000 000 USDT | $ 169 810 080 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.12.2022 12:00:35 | |
169 999 970 USDT | $ 169 810 050 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||