Whale movements
Last update: 14.11.2025 04:17:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.12.2022 11:59:21 |  |
33 505 756 USDT | $ 33 353 482 | Binance (exchange) | OKEx (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJESc6xN8E3rX14LDfPF64eUHLGsdqhvwx | |||
| 13.12.2022 11:57:59 |  |
499 999 800 USDT | $ 499 690 800 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.12.2022 11:52:39 | |
6 200 000 USDT | $ 6 153 149 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWbH7XeHa3B6QJb1hXugf8a4gxjBuYeB6M | To: TDrWeCSnx8BQCvD85CvDx9z1QF4wNSCgRk | |||
| 13.12.2022 11:49:30 | |
6 000 000 USDT | $ 5 970 707 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.12.2022 11:44:27 | |
15 221 249 USDT | $ 15 367 712 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TB1WQmj63bHV9Qmuhp39WABzutphMAetSc | |||
| 13.12.2022 11:42:36 | |
30 000 000 USDT | $ 29 799 718 | Bitfinex (exchange) | Binance (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 13.12.2022 11:40:51 | |
5 416 373 USDT | $ 5 445 472 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.12.2022 11:35:23 | |
6 058 419 USDT | $ 6 007 579 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: a3c9204c856ba6c5c56e32bfc44b4c8203fea930 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.12.2022 11:33:09 | |
6 200 000 USDT | $ 6 224 349 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCvJdBfNYbcRMP1Q2VcTToBnRRwNzQhpvL | To: TWbH7XeHa3B6QJb1hXugf8a4gxjBuYeB6M | |||
| 13.12.2022 11:32:36 | |
5 000 000 USDT | $ 5 044 088 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TRqqjbg5B67A5KuEivueJUpRSFAXGPc4Be | To: TKrSjSw833S5v6jgBMw3echUbPVKdKfSjo | |||
| 13.12.2022 11:30:59 | |
6 058 419 USDT | $ 6 092 777 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a3c9204c856ba6c5c56e32bfc44b4c8203fea930 | |||
| 13.12.2022 11:27:27 | |
5 578 027 USDT | $ 5 617 741 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.12.2022 11:20:24 | |
54 004 732 USDT | $ 54 204 444 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 13.12.2022 11:20:24 | |
50 024 896 USDT | $ 50 209 890 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 13.12.2022 11:19:47 | |
9 220 000 USDT | $ 9 254 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0c91f70e5bd61ca96b4464481d1dc5011c3b108b | To: 083a75b66168310d6690ea5603b7358cd57739f8 | |||
| 13.12.2022 11:18:45 | |
6 000 000 USDT | $ 6 012 805 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | |||
| 13.12.2022 11:07:59 | |
18 600 000 USDT | $ 18 507 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.12.2022 11:06:57 | |
7 000 000 USDT | $ 6 937 909 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCN1HdksojYgHtdD3Z3339VDvZ4oMoqHeD | To: TRqqjbg5B67A5KuEivueJUpRSFAXGPc4Be | |||
| 13.12.2022 11:03:33 | |
10 000 000 USDT | $ 10 043 744 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 13.12.2022 11:02:51 | |
50 000 000 USDT | $ 50 218 720 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.12.2022 11:00:45 | |
50 000 000 USDT | $ 49 882 172 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 13.12.2022 10:49:35 | |
5 510 300 USDT | $ 5 485 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 13.12.2022 10:46:18 | |
11 558 299 USDT | $ 11 586 973 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.12.2022 10:40:33 | |
7 094 488 USDT | $ 7 120 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAPa4B6V37kq3eLq9YwPVzkY6qAtoM146m | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 13.12.2022 10:38:57 | |
5 135 579 USDT | $ 5 125 122 | Binance (exchange) | Kraken (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 13.12.2022 10:37:59 | |
9 999 990 USDT | $ 10 043 673 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7c3c07b495770fe0a49d1cc7fd563b6927a232c2 | To: 0c91f70e5bd61ca96b4464481d1dc5011c3b108b | |||
| 13.12.2022 10:34:42 | |
5 000 000 USDT | $ 5 017 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAPa4B6V37kq3eLq9YwPVzkY6qAtoM146m | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 13.12.2022 10:28:51 | |
6 195 042 USDT | $ 6 232 044 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TY7SmL1cpxGSueW85iU2bxuJTfuak6uTts | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.12.2022 10:26:39 | |
5 500 000 USDT | $ 5 466 955 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TY7SmL1cpxGSueW85iU2bxuJTfuak6uTts | |||
| 13.12.2022 10:23:27 | |
7 669 605 USDT | $ 7 691 649 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 13.12.2022 10:23:21 | |
12 094 477 USDT | $ 12 129 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLi4u37oE8Pjqm3wwBCSVG45Wc7PnPhSFd | To: TAPa4B6V37kq3eLq9YwPVzkY6qAtoM146m | |||
| 13.12.2022 10:23:11 | |
5 000 000 USDT | $ 5 014 372 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 718ade3e5bb1837dd39f0bcbc4145afed2b59ded | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.12.2022 10:21:47 | |
4 992 572 USDT | $ 5 008 955 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: aa28444d0508b633a9dd4c72b9121ab02be5951b | To: 6cc440c319ef8d58352a72ed48410f2633c009a7 | |||
| 13.12.2022 10:21:35 | |
5 000 000 USDT | $ 5 016 407 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cccb285bbdc96b4f14e525b41e643c0fb09c5d98 | To: 718ade3e5bb1837dd39f0bcbc4145afed2b59ded | |||
| 13.12.2022 10:09:11 | |
9 999 997 USDT | $ 10 040 612 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: bd65ffd7770827e15a9476de5570a172ab0aa8fd | |||
| 13.12.2022 10:08:35 | |
5 638 619 USDT | $ 5 661 521 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 52ed42b48021844292a42d54d0d9a56aaed91b11 | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 13.12.2022 09:59:06 | |
13 000 000 USDT | $ 12 931 714 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.12.2022 09:57:35 | |
6 000 000 USDT | $ 5 963 868 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 70bccc62b6cab8ba81cfbdcd0418f3289428145d | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.12.2022 09:55:21 | |
7 000 000 USDT | $ 7 011 806 | Bitfinex (exchange) | Binance (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 13.12.2022 09:48:23 | |
14 319 127 USDT | $ 14 280 061 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||
| 13.12.2022 09:48:23 | |
14 319 127 USDT | $ 14 280 061 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||
| 13.12.2022 09:47:51 | |
6 000 000 USDT | $ 5 958 794 | Bitfinex (exchange) | Binance (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 13.12.2022 09:42:11 | |
7 999 997 USDT | $ 8 050 077 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: a277504c882e71cdb9603d97b3d95f5bd0f81be1 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.12.2022 09:36:35 | |
14 049 478 USDT | $ 14 033 171 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.12.2022 09:36:23 | |
7 999 997 USDT | $ 7 990 711 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a277504c882e71cdb9603d97b3d95f5bd0f81be1 | |||
| 13.12.2022 09:21:59 | |
11 999 996 USDT | $ 11 971 282 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 13.12.2022 09:19:00 | |
5 578 027 USDT | $ 5 583 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi | To: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | |||
| 13.12.2022 09:18:35 | |
19 787 776 USDT | $ 19 807 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 479bc00624e58398f4cf59d78884d12fb515790a | |||
| 13.12.2022 09:14:51 | |
5 000 953 USDT | $ 5 021 456 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKtwjYPNn6FFWhnEvsisoQ5TKj4Pgjwgum | |||
| 13.12.2022 09:12:35 | |
5 000 000 USDT | $ 5 017 591 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 7c3c07b495770fe0a49d1cc7fd563b6927a232c2 | |||