Whale movements
Last update: 14.11.2025 06:06:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.12.2022 09:09:47 |  |
10 000 000 USDT | $ 10 041 711 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 47df35938a319a40509cfd2fa58c974316bafc95 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 13.12.2022 09:08:23 | |
10 000 000 USDT | $ 10 043 939 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 47df35938a319a40509cfd2fa58c974316bafc95 | |||
| 13.12.2022 09:05:03 |  |
5 243 446 USDT | $ 5 213 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBQPmCWNUjWcCvJE5cAXKVWBQE8MEpZvGQ | To: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | |||
| 13.12.2022 09:03:59 | |
9 762 514 USDT | $ 9 773 663 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 7286fcb1f0b9652063325f9d9dc6fef092d6e711 | |||
| 13.12.2022 09:00:24 | |
55 735 870 USDT | $ 55 894 988 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 13.12.2022 09:00:24 | |
52 550 810 USDT | $ 52 700 828 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 13.12.2022 08:47:09 | |
5 243 446 USDT | $ 5 234 281 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYgw4xq5kgiU9DiqgcbAMQNGAEA7g2aBLb | To: TBQPmCWNUjWcCvJE5cAXKVWBQE8MEpZvGQ | |||
| 13.12.2022 08:44:23 | |
5 001 120 USDT | $ 5 021 488 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 13.12.2022 08:42:11 | |
5 000 000 USDT | $ 5 027 612 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.12.2022 08:40:47 | |
5 000 000 USDT | $ 5 017 743 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 13.12.2022 08:40:24 | |
56 312 724 USDT | $ 56 512 550 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 13.12.2022 08:30:23 | |
6 333 667 USDT | $ 6 381 735 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.12.2022 08:29:35 | |
5 455 531 USDT | $ 5 511 769 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 5a16f2b5c6c63724b19793cd3fa7ab39bfbc1865 | |||
| 13.12.2022 08:27:47 | |
7 560 211 USDT | $ 7 603 190 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 772dac82a04b182951df11a6bfc22ecb1e4faa68 | |||
| 13.12.2022 08:22:59 | |
5 232 248 USDT | $ 5 210 436 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 5838b295e29f7699a04918fcd9c215b1202804c1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.12.2022 08:00:47 | |
43 389 530 USDT | $ 43 553 660 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 13.12.2022 08:00:47 | |
38 572 044 USDT | $ 38 717 956 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 13.12.2022 07:53:47 | |
7 999 997 USDT | $ 7 999 667 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: cdf28c3b06a7da070b57a95c35852aafbf3c013d | |||
| 13.12.2022 07:49:54 | |
5 000 000 USDT | $ 5 007 509 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TV43HtUjC7HXsyxuKAJH7ZH3oJv2PLqpfF | To: TYgw4xq5kgiU9DiqgcbAMQNGAEA7g2aBLb | |||
| 13.12.2022 07:44:35 | |
8 566 525 USDT | $ 8 505 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 13.12.2022 07:40:24 | |
52 058 348 USDT | $ 52 370 924 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 13.12.2022 07:30:23 | |
6 295 666 USDT | $ 6 306 548 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.12.2022 07:29:11 | |
5 001 179 USDT | $ 5 021 481 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 13.12.2022 07:25:47 | |
5 999 997 USDT | $ 6 014 947 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2016c2fd134701befebce60fcd42f0f9cd73a760 | |||
| 13.12.2022 07:25:47 | |
5 999 997 USDT | $ 6 014 947 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 2016c2fd134701befebce60fcd42f0f9cd73a760 | |||
| 13.12.2022 07:11:12 | |
10 077 024 USDT | $ 10 162 877 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TLi4u37oE8Pjqm3wwBCSVG45Wc7PnPhSFd | |||
| 13.12.2022 06:58:23 | |
5 000 259 USDT | $ 5 047 693 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 13.12.2022 06:54:11 | |
8 000 094 USDT | $ 7 994 976 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: a277504c882e71cdb9603d97b3d95f5bd0f81be1 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.12.2022 06:50:35 | |
7 999 997 USDT | $ 7 921 676 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a277504c882e71cdb9603d97b3d95f5bd0f81be1 | |||
| 13.12.2022 06:42:59 | |
10 923 528 USDT | $ 10 982 674 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2016c2fd134701befebce60fcd42f0f9cd73a760 | |||
| 13.12.2022 06:20:35 | |
40 109 204 USDT | $ 39 788 852 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 13.12.2022 06:04:11 | |
4 999 984 USDT | $ 5 007 711 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 0c6d7e92071c08e1398c448ad4bef70af5f439fd | |||
| 13.12.2022 06:01:35 | |
6 506 905 USDT | $ 6 513 279 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 4127102fa6e9c0b03c5b62f17961819a49253c35 | |||
| 13.12.2022 06:00:23 | |
5 499 968 USDT | $ 5 551 309 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0c6d7e92071c08e1398c448ad4bef70af5f439fd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.12.2022 06:00:23 | |
5 482 888 USDT | $ 5 534 069 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.12.2022 05:50:06 | |
5 000 000 USDT | $ 5 015 523 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSRqQEPfbwtoKtDhCzBTXo4bahHLRLKEDj | To: TUtsRXcAAgC9FfFyhHzNZkqCByLXytmVii | |||
| 13.12.2022 05:48:54 | |
6 999 990 USDT | $ 6 985 725 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TT4Yx6NMmfnQp6kNEk19EfChw1XgEbQoZa | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.12.2022 05:48:54 | |
30 285 218 USDT | $ 30 223 500 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.12.2022 05:48:54 | |
66 985 000 USDT | $ 66 848 496 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.12.2022 05:40:47 | |
30 071 928 USDT | $ 29 885 412 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.12.2022 05:35:06 | |
5 000 000 USDT | $ 5 018 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDCUF7wyZZ3fy3ejudr9Ny2r9azMfbCQcD | To: TSRqQEPfbwtoKtDhCzBTXo4bahHLRLKEDj | |||
| 13.12.2022 05:34:11 | |
5 040 258 USDT | $ 5 058 447 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 02ed4a07431bcc26c5519ebf8473ee221f26da8b | |||
| 13.12.2022 05:33:03 | |
5 000 000 USDT | $ 5 002 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYGJWbZp1xqe3GNhHhvDonzz2WeDDBVdZT | To: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | |||
| 13.12.2022 05:31:23 | |
9 828 977 USDT | $ 9 816 815 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.12.2022 05:20:35 | |
30 130 068 USDT | $ 30 135 262 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 13.12.2022 05:16:15 | |
11 028 584 USDT | $ 11 015 489 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TRtWiJ1R89omFZGgt3WhtPwwCcoDdT31VZ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.12.2022 05:00:35 | |
6 386 320 USDT | $ 6 383 037 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d859f3cb2612f40ee5f3d239da846ddc31189290 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.12.2022 04:44:36 | |
30 000 000 USDT | $ 29 869 252 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TPGM6g9ApVjSRZBZArPS8P2RN9ribBDzwt | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.12.2022 04:44:36 | |
32 337 816 USDT | $ 32 196 880 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.12.2022 04:40:24 | |
51 366 460 USDT | $ 51 842 260 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||