Whale movements
Last update: 14.11.2025 06:13:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.12.2022 04:30:11 |  |
10 000 000 USDT | $ 9 978 713 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 13.12.2022 04:26:03 |  |
7 999 900 USDT | $ 8 008 962 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TUHm6J7GgB953gvzZTsU9nwAw7yzwvCVCM | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.12.2022 04:25:35 | |
10 000 000 USDT | $ 10 064 635 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | |||
| 13.12.2022 04:23:15 | |
10 000 000 USDT | $ 10 066 095 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TPGM6g9ApVjSRZBZArPS8P2RN9ribBDzwt | |||
| 13.12.2022 04:18:27 | |
7 999 900 USDT | $ 8 006 017 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGYAMWQZketWzfU8xgBzairYMByfdYjXKP | To: TUHm6J7GgB953gvzZTsU9nwAw7yzwvCVCM | |||
| 13.12.2022 04:00:47 | |
30 056 076 USDT | $ 30 075 208 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.12.2022 03:54:38 |  |
4 999 000 USDT | $ 5 011 986 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 37w1zHnZUDBqcR7jnxepXtREKQEHDnLN6Z | To: 1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw | |||
| 13.12.2022 03:42:47 | |
20 000 000 USDT | $ 20 101 842 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 13.12.2022 03:40:35 | |
30 244 256 USDT | $ 30 184 830 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 13.12.2022 03:38:35 | |
10 000 000 USDT | $ 10 032 303 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | |||
| 13.12.2022 03:38:35 | |
10 000 000 USDT | $ 10 032 303 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | |||
| 13.12.2022 03:36:47 | |
5 952 656 USDT | $ 6 000 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.12.2022 03:36:47 | |
5 940 232 USDT | $ 5 988 314 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.12.2022 03:36:36 | |
10 000 000 USDT | $ 9 995 831 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TPGM6g9ApVjSRZBZArPS8P2RN9ribBDzwt | |||
| 13.12.2022 03:36:27 | |
10 000 000 USDT | $ 9 995 831 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TPGM6g9ApVjSRZBZArPS8P2RN9ribBDzwt | |||
| 13.12.2022 03:21:56 | |
4 999 000 USDT | $ 5 030 448 | OKEx (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY | To: 37w1zHnZUDBqcR7jnxepXtREKQEHDnLN6Z | |||
| 13.12.2022 03:02:11 | |
5 564 503 USDT | $ 5 551 875 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.12.2022 03:01:23 | |
5 564 503 USDT | $ 5 544 935 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 13.12.2022 02:55:23 | |
5 000 000 USDT | $ 5 040 175 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 08c516780f3c0c84476b0b1cd50cb459b1572183 | |||
| 13.12.2022 02:45:03 | |
4 994 995 USDT | $ 5 032 790 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: TW5o1pA5dXeftsoAshB6QUwJv3aBSyaEPM | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 13.12.2022 02:43:11 | |
6 386 320 USDT | $ 6 421 368 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: d859f3cb2612f40ee5f3d239da846ddc31189290 | |||
| 13.12.2022 02:42:15 | |
4 989 998 USDT | $ 5 018 091 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TW5o1pA5dXeftsoAshB6QUwJv3aBSyaEPM | |||
| 13.12.2022 01:00:23 | |
5 000 000 USDT | $ 5 008 425 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 13.12.2022 00:40:24 | |
59 063 056 USDT | $ 58 702 636 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 13.12.2022 00:31:15 | |
10 007 692 USDT | $ 9 925 422 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.12.2022 00:26:54 | |
10 007 692 USDT | $ 10 076 603 | Binance (exchange) | Kraken (exchange) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 13.12.2022 00:22:24 | |
7 825 302 USDT | $ 7 802 277 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 13.12.2022 00:16:21 | |
6 000 000 USDT | $ 6 020 878 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.12.2022 00:10:15 | |
6 000 000 USDT | $ 6 016 113 | Binance (exchange) | Kraken (exchange) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 12.12.2022 23:41:23 | |
14 000 003 USDT | $ 14 017 336 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.12.2022 23:40:35 | |
30 791 584 USDT | $ 30 829 706 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 12.12.2022 23:20:24 | |
50 271 404 USDT | $ 50 138 228 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 12.12.2022 22:51:35 | |
6 000 000 USDT | $ 5 999 084 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ee202c9959c4fff9980ecb9e050805416719c195 | To: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | |||
| 12.12.2022 22:49:23 | |
5 000 003 USDT | $ 5 011 774 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 5d7f34372fa8708e09689d400a613eee67f75543 | To: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | |||
| 12.12.2022 22:40:35 | |
34 345 400 USDT | $ 34 568 104 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.12.2022 22:40:35 | |
30 537 604 USDT | $ 30 735 618 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.12.2022 22:21:35 | |
4 999 997 USDT | $ 5 014 451 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 98f67ae22745fdfe2e03637b248ea30c4d0a2394 | |||
| 12.12.2022 22:20:59 | |
10 299 101 USDT | $ 10 302 932 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 5d910628471737454dfba1ecbeb0b16ed4227998 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.12.2022 22:20:36 | |
5 004 522 USDT | $ 5 006 383 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 | To: TQZksPgYrFNcunN5JhDu5CXfKfnyc1hdDV | |||
| 12.12.2022 22:00:47 | |
8 999 099 USDT | $ 8 995 281 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 5d910628471737454dfba1ecbeb0b16ed4227998 | |||
| 12.12.2022 22:00:35 | |
31 940 004 USDT | $ 31 926 452 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 12.12.2022 21:47:59 | |
10 000 000 USDT | $ 10 001 381 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 12.12.2022 21:44:35 | |
10 000 000 USDT | $ 10 009 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 12.12.2022 21:40:48 | |
10 629 803 USDT | $ 10 665 067 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 12.12.2022 21:39:27 | |
5 314 902 USDT | $ 5 363 337 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 12.12.2022 21:37:09 | |
5 314 902 USDT | $ 5 306 259 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 12.12.2022 21:04:45 | |
6 000 000 USDT | $ 6 020 526 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.12.2022 20:56:51 | |
6 000 000 USDT | $ 5 972 475 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 12.12.2022 20:56:45 | |
7 999 900 USDT | $ 7 963 200 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.12.2022 20:49:48 | |
7 999 900 USDT | $ 7 979 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | |||