Whale movements
Last update: 14.11.2025 08:22:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.12.2022 20:40:24 |  |
50 638 304 USDT | $ 50 711 164 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 12.12.2022 20:30:47 |  |
15 717 418 USDT | $ 15 778 104 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.12.2022 20:20:24 | |
51 766 692 USDT | $ 52 106 348 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 12.12.2022 19:28:47 | |
6 650 000 USDT | $ 6 680 601 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39a99f09f26e0fa48ea795a6b496997b8a107228 | To: aa76f879b12378d4e385fd03d1ae4eb966cda9dd | |||
| 12.12.2022 19:22:59 | |
9 796 537 USDT | $ 9 818 479 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3afaf69a22127173d6414713888ca96f631041c3 | To: bd2e1d23b2844ede274fa480a4bde69c4d2708b9 | |||
| 12.12.2022 19:17:23 | |
7 293 927 USDT | $ 7 284 831 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 12.12.2022 19:10:11 | |
5 059 417 USDT | $ 5 080 376 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: a3c9204c856ba6c5c56e32bfc44b4c8203fea930 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.12.2022 19:06:11 | |
5 059 417 USDT | $ 5 052 582 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: a3c9204c856ba6c5c56e32bfc44b4c8203fea930 | |||
| 12.12.2022 19:01:59 | |
15 433 711 USDT | $ 15 456 605 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9f8413454c182369c0200f6cc1031903477f752e | To: 3b17056cc4439c61cea41fe1c9f517af75a978f7 | |||
| 12.12.2022 18:59:35 | |
15 432 716 USDT | $ 15 384 314 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 9f8413454c182369c0200f6cc1031903477f752e | |||
| 12.12.2022 18:58:12 | |
5 386 403 USDT | $ 5 366 302 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 12.12.2022 18:56:54 | |
5 386 403 USDT | $ 5 387 327 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 12.12.2022 17:58:35 | |
8 192 279 USDT | $ 8 235 894 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c59db46c724175afe949ee48d2fc07159989c79c | |||
| 12.12.2022 17:55:30 | |
10 000 000 USDT | $ 10 003 320 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.12.2022 17:49:12 | |
5 049 939 USDT | $ 5 039 354 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 12.12.2022 17:45:36 | |
10 000 000 USDT | $ 9 934 927 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 12.12.2022 17:38:51 | |
16 781 000 USDT | $ 16 801 156 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.12.2022 17:37:30 | |
5 000 000 USDT | $ 5 010 693 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TCjwsMrRRpMvMgkHaAfXXYhfbb2beHT3Mx | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.12.2022 17:36:09 | |
16 781 000 USDT | $ 16 914 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 12.12.2022 17:33:06 | |
5 000 000 USDT | $ 5 053 849 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TTFbAVHYjB8aVDvwq3jeaCgi8pogLTi2db | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.12.2022 17:28:51 | |
9 000 000 USDT | $ 9 008 201 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TZDeYHLLSo4nf7bbEw9wkhSPytnDaL3xm7 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.12.2022 17:24:27 | |
16 755 000 USDT | $ 16 832 492 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 12.12.2022 17:22:39 | |
5 000 000 USDT | $ 5 048 912 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TFR2TnfoEMNUvmc93Mykf6hniGgmBqe6qL | To: TCjwsMrRRpMvMgkHaAfXXYhfbb2beHT3Mx | |||
| 12.12.2022 17:20:59 | |
33 297 866 USDT | $ 33 081 162 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.12.2022 17:19:42 | |
5 000 000 USDT | $ 5 015 186 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TFR2TnfoEMNUvmc93Mykf6hniGgmBqe6qL | To: TTFbAVHYjB8aVDvwq3jeaCgi8pogLTi2db | |||
| 12.12.2022 17:18:27 | |
5 602 393 USDT | $ 5 625 578 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.12.2022 17:16:18 | |
9 000 000 USDT | $ 8 972 330 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TZDeYHLLSo4nf7bbEw9wkhSPytnDaL3xm7 | |||
| 12.12.2022 17:08:59 | |
5 076 903 USDT | $ 5 080 246 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: a1aeef6169b691c6948267af16fda94a0a727b0f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.12.2022 17:05:03 | |
5 092 000 USDT | $ 5 113 255 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TV64ctuxDogdXoXALpGmSEvwcr5rY8ZpyG | To: TARSinR1zk9pooYhkBxRhiv5nyirCf9ivh | |||
| 12.12.2022 16:59:35 | |
5 800 000 USDT | $ 5 839 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 78ed493b2ce86cacbb58327d72582a35a6b5901b | To: 823c8e533657b0004b5ab8553d84502ba2e571f7 | |||
| 12.12.2022 16:59:11 | |
5 799 900 USDT | $ 5 839 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 862c8cc18a5aac42a16987b721ab6a9b132ca422 | To: 78ed493b2ce86cacbb58327d72582a35a6b5901b | |||
| 12.12.2022 16:56:51 | |
16 750 000 USDT | $ 16 614 558 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 12.12.2022 16:51:23 | |
5 076 903 USDT | $ 5 097 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82927ebecd21952cc7f33422d0c13cd05449a673 | To: a1aeef6169b691c6948267af16fda94a0a727b0f | |||
| 12.12.2022 16:42:42 | |
5 150 945 USDT | $ 5 145 036 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.12.2022 16:42:42 | |
20 311 426 USDT | $ 20 288 126 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.12.2022 16:40:35 | |
30 680 460 USDT | $ 30 824 972 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 12.12.2022 16:31:11 | |
5 999 285 USDT | $ 6 011 618 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.12.2022 16:31:11 | |
5 000 000 USDT | $ 5 010 279 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 883deb33d10bb62f55b5edc9b0b917941b95fd09 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.12.2022 16:31:11 | |
4 997 378 USDT | $ 5 007 651 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0d7861ccdcc29bc565c6a714742f3a9c93aeb17b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.12.2022 16:23:00 | |
80 000 000 USDT | $ 80 249 200 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.12.2022 16:20:27 | |
16 750 000 USDT | $ 16 802 176 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 12.12.2022 16:20:47 | |
39 740 508 USDT | $ 39 590 040 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.12.2022 16:20:23 | |
80 000 000 USDT | $ 79 697 100 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 12.12.2022 16:09:11 | |
10 870 170 USDT | $ 10 841 553 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 5bb19e003f803451f5b3cd7b34f5cbbd4919c9c9 | |||
| 12.12.2022 15:55:15 | |
16 700 000 USDT | $ 16 594 046 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 12.12.2022 15:54:23 | |
9 998 299 USDT | $ 9 934 864 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 155bc8dadd12cf1728bb0423aa598a2c6c24aaf0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.12.2022 15:52:47 | |
8 000 000 USDT | $ 7 989 285 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.12.2022 15:48:18 | |
15 002 750 USDT | $ 15 092 648 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.12.2022 15:48:18 | |
15 000 000 USDT | $ 15 089 882 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TRtWiJ1R89omFZGgt3WhtPwwCcoDdT31VZ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.12.2022 15:46:59 | |
15 345 470 USDT | $ 15 497 718 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||