Whale movements
Last update: 14.11.2025 08:41:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.12.2022 15:40:24 |  |
51 623 190 USDT | $ 51 404 604 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 12.12.2022 15:37:59 |  |
9 998 300 USDT | $ 9 992 949 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 12.12.2022 15:32:59 | |
6 000 000 USDT | $ 5 963 257 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9fa746da25e46f82079db7d7cac9e77a8747cd2b | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 12.12.2022 15:23:54 | |
10 000 000 USDT | $ 10 025 175 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 12.12.2022 15:23:48 | |
5 000 000 USDT | $ 5 012 588 | Binance (exchange) | Kraken (exchange) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 12.12.2022 15:23:23 | |
5 000 000 USDT | $ 5 012 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 12.12.2022 15:21:23 | |
5 999 997 USDT | $ 6 037 045 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 12.12.2022 15:21:03 | |
5 300 000 USDT | $ 5 277 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDVV1nQDfjTtJuZFiNzWLv1CoYRUPuvzW6 | To: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | |||
| 12.12.2022 15:18:11 | |
8 000 000 USDT | $ 8 050 817 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 12.12.2022 15:16:59 | |
10 042 064 USDT | $ 10 061 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 12.12.2022 15:16:11 | |
5 074 301 USDT | $ 5 084 298 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: a3c9204c856ba6c5c56e32bfc44b4c8203fea930 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.12.2022 15:15:35 | |
10 000 000 USDT | $ 9 990 179 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 12.12.2022 15:13:47 | |
7 326 365 USDT | $ 7 326 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 880e5adc9fa4125a023d1e6e9fd60175b1b456a5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 12.12.2022 15:13:06 | |
4 999 950 USDT | $ 5 013 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYmoog1rt9QrukSK1PRFtrL2k6dS29RxKa | To: TNYw1TaftAUkVF2EaEo6NgMn2hpWJU7XxS | |||
| 12.12.2022 15:12:48 | |
10 000 000 USDT | $ 10 071 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLzJSwRcshTSzWQ3pzKZX1top7UnNvPJhB | To: TFCJkKvNfsFQ5x23RGGRXDWeVhbKGWqD9T | |||
| 12.12.2022 15:11:59 | |
5 074 301 USDT | $ 5 093 809 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: a3c9204c856ba6c5c56e32bfc44b4c8203fea930 | |||
| 12.12.2022 15:00:47 | |
33 138 192 USDT | $ 33 312 854 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 12.12.2022 15:00:24 | |
50 483 532 USDT | $ 50 749 620 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 12.12.2022 14:59:30 | |
5 000 000 USDT | $ 5 014 510 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAh4iBczJQJ2iHXs5AvcYRpzh26TjH2jY2 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.12.2022 14:52:36 | |
10 000 000 USDT | $ 10 008 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAa8e7U7seCy7NcZ52xYVQXXybFfwvsUxz | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 12.12.2022 14:45:11 | |
4 999 009 USDT | $ 5 033 517 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.12.2022 14:44:47 | |
10 291 616 USDT | $ 10 338 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 3afaf69a22127173d6414713888ca96f631041c3 | |||
| 12.12.2022 14:43:47 | |
4 999 009 USDT | $ 5 023 664 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 12.12.2022 14:37:59 | |
10 500 000 USDT | $ 10 570 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 12.12.2022 14:36:21 | |
5 000 000 USDT | $ 5 021 601 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TAh4iBczJQJ2iHXs5AvcYRpzh26TjH2jY2 | |||
| 12.12.2022 14:31:47 | |
10 500 000 USDT | $ 10 584 151 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fabe8481839086809cede6656ca7866e746e616a | |||
| 12.12.2022 14:20:24 | |
52 883 600 USDT | $ 52 851 172 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 12.12.2022 14:18:59 | |
5 595 684 USDT | $ 5 566 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8c9cf133252a1a0b2c4b527381eaa94eaef62a6 | To: 64de7d8aa87457266d63a6ff364b408c0f4b078f | |||
| 12.12.2022 14:16:35 | |
5 264 621 USDT | $ 5 238 339 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 258494a21d9ea90fcbcb9e22bd57c6899de0d995 | |||
| 12.12.2022 14:12:35 | |
10 808 637 USDT | $ 10 747 399 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 12.12.2022 14:09:00 | |
6 232 317 USDT | $ 6 202 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSJbizFbRB1aodNeKarNqoKRy5FPkEto2c | To: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | |||
| 12.12.2022 14:03:24 | |
5 443 456 USDT | $ 5 498 740 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 12.12.2022 13:44:47 | |
8 000 000 USDT | $ 7 986 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 61068260b807edc19bb34756db7f5de0c1f56f34 | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 12.12.2022 13:41:11 | |
5 000 000 USDT | $ 5 014 570 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: b3bf6189931968fe5152f9ab61403c78df1a994c | To: df10c33b1a9780f43cde8042051cd15b552997b6 | |||
| 12.12.2022 13:40:39 | |
5 443 456 USDT | $ 5 418 889 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 12.12.2022 13:20:35 | |
30 525 902 USDT | $ 30 813 860 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.12.2022 13:20:24 | |
51 463 450 USDT | $ 51 948 910 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 12.12.2022 13:19:47 | |
5 000 000 USDT | $ 5 005 963 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f570c39a89ab3751378d1b750bf30c4960827715 | To: 6de3d48be0a58a3fba7204359a55e932325c9634 | |||
| 12.12.2022 13:04:59 | |
5 000 000 USDT | $ 5 033 276 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 957d53722e2ceac44703bf8f68d157cfc73bcdca | To: 883deb33d10bb62f55b5edc9b0b917941b95fd09 | |||
| 12.12.2022 13:01:03 | |
10 100 097 USDT | $ 10 037 929 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYY7mKRgxi417LCGrjqpFQ1wqxortQDBgz | To: TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 | |||
| 12.12.2022 12:58:33 | |
4 999 999 USDT | $ 5 017 119 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 | To: TYY7mKRgxi417LCGrjqpFQ1wqxortQDBgz | |||
| 12.12.2022 12:56:00 | |
4 999 999 USDT | $ 5 044 808 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S | To: TYY7mKRgxi417LCGrjqpFQ1wqxortQDBgz | |||
| 12.12.2022 12:51:42 | |
6 341 810 USDT | $ 6 301 899 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TBbojQr3B18kDaj39XdjrqQNX5gYuFRoKv | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.12.2022 12:43:59 | |
20 000 000 USDT | $ 19 927 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4c18d34f5d5ca9efed7b533d2fb2e1a49344b878 | To: 4a3bad5951d2757f51acf7f9f6791c7121a345d4 | |||
| 12.12.2022 12:34:59 | |
9 999 990 USDT | $ 10 014 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d1afdc6b3158325b47150044dc6de9c41a53409d | To: 4a3bad5951d2757f51acf7f9f6791c7121a345d4 | |||
| 12.12.2022 12:25:51 | |
6 150 000 USDT | $ 6 096 740 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TDrWeCSnx8BQCvD85CvDx9z1QF4wNSCgRk | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.12.2022 12:17:00 | |
6 150 000 USDT | $ 6 128 765 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWbH7XeHa3B6QJb1hXugf8a4gxjBuYeB6M | To: TDrWeCSnx8BQCvD85CvDx9z1QF4wNSCgRk | |||
| 12.12.2022 12:11:45 | |
6 150 000 USDT | $ 6 128 765 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCvJdBfNYbcRMP1Q2VcTToBnRRwNzQhpvL | To: TWbH7XeHa3B6QJb1hXugf8a4gxjBuYeB6M | |||
| 12.12.2022 12:00:24 | |
50 319 044 USDT | $ 50 646 840 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 12.12.2022 12:00:35 | |
30 137 114 USDT | $ 30 018 822 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||