Whale movements
Last update: 14.11.2025 10:51:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.12.2022 11:50:23 |  |
6 341 803 USDT | $ 6 354 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a89891f90c26a1d992f658d755a9ed32b196f6da | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 12.12.2022 11:27:47 | |
7 307 256 USDT | $ 7 331 309 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 12.12.2022 11:00:59 | |
39 370 750 USDT | $ 39 405 520 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.12.2022 10:47:59 | |
6 117 957 USDT | $ 6 083 637 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 12.12.2022 10:43:11 | |
7 999 997 USDT | $ 8 007 714 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.12.2022 10:41:47 | |
7 999 997 USDT | $ 7 937 310 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b1be63c8da58726d9409003cf851c8925651c1e9 | |||
| 12.12.2022 10:40:59 | |
10 000 000 USDT | $ 9 960 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3afaf69a22127173d6414713888ca96f631041c3 | To: 90579200c73c891b6cc380f7eb1689916217cf7d | |||
| 12.12.2022 10:36:11 | |
10 000 000 USDT | $ 10 004 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3afaf69a22127173d6414713888ca96f631041c3 | To: 2ae3de76c643299b51936ad7b0054ebe2eb946a6 | |||
| 12.12.2022 10:31:11 | |
5 000 000 USDT | $ 5 042 895 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 61068260b807edc19bb34756db7f5de0c1f56f34 | |||
| 12.12.2022 10:09:11 | |
11 000 000 USDT | $ 10 947 051 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8a63e4c36104fd6e37c8405e01bc8188d7aeb954 | To: d944c4d43f95ff9da7eb49a650f73a1cb855a76e | |||
| 12.12.2022 10:04:59 | |
5 797 431 USDT | $ 5 800 629 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.12.2022 10:02:45 |  |
10 000 000 USDT | $ 9 953 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKtwjYPNn6FFWhnEvsisoQ5TKj4Pgjwgum | To: TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | |||
| 12.12.2022 10:01:11 | |
12 000 000 USDT | $ 12 014 293 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f570c39a89ab3751378d1b750bf30c4960827715 | To: 8a63e4c36104fd6e37c8405e01bc8188d7aeb954 | |||
| 12.12.2022 09:54:23 | |
8 193 453 USDT | $ 8 143 365 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe | To: 3afaf69a22127173d6414713888ca96f631041c3 | |||
| 12.12.2022 09:51:59 | |
8 193 453 USDT | $ 8 228 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe | |||
| 12.12.2022 09:37:21 | |
10 000 000 USDT | $ 9 996 427 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 12.12.2022 09:21:35 | |
12 093 436 USDT | $ 12 218 465 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 12.12.2022 09:04:47 | |
5 148 993 USDT | $ 5 147 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0b1b4c47841ed90a2a5b1b0aada369b17765280b | To: a18700d05f2d0d6f164b71c58463cd92aaf14bba | |||
| 12.12.2022 09:01:11 | |
6 628 596 USDT | $ 6 653 123 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 12.12.2022 09:01:11 | |
6 632 891 USDT | $ 6 657 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 12.12.2022 08:53:23 | |
8 500 000 USDT | $ 8 448 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 12.12.2022 08:51:23 | |
13 000 000 USDT | $ 13 091 553 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a2d67026caa7b837f0ae0d3d1dea7a700abbbf9d | To: 957d53722e2ceac44703bf8f68d157cfc73bcdca | |||
| 12.12.2022 08:46:59 | |
8 500 000 USDT | $ 8 529 135 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fabe8481839086809cede6656ca7866e746e616a | |||
| 12.12.2022 08:38:47 | |
10 000 000 USDT | $ 9 997 051 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 12.12.2022 08:20:24 | |
63 737 668 USDT | $ 63 639 884 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 12.12.2022 08:08:45 | |
10 000 000 USDT | $ 10 029 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 12.12.2022 08:07:51 | |
10 000 000 USDT | $ 10 055 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 12.12.2022 08:07:30 | |
10 000 000 USDT | $ 10 055 549 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 12.12.2022 08:05:33 | |
10 000 000 USDT | $ 9 945 053 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 12.12.2022 07:40:24 | |
50 974 576 USDT | $ 50 618 320 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 12.12.2022 07:06:06 | |
21 000 000 USDT | $ 21 038 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TRQyU5aU1AXRdxonJkStLHokpTMKfTYs4C | To: TD2BiYkihphjrK35YQy1QGxGotSo86vVnk | |||
| 12.12.2022 06:36:59 | |
7 989 997 USDT | $ 8 030 340 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 5de8210dc792ce6bd2cb0d3609db8e91d8b41f38 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.12.2022 06:35:35 | |
7 989 997 USDT | $ 8 059 896 | Binance (exchange) | Kraken (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 5de8210dc792ce6bd2cb0d3609db8e91d8b41f38 | |||
| 12.12.2022 06:35:18 | |
5 600 000 USDT | $ 5 648 991 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBQxUxKC4kNmdDnXw4mHCbJv1RRdVRLssT | To: TXNM2DS9epwV8DtYTqVdxWPMoNGGehsH5D | |||
| 12.12.2022 05:36:59 | |
5 295 655 USDT | $ 5 272 480 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d859f3cb2612f40ee5f3d239da846ddc31189290 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.12.2022 05:36:59 | |
5 148 453 USDT | $ 5 125 922 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.12.2022 05:25:23 | |
5 067 858 USDT | $ 5 060 540 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.12.2022 05:23:18 | |
5 000 000 USDT | $ 5 019 127 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TBptbN89jPjVyLSdUFjW6vdVRATqrbaSgi | |||
| 12.12.2022 05:16:06 | |
17 278 540 USDT | $ 17 248 660 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.12.2022 05:13:03 | |
5 000 000 USDT | $ 5 012 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 12.12.2022 04:32:33 | |
5 000 000 USDT | $ 5 015 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLxWbctVXLqaGsMcNW52xG4urEGZTLHNPx | To: TRtWiJ1R89omFZGgt3WhtPwwCcoDdT31VZ | |||
| 12.12.2022 04:29:45 | |
4 999 999 USDT | $ 5 040 033 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNZqgoKAGqoKeLohhDGLCDiy4SF7iPKzQu | To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |||
| 12.12.2022 04:20:47 | |
30 301 348 USDT | $ 30 515 838 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 12.12.2022 04:00:35 | |
30 635 708 USDT | $ 30 580 108 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 12.12.2022 03:57:11 | |
5 948 319 USDT | $ 5 934 621 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 12.12.2022 03:42:12 |  |
5 000 000 USDT | $ 5 041 523 | OKEx (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY | To: 37w1zHnZUDBqcR7jnxepXtREKQEHDnLN6Z | |||
| 12.12.2022 03:40:24 | |
50 109 564 USDT | $ 50 220 160 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 12.12.2022 03:35:17 | |
5 000 000 USDT | $ 5 009 858 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 37w1zHnZUDBqcR7jnxepXtREKQEHDnLN6Z | To: 1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw | |||
| 12.12.2022 03:10:35 | |
5 000 000 USDT | $ 5 027 424 | OKEx (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY | To: 37w1zHnZUDBqcR7jnxepXtREKQEHDnLN6Z | |||
| 12.12.2022 03:03:47 | |
5 295 655 USDT | $ 5 269 646 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: d859f3cb2612f40ee5f3d239da846ddc31189290 | |||