Whale movements
Last update: 14.11.2025 10:58:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.12.2022 02:20:23 |  |
9 000 094 USDT | $ 9 075 592 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 65e164e68e0a3974a6a1de8a875a3624ed586110 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.12.2022 02:15:35 | |
5 999 997 USDT | $ 5 953 490 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 12.12.2022 02:06:54 |  |
6 000 000 USDT | $ 6 009 320 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.12.2022 02:01:57 | |
6 000 000 USDT | $ 5 972 993 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | |||
| 12.12.2022 01:33:23 | |
6 615 432 USDT | $ 6 608 979 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 12.12.2022 01:20:24 | |
50 034 860 USDT | $ 50 389 790 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 12.12.2022 00:43:48 | |
5 141 882 USDT | $ 5 164 257 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: TTdjnSdZbbTZCunU5Rcn9QQ9ahXz8tchXH | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 12.12.2022 00:37:59 | |
5 000 000 USDT | $ 5 007 205 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d173389f1f3836af6907a5336674365bbdbdd9ad | To: c2bf5971acdb3e63015cc98933d95f8fc2f1d1f2 | |||
| 12.12.2022 00:35:59 | |
5 000 000 USDT | $ 5 018 141 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0f0a4285385e56768cede13743f049146e8fc797 | To: c2bf5971acdb3e63015cc98933d95f8fc2f1d1f2 | |||
| 12.12.2022 00:26:03 | |
8 000 000 USDT | $ 8 010 295 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TGPjJPskWqoxRnswuKNDjt9iq7GCqLPdAN | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.12.2022 00:22:48 | |
8 000 000 USDT | $ 8 066 939 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR4AHdK6LKANAcP12Eqdy2t45Dt7PwbpT4 | To: TGPjJPskWqoxRnswuKNDjt9iq7GCqLPdAN | |||
| 12.12.2022 00:18:59 | |
6 134 282 USDT | $ 6 137 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.12.2022 23:58:11 | |
11 073 981 USDT | $ 11 081 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 11.12.2022 20:41:59 | |
8 000 000 USDT | $ 7 989 580 | Bitfinex (exchange) | Binance (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 65e164e68e0a3974a6a1de8a875a3624ed586110 | |||
| 11.12.2022 20:32:47 | |
10 526 394 USDT | $ 10 556 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 11.12.2022 20:27:59 | |
10 771 645 USDT | $ 10 865 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 11.12.2022 20:00:24 | |
51 274 910 USDT | $ 51 517 690 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 11.12.2022 18:35:11 | |
12 206 463 USDT | $ 12 288 465 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 11.12.2022 17:26:47 | |
10 000 000 USDT | $ 9 957 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 460dd10dd1785db90c0a31f9c173c2f91ef78729 | To: d1afdc6b3158325b47150044dc6de9c41a53409d | |||
| 11.12.2022 17:06:47 | |
18 151 764 USDT | $ 18 165 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | To: 4c18d34f5d5ca9efed7b533d2fb2e1a49344b878 | |||
| 11.12.2022 16:32:47 | |
5 000 000 USDT | $ 5 023 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6abbf31304371b64ad96652c4dfdbae989656ddf | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 11.12.2022 15:40:48 | |
9 100 000 USDT | $ 9 144 727 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQ6CQ6fk5EGaTJVJm5w2GWFRVvwVzX8xXg | To: TYKPvBqrSKQVY7FXZRUzNFVp2PbrWiZAJq | |||
| 11.12.2022 15:20:35 | |
33 209 524 USDT | $ 33 180 466 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.12.2022 15:06:11 | |
5 000 000 USDT | $ 5 001 857 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ee202c9959c4fff9980ecb9e050805416719c195 | |||
| 11.12.2022 14:57:59 | |
23 000 000 USDT | $ 22 929 608 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: a1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.12.2022 14:51:57 | |
5 082 516 USDT | $ 5 072 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TC1dqz2bi8wejBX3ki8hPzjt8bQbKGVPcn | To: TANhaKcnvAHgzJP1WPA5Q2VG8RwCFGnL4D | |||
| 11.12.2022 14:50:18 | |
10 000 000 USDT | $ 10 002 306 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJ6yNXDyRJPBv4aJnNDbWVAS3eLxrvCCDS | To: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | |||
| 11.12.2022 14:48:24 | |
5 000 000 USDT | $ 5 017 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TC1dqz2bi8wejBX3ki8hPzjt8bQbKGVPcn | To: TAf5vCsSgwoMMrbmnHGikSiY4F6hh2mUrS | |||
| 11.12.2022 14:23:24 | |
5 726 291 USDT | $ 5 718 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TVd7F2EDb3SHjVFp5t8WxcTWEBoJcvosH3 | To: TFo8oFMf4NdKEZoJLLHj7eujEUeJLX3k5x | |||
| 11.12.2022 13:50:47 | |
12 383 097 USDT | $ 12 367 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 11.12.2022 13:22:18 | |
5 830 300 USDT | $ 5 791 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUvcxiStq1gWFuEHFASsDAr5mbtTXVeKeL | To: TD5iREbKMXwue66DKgKue8hcT3CBHECdXN | |||
| 11.12.2022 12:55:00 | |
19 999 900 USDT | $ 19 979 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TEELCesg5fuxCvj4kDghRMpNF267VH8HRM | To: TUvcxiStq1gWFuEHFASsDAr5mbtTXVeKeL | |||
| 11.12.2022 12:48:33 | |
20 000 000 USDT | $ 19 961 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TEELCesg5fuxCvj4kDghRMpNF267VH8HRM | |||
| 11.12.2022 12:15:06 | |
13 000 000 USDT | $ 13 019 607 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGmDhAUXxQDnH5yf6gHdsEEK2WDdyK7Qbc | To: TXtNkXGVPiPDWYhJVfVSG1RRQAeMvmQYjh | |||
| 11.12.2022 12:00:24 | |
50 669 640 USDT | $ 50 634 580 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 11.12.2022 10:56:18 | |
33 000 000 USDT | $ 33 273 136 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 11.12.2022 10:51:36 | |
33 000 000 USDT | $ 33 060 146 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 11.12.2022 10:39:33 | |
7 000 000 USDT | $ 7 009 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TV4MpDrPpRa8HwEp8z4GUzpraPDQnfJgWw | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 11.12.2022 10:38:42 | |
5 200 000 USDT | $ 5 206 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXgXTdkweGsC748GzLecWt6iB56wtLTdDv | To: TV4MpDrPpRa8HwEp8z4GUzpraPDQnfJgWw | |||
| 11.12.2022 10:20:18 | |
7 000 000 USDT | $ 7 005 309 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQ1AsYJbvsf8Bm9zt7nhTtYcnbZx1MaUSL | To: TXgXTdkweGsC748GzLecWt6iB56wtLTdDv | |||
| 11.12.2022 10:00:35 | |
30 362 418 USDT | $ 30 336 808 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.12.2022 09:54:11 | |
12 161 206 USDT | $ 12 225 103 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.12.2022 09:49:59 | |
5 000 001 USDT | $ 5 004 654 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83e8e7e07c44e802ce01bce1830286d52928ac8e | |||
| 11.12.2022 08:05:21 | |
6 000 000 USDT | $ 5 981 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAa8e7U7seCy7NcZ52xYVQXXybFfwvsUxz | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 11.12.2022 07:43:21 | |
5 000 000 USDT | $ 5 017 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBtDwk66pvtbJ1KiDtYX2JQbBJTZdMowKb | To: TJ6yNXDyRJPBv4aJnNDbWVAS3eLxrvCCDS | |||
| 11.12.2022 07:38:36 | |
10 000 000 USDT | $ 10 068 377 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TRtWiJ1R89omFZGgt3WhtPwwCcoDdT31VZ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.12.2022 05:34:11 | |
7 000 001 USDT | $ 6 985 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8291b6c7a043b19f200bad4ffc96ccb3a78caa94 | To: a1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe | |||
| 11.12.2022 05:33:47 | |
8 000 000 USDT | $ 7 982 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8291b6c7a043b19f200bad4ffc96ccb3a78caa94 | To: a1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe | |||
| 11.12.2022 05:33:11 | |
8 000 000 USDT | $ 7 982 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8291b6c7a043b19f200bad4ffc96ccb3a78caa94 | To: a1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe | |||
| 11.12.2022 05:31:59 | |
23 100 000 USDT | $ 23 052 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8291b6c7a043b19f200bad4ffc96ccb3a78caa94 | |||