Whale movements
Last update: 14.11.2025 13:57:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.12.2022 16:47:11 |  |
5 996 392 USDT | $ 5 955 257 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: f0a76ad5908a474e24c8f7ba93ddd61b0e63b1c2 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.12.2022 16:44:11 | |
5 996 292 USDT | $ 6 010 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | To: f0a76ad5908a474e24c8f7ba93ddd61b0e63b1c2 | |||
| 10.12.2022 16:36:51 |  |
5 199 280 USDT | $ 5 209 695 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: TYgw4xq5kgiU9DiqgcbAMQNGAEA7g2aBLb | To: TFcGijEp8TC9guBKRX35cAbPVfrr4bwXwn | |||
| 10.12.2022 16:35:48 | |
7 110 000 USDT | $ 7 094 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLXyogoT1Y5vsW3E3mKwehs8SafUE88QVk | To: TYgw4xq5kgiU9DiqgcbAMQNGAEA7g2aBLb | |||
| 10.12.2022 16:23:35 | |
5 996 392 USDT | $ 5 986 992 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | |||
| 10.12.2022 16:17:42 | |
20 000 000 USDT | $ 19 970 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TDfhLkuYRZXpinMZPm74VprKyS8r7bsAK2 | |||
| 10.12.2022 16:07:47 | |
147 161 000 USDT | $ 146 768 320 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb | |||
| 10.12.2022 16:04:32 |  |
20 000 000 USDT | $ 20 003 710 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw | To: 1NTMakcgVwQpMdGxRQnFKyb3G1FAJysSfz | |||
| 10.12.2022 16:05:09 | |
100 000 000 USDT | $ 99 365 624 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TBLkJCwK9r8jrdaMw9JRRo1RB8Q2bkYQDA | |||
| 10.12.2022 16:01:25 | |
247 161 000 USDT | $ 246 547 630 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA | To: 1NTMakcgVwQpMdGxRQnFKyb3G1FAJysSfz | |||
| 10.12.2022 16:00:24 | |
51 140 620 USDT | $ 50 838 532 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 10.12.2022 15:44:12 | |
20 000 000 USDT | $ 20 025 318 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.12.2022 15:06:21 | |
5 538 357 USDT | $ 5 537 279 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.12.2022 15:01:59 | |
5 000 000 USDT | $ 5 018 715 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.12.2022 15:01:59 | |
6 980 550 USDT | $ 7 006 678 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.12.2022 14:59:48 | |
6 000 000 USDT | $ 6 009 769 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMGvNHPZBT9YBsLhkAb8qQ4PsjtQCDbZYz | To: TRE94s4Ny9613zL2sLUfvPZ62DYr335jt2 | |||
| 10.12.2022 14:56:33 | |
12 735 222 USDT | $ 12 765 397 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |||
| 10.12.2022 14:48:11 | |
5 517 958 USDT | $ 5 541 954 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: ac7e2a699a09a03797c49805b36ae53b892ab2c4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.12.2022 14:43:39 | |
10 000 000 USDT | $ 10 074 746 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | |||
| 10.12.2022 13:56:09 | |
5 213 906 USDT | $ 5 211 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUXjobUdiUPvSZmbBVWTcSEqoXzFNr4ZDa | To: TUTh7mS9o2EPgxLbx2bNSwwyoPCsLUmkNq | |||
| 10.12.2022 13:55:21 | |
6 648 393 USDT | $ 6 648 243 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.12.2022 13:53:45 | |
6 254 988 USDT | $ 6 215 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLqPRfPHieHsMMFaQSMXoXqWD18C97cFqB | To: TSuUY1rBvfHN9xcFTQfwsTza9e3kREgVXP | |||
| 10.12.2022 13:53:24 | |
6 648 393 USDT | $ 6 606 932 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 10.12.2022 13:52:18 | |
8 051 834 USDT | $ 7 998 669 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TX39NXuXviJ1be8y1XkbnQ4DfFmp9gRhez | To: TSuUY1rBvfHN9xcFTQfwsTza9e3kREgVXP | |||
| 10.12.2022 13:51:15 | |
8 113 083 USDT | $ 8 085 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYshj25EXjnPB7P5xRGLmFTNPV6HMoZyrq | To: TSuUY1rBvfHN9xcFTQfwsTza9e3kREgVXP | |||
| 10.12.2022 13:26:11 | |
5 256 368 USDT | $ 5 293 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 10.12.2022 13:00:47 | |
30 053 778 USDT | $ 30 293 526 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.12.2022 12:40:35 | |
30 513 812 USDT | $ 30 668 514 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.12.2022 11:21:59 | |
5 165 130 USDT | $ 5 163 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.12.2022 11:21:59 | |
5 211 354 USDT | $ 5 209 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.12.2022 11:00:24 | |
50 891 268 USDT | $ 50 937 772 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 10.12.2022 10:36:18 | |
6 791 706 USDT | $ 6 797 669 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFQfh4YTohpdLcCHffDQwHEnCoNU1M1GFd | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 10.12.2022 10:35:27 | |
5 800 000 USDT | $ 5 830 399 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYGJWbZp1xqe3GNhHhvDonzz2WeDDBVdZT | To: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | |||
| 10.12.2022 10:18:35 | |
13 403 643 USDT | $ 13 387 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 10.12.2022 09:42:09 | |
1 243 405 800 USDT | $ 1 243 628 400 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | |||
| 10.12.2022 08:31:42 | |
8 520 000 USDT | $ 8 461 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYGJWbZp1xqe3GNhHhvDonzz2WeDDBVdZT | To: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | |||
| 10.12.2022 08:23:06 | |
5 000 000 USDT | $ 5 022 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAbpLk45bdTkepBGbY9ULeC99yG2GfjBG3 | To: TYGJWbZp1xqe3GNhHhvDonzz2WeDDBVdZT | |||
| 10.12.2022 07:46:47 | |
10 000 000 USDT | $ 9 984 719 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1eddfb5ef9d8a66d1ec39292a7d1ab42b865e04b | To: 810f32f76f16fd495373b428937f354a42eeab0a | |||
| 10.12.2022 07:07:35 | |
7 303 727 USDT | $ 7 287 367 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 10.12.2022 07:02:33 | |
8 790 000 USDT | $ 8 779 691 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYGJWbZp1xqe3GNhHhvDonzz2WeDDBVdZT | To: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | |||
| 10.12.2022 06:39:23 | |
5 403 747 USDT | $ 5 402 479 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 10.12.2022 05:59:45 | |
5 000 000 USDT | $ 5 029 343 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAbpLk45bdTkepBGbY9ULeC99yG2GfjBG3 | To: TYGJWbZp1xqe3GNhHhvDonzz2WeDDBVdZT | |||
| 10.12.2022 04:38:59 | |
7 899 997 USDT | $ 7 900 884 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b11274a37f0db2dc564f84a58950f6806fa3c592 | |||
| 10.12.2022 03:54:23 | |
35 000 000 USDT | $ 35 254 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.12.2022 03:07:18 | |
5 860 020 USDT | $ 5 859 893 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.12.2022 03:07:18 | |
38 940 788 USDT | $ 38 939 940 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.12.2022 03:07:18 | |
6 990 000 USDT | $ 6 989 848 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TN8MvAJpJEv1eC8e69fFuB28NsXV2KX7FW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.12.2022 03:04:23 | |
8 800 000 USDT | $ 8 779 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e64ab1597d7e9e06a93f94f3abe9ba010b83099f | To: 083a75b66168310d6690ea5603b7358cd57739f8 | |||
| 10.12.2022 02:40:24 | |
50 656 190 USDT | $ 50 577 868 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 10.12.2022 02:35:11 | |
6 909 566 USDT | $ 6 878 584 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: d859f3cb2612f40ee5f3d239da846ddc31189290 | |||