Whale movements
Last update: 14.11.2025 16:14:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.12.2022 01:00:24 |  |
50 026 390 USDT | $ 50 140 376 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 10.12.2022 00:49:11 |  |
7 500 000 USDT | $ 7 509 825 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: f570c39a89ab3751378d1b750bf30c4960827715 | |||
| 10.12.2022 00:26:03 | |
6 000 000 USDT | $ 6 056 797 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCLSj9dBB9gHMJdxgMUeKMdTpRfTgrGvxm | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 10.12.2022 00:23:42 | |
6 000 000 USDT | $ 5 989 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TCLSj9dBB9gHMJdxgMUeKMdTpRfTgrGvxm | |||
| 10.12.2022 00:18:06 | |
7 600 000 USDT | $ 7 604 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTwv4fuXY2PoWq51HGL2iBRXySi5wu5tfv | To: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | |||
| 09.12.2022 23:31:47 | |
8 440 000 USDT | $ 8 407 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2f19c829cde46fc9ac6e5bc44ca195bbc5f01cee | To: e64ab1597d7e9e06a93f94f3abe9ba010b83099f | |||
| 09.12.2022 23:18:06 | |
8 000 000 USDT | $ 8 016 293 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | To: TV4MpDrPpRa8HwEp8z4GUzpraPDQnfJgWw | |||
| 09.12.2022 23:04:23 | |
9 580 000 USDT | $ 9 553 843 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 07e5d2ecd65ca3a34da63cf0b0a00f57728e75b1 | To: 083a75b66168310d6690ea5603b7358cd57739f8 | |||
| 09.12.2022 23:01:12 | |
5 205 000 USDT | $ 5 197 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TV4MpDrPpRa8HwEp8z4GUzpraPDQnfJgWw | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 09.12.2022 23:00:24 | |
51 083 116 USDT | $ 50 980 668 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 09.12.2022 22:30:47 | |
7 012 699 USDT | $ 7 050 701 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.12.2022 22:27:59 | |
7 012 699 USDT | $ 7 014 855 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 09.12.2022 22:15:35 | |
7 012 699 USDT | $ 6 971 763 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 09.12.2022 22:02:39 | |
6 474 751 USDT | $ 6 480 919 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 09.12.2022 22:00:24 | |
50 122 416 USDT | $ 49 878 016 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 09.12.2022 21:35:24 | |
6 474 751 USDT | $ 6 520 116 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 09.12.2022 21:01:57 |  |
12 773 410 USDT | $ 12 818 848 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1EtXmetrJpZ3oqNtWdbrwqcTngj2Cd7d4G | To: 1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA | |||
| 09.12.2022 20:41:59 | |
83 800 000 USDT | $ 83 461 400 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 17BMxKwrLPPj5ZDyPnpgEvV6tomsmPLcbw | To: 1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA | |||
| 09.12.2022 20:40:35 | |
30 288 286 USDT | $ 30 242 872 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 09.12.2022 19:30:11 | |
6 185 878 USDT | $ 6 168 345 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e66b1c7ede325133e51346b7ee4814c7831f2542 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.12.2022 19:18:57 | |
5 164 768 USDT | $ 5 200 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKVpnc1qkysWKL8C3Ev83rA3pQ1BwafU7Z | To: TLdJeUE7Z5WeoK4zGt1kAvXsecCwnYg8Sq | |||
| 09.12.2022 19:18:23 | |
5 000 000 USDT | $ 5 004 863 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2f19c829cde46fc9ac6e5bc44ca195bbc5f01cee | To: 642a9241ce07ad3c9a3d6f1f62f46878579bb454 | |||
| 09.12.2022 19:17:35 | |
5 000 000 USDT | $ 5 004 863 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2f19c829cde46fc9ac6e5bc44ca195bbc5f01cee | To: 17d6d9d5033131d8637da968942e60735642790e | |||
| 09.12.2022 19:16:47 | |
5 000 000 USDT | $ 5 005 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2f19c829cde46fc9ac6e5bc44ca195bbc5f01cee | To: 60551d7471e5907dc312d52a0e0870f7f78ceba7 | |||
| 09.12.2022 19:08:11 | |
11 460 000 USDT | $ 11 366 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 083a75b66168310d6690ea5603b7358cd57739f8 | To: 2f19c829cde46fc9ac6e5bc44ca195bbc5f01cee | |||
| 09.12.2022 19:08:11 | |
10 860 000 USDT | $ 10 771 107 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4d78348631d219ba2d651af0b59be144c487cb55 | To: 2f19c829cde46fc9ac6e5bc44ca195bbc5f01cee | |||
| 09.12.2022 19:05:36 | |
9 470 000 USDT | $ 9 401 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TV4MpDrPpRa8HwEp8z4GUzpraPDQnfJgWw | To: TEgAe5An7RHgB8rqvDG5K62YQhRXuvG5tP | |||
| 09.12.2022 18:57:12 | |
11 020 000 USDT | $ 10 921 053 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPn1ytPZZy9X21GTpBViVNCwiTn8eb3sCw | To: TXC8DspY8KGty8EX9bxFMUqdSewawmEpuF | |||
| 09.12.2022 18:59:23 | |
9 850 000 USDT | $ 9 770 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 083a75b66168310d6690ea5603b7358cd57739f8 | To: 07e5d2ecd65ca3a34da63cf0b0a00f57728e75b1 | |||
| 09.12.2022 18:49:00 | |
14 540 000 USDT | $ 14 422 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | To: TJiBpSkDDsasFNdJbz7oRoHLGT16Se1TT8 | |||
| 09.12.2022 18:48:39 | |
5 530 000 USDT | $ 5 485 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TRrJLeqHYuKksXgaJttHLmAdyXCrTw2YSL | To: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | |||
| 09.12.2022 18:30:45 | |
8 000 000 USDT | $ 7 978 295 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSLdR3z1YguUHZzyaTrucRzBTkDfoo2qSG | To: TJVXWMwsUyKzVuCSGQKDFXKLs8ghXa62en | |||
| 09.12.2022 18:29:51 | |
5 745 000 USDT | $ 5 729 413 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLL3ZqBtGuAP8tJAixngFFt8jus2GiHe5m | To: TLqPRfPHieHsMMFaQSMXoXqWD18C97cFqB | |||
| 09.12.2022 18:29:48 | |
5 745 000 USDT | $ 5 729 413 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPn1ytPZZy9X21GTpBViVNCwiTn8eb3sCw | To: TLL3ZqBtGuAP8tJAixngFFt8jus2GiHe5m | |||
| 09.12.2022 18:52:47 | |
6 185 878 USDT | $ 6 149 869 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | To: e66b1c7ede325133e51346b7ee4814c7831f2542 | |||
| 09.12.2022 18:50:59 | |
11 361 000 USDT | $ 11 303 935 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 083a75b66168310d6690ea5603b7358cd57739f8 | To: 4d78348631d219ba2d651af0b59be144c487cb55 | |||
| 09.12.2022 18:30:11 | |
10 000 000 USDT | $ 10 012 145 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e66b1c7ede325133e51346b7ee4814c7831f2542 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.12.2022 18:28:03 | |
17 640 000 USDT | $ 17 633 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | To: TPn1ytPZZy9X21GTpBViVNCwiTn8eb3sCw | |||
| 09.12.2022 18:23:54 | |
16 469 000 USDT | $ 16 559 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | To: TV4MpDrPpRa8HwEp8z4GUzpraPDQnfJgWw | |||
| 09.12.2022 18:07:35 | |
10 000 000 USDT | $ 9 989 789 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | To: e66b1c7ede325133e51346b7ee4814c7831f2542 | |||
| 09.12.2022 18:00:35 | |
30 127 946 USDT | $ 29 956 148 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.12.2022 18:00:11 | |
15 999 984 USDT | $ 15 908 747 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36198e7103f21d44c6dc2a5cfbc63c5a37e54875 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 09.12.2022 17:58:23 | |
15 999 984 USDT | $ 16 019 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 36198e7103f21d44c6dc2a5cfbc63c5a37e54875 | |||
| 09.12.2022 17:53:57 | |
5 000 000 USDT | $ 5 024 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQ6FDAJoiXNqZWqwfaP1B78kwpaTqbJtDL | To: TCokVQvpsh5RGcZuTrq6nG8FtdfBgRJHua | |||
| 09.12.2022 17:46:48 | |
6 076 755 USDT | $ 6 082 636 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 09.12.2022 17:45:27 | |
6 076 755 USDT | $ 6 110 221 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 09.12.2022 17:16:15 | |
5 000 000 USDT | $ 5 002 552 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TRE94s4Ny9613zL2sLUfvPZ62DYr335jt2 | To: TNnePvFiDSCapFfBpebPFpr4eREGWaykQJ | |||
| 09.12.2022 17:13:59 | |
5 000 000 USDT | $ 5 033 517 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | To: 22648c12acd87912ea1710357b1302c6a4154ebc | |||
| 09.12.2022 16:10:12 | |
7 000 000 USDT | $ 6 971 183 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TRrJLeqHYuKksXgaJttHLmAdyXCrTw2YSL | To: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | |||
| 09.12.2022 16:08:47 | |
6 000 000 USDT | $ 6 032 719 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9fa746da25e46f82079db7d7cac9e77a8747cd2b | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||