Whale movements
Last update: 14.11.2025 16:11:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.12.2022 16:04:51 |  |
5 999 900 USDT | $ 6 041 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUosKCWXccRbdMmevqm3kxwtkzJpq63iaQ | To: TRrJLeqHYuKksXgaJttHLmAdyXCrTw2YSL | |||
| 09.12.2022 16:02:48 | |
8 000 000 USDT | $ 8 003 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAa8e7U7seCy7NcZ52xYVQXXybFfwvsUxz | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 09.12.2022 15:58:11 |  |
6 000 000 USDT | $ 6 004 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: 9fa746da25e46f82079db7d7cac9e77a8747cd2b | |||
| 09.12.2022 15:24:09 | |
6 286 793 USDT | $ 6 331 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMjjau8CoWCK9FommUWR3tVVpNR4qiyas3 | To: TZ3SDqQHU5qhseSzgFbECBTvCiiWSxJ4vH | |||
| 09.12.2022 15:22:09 | |
6 286 793 USDT | $ 6 340 939 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TVCPtznFVbaBai2wseQHmh43XucyXb9WaF | To: TMjjau8CoWCK9FommUWR3tVVpNR4qiyas3 | |||
| 09.12.2022 15:21:30 | |
6 400 000 USDT | $ 6 434 441 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDrWeCSnx8BQCvD85CvDx9z1QF4wNSCgRk | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 09.12.2022 15:17:23 | |
15 000 000 USDT | $ 15 102 067 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 09.12.2022 15:15:21 | |
5 000 000 USDT | $ 5 046 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TRcacSRVbs7ZURMitbaFb3iUEDZS9frbCW | To: TQ6FDAJoiXNqZWqwfaP1B78kwpaTqbJtDL | |||
| 09.12.2022 15:13:57 | |
6 400 000 USDT | $ 6 421 591 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TWbH7XeHa3B6QJb1hXugf8a4gxjBuYeB6M | To: TDrWeCSnx8BQCvD85CvDx9z1QF4wNSCgRk | |||
| 09.12.2022 15:09:24 | |
6 400 000 USDT | $ 6 451 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCvJdBfNYbcRMP1Q2VcTToBnRRwNzQhpvL | To: TWbH7XeHa3B6QJb1hXugf8a4gxjBuYeB6M | |||
| 09.12.2022 15:08:48 | |
6 351 993 USDT | $ 6 403 551 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TACiNFbShF3aoi4T5on6c6oNPXdv92xrz8 | To: TVCPtznFVbaBai2wseQHmh43XucyXb9WaF | |||
| 09.12.2022 15:06:51 | |
5 000 000 USDT | $ 5 012 853 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQ6FDAJoiXNqZWqwfaP1B78kwpaTqbJtDL | To: TShUZr1jHHUNTy3hoQgPw1kRevYaFj8tsB | |||
| 09.12.2022 15:02:47 | |
5 653 600 USDT | $ 5 649 148 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: df10c33b1a9780f43cde8042051cd15b552997b6 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.12.2022 15:01:23 | |
5 653 600 USDT | $ 5 647 372 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: b3bf6189931968fe5152f9ab61403c78df1a994c | To: df10c33b1a9780f43cde8042051cd15b552997b6 | |||
| 09.12.2022 14:57:47 | |
8 397 948 USDT | $ 8 347 209 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 09.12.2022 14:44:35 | |
15 435 427 USDT | $ 15 444 505 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 3afaf69a22127173d6414713888ca96f631041c3 | |||
| 09.12.2022 14:44:11 | |
5 653 600 USDT | $ 5 650 637 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6de3d48be0a58a3fba7204359a55e932325c9634 | To: b3bf6189931968fe5152f9ab61403c78df1a994c | |||
| 09.12.2022 14:39:21 | |
5 841 321 USDT | $ 5 863 513 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAbDPZ19m8Bv4ZBKiuyz1xxashoWfexgps | To: TSyMt8hMXneGfum1eNjVqVJSpqK6NtaaXL | |||
| 09.12.2022 14:32:39 | |
6 613 148 USDT | $ 6 653 873 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSJbizFbRB1aodNeKarNqoKRy5FPkEto2c | To: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | |||
| 09.12.2022 14:30:35 | |
6 622 493 USDT | $ 6 639 404 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 86bce219326b27e2fcf50b2b0a99c2c449a10b6a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.12.2022 14:23:59 | |
15 500 000 USDT | $ 15 423 392 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 09.12.2022 14:20:47 | |
33 892 280 USDT | $ 33 869 220 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.12.2022 14:20:24 | |
50 690 748 USDT | $ 50 873 610 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 09.12.2022 14:17:11 | |
15 500 000 USDT | $ 15 628 106 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fabe8481839086809cede6656ca7866e746e616a | |||
| 09.12.2022 13:56:59 | |
11 822 474 USDT | $ 11 819 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 09.12.2022 13:56:21 | |
5 000 000 USDT | $ 5 042 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TWSBJnGHXm6Z1rZhoLjZb8DVagXALrVTPC | |||
| 09.12.2022 13:49:23 | |
6 622 493 USDT | $ 6 658 025 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 44a8c5c959cc780a1c4704b9652400c59718700b | To: 86bce219326b27e2fcf50b2b0a99c2c449a10b6a | |||
| 09.12.2022 13:44:35 | |
6 867 600 USDT | $ 6 857 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 09.12.2022 13:40:11 | |
6 500 000 USDT | $ 6 479 393 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 09.12.2022 13:23:59 | |
6 991 827 USDT | $ 6 993 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: 44a8c5c959cc780a1c4704b9652400c59718700b | |||
| 09.12.2022 13:23:15 | |
5 000 000 USDT | $ 5 018 551 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMGvNHPZBT9YBsLhkAb8qQ4PsjtQCDbZYz | To: TRE94s4Ny9613zL2sLUfvPZ62DYr335jt2 | |||
| 09.12.2022 13:00:48 | |
5 500 000 USDT | $ 5 487 137 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLzJSwRcshTSzWQ3pzKZX1top7UnNvPJhB | To: TYVW68aee5haemor1tvfGxF3vopGMGWWUS | |||
| 09.12.2022 12:44:11 | |
12 044 858 USDT | $ 12 008 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 09.12.2022 12:20:35 | |
30 346 678 USDT | $ 30 202 066 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.12.2022 12:14:23 | |
12 029 258 USDT | $ 11 979 969 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 09.12.2022 11:51:21 | |
5 000 000 USDT | $ 5 004 893 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCLSj9dBB9gHMJdxgMUeKMdTpRfTgrGvxm | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 09.12.2022 11:43:33 | |
5 000 000 USDT | $ 5 004 604 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 09.12.2022 11:36:36 | |
5 000 000 USDT | $ 5 046 858 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 09.12.2022 11:03:23 | |
11 968 231 USDT | $ 11 943 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 09.12.2022 11:00:47 | |
20 000 000 USDT | $ 19 844 672 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 09.12.2022 11:00:24 | |
51 975 076 USDT | $ 51 526 070 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 09.12.2022 10:41:23 | |
24 100 000 USDT | $ 24 346 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.12.2022 10:40:24 | |
50 065 310 USDT | $ 50 487 464 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 09.12.2022 10:02:47 | |
9 413 150 USDT | $ 9 460 293 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f570c39a89ab3751378d1b750bf30c4960827715 | To: 6de3d48be0a58a3fba7204359a55e932325c9634 | |||
| 09.12.2022 10:02:39 | |
10 000 000 USDT | $ 10 055 945 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKtwjYPNn6FFWhnEvsisoQ5TKj4Pgjwgum | To: TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | |||
| 09.12.2022 09:52:30 | |
5 712 470 USDT | $ 5 722 237 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 09.12.2022 09:44:15 | |
10 000 000 USDT | $ 10 044 797 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 09.12.2022 09:29:23 | |
14 318 430 USDT | $ 14 322 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 225d3822de44e58ee935440e0c0b829c4232086e | To: 11b815efb8f581194ae79006d24e0d814b7697f6 | |||
| 09.12.2022 09:23:11 | |
10 004 853 USDT | $ 10 012 975 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c5af84701f98fa483ece78af83f11b6c38aca71d | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 09.12.2022 09:02:54 | |
9 196 030 USDT | $ 9 187 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCwgBwqjB2nKBFbt1fJynti3CfRY7hU14J | To: TWDMgicjCXVQX6nekBnXoAT7CUjA4hHGof | |||