Whale movements
Last update: 14.11.2025 18:56:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.12.2022 09:02:48 |  |
9 196 020 USDT | $ 9 187 482 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: THbfoUnBxXuW17GKmKWTW7ftY9ByhTAwny | To: TCwgBwqjB2nKBFbt1fJynti3CfRY7hU14J | |||
| 09.12.2022 09:00:35 |  |
20 000 000 USDT | $ 20 054 914 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.12.2022 09:00:35 | |
6 299 275 USDT | $ 6 316 571 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.12.2022 08:56:24 | |
20 000 000 USDT | $ 20 130 406 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TAbDPZ19m8Bv4ZBKiuyz1xxashoWfexgps | |||
| 09.12.2022 08:49:51 | |
4 999 999 USDT | $ 5 012 875 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TLpdDBRd3d7FjBFRtJg6jb3baQrrwo6NUc | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 09.12.2022 08:48:59 | |
5 000 172 USDT | $ 5 021 239 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 09.12.2022 08:42:42 | |
4 999 999 USDT | $ 5 001 510 | Binance (exchange) | Kraken (exchange) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TLpdDBRd3d7FjBFRtJg6jb3baQrrwo6NUc | |||
| 09.12.2022 08:40:24 | |
51 016 576 USDT | $ 51 172 104 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 09.12.2022 08:28:59 | |
20 000 000 USDT | $ 19 956 096 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 09.12.2022 07:51:18 | |
8 271 433 USDT | $ 8 244 338 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TDXi8oKahz1bb8D2X5WCHeLax9jEnwuvfM | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.12.2022 07:20:35 | |
33 938 280 USDT | $ 33 869 628 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.12.2022 07:16:36 | |
6 000 000 USDT | $ 6 043 441 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TWSBJnGHXm6Z1rZhoLjZb8DVagXALrVTPC | |||
| 09.12.2022 07:05:59 | |
5 321 433 USDT | $ 5 365 228 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 09.12.2022 06:05:26 |  |
5 000 000 USDT | $ 5 020 722 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 37w1zHnZUDBqcR7jnxepXtREKQEHDnLN6Z | To: 1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw | |||
| 09.12.2022 05:48:59 | |
7 190 305 USDT | $ 7 252 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 09.12.2022 05:48:59 | |
7 197 461 USDT | $ 7 259 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 09.12.2022 05:20:23 | |
5 500 000 USDT | $ 5 532 476 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9056d0e710ef05b4acf02d75a0bec0f2a1b8a741 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.12.2022 05:20:23 | |
7 485 479 USDT | $ 7 529 679 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 86bce219326b27e2fcf50b2b0a99c2c449a10b6a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.12.2022 05:20:11 | |
20 000 000 USDT | $ 20 118 094 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.12.2022 05:20:11 | |
5 200 000 USDT | $ 5 230 705 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.12.2022 05:20:11 | |
13 812 147 USDT | $ 13 893 703 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.12.2022 05:20:11 | |
6 597 289 USDT | $ 6 636 244 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d859f3cb2612f40ee5f3d239da846ddc31189290 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.12.2022 05:20:11 | |
14 380 333 USDT | $ 14 465 244 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.12.2022 05:20:11 | |
5 339 175 USDT | $ 5 370 701 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.12.2022 05:12:57 | |
5 397 892 USDT | $ 5 419 223 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: THxt6ogCPJBhbPagKnP1MeXtmGzdWQTdr6 | To: TNvJ1jL8CF7hrjczrBCzWGJKrwDMNtPetR | |||
| 09.12.2022 05:12:27 | |
5 397 891 USDT | $ 5 407 226 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TF9SNksDvZSnT8WmNzEZLFYG66qKpzu9tM | To: THxt6ogCPJBhbPagKnP1MeXtmGzdWQTdr6 | |||
| 09.12.2022 04:40:24 | |
50 464 584 USDT | $ 50 086 468 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 09.12.2022 03:24:59 | |
7 425 750 USDT | $ 7 376 807 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | To: 86bce219326b27e2fcf50b2b0a99c2c449a10b6a | |||
| 09.12.2022 03:16:23 | |
6 386 971 USDT | $ 6 360 890 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: d859f3cb2612f40ee5f3d239da846ddc31189290 | |||
| 09.12.2022 02:53:11 | |
5 299 997 USDT | $ 5 306 407 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.12.2022 02:46:33 | |
5 000 000 USDT | $ 5 049 896 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 09.12.2022 02:40:42 | |
5 000 000 USDT | $ 5 026 563 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | |||
| 09.12.2022 02:21:35 | |
15 294 161 USDT | $ 15 235 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||
| 09.12.2022 02:21:35 | |
15 294 161 USDT | $ 15 235 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||
| 09.12.2022 02:20:24 | |
51 958 908 USDT | $ 51 870 500 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 08.12.2022 23:20:35 | |
30 310 398 USDT | $ 30 693 882 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.12.2022 22:47:48 | |
5 534 203 USDT | $ 5 545 875 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 08.12.2022 22:39:15 | |
12 890 000 USDT | $ 12 806 031 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TN8MvAJpJEv1eC8e69fFuB28NsXV2KX7FW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.12.2022 22:39:15 | |
19 168 590 USDT | $ 19 043 720 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.12.2022 22:37:42 | |
7 900 000 USDT | $ 7 889 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | To: TN8MvAJpJEv1eC8e69fFuB28NsXV2KX7FW | |||
| 08.12.2022 22:16:30 | |
5 534 203 USDT | $ 5 521 224 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 08.12.2022 21:47:51 | |
5 442 593 USDT | $ 5 430 485 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 08.12.2022 21:26:39 | |
5 442 593 USDT | $ 5 477 301 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 08.12.2022 21:24:03 | |
5 000 000 USDT | $ 5 027 617 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 08.12.2022 21:20:35 | |
30 079 656 USDT | $ 29 859 736 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 08.12.2022 21:16:24 | |
5 000 000 USDT | $ 5 023 977 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 08.12.2022 21:07:09 | |
22 700 000 USDT | $ 22 712 804 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.12.2022 21:06:35 | |
5 500 000 USDT | $ 5 552 889 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: b17fe9f5a2b3e016c653e101845121421e2b225a | To: 9056d0e710ef05b4acf02d75a0bec0f2a1b8a741 | |||
| 08.12.2022 21:03:27 | |
6 285 105 USDT | $ 6 298 864 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 08.12.2022 21:02:51 | |
20 200 000 USDT | $ 20 153 230 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||