Whale movements
Last update: 15.11.2025 00:09:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.12.2022 19:36:57 |  |
10 000 000 USDT | $ 9 961 605 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXVGEA9kNGSms7E3ejfuwkF9ywnycxgiWv | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 06.12.2022 19:33:15 | |
50 000 000 USDT | $ 49 933 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | To: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | |||
| 06.12.2022 19:31:00 | |
10 000 000 USDT | $ 9 957 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQ8y7omRyKSq42Tri398txQCQE4wxjk97Q | To: TXVGEA9kNGSms7E3ejfuwkF9ywnycxgiWv | |||
| 06.12.2022 19:27:09 | |
10 099 900 USDT | $ 10 118 121 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXKAjwruLv4BmjguEy1T5xZsWnuMxk7aU5 | To: TQ8y7omRyKSq42Tri398txQCQE4wxjk97Q | |||
| 06.12.2022 19:24:51 | |
10 099 900 USDT | $ 10 187 715 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTRZpXQkTpqhmmCjmiAdapmBqD7uCuc1X6 | To: TXKAjwruLv4BmjguEy1T5xZsWnuMxk7aU5 | |||
| 06.12.2022 19:21:11 |  |
10 000 000 USDT | $ 10 069 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 06.12.2022 19:14:35 | |
12 029 248 USDT | $ 12 059 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 06.12.2022 19:09:12 | |
8 000 000 USDT | $ 8 034 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | To: TDD1Ju2Dye3CzbWbRC9JRq9ufEEgv7Q13z | |||
| 06.12.2022 19:00:35 | |
41 335 884 USDT | $ 41 458 156 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.12.2022 18:58:59 | |
32 000 000 USDT | $ 31 937 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9f8413454c182369c0200f6cc1031903477f752e | To: 3b17056cc4439c61cea41fe1c9f517af75a978f7 | |||
| 06.12.2022 18:58:59 | |
5 959 840 USDT | $ 5 948 227 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 06.12.2022 18:54:47 | |
31 999 996 USDT | $ 32 071 478 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 9f8413454c182369c0200f6cc1031903477f752e | |||
| 06.12.2022 18:52:09 | |
10 380 000 USDT | $ 10 477 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: THoXXqTphaFt2TphqpDiMmkDwTQtAyWRgA | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 06.12.2022 18:51:48 | |
5 000 000 USDT | $ 5 046 869 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSLdR3z1YguUHZzyaTrucRzBTkDfoo2qSG | To: TJVXWMwsUyKzVuCSGQKDFXKLs8ghXa62en | |||
| 06.12.2022 18:46:03 | |
6 016 192 USDT | $ 5 999 840 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.12.2022 18:35:45 | |
13 370 000 USDT | $ 13 340 569 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSLdR3z1YguUHZzyaTrucRzBTkDfoo2qSG | To: TNQeKvztkEv9CXuAx6zEEttuon4ccok6o6 | |||
| 06.12.2022 18:32:54 | |
8 000 000 USDT | $ 8 012 051 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhGmKb5fWW8ZkDwEaUwq2aiAngWhVHp15 | To: TX39NXuXviJ1be8y1XkbnQ4DfFmp9gRhez | |||
| 06.12.2022 18:32:51 | |
8 000 000 USDT | $ 8 012 051 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSLdR3z1YguUHZzyaTrucRzBTkDfoo2qSG | To: TGhGmKb5fWW8ZkDwEaUwq2aiAngWhVHp15 | |||
| 06.12.2022 18:17:51 | |
28 429 900 USDT | $ 28 285 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TSLdR3z1YguUHZzyaTrucRzBTkDfoo2qSG | |||
| 06.12.2022 17:57:35 | |
5 279 910 USDT | $ 5 305 951 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6f3f68525e5edad6f06f8b0eae0dd7b9f695af13 | To: 3b17056cc4439c61cea41fe1c9f517af75a978f7 | |||
| 06.12.2022 17:54:36 | |
12 504 318 USDT | $ 12 541 323 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWNLLuBxubTsjsdm2mm8LvzXbUEYb3S3Yr | To: TG1FG481KnrfvYNCW4AtYDtyCa4wKTM4a9 | |||
| 06.12.2022 17:50:54 | |
6 800 000 USDT | $ 6 845 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCchrsS6s4uTrVj6ogcnQvZMUGBSziCJ4n | To: TSPSHYs74LbR3JoJDHCVxaEHRnXm8d5i4R | |||
| 06.12.2022 17:29:11 | |
8 336 500 USDT | $ 8 274 143 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.12.2022 17:28:21 | |
22 000 000 USDT | $ 21 837 098 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 06.12.2022 17:27:35 | |
8 336 500 USDT | $ 8 305 814 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 06.12.2022 17:25:23 | |
10 000 000 USDT | $ 9 963 191 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 06.12.2022 17:25:45 | |
22 000 000 USDT | $ 21 985 002 | Binance (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 06.12.2022 17:23:23 | |
7 238 552 USDT | $ 7 201 837 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd6fd535cb8e42948f43d62941dd03aa9a8584a5 | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 06.12.2022 17:22:47 | |
10 000 000 USDT | $ 9 949 279 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 06.12.2022 17:21:59 | |
7 238 552 USDT | $ 7 236 579 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b60e870ea993d79f1f6967572767243ad3fa345e | To: cd6fd535cb8e42948f43d62941dd03aa9a8584a5 | |||
| 06.12.2022 17:20:23 | |
10 000 016 USDT | $ 9 997 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 880e5adc9fa4125a023d1e6e9fd60175b1b456a5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 06.12.2022 17:20:24 | |
51 210 220 USDT | $ 51 358 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 06.12.2022 17:13:47 | |
5 115 781 USDT | $ 5 117 601 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8a63e4c36104fd6e37c8405e01bc8188d7aeb954 | To: 21295ac6b5ea53c30b1ce339e2225ad44e1c4abc | |||
| 06.12.2022 17:09:11 | |
6 000 000 USDT | $ 5 979 995 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f570c39a89ab3751378d1b750bf30c4960827715 | To: 8a63e4c36104fd6e37c8405e01bc8188d7aeb954 | |||
| 06.12.2022 17:00:35 | |
24 999 996 USDT | $ 24 994 410 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 6782472a11987e6f4a8afb10def25b498cb622db | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2022 16:56:03 | |
9 026 904 USDT | $ 9 071 203 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.12.2022 16:55:42 | |
24 999 996 USDT | $ 25 122 680 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | |||
| 06.12.2022 16:48:47 | |
24 999 996 USDT | $ 24 883 190 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 06.12.2022 16:46:35 | |
10 000 000 USDT | $ 10 001 179 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 06.12.2022 16:31:59 | |
11 146 081 USDT | $ 11 126 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5c7e53630df9323825e98cd6fac3f90f57ac7d68 | To: 880e5adc9fa4125a023d1e6e9fd60175b1b456a5 | |||
| 06.12.2022 16:23:48 | |
6 300 000 USDT | $ 6 257 929 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TDrWeCSnx8BQCvD85CvDx9z1QF4wNSCgRk | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 06.12.2022 16:22:35 | |
8 399 990 USDT | $ 8 412 318 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9752267df1ccdf036fe042f3143565c55ca4be2a | To: 5c7e53630df9323825e98cd6fac3f90f57ac7d68 | |||
| 06.12.2022 16:16:09 | |
6 300 000 USDT | $ 6 302 749 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TWbH7XeHa3B6QJb1hXugf8a4gxjBuYeB6M | To: TDrWeCSnx8BQCvD85CvDx9z1QF4wNSCgRk | |||
| 06.12.2022 16:15:59 | |
10 000 000 USDT | $ 10 004 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 517c46825fb35c273de66d71dcef0d7b63b1076b | To: 810f32f76f16fd495373b428937f354a42eeab0a | |||
| 06.12.2022 16:13:06 | |
8 999 999 USDT | $ 8 976 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | |||
| 06.12.2022 16:09:12 | |
5 690 000 USDT | $ 5 662 189 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TNNJ5KivkfmEHoLm5pLD3reoyNh4Yk4NdK | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 06.12.2022 16:06:27 | |
6 300 000 USDT | $ 6 364 681 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCvJdBfNYbcRMP1Q2VcTToBnRRwNzQhpvL | To: TWbH7XeHa3B6QJb1hXugf8a4gxjBuYeB6M | |||
| 06.12.2022 16:03:15 | |
5 690 000 USDT | $ 5 709 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TVDtdXC29TxuZooHyA5dtyQcgciWZTUjEF | To: TNNJ5KivkfmEHoLm5pLD3reoyNh4Yk4NdK | |||
| 06.12.2022 15:58:06 | |
5 590 000 USDT | $ 5 586 701 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: THyw8LLg69o2CtEGjGUDsbNXVCRDuchU68 | To: TVDtdXC29TxuZooHyA5dtyQcgciWZTUjEF | |||
| 06.12.2022 15:38:15 | |
5 021 023 USDT | $ 5 060 555 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDVV1nQDfjTtJuZFiNzWLv1CoYRUPuvzW6 | To: TFzAZWS3imJ2aKTngYcKKCUyQwAsKTWLqv | |||