Whale movements
Last update: 11.11.2025 07:24:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.12.2022 12:59:59 |  |
9 452 862 USDT | $ 9 387 029 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: e7f5af6c8ec44146016c981aa80b9d42001ebf05 | |||
| 08.12.2022 12:55:23 | |
6 301 908 USDT | $ 6 284 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | |||
| 08.12.2022 11:29:11 | |
31 321 254 USDT | $ 31 202 606 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 08.12.2022 11:28:47 | |
31 271 240 USDT | $ 31 152 780 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 05dff7af3a246fe0d9bdef2cca4d0cd9194d13a6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 08.12.2022 11:26:59 | |
7 000 000 USDT | $ 7 006 125 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 642a9241ce07ad3c9a3d6f1f62f46878579bb454 | To: 083a75b66168310d6690ea5603b7358cd57739f8 | |||
| 08.12.2022 11:24:35 | |
31 271 240 USDT | $ 31 192 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7fe2bd90344710ca63479c94db5fcdb6c522796c | To: 05dff7af3a246fe0d9bdef2cca4d0cd9194d13a6 | |||
| 08.12.2022 11:20:59 | |
75 377 680 USDT | $ 75 707 656 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: b18f46d949bd7134222a0abdb0cfe3e8fbd36a54 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 08.12.2022 11:15:59 | |
75 377 680 USDT | $ 75 267 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a8ae725d65dee2a8b5cac44d08e9f881062a0f51 | To: b18f46d949bd7134222a0abdb0cfe3e8fbd36a54 | |||
| 08.12.2022 11:03:35 | |
15 754 769 USDT | $ 15 831 975 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b12ad46783244d516bae0c15513a057856bd7f6e | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 08.12.2022 10:44:59 | |
20 400 000 USDT | $ 20 400 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.12.2022 10:16:47 | |
10 000 000 USDT | $ 9 922 189 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: df10c33b1a9780f43cde8042051cd15b552997b6 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.12.2022 10:15:35 | |
10 000 000 USDT | $ 9 999 687 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: b3bf6189931968fe5152f9ab61403c78df1a994c | To: df10c33b1a9780f43cde8042051cd15b552997b6 | |||
| 08.12.2022 10:07:47 | |
10 000 000 USDT | $ 10 033 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6de3d48be0a58a3fba7204359a55e932325c9634 | To: b3bf6189931968fe5152f9ab61403c78df1a994c | |||
| 08.12.2022 09:56:11 | |
10 000 000 USDT | $ 10 000 291 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f570c39a89ab3751378d1b750bf30c4960827715 | To: 6de3d48be0a58a3fba7204359a55e932325c9634 | |||
| 08.12.2022 09:13:47 | |
5 231 557 USDT | $ 5 213 935 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 94a1e44941d2b11a62ec90bf1fe8ad35c3ffe7e8 | To: ed2f5d2b7ed9067a78fa149ad5b31024a77fd113 | |||
| 08.12.2022 07:58:35 | |
6 799 900 USDT | $ 6 779 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 862c8cc18a5aac42a16987b721ab6a9b132ca422 | To: 71988ef814382934ef72bd46751c31cc854cd49b | |||
| 08.12.2022 07:20:47 | |
8 000 001 USDT | $ 8 074 573 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: b30456dde1d5c3dbedfbe40e3b5fc540352b6f13 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 08.12.2022 07:20:35 | |
32 691 080 USDT | $ 32 850 338 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.12.2022 07:18:47 | |
8 000 001 USDT | $ 8 031 710 | Binance (exchange) | Bitfinex (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b30456dde1d5c3dbedfbe40e3b5fc540352b6f13 | |||
| 08.12.2022 05:16:23 | |
10 000 000 USDT | $ 10 020 311 | unknown (unknown) | Bittrex (exchange) |
| Type: transfer | From: fbc9d695d419cdf7eb46df979353f5b394227976 | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 08.12.2022 04:00:23 | |
12 800 000 USDT | $ 12 759 928 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.12.2022 03:36:11 | |
5 000 000 USDT | $ 5 027 575 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ee202c9959c4fff9980ecb9e050805416719c195 | To: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | |||
| 08.12.2022 03:35:59 | |
5 000 000 USDT | $ 5 027 575 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ee202c9959c4fff9980ecb9e050805416719c195 | To: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | |||
| 08.12.2022 03:00:23 | |
5 247 435 USDT | $ 5 303 677 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d859f3cb2612f40ee5f3d239da846ddc31189290 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.12.2022 02:53:35 | |
7 014 777 USDT | $ 7 068 071 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c453241fa69057ab68713e9700b08af1a58dd9 | To: 775c56938a78a5668a2cce1c7dad18a4118c2eac | |||
| 08.12.2022 02:40:11 | |
7 014 777 USDT | $ 7 049 307 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b3648795c67d64053dc417b0de1d634f63071709 | To: 93c453241fa69057ab68713e9700b08af1a58dd9 | |||
| 08.12.2022 02:25:35 | |
12 373 257 USDT | $ 12 354 217 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 08.12.2022 01:52:35 | |
30 000 000 USDT | $ 30 017 304 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 08.12.2022 01:44:47 | |
15 000 000 USDT | $ 15 031 261 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 08.12.2022 01:43:47 | |
15 000 000 USDT | $ 14 966 477 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 07.12.2022 23:23:47 | |
10 000 000 USDT | $ 10 031 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: fbc9d695d419cdf7eb46df979353f5b394227976 | |||
| 07.12.2022 23:20:35 | |
30 230 742 USDT | $ 30 191 064 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 07.12.2022 23:00:35 | |
30 737 244 USDT | $ 30 609 930 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.12.2022 22:47:47 | |
5 970 000 USDT | $ 5 984 853 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 07.12.2022 22:44:35 | |
5 100 042 USDT | $ 5 108 187 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 07.12.2022 22:06:47 | |
12 242 200 USDT | $ 12 203 074 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 07.12.2022 21:30:23 | |
7 647 038 USDT | $ 7 619 853 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2022 21:21:23 | |
6 377 472 USDT | $ 6 360 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000032962b51589768828ad878876299e14 | |||
| 07.12.2022 20:11:47 | |
5 231 557 USDT | $ 5 248 935 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 833ed6f491dfc7173f7f30ddc79223603e969272 | To: 94a1e44941d2b11a62ec90bf1fe8ad35c3ffe7e8 | |||
| 07.12.2022 18:09:11 | |
10 791 609 USDT | $ 10 817 202 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 07.12.2022 18:07:47 | |
10 791 609 USDT | $ 10 871 829 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 07.12.2022 18:05:11 | |
10 173 407 USDT | $ 10 148 185 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 07.12.2022 18:02:59 | |
10 000 000 USDT | $ 9 978 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 07.12.2022 18:00:47 | |
31 502 258 USDT | $ 31 539 824 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 07.12.2022 18:00:47 | |
10 000 016 USDT | $ 10 011 941 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 880e5adc9fa4125a023d1e6e9fd60175b1b456a5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 07.12.2022 17:35:59 | |
7 265 215 USDT | $ 7 289 894 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 07.12.2022 17:32:59 | |
5 255 000 USDT | $ 5 228 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 833ed6f491dfc7173f7f30ddc79223603e969272 | |||
| 07.12.2022 17:27:11 | |
7 265 215 USDT | $ 7 246 929 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 07.12.2022 17:17:23 | |
14 000 000 USDT | $ 14 050 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 07.12.2022 16:56:35 | |
6 672 583 USDT | $ 6 717 607 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3afaf69a22127173d6414713888ca96f631041c3 | To: ed52ed3d3316f67fd3a59fc75050b130fa59e2f1 | |||