Whale movements
Last update: 11.11.2025 07:59:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.12.2022 16:43:35 |  |
12 815 863 USDT | $ 12 898 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 07.12.2022 16:41:11 | |
10 000 000 USDT | $ 10 000 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1eddfb5ef9d8a66d1ec39292a7d1ab42b865e04b | To: 810f32f76f16fd495373b428937f354a42eeab0a | |||
| 07.12.2022 16:02:35 | |
5 500 000 USDT | $ 5 554 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: f570c39a89ab3751378d1b750bf30c4960827715 | |||
| 07.12.2022 15:20:35 | |
30 137 634 USDT | $ 29 937 624 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.12.2022 14:56:11 | |
6 000 047 USDT | $ 6 013 374 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 07.12.2022 14:44:11 | |
7 000 000 USDT | $ 7 036 063 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: f570c39a89ab3751378d1b750bf30c4960827715 | |||
| 07.12.2022 14:30:11 | |
5 000 000 USDT | $ 5 002 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: f570c39a89ab3751378d1b750bf30c4960827715 | |||
| 07.12.2022 10:49:23 | |
20 400 000 USDT | $ 20 456 006 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.12.2022 09:36:47 | |
10 000 000 USDT | $ 9 936 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 565a286ccddeb5db133aabec63161f872ab6200a | To: 56a11b8736395c8a61ea47f161ccbe5a9172d009 | |||
| 07.12.2022 08:45:35 | |
10 000 000 USDT | $ 10 004 893 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 588bb4f4ea34b6b7db9b4bb572982e2aae901dd1 | To: 823c8e533657b0004b5ab8553d84502ba2e571f7 | |||
| 07.12.2022 08:45:23 | |
10 000 000 USDT | $ 10 004 893 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e64ab1597d7e9e06a93f94f3abe9ba010b83099f | To: 588bb4f4ea34b6b7db9b4bb572982e2aae901dd1 | |||
| 07.12.2022 08:33:35 | |
6 110 575 USDT | $ 6 126 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cf986210358ad7e349d78fa4be7957bfa81e3e35 | To: b8783470fcc95bfaa76b9cc8c28c77067d17c7c6 | |||
| 07.12.2022 08:00:35 | |
45 100 504 USDT | $ 44 946 030 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.12.2022 07:53:59 | |
17 999 996 USDT | $ 17 975 552 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d9a555c9c222fd11782bb23ec15d61d0dda144cb | To: aa9133eec3ae5f9440c1a1e61e2d2cc571675527 | |||
| 07.12.2022 07:53:35 | |
17 999 996 USDT | $ 17 952 464 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d9a555c9c222fd11782bb23ec15d61d0dda144cb | |||
| 07.12.2022 07:28:11 | |
9 999 900 USDT | $ 10 002 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 640c7f9d7400815f357a64356c69905fd1f8acf8 | To: e64ab1597d7e9e06a93f94f3abe9ba010b83099f | |||
| 07.12.2022 06:58:11 | |
7 079 189 USDT | $ 7 075 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5ac6e75aaa6639d9b0dfffda99dc43448d8af690 | To: 17e6ecfc299db76731f1bb80b9e423139ca93eaa | |||
| 07.12.2022 06:30:23 | |
5 237 779 USDT | $ 5 284 369 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2022 06:30:23 | |
5 071 693 USDT | $ 5 116 805 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | To: a45cc1b0052f9e54c8939b472c946bee7cecba3e | |||
| 07.12.2022 06:26:35 | |
5 066 449 USDT | $ 5 095 419 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 07.12.2022 04:45:59 | |
11 250 964 USDT | $ 11 283 875 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 07.12.2022 04:40:35 | |
30 548 546 USDT | $ 30 726 218 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 07.12.2022 04:00:23 | |
6 007 116 USDT | $ 6 031 859 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d859f3cb2612f40ee5f3d239da846ddc31189290 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2022 03:42:47 | |
40 000 000 USDT | $ 40 220 396 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 07.12.2022 03:42:23 | |
5 000 000 USDT | $ 5 004 005 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b89dddc348f105a9d61520b5a2e2f93e15b0c661 | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 07.12.2022 03:39:35 | |
40 000 000 USDT | $ 39 917 060 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 07.12.2022 03:23:11 | |
40 000 000 USDT | $ 40 144 970 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 07.12.2022 02:56:35 | |
5 608 005 USDT | $ 5 592 166 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: d859f3cb2612f40ee5f3d239da846ddc31189290 | |||
| 07.12.2022 01:29:11 | |
6 601 550 USDT | $ 6 627 828 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 2c0a92b5fb36f843fb84d46c3d225a85cdfa7673 | |||
| 07.12.2022 01:27:47 | |
8 000 000 USDT | $ 8 039 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: f570c39a89ab3751378d1b750bf30c4960827715 | |||
| 07.12.2022 01:20:35 | |
31 023 134 USDT | $ 30 889 968 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 07.12.2022 01:18:11 | |
9 406 945 USDT | $ 9 420 351 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: c6a6a5a22742210cf3d8bc8e34acca9f66156d5c | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.12.2022 01:18:11 | |
9 403 748 USDT | $ 9 417 149 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: de26e62c2973d0721564f605aa99d3cd2102ea90 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.12.2022 01:14:35 | |
9 406 945 USDT | $ 9 464 507 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d4f5e6e4dce25c36e6df031cb8b8749e9e2342e6 | To: c6a6a5a22742210cf3d8bc8e34acca9f66156d5c | |||
| 07.12.2022 01:14:35 | |
9 403 748 USDT | $ 9 461 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 276d3ef4f08dd00f10eae1879b2f731e96231506 | To: de26e62c2973d0721564f605aa99d3cd2102ea90 | |||
| 07.12.2022 01:01:59 | |
5 000 000 USDT | $ 5 005 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 07.12.2022 00:59:47 | |
8 572 487 USDT | $ 8 538 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 07.12.2022 00:30:59 | |
5 000 009 USDT | $ 5 025 143 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 06.12.2022 21:32:47 | |
6 770 000 USDT | $ 6 762 469 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8139e8dbe52bb785b700507bf143e5d0f29efd38 | To: 083a75b66168310d6690ea5603b7358cd57739f8 | |||
| 06.12.2022 19:43:23 | |
5 000 000 USDT | $ 5 012 300 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||
| 06.12.2022 19:39:11 | |
8 800 005 USDT | $ 8 783 937 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.12.2022 19:37:23 | |
8 800 005 USDT | $ 8 766 217 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 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 19:00:35 | |
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 17:57:35 | |
5 279 910 USDT | $ 5 305 951 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6f3f68525e5edad6f06f8b0eae0dd7b9f695af13 | To: 3b17056cc4439c61cea41fe1c9f517af75a978f7 | |||
| 06.12.2022 17:29:11 | |
8 336 500 USDT | $ 8 274 143 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||