Whale movements
Last update: 11.11.2025 09:39:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 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 17:23:23 | |
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 17:13:47 | |
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 16:48:47 | |
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 16:22:35 | |
8 399 990 USDT | $ 8 412 318 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9752267df1ccdf036fe042f3143565c55ca4be2a | To: 5c7e53630df9323825e98cd6fac3f90f57ac7d68 | |||
| 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 15:19:47 | |
7 979 624 USDT | $ 7 924 965 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 06.12.2022 15:10:35 | |
5 370 000 USDT | $ 5 329 457 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 588bb4f4ea34b6b7db9b4bb572982e2aae901dd1 | To: 80b62f0ea7a89bbc4df4c95e2ad363e5c153b80e | |||
| 06.12.2022 15:10:11 | |
5 370 000 USDT | $ 5 331 112 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e64ab1597d7e9e06a93f94f3abe9ba010b83099f | To: 588bb4f4ea34b6b7db9b4bb572982e2aae901dd1 | |||
| 06.12.2022 14:01:59 | |
12 046 954 USDT | $ 12 130 073 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 06.12.2022 14:00:35 | |
30 327 686 USDT | $ 30 396 512 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.12.2022 13:11:47 | |
14 999 999 USDT | $ 15 071 485 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cee284f754e854890e311e3280b767f80797180d | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 06.12.2022 13:07:11 | |
5 072 698 USDT | $ 5 105 784 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.12.2022 13:06:47 | |
7 867 222 USDT | $ 7 886 339 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 06.12.2022 13:05:47 | |
5 072 698 USDT | $ 5 113 559 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 06.12.2022 13:00:35 | |
38 233 724 USDT | $ 38 245 932 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 06.12.2022 12:59:11 | |
7 950 001 USDT | $ 7 915 132 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 3da1a58368767c9e6132e4ba4e23175c319e1de6 | |||
| 06.12.2022 12:53:11 | |
10 665 308 USDT | $ 10 745 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 3afaf69a22127173d6414713888ca96f631041c3 | |||
| 06.12.2022 12:45:11 | |
10 700 000 USDT | $ 10 614 939 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 06.12.2022 12:39:23 | |
10 700 000 USDT | $ 10 634 164 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fabe8481839086809cede6656ca7866e746e616a | |||
| 06.12.2022 12:31:35 | |
5 764 534 USDT | $ 5 791 215 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 06.12.2022 12:25:35 | |
7 000 000 USDT | $ 6 949 636 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 06.12.2022 12:22:47 | |
12 000 000 USDT | $ 11 911 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 06.12.2022 12:20:35 | |
30 361 688 USDT | $ 30 273 030 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.12.2022 12:15:59 | |
5 099 660 USDT | $ 5 074 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 3b17056cc4439c61cea41fe1c9f517af75a978f7 | |||
| 06.12.2022 11:17:23 | |
15 000 000 USDT | $ 15 010 106 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 06.12.2022 10:57:23 | |
21 200 000 USDT | $ 21 228 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.12.2022 10:00:11 | |
15 000 000 USDT | $ 14 876 464 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 06.12.2022 09:44:59 | |
6 390 936 USDT | $ 6 426 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3f3429d28438cc14133966820b8a9ea61cf1d4f0 | To: 3b17056cc4439c61cea41fe1c9f517af75a978f7 | |||
| 06.12.2022 09:44:59 | |
7 173 284 USDT | $ 7 213 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 06.12.2022 09:44:59 | |
7 179 721 USDT | $ 7 220 117 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 06.12.2022 09:11:23 | |
7 520 998 USDT | $ 7 490 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3f3429d28438cc14133966820b8a9ea61cf1d4f0 | |||
| 06.12.2022 08:45:47 | |
10 000 000 USDT | $ 9 919 569 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 225d3822de44e58ee935440e0c0b829c4232086e | To: c5af84701f98fa483ece78af83f11b6c38aca71d | |||
| 06.12.2022 08:42:59 | |
5 340 000 USDT | $ 5 334 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 225d3822de44e58ee935440e0c0b829c4232086e | To: a21ed0af81d7cdaebd06d1150c166821cfcd64ff | |||
| 06.12.2022 08:29:23 | |
10 937 736 USDT | $ 10 936 035 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c5af84701f98fa483ece78af83f11b6c38aca71d | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 06.12.2022 08:26:35 | |
8 771 401 USDT | $ 8 769 931 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 4009c70a5817c2aa76f0c452622f387b570dbe7d | |||
| 06.12.2022 08:02:35 | |
11 009 687 USDT | $ 11 027 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 06.12.2022 07:48:59 | |
6 999 997 USDT | $ 7 072 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d9a555c9c222fd11782bb23ec15d61d0dda144cb | To: aa9133eec3ae5f9440c1a1e61e2d2cc571675527 | |||
| 06.12.2022 07:48:11 | |
6 999 997 USDT | $ 6 988 991 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d9a555c9c222fd11782bb23ec15d61d0dda144cb | |||
| 06.12.2022 06:20:35 | |
33 193 738 USDT | $ 33 095 038 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.12.2022 06:20:23 | |
20 000 000 USDT | $ 19 940 530 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 06.12.2022 06:00:35 | |
31 392 340 USDT | $ 31 281 636 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||