Whale movements
Last update: 11.11.2025 11:49:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.12.2022 10:00:47 |  |
31 404 522 USDT | $ 31 293 118 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 05.12.2022 09:35:11 | |
9 933 746 USDT | $ 9 941 995 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 05.12.2022 09:30:35 | |
20 166 756 USDT | $ 20 276 072 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.12.2022 09:30:35 | |
11 102 817 USDT | $ 11 163 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.12.2022 09:24:47 | |
12 506 371 USDT | $ 12 522 774 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 5d3dae6f51103c1587a7652008c1b8a6efabe77c | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 05.12.2022 09:21:47 | |
12 506 371 USDT | $ 12 544 799 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 012144ba349d6ae5b68581b29ea4d42b1f43fdb7 | To: 5d3dae6f51103c1587a7652008c1b8a6efabe77c | |||
| 05.12.2022 09:18:11 | |
12 506 371 USDT | $ 12 576 318 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 012144ba349d6ae5b68581b29ea4d42b1f43fdb7 | |||
| 05.12.2022 09:06:35 | |
9 756 318 USDT | $ 9 789 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 05.12.2022 09:00:47 | |
8 153 324 USDT | $ 8 180 773 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.12.2022 08:40:47 | |
30 181 500 USDT | $ 30 213 664 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.12.2022 08:32:59 | |
6 000 000 USDT | $ 6 030 734 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.12.2022 08:32:59 | |
7 966 837 USDT | $ 8 007 646 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.12.2022 08:14:35 | |
6 170 000 USDT | $ 6 208 637 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0e823b42e4cf9b7a87af3113bf0a92d4a90769ca | To: 27867586b258d67913511a9f0013fb23240b89cf | |||
| 05.12.2022 08:09:47 | |
9 797 452 USDT | $ 9 813 741 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 05.12.2022 06:46:23 | |
7 000 000 USDT | $ 6 949 381 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 517c46825fb35c273de66d71dcef0d7b63b1076b | To: 810f32f76f16fd495373b428937f354a42eeab0a | |||
| 05.12.2022 05:44:47 | |
25 548 866 USDT | $ 25 632 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a5a0944852972da191dc0becaaa1167d573e0008 | To: 7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | |||
| 05.12.2022 05:44:11 | |
25 548 866 USDT | $ 25 622 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2ce910fbba65b454bbaf6a18c952a70f3bcd8299 | To: a5a0944852972da191dc0becaaa1167d573e0008 | |||
| 05.12.2022 05:35:11 | |
6 267 707 USDT | $ 6 278 722 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 59e94c2180e4346e68a7ec36136c9b1fbd952e1b | |||
| 05.12.2022 05:31:11 | |
9 407 670 USDT | $ 9 419 794 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 4f148440c90746d2ea447742348590c0894ab9e3 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 05.12.2022 05:31:11 | |
9 407 186 USDT | $ 9 419 310 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 187493f76f8ad14c4f3f8b72ac026c0cd0df1c48 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 05.12.2022 05:27:47 | |
9 407 186 USDT | $ 9 393 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1e41373bf38c3854d6be1edee465951f6ebfe2f5 | To: 187493f76f8ad14c4f3f8b72ac026c0cd0df1c48 | |||
| 05.12.2022 05:27:47 | |
9 407 670 USDT | $ 9 393 763 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3c0aed8d85e02c9fd7517f16a98b0f03aa6be297 | To: 4f148440c90746d2ea447742348590c0894ab9e3 | |||
| 05.12.2022 05:25:23 | |
6 999 997 USDT | $ 6 946 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d9a555c9c222fd11782bb23ec15d61d0dda144cb | To: aa9133eec3ae5f9440c1a1e61e2d2cc571675527 | |||
| 05.12.2022 05:24:59 | |
6 999 997 USDT | $ 6 998 825 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d9a555c9c222fd11782bb23ec15d61d0dda144cb | |||
| 05.12.2022 05:20:35 | |
25 548 866 USDT | $ 25 487 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 99c9fc46f92e8a1c0dec1b1747d010903e884be1 | To: 2ce910fbba65b454bbaf6a18c952a70f3bcd8299 | |||
| 05.12.2022 03:23:47 | |
5 611 819 USDT | $ 5 656 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6e04c6e8d1c67a888feb69617726d3382010341b | To: 775c56938a78a5668a2cce1c7dad18a4118c2eac | |||
| 05.12.2022 03:07:35 | |
5 611 819 USDT | $ 5 612 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b3648795c67d64053dc417b0de1d634f63071709 | To: 6e04c6e8d1c67a888feb69617726d3382010341b | |||
| 05.12.2022 02:04:11 | |
9 041 907 USDT | $ 9 042 091 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 04.12.2022 22:54:47 | |
8 198 302 USDT | $ 8 167 425 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 04.12.2022 08:59:11 | |
5 000 000 USDT | $ 5 011 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e0863e34802cbbf05444c3a0f5f6bba8401b1d7e | To: 99c9fc46f92e8a1c0dec1b1747d010903e884be1 | |||
| 04.12.2022 08:40:35 | |
31 649 752 USDT | $ 31 925 074 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 04.12.2022 07:20:47 | |
30 176 992 USDT | $ 30 213 890 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 04.12.2022 05:40:35 | |
30 488 162 USDT | $ 30 317 364 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.12.2022 03:27:47 | |
11 354 628 USDT | $ 11 272 407 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 04.12.2022 00:30:47 | |
7 287 857 USDT | $ 7 281 827 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: ecc2bb83a127ff35f8b982ddc22a09a62ed05cc1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2022 00:21:35 | |
7 287 857 USDT | $ 7 297 633 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 63a0e4cb6c4c3f372bd21352a68b3fcd9790d4b8 | To: ecc2bb83a127ff35f8b982ddc22a09a62ed05cc1 | |||
| 04.12.2022 00:19:23 | |
7 287 857 USDT | $ 7 337 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 23ddd3e3692d1861ed57ede224608875809e127f | To: 63a0e4cb6c4c3f372bd21352a68b3fcd9790d4b8 | |||
| 03.12.2022 22:36:23 | |
20 000 000 USDT | $ 19 991 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.12.2022 22:09:11 | |
5 040 000 USDT | $ 5 078 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 083a75b66168310d6690ea5603b7358cd57739f8 | To: 2f19c829cde46fc9ac6e5bc44ca195bbc5f01cee | |||
| 03.12.2022 21:28:11 | |
10 733 809 USDT | $ 10 807 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 03.12.2022 19:30:23 | |
5 555 861 USDT | $ 5 545 462 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 03.12.2022 18:01:47 | |
7 912 300 USDT | $ 7 942 307 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 083a75b66168310d6690ea5603b7358cd57739f8 | To: 8139e8dbe52bb785b700507bf143e5d0f29efd38 | |||
| 03.12.2022 17:28:47 | |
10 140 802 USDT | $ 10 202 846 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 03.12.2022 16:48:47 | |
5 000 000 USDT | $ 5 031 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5c6b04c2cc547e6f51069113bf0d7b3fc7ffd786 | To: 88c57e9e7c63d956efacab23ededa382376abf58 | |||
| 03.12.2022 13:58:59 | |
10 300 666 USDT | $ 10 304 199 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 03.12.2022 12:46:23 | |
7 000 000 USDT | $ 6 956 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b5e12b73fffd9aa5f79bdfe70d985552bb51e29f | To: 23ddd3e3692d1861ed57ede224608875809e127f | |||
| 03.12.2022 12:44:35 | |
7 000 000 USDT | $ 7 026 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ce012a5f35cd14b168f9b3ef1f811ab50be8da5f | To: b5e12b73fffd9aa5f79bdfe70d985552bb51e29f | |||
| 03.12.2022 11:54:47 | |
9 992 989 USDT | $ 9 967 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 0ed4e713575c53a3b2468aa704482601f06852bc | |||
| 03.12.2022 11:52:23 | |
7 000 000 USDT | $ 6 972 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0529fb0d7493e8c76babf80c0b51c87e4e5c852e | To: ce012a5f35cd14b168f9b3ef1f811ab50be8da5f | |||
| 03.12.2022 11:07:59 | |
19 985 994 USDT | $ 20 105 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 0ed4e713575c53a3b2468aa704482601f06852bc | |||