Whale movements
Last update: 11.11.2025 12:23:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.12.2022 11:05:23 |  |
5 000 000 USDT | $ 5 017 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 03.12.2022 11:05:23 | |
5 000 000 USDT | $ 5 017 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 76ca0405c561977f0f1614b9eed50107cb375786 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 03.12.2022 11:05:23 | |
9 430 446 USDT | $ 9 464 149 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 03.12.2022 10:54:23 | |
5 000 000 USDT | $ 5 028 209 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8a894baa5289d4f14609c37b13d6f79af81d797f | To: 76ca0405c561977f0f1614b9eed50107cb375786 | |||
| 03.12.2022 10:08:59 | |
5 153 983 USDT | $ 5 137 795 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.12.2022 09:40:23 | |
10 217 670 USDT | $ 10 222 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 03.12.2022 07:39:59 | |
5 499 997 USDT | $ 5 523 083 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 03.12.2022 05:00:35 | |
30 729 378 USDT | $ 30 847 364 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.12.2022 03:44:47 | |
50 000 000 USDT | $ 49 998 588 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 03.12.2022 03:43:35 | |
50 000 000 USDT | $ 50 102 080 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 02.12.2022 23:44:47 | |
6 395 014 USDT | $ 6 419 963 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.12.2022 23:43:11 | |
6 395 014 USDT | $ 6 438 335 | Coinbase (exchange) | Kraken (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 02.12.2022 23:42:11 | |
8 062 688 USDT | $ 8 044 190 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: a3c9204c856ba6c5c56e32bfc44b4c8203fea930 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 02.12.2022 23:36:47 | |
7 643 673 USDT | $ 7 661 089 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: a3c9204c856ba6c5c56e32bfc44b4c8203fea930 | |||
| 02.12.2022 23:03:47 | |
5 000 001 USDT | $ 5 020 748 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.12.2022 23:02:35 | |
5 000 001 USDT | $ 5 004 384 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 02.12.2022 22:10:47 | |
5 000 016 USDT | $ 5 029 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 02.12.2022 21:58:47 | |
5 000 000 USDT | $ 5 010 609 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 02.12.2022 21:54:23 | |
5 000 016 USDT | $ 5 016 957 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 02.12.2022 21:43:47 | |
10 610 885 USDT | $ 10 611 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 02.12.2022 20:59:11 | |
8 327 331 USDT | $ 8 320 371 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: a3c9204c856ba6c5c56e32bfc44b4c8203fea930 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 02.12.2022 20:54:23 | |
7 634 515 USDT | $ 7 656 317 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: a3c9204c856ba6c5c56e32bfc44b4c8203fea930 | |||
| 02.12.2022 20:41:59 | |
7 661 545 USDT | $ 7 713 871 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 02.12.2022 20:21:11 | |
7 227 890 USDT | $ 7 160 129 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 02.12.2022 20:11:23 | |
10 000 000 USDT | $ 10 018 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3afaf69a22127173d6414713888ca96f631041c3 | To: 0e823b42e4cf9b7a87af3113bf0a92d4a90769ca | |||
| 02.12.2022 20:09:59 | |
10 000 000 USDT | $ 10 036 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3afaf69a22127173d6414713888ca96f631041c3 | To: f7a7360daa1208af404335a826d055d80fb2aab1 | |||
| 02.12.2022 20:08:23 | |
5 106 637 USDT | $ 5 095 525 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3afaf69a22127173d6414713888ca96f631041c3 | To: e784b9c00308fb759b2017c3807e12dcfa6387c3 | |||
| 02.12.2022 19:00:35 | |
30 119 808 USDT | $ 30 264 676 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 02.12.2022 18:23:23 | |
69 995 930 USDT | $ 70 269 784 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 3bf89e10fd35fcbbc05f5e32a8790158969bd463 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.12.2022 18:21:47 | |
69 995 930 USDT | $ 70 636 820 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 3bf89e10fd35fcbbc05f5e32a8790158969bd463 | |||
| 02.12.2022 18:19:59 | |
50 000 000 USDT | $ 50 245 870 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 02.12.2022 18:13:23 | |
25 000 000 USDT | $ 24 867 992 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 02.12.2022 18:11:47 | |
5 000 000 USDT | $ 5 009 035 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 02.12.2022 17:40:11 | |
5 000 000 USDT | $ 5 006 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | To: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | |||
| 02.12.2022 16:46:47 | |
27 578 080 USDT | $ 27 482 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe | To: 3afaf69a22127173d6414713888ca96f631041c3 | |||
| 02.12.2022 16:19:35 | |
12 277 231 USDT | $ 12 292 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe | |||
| 02.12.2022 16:00:35 | |
8 200 000 USDT | $ 8 152 467 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2022 16:00:35 | |
30 588 000 USDT | $ 30 410 686 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.12.2022 15:55:47 | |
20 000 000 USDT | $ 20 096 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.12.2022 15:50:11 | |
8 000 000 USDT | $ 7 983 393 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 02.12.2022 15:43:59 | |
8 000 000 USDT | $ 8 059 804 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fabe8481839086809cede6656ca7866e746e616a | |||
| 02.12.2022 15:33:11 | |
20 000 000 USDT | $ 20 035 898 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2022 15:19:11 | |
8 200 000 USDT | $ 8 233 256 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | |||
| 02.12.2022 15:06:59 | |
11 999 998 USDT | $ 12 038 236 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 3bf89e10fd35fcbbc05f5e32a8790158969bd463 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.12.2022 15:05:11 | |
11 999 998 USDT | $ 11 981 882 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 3bf89e10fd35fcbbc05f5e32a8790158969bd463 | |||
| 02.12.2022 15:00:35 | |
30 012 358 USDT | $ 29 984 610 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 02.12.2022 14:59:23 | |
20 000 000 USDT | $ 19 928 004 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1c0e9238857c0667a6f0b1b193b5bfff535d65ee | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 02.12.2022 14:58:59 | |
6 026 320 USDT | $ 5 999 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: 1c0e9238857c0667a6f0b1b193b5bfff535d65ee | |||
| 02.12.2022 14:58:59 | |
13 973 680 USDT | $ 13 911 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 95ff180849a7cd8e956919f106cdca8419901f49 | To: 1c0e9238857c0667a6f0b1b193b5bfff535d65ee | |||
| 02.12.2022 14:32:11 | |
5 000 000 USDT | $ 5 019 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||