Whale movements
Last update: 11.11.2025 13:41:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.12.2022 14:32:11 |  |
9 559 227 USDT | $ 9 597 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 02.12.2022 13:58:35 | |
4 998 501 USDT | $ 5 010 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 126f859cd81df0902c803d18eba794d972122c1f | To: cf51fd599a36674bc522e6b159e12f142ddeda10 | |||
| 02.12.2022 13:57:59 | |
12 066 238 USDT | $ 12 099 265 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 02.12.2022 13:54:11 | |
8 730 834 USDT | $ 8 703 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 27867586b258d67913511a9f0013fb23240b89cf | |||
| 02.12.2022 13:47:11 | |
4 998 501 USDT | $ 5 008 713 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 126f859cd81df0902c803d18eba794d972122c1f | |||
| 02.12.2022 13:45:11 | |
4 999 900 USDT | $ 5 012 767 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe | To: 3b436276a1a8249d0ce7cdaa2a8a889dbd3d7080 | |||
| 02.12.2022 13:18:23 | |
5 023 923 USDT | $ 5 038 647 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 02.12.2022 12:59:35 | |
8 200 000 USDT | $ 8 190 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 02.12.2022 12:24:35 | |
14 000 000 USDT | $ 14 022 533 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 02.12.2022 12:17:35 | |
14 000 000 USDT | $ 14 002 264 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fabe8481839086809cede6656ca7866e746e616a | |||
| 02.12.2022 11:49:35 | |
4 999 997 USDT | $ 5 026 256 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 02.12.2022 11:46:59 | |
8 040 725 USDT | $ 8 089 191 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 02.12.2022 11:42:23 | |
4 999 990 USDT | $ 5 026 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e4d3a1f0b7ff84798a1ff4f42ffe09467776f8d2 | To: 03a6698d2a7d8851a53c1076ae964a299dc83399 | |||
| 02.12.2022 11:13:11 | |
10 000 000 USDT | $ 10 058 451 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 02.12.2022 11:12:35 | |
8 181 553 USDT | $ 8 229 375 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 306121f1344ac5f84760998484c0176d7bfb7134 | To: 8180a5ca4e3b94045e05a9313777955f7518d757 | |||
| 02.12.2022 11:00:35 | |
5 892 787 USDT | $ 5 921 860 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2022 08:40:35 | |
33 956 450 USDT | $ 33 838 240 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.12.2022 08:27:47 | |
20 000 000 USDT | $ 20 052 690 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 02.12.2022 07:40:35 | |
30 365 398 USDT | $ 30 418 628 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 02.12.2022 07:39:47 | |
8 399 154 USDT | $ 8 406 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fb0c70d0ee4a0b6fe1f9253b60254edeae2499b1 | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 02.12.2022 07:31:47 | |
10 001 000 USDT | $ 10 038 955 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 63d462c014f245eefb0862a21aa37fed6966d633 | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 02.12.2022 07:23:11 | |
8 399 107 USDT | $ 8 434 541 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: fb0c70d0ee4a0b6fe1f9253b60254edeae2499b1 | |||
| 02.12.2022 07:16:35 | |
10 001 000 USDT | $ 9 978 761 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | To: 63d462c014f245eefb0862a21aa37fed6966d633 | |||
| 02.12.2022 07:13:23 | |
7 448 171 USDT | $ 7 484 651 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 02.12.2022 07:13:23 | |
7 459 671 USDT | $ 7 496 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 02.12.2022 05:00:23 | |
7 500 000 USDT | $ 7 538 765 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2022 05:00:23 | |
7 339 131 USDT | $ 7 377 065 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2022 04:54:23 | |
7 500 000 USDT | $ 7 535 966 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 02.12.2022 04:50:47 | |
7 500 000 USDT | $ 7 544 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: abde2f02fe84e083e1920471b54c3612456365ef | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 02.12.2022 04:48:59 | |
7 500 000 USDT | $ 7 513 419 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: abde2f02fe84e083e1920471b54c3612456365ef | |||
| 02.12.2022 04:00:35 | |
5 779 228 USDT | $ 5 784 042 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d859f3cb2612f40ee5f3d239da846ddc31189290 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2022 03:50:59 | |
7 999 997 USDT | $ 8 017 271 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d9a555c9c222fd11782bb23ec15d61d0dda144cb | To: aa9133eec3ae5f9440c1a1e61e2d2cc571675527 | |||
| 02.12.2022 03:49:23 | |
7 999 997 USDT | $ 8 012 185 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d9a555c9c222fd11782bb23ec15d61d0dda144cb | |||
| 02.12.2022 03:34:35 | |
5 089 238 USDT | $ 5 140 031 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: d859f3cb2612f40ee5f3d239da846ddc31189290 | |||
| 02.12.2022 02:48:59 | |
11 336 046 USDT | $ 11 335 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 02.12.2022 02:26:35 | |
10 544 897 USDT | $ 10 564 053 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 02.12.2022 02:06:35 | |
65 000 000 USDT | $ 64 872 756 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 02.12.2022 01:28:47 | |
69 000 000 USDT | $ 68 681 230 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 02.12.2022 01:27:47 | |
69 000 000 USDT | $ 69 543 576 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 02.12.2022 00:00:23 | |
6 133 329 USDT | $ 6 146 720 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.12.2022 14:47:47 | |
10 000 000 USDT | $ 10 054 446 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.12.2022 14:46:11 | |
10 000 000 USDT | $ 9 916 481 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 01.12.2022 14:39:47 | |
5 084 025 USDT | $ 5 052 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe | |||
| 01.12.2022 14:15:47 | |
19 990 294 USDT | $ 20 086 992 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.12.2022 14:14:23 | |
19 990 294 USDT | $ 19 963 784 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 01.12.2022 14:12:11 | |
6 000 000 USDT | $ 5 955 339 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 01.12.2022 14:10:59 | |
32 990 294 USDT | $ 33 134 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 01.12.2022 13:46:23 | |
6 586 850 USDT | $ 6 539 661 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 01.12.2022 13:32:59 | |
7 887 809 USDT | $ 7 913 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 01.12.2022 13:30:23 | |
7 000 000 USDT | $ 7 021 176 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||