Whale movements
Last update: 23.11.2025 19:15:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.12.2022 03:43:47 |  |
7 499 997 USDT | $ 7 588 167 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 5de8210dc792ce6bd2cb0d3609db8e91d8b41f38 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.12.2022 03:37:23 | |
7 499 997 USDT | $ 7 537 187 | Binance (exchange) | Kraken (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 5de8210dc792ce6bd2cb0d3609db8e91d8b41f38 | |||
| 11.12.2022 03:24:47 | |
8 000 000 USDT | $ 7 982 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31d3243cfb54b34fc9c73e1cb1137124bd6b13e1 | To: 24959f75d7bda1884f1ec9861f644821ce233c7d | |||
| 11.12.2022 03:23:35 | |
8 000 000 USDT | $ 7 956 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 24959f75d7bda1884f1ec9861f644821ce233c7d | To: 31d3243cfb54b34fc9c73e1cb1137124bd6b13e1 | |||
| 11.12.2022 03:21:35 | |
8 000 000 USDT | $ 8 052 121 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31d3243cfb54b34fc9c73e1cb1137124bd6b13e1 | To: 24959f75d7bda1884f1ec9861f644821ce233c7d | |||
| 11.12.2022 03:20:47 | |
8 000 000 USDT | $ 8 052 121 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 24959f75d7bda1884f1ec9861f644821ce233c7d | To: 31d3243cfb54b34fc9c73e1cb1137124bd6b13e1 | |||
| 11.12.2022 03:20:47 | |
30 149 750 USDT | $ 30 346 180 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 11.12.2022 03:19:35 | |
8 000 000 USDT | $ 8 075 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31d3243cfb54b34fc9c73e1cb1137124bd6b13e1 | To: 24959f75d7bda1884f1ec9861f644821ce233c7d | |||
| 11.12.2022 03:18:59 | |
8 000 000 USDT | $ 8 075 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 24959f75d7bda1884f1ec9861f644821ce233c7d | To: 31d3243cfb54b34fc9c73e1cb1137124bd6b13e1 | |||
| 11.12.2022 02:40:47 | |
9 000 000 USDT | $ 8 953 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31d3243cfb54b34fc9c73e1cb1137124bd6b13e1 | To: 24959f75d7bda1884f1ec9861f644821ce233c7d | |||
| 11.12.2022 02:40:11 | |
9 000 000 USDT | $ 8 932 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 24959f75d7bda1884f1ec9861f644821ce233c7d | To: 31d3243cfb54b34fc9c73e1cb1137124bd6b13e1 | |||
| 11.12.2022 02:27:23 | |
4 998 352 USDT | $ 5 000 535 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 355d72fb52ad4591b2066e43e89a7a38cf5cb341 | To: 24959f75d7bda1884f1ec9861f644821ce233c7d | |||
| 11.12.2022 01:57:47 | |
5 958 694 BUSD | $ 5 958 694 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 11.12.2022 01:28:23 | |
147 161 010 USDT | $ 147 203 230 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.12.2022 00:29:35 | |
6 425 537 USDT | $ 6 451 665 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000032962b51589768828ad878876299e14 | |||
| 10.12.2022 23:59:59 | |
12 564 246 USDT | $ 12 607 239 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 10.12.2022 21:27:47 | |
11 840 339 USDT | $ 11 853 663 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 10.12.2022 21:20:35 | |
12 885 385 USDT | $ 12 900 852 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.12.2022 19:40:35 | |
30 001 248 USDT | $ 29 966 668 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.12.2022 18:53:59 | |
6 200 000 USDT | $ 6 199 347 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 60551d7471e5907dc312d52a0e0870f7f78ceba7 | To: 083a75b66168310d6690ea5603b7358cd57739f8 | |||
| 10.12.2022 17:06:59 | |
8 000 000 USDT | $ 8 034 937 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: f570c39a89ab3751378d1b750bf30c4960827715 | |||
| 10.12.2022 17:06:23 | |
7 000 000 USDT | $ 7 030 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: f570c39a89ab3751378d1b750bf30c4960827715 | |||
| 10.12.2022 17:04:59 | |
6 116 758 BUSD | $ 6 116 758 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 972c46303a5be2cc90bdc2f279a0fbc3ec88a5cc | |||
| 10.12.2022 16:47:11 | |
5 996 392 USDT | $ 5 955 257 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: f0a76ad5908a474e24c8f7ba93ddd61b0e63b1c2 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.12.2022 16:44:11 | |
5 996 292 USDT | $ 6 010 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | To: f0a76ad5908a474e24c8f7ba93ddd61b0e63b1c2 | |||
| 10.12.2022 16:23:35 | |
5 996 392 USDT | $ 5 986 992 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | |||
| 10.12.2022 16:07:47 | |
147 161 000 USDT | $ 146 768 320 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb | |||
| 10.12.2022 15:49:47 | |
5 000 ETH | $ 6 356 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d34ae1d796dd89789acb994c7258eb4a850d45f6 | To: fcba81c19b20d2f2d7cea6e10647803ede7697c0 | |||
| 10.12.2022 15:01:59 | |
5 000 000 USDT | $ 5 018 715 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.12.2022 15:01:59 | |
6 980 550 USDT | $ 7 006 678 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.12.2022 14:51:35 | |
15 095 016 BUSD | $ 15 095 016 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.12.2022 14:48:11 | |
5 517 958 USDT | $ 5 541 954 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: ac7e2a699a09a03797c49805b36ae53b892ab2c4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.12.2022 13:26:11 | |
5 256 368 USDT | $ 5 293 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 10.12.2022 13:00:47 | |
30 053 778 USDT | $ 30 293 526 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.12.2022 12:40:35 | |
30 513 812 USDT | $ 30 668 514 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.12.2022 11:21:59 | |
5 165 130 USDT | $ 5 163 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.12.2022 11:21:59 | |
5 211 354 USDT | $ 5 209 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.12.2022 10:18:35 | |
13 403 643 USDT | $ 13 387 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 10.12.2022 08:44:47 | |
55 000 000 USDC | $ 55 017 428 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: a5a0944852972da191dc0becaaa1167d573e0008 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 10.12.2022 08:44:11 | |
55 000 000 USDC | $ 55 442 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2ce910fbba65b454bbaf6a18c952a70f3bcd8299 | To: a5a0944852972da191dc0becaaa1167d573e0008 | |||
| 10.12.2022 08:21:23 | |
11 366 ETH | $ 14 438 063 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 54a6b0d6a9c854d36d530cee2e80ff81b0faa045 | To: c196ccf81b4888feb3f7135470b665234a8a2986 | |||
| 10.12.2022 07:46:47 | |
10 000 000 USDT | $ 9 984 719 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1eddfb5ef9d8a66d1ec39292a7d1ab42b865e04b | To: 810f32f76f16fd495373b428937f354a42eeab0a | |||
| 10.12.2022 07:07:35 | |
7 303 727 USDT | $ 7 287 367 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 10.12.2022 06:39:23 | |
5 403 747 USDT | $ 5 402 479 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 10.12.2022 04:38:59 | |
7 899 997 USDT | $ 7 900 884 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b11274a37f0db2dc564f84a58950f6806fa3c592 | |||
| 10.12.2022 04:32:23 | |
5 000 ETH | $ 6 354 503 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 10.12.2022 03:54:23 | |
35 000 000 USDT | $ 35 254 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.12.2022 03:04:23 | |
8 800 000 USDT | $ 8 779 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e64ab1597d7e9e06a93f94f3abe9ba010b83099f | To: 083a75b66168310d6690ea5603b7358cd57739f8 | |||
| 10.12.2022 03:00:59 | |
33 401 626 BUSD | $ 33 401 626 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.12.2022 02:35:11 | |
6 909 566 USDT | $ 6 878 584 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: d859f3cb2612f40ee5f3d239da846ddc31189290 | |||