Whale movements
Last update: 23.11.2025 19:45:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.12.2022 13:33:35 |  |
5 324 783 USDT | $ 5 333 493 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: b17fe9f5a2b3e016c653e101845121421e2b225a | |||
| 08.12.2022 13:14:35 | |
8 000 000 USDT | $ 8 017 889 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 08.12.2022 12:59:59 | |
9 452 862 USDT | $ 9 387 029 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: e7f5af6c8ec44146016c981aa80b9d42001ebf05 | |||
| 08.12.2022 12:55:23 | |
6 301 908 USDT | $ 6 284 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | |||
| 08.12.2022 11:29:11 | |
31 321 254 USDT | $ 31 202 606 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 08.12.2022 11:28:47 | |
31 271 240 USDT | $ 31 152 780 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 05dff7af3a246fe0d9bdef2cca4d0cd9194d13a6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 08.12.2022 11:26:59 | |
7 000 000 USDT | $ 7 006 125 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 642a9241ce07ad3c9a3d6f1f62f46878579bb454 | To: 083a75b66168310d6690ea5603b7358cd57739f8 | |||
| 08.12.2022 11:24:35 | |
31 271 240 USDT | $ 31 192 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7fe2bd90344710ca63479c94db5fcdb6c522796c | To: 05dff7af3a246fe0d9bdef2cca4d0cd9194d13a6 | |||
| 08.12.2022 11:20:59 | |
75 377 680 USDT | $ 75 707 656 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: b18f46d949bd7134222a0abdb0cfe3e8fbd36a54 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 08.12.2022 11:15:59 | |
75 377 680 USDT | $ 75 267 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a8ae725d65dee2a8b5cac44d08e9f881062a0f51 | To: b18f46d949bd7134222a0abdb0cfe3e8fbd36a54 | |||
| 08.12.2022 11:03:35 | |
15 754 769 USDT | $ 15 831 975 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b12ad46783244d516bae0c15513a057856bd7f6e | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 08.12.2022 10:44:59 | |
20 400 000 USDT | $ 20 400 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.12.2022 10:16:47 | |
10 000 000 USDT | $ 9 922 189 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: df10c33b1a9780f43cde8042051cd15b552997b6 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.12.2022 10:15:35 | |
10 000 000 USDT | $ 9 999 687 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: b3bf6189931968fe5152f9ab61403c78df1a994c | To: df10c33b1a9780f43cde8042051cd15b552997b6 | |||
| 08.12.2022 10:13:11 | |
11 148 ETH | $ 13 617 900 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 503da8c29f443bd168c4c5d993fd20a4f586941e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 08.12.2022 10:07:47 | |
10 000 000 USDT | $ 10 033 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6de3d48be0a58a3fba7204359a55e932325c9634 | To: b3bf6189931968fe5152f9ab61403c78df1a994c | |||
| 08.12.2022 10:05:35 | |
5 000 000 USDC | $ 5 015 398 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a30e0f33b5359592f053655c9521f2887b96aded | To: 93aa3f97deaf0451a6afefb327f04a8ddffd6f65 | |||
| 08.12.2022 09:56:11 | |
10 000 000 USDT | $ 10 000 291 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f570c39a89ab3751378d1b750bf30c4960827715 | To: 6de3d48be0a58a3fba7204359a55e932325c9634 | |||
| 08.12.2022 09:13:47 | |
5 231 557 USDT | $ 5 213 935 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 94a1e44941d2b11a62ec90bf1fe8ad35c3ffe7e8 | To: ed2f5d2b7ed9067a78fa149ad5b31024a77fd113 | |||
| 08.12.2022 09:13:23 | |
5 800 ETH | $ 7 206 035 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 08.12.2022 08:41:23 | |
6 000 000 USDC | $ 5 978 815 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 08.12.2022 08:39:23 | |
5 743 958 USDC | $ 5 749 881 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 08.12.2022 07:59:23 | |
11 381 ETH | $ 13 938 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a70398aba7777340d65ca892ba2615d10b66e64d | To: eb34821625e5c9f755b91cc8d33d55bdc815a2c6 | |||
| 08.12.2022 07:58:35 | |
6 799 900 USDT | $ 6 779 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 862c8cc18a5aac42a16987b721ab6a9b132ca422 | To: 71988ef814382934ef72bd46751c31cc854cd49b | |||
| 08.12.2022 07:20:47 | |
8 000 001 USDT | $ 8 074 573 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: b30456dde1d5c3dbedfbe40e3b5fc540352b6f13 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 08.12.2022 07:20:35 | |
32 691 080 USDT | $ 32 850 338 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.12.2022 07:18:47 | |
8 000 001 USDT | $ 8 031 710 | Binance (exchange) | Bitfinex (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b30456dde1d5c3dbedfbe40e3b5fc540352b6f13 | |||
| 08.12.2022 06:37:47 | |
23 970 476 USDC | $ 24 072 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7277b62407d58408177bc75c09ebc466dbe64be0 | To: 57d453c7511ffa4ca522498cfb106837365f1b45 | |||
| 08.12.2022 06:36:35 | |
23 970 476 USDC | $ 24 159 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: aa9133eec3ae5f9440c1a1e61e2d2cc571675527 | To: 7277b62407d58408177bc75c09ebc466dbe64be0 | |||
| 08.12.2022 06:30:11 | |
8 682 873 BUSD | $ 8 682 873 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.12.2022 05:44:11 | |
6 000 ETH | $ 7 353 847 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 08.12.2022 05:16:23 | |
10 000 000 USDT | $ 10 020 311 | unknown (unknown) | Bittrex (exchange) |
| Type: transfer | From: fbc9d695d419cdf7eb46df979353f5b394227976 | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 08.12.2022 04:36:59 | |
8 000 217 BUSD | $ 8 000 217 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 08.12.2022 04:35:23 | |
8 000 217 BUSD | $ 8 000 217 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 08.12.2022 04:00:23 | |
12 800 000 USDT | $ 12 759 928 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.12.2022 03:36:11 | |
5 000 000 USDT | $ 5 027 575 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ee202c9959c4fff9980ecb9e050805416719c195 | To: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | |||
| 08.12.2022 03:35:59 | |
5 000 000 USDT | $ 5 027 575 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ee202c9959c4fff9980ecb9e050805416719c195 | To: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | |||
| 08.12.2022 03:27:11 | |
10 000 000 USDC | $ 9 972 717 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 08.12.2022 03:25:23 | |
10 000 016 USDC | $ 9 994 315 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 08.12.2022 03:00:23 | |
5 247 435 USDT | $ 5 303 677 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d859f3cb2612f40ee5f3d239da846ddc31189290 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.12.2022 02:58:11 | |
4 204 ETH | $ 5 142 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 08.12.2022 02:55:23 | |
4 205 ETH | $ 5 158 715 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | To: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | |||
| 08.12.2022 02:53:35 | |
7 014 777 USDT | $ 7 068 071 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c453241fa69057ab68713e9700b08af1a58dd9 | To: 775c56938a78a5668a2cce1c7dad18a4118c2eac | |||
| 08.12.2022 02:40:11 | |
7 014 777 USDT | $ 7 049 307 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b3648795c67d64053dc417b0de1d634f63071709 | To: 93c453241fa69057ab68713e9700b08af1a58dd9 | |||
| 08.12.2022 02:25:35 | |
12 373 257 USDT | $ 12 354 217 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 08.12.2022 01:52:35 | |
30 000 000 USDT | $ 30 017 304 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 08.12.2022 01:44:47 | |
15 000 000 USDT | $ 15 031 261 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 08.12.2022 01:43:47 | |
15 000 000 USDT | $ 14 966 477 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 07.12.2022 23:23:47 | |
10 000 000 USDT | $ 10 031 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: fbc9d695d419cdf7eb46df979353f5b394227976 | |||
| 07.12.2022 23:20:35 | |
30 230 742 USDT | $ 30 191 064 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||