Whale movements
Last update: 23.11.2025 20:23:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.12.2022 15:00:23 |  |
5 279 290 USDT | $ 5 267 253 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 02ed4a07431bcc26c5519ebf8473ee221f26da8b | |||
| 05.12.2022 14:46:47 | |
7 487 452 USDT | $ 7 483 634 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 02ed4a07431bcc26c5519ebf8473ee221f26da8b | |||
| 05.12.2022 14:23:23 | |
5 499 998 USDC | $ 5 473 380 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: ce814bd0fb2211b41580ce5526e7468e48670149 | |||
| 05.12.2022 14:14:35 | |
10 822 485 USDT | $ 10 825 339 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 3afaf69a22127173d6414713888ca96f631041c3 | |||
| 05.12.2022 14:11:35 | |
10 800 000 USDT | $ 10 842 966 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 05.12.2022 14:05:11 | |
10 800 000 USDT | $ 10 722 503 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fabe8481839086809cede6656ca7866e746e616a | |||
| 05.12.2022 13:57:11 | |
4 999 997 USDT | $ 5 004 162 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 05.12.2022 13:55:35 | |
4 999 997 USDT | $ 5 022 099 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 05.12.2022 13:50:11 | |
5 000 000 USDT | $ 5 020 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 05.12.2022 12:43:23 | |
8 000 000 USDT | $ 7 989 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 61068260b807edc19bb34756db7f5de0c1f56f34 | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 05.12.2022 12:07:35 | |
7 664 577 USDT | $ 7 705 183 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 05.12.2022 11:49:35 | |
4 999 999 USDT | $ 5 003 485 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 05.12.2022 11:44:35 | |
5 000 000 USDT | $ 5 039 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 05.12.2022 11:14:59 | |
5 700 ETH | $ 7 399 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 05.12.2022 11:10:47 | |
15 000 000 USDT | $ 14 985 846 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 05.12.2022 11:03:23 | |
6 000 000 USDT | $ 6 030 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 61068260b807edc19bb34756db7f5de0c1f56f34 | |||
| 05.12.2022 10:54:11 | |
24 020 000 USDT | $ 24 240 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 05.12.2022 10:36:59 | |
13 538 699 BUSD | $ 13 538 699 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 05.12.2022 10:33:47 | |
14 819 266 USDT | $ 14 733 377 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a89891f90c26a1d992f658d755a9ed32b196f6da | |||
| 05.12.2022 10:16:23 | |
7 837 396 USDT | $ 7 797 489 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 05.12.2022 10:04:47 | |
7 994 400 USDC | $ 7 995 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7277b62407d58408177bc75c09ebc466dbe64be0 | To: 57d453c7511ffa4ca522498cfb106837365f1b45 | |||
| 05.12.2022 10:03:47 | |
7 994 400 USDC | $ 7 966 579 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: aa9133eec3ae5f9440c1a1e61e2d2cc571675527 | To: 7277b62407d58408177bc75c09ebc466dbe64be0 | |||
| 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 09:30:23 | |
12 273 433 BUSD | $ 12 273 433 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.12.2022 09:26:47 | |
9 789 985 BUSD | $ 9 789 985 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 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 09:01:11 | |
6 000 000 USDC | $ 6 013 662 | unknown (unknown) | Bitmex (exchange) |
| Type: transfer | From: f673f04a1985e5990350c0e5bd9b6fe5b7834554 | To: fb8131c260749c7835a08ccbdb64728de432858e | |||
| 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 08:30:47 | |
7 999 997 BUSD | $ 7 999 997 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 5c9f6ca2e81eaead3d9aff26efca7fa307403297 | 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 07:59:35 | |
10 000 000 BUSD | $ 10 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 05.12.2022 07:18:35 | |
58 174 996 BUSD | $ 58 174 996 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 05.12.2022 06:54:35 | |
58 174 996 BUSD | $ 58 174 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3fdad7786a7b9fbba04c2580ff9811c7a3501d61 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.12.2022 06:48:47 | |
58 174 996 BUSD | $ 58 174 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32e2665c8d696726c73ce28acee310bfac54db85 | To: 3fdad7786a7b9fbba04c2580ff9811c7a3501d61 | |||
| 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 05:50:23 | |
11 632 ETH | $ 15 158 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: becadc9030f1ed1db7fcffef9fcf373da0162077 | To: e7282ac3c33390aa83bd30c7010ed4c689905d8c | |||
| 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 | |||