Whale movements
Last update: 23.11.2025 20:21:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.12.2022 05:31:11 |  |
9 407 186 USDT | $ 9 419 310 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 187493f76f8ad14c4f3f8b72ac026c0cd0df1c48 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 05.12.2022 05:27:47 | |
9 407 186 USDT | $ 9 393 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1e41373bf38c3854d6be1edee465951f6ebfe2f5 | To: 187493f76f8ad14c4f3f8b72ac026c0cd0df1c48 | |||
| 05.12.2022 05:27:47 | |
9 407 670 USDT | $ 9 393 763 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3c0aed8d85e02c9fd7517f16a98b0f03aa6be297 | To: 4f148440c90746d2ea447742348590c0894ab9e3 | |||
| 05.12.2022 05:25:23 | |
6 999 997 USDT | $ 6 946 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d9a555c9c222fd11782bb23ec15d61d0dda144cb | To: aa9133eec3ae5f9440c1a1e61e2d2cc571675527 | |||
| 05.12.2022 05:24:59 | |
6 999 997 USDT | $ 6 998 825 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d9a555c9c222fd11782bb23ec15d61d0dda144cb | |||
| 05.12.2022 05:20:35 | |
25 548 866 USDT | $ 25 487 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 99c9fc46f92e8a1c0dec1b1747d010903e884be1 | To: 2ce910fbba65b454bbaf6a18c952a70f3bcd8299 | |||
| 05.12.2022 03:23:47 | |
5 611 819 USDT | $ 5 656 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6e04c6e8d1c67a888feb69617726d3382010341b | To: 775c56938a78a5668a2cce1c7dad18a4118c2eac | |||
| 05.12.2022 03:07:35 | |
5 611 819 USDT | $ 5 612 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b3648795c67d64053dc417b0de1d634f63071709 | To: 6e04c6e8d1c67a888feb69617726d3382010341b | |||
| 05.12.2022 02:58:59 | |
9 000 000 USDC | $ 8 990 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 05.12.2022 02:57:11 | |
9 000 016 USDC | $ 8 993 507 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 05.12.2022 02:04:11 | |
9 041 907 USDT | $ 9 042 091 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 04.12.2022 22:54:47 | |
8 198 302 USDT | $ 8 167 425 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 04.12.2022 17:22:59 | |
14 041 498 BUSD | $ 14 041 498 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 04.12.2022 16:19:35 | |
18 348 ETH | $ 23 169 372 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 818d106086958246cf57a6063eaa624481267d8e | |||
| 04.12.2022 16:19:35 | |
18 355 ETH | $ 23 178 506 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 6b74c3791c43b30d3822ffa70679b2a82e88f131 | |||
| 04.12.2022 16:18:11 | |
42 000 ETH | $ 52 971 624 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 04.12.2022 16:09:11 | |
58 174 996 BUSD | $ 58 174 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 32e2665c8d696726c73ce28acee310bfac54db85 | |||
| 04.12.2022 09:14:59 | |
7 999 997 BUSD | $ 7 999 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82cd21a9d6c55cb56dab8d6484763c6b945f3d6b | To: 5c9f6ca2e81eaead3d9aff26efca7fa307403297 | |||
| 04.12.2022 09:10:47 | |
7 999 997 BUSD | $ 7 999 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 82cd21a9d6c55cb56dab8d6484763c6b945f3d6b | |||
| 04.12.2022 08:59:11 | |
5 000 000 USDT | $ 5 011 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e0863e34802cbbf05444c3a0f5f6bba8401b1d7e | To: 99c9fc46f92e8a1c0dec1b1747d010903e884be1 | |||
| 04.12.2022 08:40:35 | |
31 649 752 USDT | $ 31 925 074 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 04.12.2022 07:24:35 | |
5 937 ETH | $ 7 531 293 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c1a806b1210dd14af5a9a9d7038413db3f586a74 | To: 88e1ac109270f48be4f51c6ac702c7faf095ccbd | |||
| 04.12.2022 07:20:47 | |
30 176 992 USDT | $ 30 213 890 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 04.12.2022 07:20:35 | |
34 156 090 BUSD | $ 34 156 090 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.12.2022 05:40:35 | |
30 488 162 USDT | $ 30 317 364 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.12.2022 05:10:11 | |
6 000 ETH | $ 7 579 121 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 04.12.2022 03:27:47 | |
11 354 628 USDT | $ 11 272 407 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 04.12.2022 00:30:47 | |
7 287 857 USDT | $ 7 281 827 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: ecc2bb83a127ff35f8b982ddc22a09a62ed05cc1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2022 00:21:35 | |
7 287 857 USDT | $ 7 297 633 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 63a0e4cb6c4c3f372bd21352a68b3fcd9790d4b8 | To: ecc2bb83a127ff35f8b982ddc22a09a62ed05cc1 | |||
| 04.12.2022 00:19:23 | |
7 287 857 USDT | $ 7 337 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 23ddd3e3692d1861ed57ede224608875809e127f | To: 63a0e4cb6c4c3f372bd21352a68b3fcd9790d4b8 | |||
| 03.12.2022 23:56:35 | |
7 000 ETH | $ 8 643 933 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19184ab45c40c2920b0e0e31413b9434abd243ed | To: f35a6bd6e0459a4b53a27862c51a2a7292b383d1 | |||
| 03.12.2022 22:36:23 | |
20 000 000 USDT | $ 19 991 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.12.2022 22:09:11 | |
5 040 000 USDT | $ 5 078 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 083a75b66168310d6690ea5603b7358cd57739f8 | To: 2f19c829cde46fc9ac6e5bc44ca195bbc5f01cee | |||
| 03.12.2022 21:28:11 | |
10 733 809 USDT | $ 10 807 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 03.12.2022 19:30:23 | |
5 555 861 USDT | $ 5 545 462 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 03.12.2022 18:23:11 | |
5 000 000 USDC | $ 5 014 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7713974908be4bed47172370115e8b1219f4a5f0 | To: 92d70ab35b234cc6ae4d73b8e111618b4f3eeae5 | |||
| 03.12.2022 18:01:47 | |
7 912 300 USDT | $ 7 942 307 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 083a75b66168310d6690ea5603b7358cd57739f8 | To: 8139e8dbe52bb785b700507bf143e5d0f29efd38 | |||
| 03.12.2022 17:28:47 | |
10 140 802 USDT | $ 10 202 846 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 03.12.2022 16:48:47 | |
5 000 000 USDT | $ 5 031 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5c6b04c2cc547e6f51069113bf0d7b3fc7ffd786 | To: 88c57e9e7c63d956efacab23ededa382376abf58 | |||
| 03.12.2022 13:58:59 | |
10 300 666 USDT | $ 10 304 199 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 03.12.2022 12:46:23 | |
7 000 000 USDT | $ 6 956 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b5e12b73fffd9aa5f79bdfe70d985552bb51e29f | To: 23ddd3e3692d1861ed57ede224608875809e127f | |||
| 03.12.2022 12:44:35 | |
7 000 000 USDT | $ 7 026 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ce012a5f35cd14b168f9b3ef1f811ab50be8da5f | To: b5e12b73fffd9aa5f79bdfe70d985552bb51e29f | |||
| 03.12.2022 12:30:11 | |
5 000 000 BUSD | $ 5 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.12.2022 12:10:23 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 03.12.2022 11:54:47 | |
9 992 989 USDT | $ 9 967 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 0ed4e713575c53a3b2468aa704482601f06852bc | |||
| 03.12.2022 11:52:23 | |
7 000 000 USDT | $ 6 972 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0529fb0d7493e8c76babf80c0b51c87e4e5c852e | To: ce012a5f35cd14b168f9b3ef1f811ab50be8da5f | |||
| 03.12.2022 11:07:59 | |
19 985 994 USDT | $ 20 105 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 0ed4e713575c53a3b2468aa704482601f06852bc | |||
| 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 | |||