Whale movements
Last update: 23.11.2025 20:28:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.12.2022 15:33:11 |  |
20 000 000 USDT | $ 20 035 898 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2022 15:19:11 | |
8 200 000 USDT | $ 8 233 256 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | |||
| 02.12.2022 15:06:59 | |
11 999 998 USDT | $ 12 038 236 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 3bf89e10fd35fcbbc05f5e32a8790158969bd463 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.12.2022 15:05:11 | |
11 999 998 USDT | $ 11 981 882 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 3bf89e10fd35fcbbc05f5e32a8790158969bd463 | |||
| 02.12.2022 15:00:35 | |
30 012 358 USDT | $ 29 984 610 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 02.12.2022 15:00:23 | |
7 200 386 BUSD | $ 7 200 386 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2022 14:59:23 | |
20 000 000 USDT | $ 19 928 004 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1c0e9238857c0667a6f0b1b193b5bfff535d65ee | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 02.12.2022 14:58:59 | |
6 026 320 USDT | $ 5 999 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: 1c0e9238857c0667a6f0b1b193b5bfff535d65ee | |||
| 02.12.2022 14:58:59 | |
13 973 680 USDT | $ 13 911 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 95ff180849a7cd8e956919f106cdca8419901f49 | To: 1c0e9238857c0667a6f0b1b193b5bfff535d65ee | |||
| 02.12.2022 14:32:11 | |
5 000 000 USDT | $ 5 019 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 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 14:27:59 | |
6 953 449 BUSD | $ 6 953 449 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 02.12.2022 14:16:59 | |
7 501 875 USDC | $ 7 515 015 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||
| 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 13:13:23 | |
5 452 ETH | $ 6 995 046 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 479bc00624e58398f4cf59d78884d12fb515790a | |||
| 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 11:02:35 | |
6 351 219 BUSD | $ 6 351 219 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 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 08:34:47 | |
11 704 ETH | $ 14 796 335 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7b76c92a0015f80dc0179bddd8452d733be2ee9e | To: 06864f4af0e30cc27157fa1a4ae21459feee548d | |||
| 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 07:24:35 | |
55 000 000 USDC | $ 55 414 370 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: a5a0944852972da191dc0becaaa1167d573e0008 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 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 07:22:23 | |
55 000 000 USDC | $ 55 026 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2ce910fbba65b454bbaf6a18c952a70f3bcd8299 | To: a5a0944852972da191dc0becaaa1167d573e0008 | |||
| 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 05:18:23 | |
3 995 ETH | $ 5 068 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cbffcb2c38ecd19468d366d392ac0c1dc7f04bb6 | To: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | |||
| 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 | |||