Whale movements
Last update: 23.11.2025 20:36:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.12.2022 03:49:23 |  |
7 999 997 USDT | $ 8 012 185 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d9a555c9c222fd11782bb23ec15d61d0dda144cb | |||
| 02.12.2022 03:34:35 | |
5 089 238 USDT | $ 5 140 031 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: d859f3cb2612f40ee5f3d239da846ddc31189290 | |||
| 02.12.2022 02:48:59 | |
11 336 046 USDT | $ 11 335 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 02.12.2022 02:26:35 | |
10 544 897 USDT | $ 10 564 053 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 02.12.2022 02:06:35 | |
65 000 000 USDT | $ 64 872 756 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 02.12.2022 01:28:47 | |
69 000 000 USDT | $ 68 681 230 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 02.12.2022 01:27:47 | |
69 000 000 USDT | $ 69 543 576 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 02.12.2022 00:00:23 | |
6 133 329 USDT | $ 6 146 720 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.12.2022 22:59:11 | |
5 674 632 BUSD | $ 5 674 632 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 01.12.2022 15:09:35 | |
8 000 000 BUSD | $ 8 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 1f239209e1d9c94fd29d1edcab067cd8757ee9c4 | |||
| 01.12.2022 14:47:47 | |
10 000 000 USDT | $ 10 054 446 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.12.2022 14:46:11 | |
10 000 000 USDT | $ 9 916 481 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 01.12.2022 14:44:11 | |
6 000 ETH | $ 7 762 901 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 01.12.2022 14:39:47 | |
5 084 025 USDT | $ 5 052 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe | |||
| 01.12.2022 14:15:47 | |
19 990 294 USDT | $ 20 086 992 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.12.2022 14:14:23 | |
19 990 294 USDT | $ 19 963 784 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 01.12.2022 14:12:11 | |
6 000 000 USDT | $ 5 955 339 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 01.12.2022 14:10:59 | |
32 990 294 USDT | $ 33 134 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 01.12.2022 14:06:23 | |
28 000 000 BUSD | $ 28 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1e33f93bf8efbec514bd4591f263d35e7b55b100 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.12.2022 14:00:35 | |
28 000 000 BUSD | $ 28 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 489447dcb5768602afaba549404cc7e0dfee1b6f | To: 1e33f93bf8efbec514bd4591f263d35e7b55b100 | |||
| 01.12.2022 13:55:59 | |
9 000 000 USDC | $ 8 996 831 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: dc8453e6737dd35d186f29312b34d1728994d85a | |||
| 01.12.2022 13:46:23 | |
6 586 850 USDT | $ 6 539 661 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 01.12.2022 13:32:59 | |
7 887 809 USDT | $ 7 913 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 01.12.2022 13:30:23 | |
7 000 000 USDT | $ 7 021 176 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.12.2022 13:30:11 | |
9 000 000 USDC | $ 8 979 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ddb177399c4b46eb0f5f3020aadead99c6e06c6c | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 01.12.2022 13:26:35 | |
4 992 ETH | $ 6 462 099 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2a7077399b3e90f5392d55a1dc7046ad8d152348 | To: c2288b408dc872a1546f13e6ebfa9c94998316a2 | |||
| 01.12.2022 13:22:47 | |
5 130 994 USDT | $ 5 140 129 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.12.2022 13:21:23 | |
5 130 994 USDT | $ 5 113 023 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 01.12.2022 13:18:23 | |
5 130 994 USDT | $ 5 138 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.12.2022 13:13:23 | |
4 000 ETH | $ 5 107 927 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 7f67f6a09bcb2159b094b64b4acc53d5193aea2e | |||
| 01.12.2022 13:12:47 | |
500 WBTC | $ 8 562 207 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 7f67f6a09bcb2159b094b64b4acc53d5193aea2e | |||
| 01.12.2022 13:12:35 | |
7 189 580 USDC | $ 7 196 167 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a019a71f73922f5170031f99efc37f31d3020f0b | To: 8786b0907ebbec25548ff10b952b215533a1e42f | |||
| 01.12.2022 13:01:11 | |
7 000 000 USDT | $ 7 000 625 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | |||
| 01.12.2022 12:51:11 | |
5 000 000 USDT | $ 5 022 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | To: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | |||
| 01.12.2022 12:49:59 | |
5 000 000 USDT | $ 5 017 608 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | |||
| 01.12.2022 12:49:23 | |
7 000 000 USDT | $ 7 003 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 01.12.2022 12:48:23 | |
347 WBTC | $ 5 883 013 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 01.12.2022 12:28:35 | |
4 000 ETH | $ 5 093 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8aafdd92e0d7afed22dff5ce3d04631e905932cc | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 01.12.2022 12:00:11 | |
10 000 000 BUSD | $ 10 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 22d6ebca22fce2985a2d4492d8035e265c3ca42c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.12.2022 11:40:35 | |
37 970 996 BUSD | $ 37 970 996 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.12.2022 11:32:11 | |
9 999 997 BUSD | $ 9 999 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 17ede044522bdb1cfcda86ae47276991fdf17d7c | |||
| 01.12.2022 11:30:59 | |
5 000 000 USDT | $ 5 033 789 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | To: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | |||
| 01.12.2022 11:30:59 | |
10 000 000 BUSD | $ 10 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e09e87e3e15ac0d247592f4777372e07496a4e6f | To: 22d6ebca22fce2985a2d4492d8035e265c3ca42c | |||
| 01.12.2022 11:30:11 | |
10 000 000 BUSD | $ 10 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 07242e6a14083c63f83a308ee386a470efd2731f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.12.2022 11:29:47 | |
5 000 000 USDT | $ 5 030 877 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | |||
| 01.12.2022 11:12:47 | |
4 999 900 USDT | $ 5 004 517 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 20f0d4e60a4c9a50e4dc6fde197b8f41020e9349 | To: 092d942938eb1fda31c66d0d059a5bd234c02402 | |||
| 01.12.2022 11:01:35 | |
7 999 947 USDT | $ 7 982 867 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 460dd10dd1785db90c0a31f9c173c2f91ef78729 | |||
| 01.12.2022 11:00:11 | |
39 487 664 BUSD | $ 39 487 664 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 7c4adf4cb70592fce126f987eb3a6e885adb19e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.12.2022 11:00:11 | |
10 000 000 BUSD | $ 10 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 17ede044522bdb1cfcda86ae47276991fdf17d7c | To: 07242e6a14083c63f83a308ee386a470efd2731f | |||
| 01.12.2022 10:55:59 | |
9 637 175 USDT | $ 9 670 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||