Whale movements
Last update: 02.04.2026 06:11:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.12.2022 10:38:42 |  |
5 200 000 USDT | $ 5 206 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXgXTdkweGsC748GzLecWt6iB56wtLTdDv | To: TV4MpDrPpRa8HwEp8z4GUzpraPDQnfJgWw | |||
| 11.12.2022 10:20:18 | |
7 000 000 USDT | $ 7 005 309 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQ1AsYJbvsf8Bm9zt7nhTtYcnbZx1MaUSL | To: TXgXTdkweGsC748GzLecWt6iB56wtLTdDv | |||
| 11.12.2022 10:00:35 |  |
30 362 418 USDT | $ 30 336 808 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.12.2022 09:54:11 | |
12 161 206 USDT | $ 12 225 103 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.12.2022 09:49:59 | |
5 000 001 USDT | $ 5 004 654 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83e8e7e07c44e802ce01bce1830286d52928ac8e | |||
| 11.12.2022 09:40:21 |  |
25 416 198 XRP | $ 9 906 522 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 11.12.2022 09:16:47 | |
11 365 ETH | $ 14 489 551 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c196ccf81b4888feb3f7135470b665234a8a2986 | To: 3e0562e466239242ef260ac8ef8558a4c6a58d26 | |||
| 11.12.2022 08:05:21 | |
6 000 000 USDT | $ 5 981 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAa8e7U7seCy7NcZ52xYVQXXybFfwvsUxz | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 11.12.2022 07:43:21 | |
5 000 000 USDT | $ 5 017 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBtDwk66pvtbJ1KiDtYX2JQbBJTZdMowKb | To: TJ6yNXDyRJPBv4aJnNDbWVAS3eLxrvCCDS | |||
| 11.12.2022 07:38:36 | |
10 000 000 USDT | $ 10 068 377 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TRtWiJ1R89omFZGgt3WhtPwwCcoDdT31VZ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.12.2022 05:34:11 | |
7 000 001 USDT | $ 6 985 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8291b6c7a043b19f200bad4ffc96ccb3a78caa94 | To: a1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe | |||
| 11.12.2022 05:33:47 | |
8 000 000 USDT | $ 7 982 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8291b6c7a043b19f200bad4ffc96ccb3a78caa94 | To: a1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe | |||
| 11.12.2022 05:33:11 | |
8 000 000 USDT | $ 7 982 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8291b6c7a043b19f200bad4ffc96ccb3a78caa94 | To: a1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe | |||
| 11.12.2022 05:31:59 | |
23 100 000 USDT | $ 23 052 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8291b6c7a043b19f200bad4ffc96ccb3a78caa94 | |||
| 11.12.2022 05:31:11 | |
23 100 000 USDT | $ 23 102 186 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8291b6c7a043b19f200bad4ffc96ccb3a78caa94 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 11.12.2022 05:25:47 | |
8 000 000 USDT | $ 8 011 300 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8291b6c7a043b19f200bad4ffc96ccb3a78caa94 | |||
| 11.12.2022 05:24:35 | |
8 000 000 USDT | $ 8 020 765 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 8291b6c7a043b19f200bad4ffc96ccb3a78caa94 | |||
| 11.12.2022 05:18:27 | |
5 000 000 USDT | $ 5 027 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TBptbN89jPjVyLSdUFjW6vdVRATqrbaSgi | |||
| 11.12.2022 05:09:11 | |
24 490 740 USDT | $ 24 530 020 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.12.2022 05:04:47 | |
33 000 000 USDT | $ 33 281 876 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 11.12.2022 05:03:59 | |
33 000 000 USDT | $ 33 165 804 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 11.12.2022 03:47:33 | |
7 000 000 USDT | $ 7 031 713 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSLdR3z1YguUHZzyaTrucRzBTkDfoo2qSG | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 11.12.2022 03:44:03 | |
10 000 000 USDT | $ 10 018 832 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLxWbctVXLqaGsMcNW52xG4urEGZTLHNPx | To: TRtWiJ1R89omFZGgt3WhtPwwCcoDdT31VZ | |||
| 11.12.2022 03:43:47 | |
7 499 997 USDT | $ 7 588 167 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 5de8210dc792ce6bd2cb0d3609db8e91d8b41f38 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.12.2022 03:37:23 | |
7 499 997 USDT | $ 7 537 187 | Binance (exchange) | Kraken (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 5de8210dc792ce6bd2cb0d3609db8e91d8b41f38 | |||
| 11.12.2022 03:24:47 | |
8 000 000 USDT | $ 7 982 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31d3243cfb54b34fc9c73e1cb1137124bd6b13e1 | To: 24959f75d7bda1884f1ec9861f644821ce233c7d | |||
| 11.12.2022 03:23:35 | |
8 000 000 USDT | $ 7 956 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 24959f75d7bda1884f1ec9861f644821ce233c7d | To: 31d3243cfb54b34fc9c73e1cb1137124bd6b13e1 | |||
| 11.12.2022 03:21:35 | |
8 000 000 USDT | $ 8 052 121 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31d3243cfb54b34fc9c73e1cb1137124bd6b13e1 | To: 24959f75d7bda1884f1ec9861f644821ce233c7d | |||
| 11.12.2022 03:20:47 | |
8 000 000 USDT | $ 8 052 121 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 24959f75d7bda1884f1ec9861f644821ce233c7d | To: 31d3243cfb54b34fc9c73e1cb1137124bd6b13e1 | |||
| 11.12.2022 03:20:47 | |
30 149 750 USDT | $ 30 346 180 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 11.12.2022 03:19:35 | |
8 000 000 USDT | $ 8 075 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31d3243cfb54b34fc9c73e1cb1137124bd6b13e1 | To: 24959f75d7bda1884f1ec9861f644821ce233c7d | |||
| 11.12.2022 03:18:59 | |
8 000 000 USDT | $ 8 075 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 24959f75d7bda1884f1ec9861f644821ce233c7d | To: 31d3243cfb54b34fc9c73e1cb1137124bd6b13e1 | |||
| 11.12.2022 02:40:47 | |
9 000 000 USDT | $ 8 953 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31d3243cfb54b34fc9c73e1cb1137124bd6b13e1 | To: 24959f75d7bda1884f1ec9861f644821ce233c7d | |||
| 11.12.2022 02:40:11 | |
9 000 000 USDT | $ 8 932 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 24959f75d7bda1884f1ec9861f644821ce233c7d | To: 31d3243cfb54b34fc9c73e1cb1137124bd6b13e1 | |||
| 11.12.2022 02:27:23 | |
4 998 352 USDT | $ 5 000 535 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 355d72fb52ad4591b2066e43e89a7a38cf5cb341 | To: 24959f75d7bda1884f1ec9861f644821ce233c7d | |||
| 11.12.2022 02:06:39 |  |
296 BTC | $ 5 051 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.12.2022 01:57:47 | |
5 958 694 BUSD | $ 5 958 694 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 11.12.2022 01:28:23 | |
147 161 010 USDT | $ 147 203 230 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.12.2022 01:00:24 | |
50 063 104 USDT | $ 49 882 776 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 11.12.2022 00:29:35 | |
6 425 537 USDT | $ 6 451 665 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000032962b51589768828ad878876299e14 | |||
| 11.12.2022 00:14:10 | |
814 BTC | $ 14 053 003 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7v4lyy23gvnuz9s40vd88q9vh9mrr8lnlg3uzpadpddrvuzmu8mszqpxm6 | |||
| 10.12.2022 23:59:59 | |
12 564 246 USDT | $ 12 607 239 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 10.12.2022 23:57:23 | |
979 BTC | $ 16 771 781 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdlakcltqcl89cmgwd899jsuvdwk6hgf2nksphhnw9ft92sqhvnnq6kpv90 | To: bc1q7j8sczlcskt9kf7y05k4yplqvc24c27pa6l4n4vku9hg02m3yu8qhqv3js | |||
| 10.12.2022 23:34:03 | |
974 BTC | $ 16 715 891 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qph2m2ulmktk0arrv8rd4wnvv0nxa7l2jk32tkfj0vjqrvem9qc3sgeyrp2 | To: bc1qeyqzxrdtc7svkm8q0cl359h8xatag42qeumnr2fwpjz69a52uncsequtut | |||
| 10.12.2022 23:34:03 | |
833 BTC | $ 14 288 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyrglet3v9s2p53y8h7s8dksjjkxc20s3z25ff5vfmgw5yf6m0tkqdced3f | To: bc1qgn2vqeaq5lq3xh7cz4g8pl93jf6fru04rsmyzwzcj0dvyvsnqpjss540v6 | |||
| 10.12.2022 22:56:39 | |
5 660 000 USDT | $ 5 642 193 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLZCxjBX678XnVh6X2CK5JP7xGmgqb7mgH | To: TPViMTULULLic9YAwXRmjSBpvuk9TZ4N7G | |||
| 10.12.2022 22:50:48 | |
7 000 000 USDT | $ 6 990 989 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TV4MpDrPpRa8HwEp8z4GUzpraPDQnfJgWw | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 10.12.2022 22:49:57 | |
5 395 270 USDT | $ 5 388 325 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXYTP5Uhx1Z2LBe4foXM46mpDfKMBCSHJr | To: TV4MpDrPpRa8HwEp8z4GUzpraPDQnfJgWw | |||
| 10.12.2022 22:44:43 | |
300 BTC | $ 5 163 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrcjr5g03gk45aqtfw2ahttc07wzfe0qwudjc6c | To: bc1q238un7jscwlcqswrwtuld74ynqsavpn78dcsrp | |||
| 10.12.2022 22:44:30 | |
6 020 000 USDT | $ 5 989 721 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKsUin8GTkoPDYnzQKgE8z3Y9LHiroyVJ4 | To: TAMMWjDq8ceihnokik9DS4GtPQQQQQQQQQ | |||