Whale movements
Last update: 02.04.2026 15:11:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.12.2022 15:40:24 |  |
50 268 052 USDT | $ 50 216 440 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 08.12.2022 15:38:45 | |
6 500 000 USDT | $ 6 516 831 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAh4iBczJQJ2iHXs5AvcYRpzh26TjH2jY2 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 08.12.2022 15:34:35 |  |
14 000 000 USDT | $ 13 964 062 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.12.2022 15:31:27 |  |
601 BTC | $ 10 126 174 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qxakaye7lfsltgxsvm2t7w4jr55yg8r623cwq08yfx0ffqx5sp4fqxvvhmg | |||
| 08.12.2022 15:31:27 | |
358 BTC | $ 6 034 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 08.12.2022 15:31:27 | |
850 BTC | $ 14 328 721 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 08.12.2022 15:30:39 | |
6 500 000 USDT | $ 6 464 454 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TAh4iBczJQJ2iHXs5AvcYRpzh26TjH2jY2 | |||
| 08.12.2022 15:23:35 | |
14 000 000 USDT | $ 14 056 209 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 08.12.2022 15:22:12 | |
10 000 010 USDT | $ 10 038 968 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKqmzmWZdCSgMtaRthomcNU2aBBuPTHMmS | To: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | |||
| 08.12.2022 15:18:48 | |
2 812 BTC | $ 47 438 884 | Bybit (exchange) | Bybit (exchange) |
| Type: transfer | From: bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m | To: bc1q2qqqt87kh33s0er58akh7v9cwjgd83z5smh9rp | |||
| 08.12.2022 15:18:48 | |
2 148 BTC | $ 36 237 064 | Bybit (exchange) | Bybit (exchange) |
| Type: transfer | From: bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m | To: bc1q2qqqt87kh33s0er58akh7v9cwjgd83z5smh9rp | |||
| 08.12.2022 15:17:27 | |
5 176 701 USDT | $ 5 162 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSJbizFbRB1aodNeKarNqoKRy5FPkEto2c | To: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | |||
| 08.12.2022 15:16:11 | |
8 000 000 USDT | $ 7 979 425 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 08.12.2022 15:13:11 | |
10 000 000 USDT | $ 9 919 385 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e66b1c7ede325133e51346b7ee4814c7831f2542 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.12.2022 15:06:11 | |
10 489 266 USDC | $ 10 497 258 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: 5d4aee28db8ee67ded9a0aeefc4d9e79e401f0fd | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 08.12.2022 15:03:03 | |
10 000 000 USDT | $ 9 989 778 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 08.12.2022 15:02:35 | |
10 000 000 USDT | $ 9 989 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | To: e66b1c7ede325133e51346b7ee4814c7831f2542 | |||
| 08.12.2022 14:56:59 | |
9 999 968 USDT | $ 9 928 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36198e7103f21d44c6dc2a5cfbc63c5a37e54875 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 08.12.2022 14:54:59 | |
9 999 868 USDT | $ 10 104 797 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 36198e7103f21d44c6dc2a5cfbc63c5a37e54875 | |||
| 08.12.2022 14:53:35 | |
7 452 862 USDT | $ 7 491 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 0e5ba851c4f6af4c831bca4dbea376e43249748e | |||
| 08.12.2022 14:53:23 | |
5 498 244 USDT | $ 5 526 741 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d61a36c7c756ad61c66ea3118b56c34974d0c130 | To: bf98ed8065859e3812907471d744f67538bca8aa | |||
| 08.12.2022 14:51:35 | |
9 452 862 USDT | $ 9 517 729 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e7f5af6c8ec44146016c981aa80b9d42001ebf05 | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 08.12.2022 14:36:11 | |
17 936 240 USDC | $ 17 853 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 86859228e1589e0e96ae6ed6d1102ddde815faeb | To: da9ce944a37d218c3302f6b82a094844c6eceb17 | |||
| 08.12.2022 14:34:01 |  |
600 000 BNB | $ 171 195 860 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1u2agwjat20494fmc6jnuau0ls937cfjn4pjwtn | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 08.12.2022 14:07:24 | |
10 200 000 USDT | $ 10 273 779 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQ89FEZhcQQv98ecvamrbm4FVEbsd7UoNP | To: TV64ctuxDogdXoXALpGmSEvwcr5rY8ZpyG | |||
| 08.12.2022 14:06:35 | |
12 628 749 USDT | $ 12 660 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 08.12.2022 14:00:24 | |
50 895 376 USDT | $ 50 611 224 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 08.12.2022 13:54:35 | |
7 000 000 USDT | $ 7 040 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 61068260b807edc19bb34756db7f5de0c1f56f34 | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 08.12.2022 13:46:54 | |
625 BTC | $ 10 463 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q508trsmtuyt2pjy56lyu2haz8pk9n83w7gp9qen6m455kdyhppzqz2txen | To: bc1qgrwdsttnnuhm2s8dqhu6639jd9a08rjdrrt85gc5pkxqdknr4aks5p6gy5 | |||
| 08.12.2022 13:40:47 | |
34 266 930 USDT | $ 34 387 276 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 08.12.2022 13:33:35 | |
5 324 783 USDT | $ 5 333 493 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: b17fe9f5a2b3e016c653e101845121421e2b225a | |||
| 08.12.2022 13:15:07 | |
1 500 BTC | $ 25 107 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19mKE9KMeuPTXa381msv7Xvd9Xnhw5L9Eo | To: 162fxWQ2TGW25CicZkisMrwXuwm8yZLVZQ | |||
| 08.12.2022 13:14:35 | |
8 000 000 USDT | $ 8 017 889 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 08.12.2022 12:59:59 | |
9 452 862 USDT | $ 9 387 029 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: e7f5af6c8ec44146016c981aa80b9d42001ebf05 | |||
| 08.12.2022 12:55:23 | |
6 301 908 USDT | $ 6 284 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | |||
| 08.12.2022 11:48:50 | |
634 BTC | $ 10 641 135 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17kbrdeYKbP19YG57THxFrxyE9cwfuRSUb | |||
| 08.12.2022 11:48:50 | |
634 BTC | $ 10 641 135 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17kbrdeYKbP19YG57THxFrxyE9cwfuRSUb | |||
| 08.12.2022 11:35:23 | |
3 559 BTC | $ 60 048 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EpkFUx2gvJyHBKSZYj1Zx54ceAg4sF6Dv | To: 12yc7zYU6RnV8oRya13dvURyvPyPJRq2ns | |||
| 08.12.2022 11:35:23 | |
375 BTC | $ 6 324 915 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 181im6rjcjNV4gJizYEcFaFbG8H3zmG1Dq | |||
| 08.12.2022 11:31:06 | |
6 350 000 USDT | $ 6 294 819 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TDrWeCSnx8BQCvD85CvDx9z1QF4wNSCgRk | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 08.12.2022 11:29:24 | |
5 340 000 USDT | $ 5 319 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSNVvQLLwJaA1neRfBTihMK5WSFujGMVcX | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 08.12.2022 11:29:11 | |
31 321 254 USDT | $ 31 202 606 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 08.12.2022 11:28:47 | |
31 271 240 USDT | $ 31 152 780 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 05dff7af3a246fe0d9bdef2cca4d0cd9194d13a6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 08.12.2022 11:26:59 | |
7 000 000 USDT | $ 7 006 125 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 642a9241ce07ad3c9a3d6f1f62f46878579bb454 | To: 083a75b66168310d6690ea5603b7358cd57739f8 | |||
| 08.12.2022 11:24:35 | |
31 271 240 USDT | $ 31 192 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7fe2bd90344710ca63479c94db5fcdb6c522796c | To: 05dff7af3a246fe0d9bdef2cca4d0cd9194d13a6 | |||
| 08.12.2022 11:22:30 | |
6 350 000 USDT | $ 6 385 139 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWbH7XeHa3B6QJb1hXugf8a4gxjBuYeB6M | To: TDrWeCSnx8BQCvD85CvDx9z1QF4wNSCgRk | |||
| 08.12.2022 11:20:59 | |
75 377 680 USDT | $ 75 707 656 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: b18f46d949bd7134222a0abdb0cfe3e8fbd36a54 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 08.12.2022 11:15:59 | |
75 377 680 USDT | $ 75 267 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a8ae725d65dee2a8b5cac44d08e9f881062a0f51 | To: b18f46d949bd7134222a0abdb0cfe3e8fbd36a54 | |||
| 08.12.2022 11:03:35 | |
15 754 769 USDT | $ 15 831 975 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b12ad46783244d516bae0c15513a057856bd7f6e | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 08.12.2022 10:57:03 | |
6 350 000 USDT | $ 6 349 389 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCvJdBfNYbcRMP1Q2VcTToBnRRwNzQhpvL | To: TWbH7XeHa3B6QJb1hXugf8a4gxjBuYeB6M | |||