Whale movements
Last update: 03.04.2026 03:50:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.12.2022 22:17:51 |  |
5 264 125 USDT | $ 5 282 372 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 05.12.2022 21:57:24 | |
5 150 000 USDT | $ 5 200 253 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: THoXXqTphaFt2TphqpDiMmkDwTQtAyWRgA | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 05.12.2022 21:53:42 | |
5 264 125 USDT | $ 5 269 138 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 05.12.2022 21:22:45 |  |
360 BTC | $ 6 075 635 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | |||
| 05.12.2022 21:22:45 | |
353 BTC | $ 5 952 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q99jt5xgv69svyhcev3p6a3rddvsacsca9rfcs0zwf6ujnd40vhssdwzcj9 | |||
| 05.12.2022 21:09:31 | |
302 BTC | $ 5 119 537 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 05.12.2022 21:03:11 |  |
8 916 127 BUSD | $ 8 916 127 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 05.12.2022 20:46:18 | |
5 680 000 USDT | $ 5 687 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJiBpSkDDsasFNdJbz7oRoHLGT16Se1TT8 | To: THoXXqTphaFt2TphqpDiMmkDwTQtAyWRgA | |||
| 05.12.2022 20:42:45 | |
5 394 445 USDT | $ 5 376 952 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 05.12.2022 20:41:27 | |
5 394 445 USDT | $ 5 373 254 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 05.12.2022 20:40:30 |  |
25 350 904 XRP | $ 9 697 624 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 05.12.2022 20:00:38 | |
422 BTC | $ 7 171 611 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | |||
| 05.12.2022 19:49:38 | |
300 BTC | $ 5 141 314 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 05.12.2022 19:37:23 | |
5 000 013 USDT | $ 5 024 255 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 05.12.2022 19:35:56 | |
529 BTC | $ 9 070 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1C7vGUxn1YqJZsvbiXX2FRP9J4PhtxRfQJ | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 05.12.2022 19:35:47 | |
5 000 013 USDT | $ 5 024 316 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 05.12.2022 19:31:47 | |
5 000 000 USDT | $ 5 013 381 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 05.12.2022 19:21:21 | |
400 BTC | $ 6 853 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | |||
| 05.12.2022 19:20:24 | |
51 459 144 USDT | $ 51 538 668 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 05.12.2022 19:14:42 | |
7 481 317 USDT | $ 7 458 755 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFbN6Spk7NRoERirT3XioQdqhC3PdkHPBF | To: TTwv4fuXY2PoWq51HGL2iBRXySi5wu5tfv | |||
| 05.12.2022 19:13:00 | |
10 000 000 USDT | $ 9 994 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMjauyRRc5jFguUzFg2eRxaLpkH3ppJeRK | To: TFbN6Spk7NRoERirT3XioQdqhC3PdkHPBF | |||
| 05.12.2022 18:59:11 | |
5 132 ETH | $ 6 505 803 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 20b185c31472980c74baabf24ba999c61598f055 | To: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | |||
| 05.12.2022 18:57:27 | |
5 327 500 USDT | $ 5 365 825 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMXsrLjTthDmMQaUqmcrewyjvfhwJQyD5c | To: TTw2h6Gf6HHLycBDQh2pikN2jVwTfvZgJD | |||
| 05.12.2022 18:55:14 | |
3 696 BTC | $ 63 458 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4hj50anr2jzm829380q6ak8rvcmhnt0x47p36czg7m3e4amux4aquzd9jz | To: bc1qhw4p4v0frq5gpduru4v5856d589v6ps5le7e3w83v9eezuty4fhqnltzxx | |||
| 05.12.2022 18:55:14 | |
1 500 BTC | $ 25 753 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4hj50anr2jzm829380q6ak8rvcmhnt0x47p36czg7m3e4amux4aquzd9jz | To: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | |||
| 05.12.2022 18:44:37 | |
431 BTC | $ 7 322 528 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | |||
| 05.12.2022 18:36:11 | |
9 999 984 USDC | $ 9 981 031 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 05.12.2022 18:33:23 | |
10 000 000 USDC | $ 10 020 917 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 05.12.2022 18:27:44 | |
2 654 BTC | $ 45 092 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhf3eccgjzprdyx33hh7ag7lr5mdjujq6qk5ae6rd8409gvy4z2lqxw697a | To: bc1qq7m649nkvhhdxzks2guvglwy5fdlk6u72xvgjt73pxfra0eahhssdg94tn | |||
| 05.12.2022 18:28:45 | |
7 547 997 USDT | $ 7 543 760 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TFvV73CKGus76sUG1Cq3d7PMoHXrxA7sjR | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.12.2022 18:28:45 | |
7 990 029 USDT | $ 7 985 545 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TFf5dMo1xRmjJRadn8BdL14z1t5r5rb8Xg | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.12.2022 18:23:39 | |
529 BTC | $ 9 052 487 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1C7vGUxn1YqJZsvbiXX2FRP9J4PhtxRfQJ | |||
| 05.12.2022 18:23:39 | |
376 BTC | $ 6 427 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Knq789ryAg7HQSZfYd3k68v9FqAMUKhDz | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 05.12.2022 18:23:39 | |
316 BTC | $ 5 410 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Dp5re6hUxxmWD5J4U8ettKKEBJfryFPLK | To: 13WNiomCEqrpCxJ8r5DBkWwqGSzZg5BHW1 | |||
| 05.12.2022 18:20:35 | |
30 638 426 USDT | $ 30 638 678 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.12.2022 18:20:23 | |
5 946 429 BUSD | $ 5 946 429 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 05.12.2022 18:08:30 | |
7 000 000 USDT | $ 7 026 515 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: T9yWmg5MKvLHs3jgroinCu5KsHLYS8uuKN | To: TMoAt7LUfpYTJS9dtdTPDjDBe2UgoWJNJ5 | |||
| 05.12.2022 17:54:59 | |
7 805 659 USDT | $ 7 826 557 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 05.12.2022 17:42:59 | |
18 643 922 BUSD | $ 18 643 922 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 05.12.2022 17:42:23 | |
20 123 688 BUSD | $ 20 123 688 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.12.2022 17:40:35 | |
30 283 820 USDT | $ 30 223 508 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 05.12.2022 17:40:35 | |
38 636 336 BUSD | $ 38 636 336 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.12.2022 17:36:47 | |
8 917 152 BUSD | $ 8 917 152 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 05.12.2022 17:31:50 | |
75 000 000 XRP | $ 29 488 540 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 05.12.2022 17:28:30 | |
10 000 000 USDT | $ 9 954 627 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFbN6Spk7NRoERirT3XioQdqhC3PdkHPBF | To: TMjauyRRc5jFguUzFg2eRxaLpkH3ppJeRK | |||
| 05.12.2022 17:26:23 | |
12 058 176 USDT | $ 12 003 653 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 05.12.2022 17:20:35 | |
32 120 734 USDT | $ 32 323 300 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.12.2022 17:20:24 | |
50 894 470 USDT | $ 50 684 720 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 05.12.2022 17:20:24 | |
53 501 860 USDT | $ 53 281 360 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 05.12.2022 17:19:59 | |
9 874 514 BUSD | $ 9 874 514 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||