Whale movements
Last update: 03.04.2026 04:13:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.12.2022 17:09:11 |  |
5 000 302 USDT | $ 5 001 577 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 05.12.2022 17:06:23 | |
5 000 000 USDT | $ 5 044 498 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 05.12.2022 17:04:11 | |
5 000 016 USDT | $ 5 014 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 880e5adc9fa4125a023d1e6e9fd60175b1b456a5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 05.12.2022 16:39:45 |  |
2 000 BTC | $ 34 006 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LhhDLBVWBZChNQv8Dn4nDKFnCyojG1FqN | To: bc1q3zgqp8at4fa6e9ks60x0rj7xvt673hfwk8psjf32vgdqhg2sryeq47q0pg | |||
| 05.12.2022 16:30:47 | |
7 141 263 USDT | $ 7 198 394 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 05.12.2022 16:24:23 | |
8 000 ETH | $ 10 135 027 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 05.12.2022 16:20:59 | |
5 000 000 USDT | $ 5 007 974 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 05.12.2022 16:20:21 |  |
15 999 999 USDT | $ 16 025 516 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 05.12.2022 16:19:23 | |
55 592 ETH | $ 70 588 350 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 2842eb68fcd748e92acb44d82a9e315fc7dc650d | |||
| 05.12.2022 16:14:59 | |
49 150 ETH | $ 62 187 220 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 05.12.2022 16:13:18 | |
15 999 999 USDT | $ 16 032 013 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 05.12.2022 16:10:24 | |
40 500 000 USDT | $ 40 552 704 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 05.12.2022 15:57:45 | |
5 024 555 USDT | $ 5 007 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJWbnMgG1fXJQyBt5wW7XtmdjNizdZ8A4S | To: TLqPRfPHieHsMMFaQSMXoXqWD18C97cFqB | |||
| 05.12.2022 15:55:09 | |
19 000 000 USDT | $ 18 901 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUvcxiStq1gWFuEHFASsDAr5mbtTXVeKeL | To: TD5iREbKMXwue66DKgKue8hcT3CBHECdXN | |||
| 05.12.2022 15:41:01 | |
321 BTC | $ 5 504 687 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: bc1qlukd3u3s65j4fewqvghufkmkgfx85ktkkgp873 | To: 3A36obkb7FQracUhzA1PvyXSMb39EYSmhp | |||
| 05.12.2022 15:38:07 | |
376 BTC | $ 6 475 649 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Knq789ryAg7HQSZfYd3k68v9FqAMUKhDz | |||
| 05.12.2022 15:38:07 | |
477 BTC | $ 8 220 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 05.12.2022 14:55:41 | |
324 BTC | $ 5 591 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 05.12.2022 15:43:47 | |
20 267 132 USDT | $ 20 332 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 02ed4a07431bcc26c5519ebf8473ee221f26da8b | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 05.12.2022 15:40:47 | |
30 261 822 USDT | $ 30 458 292 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 05.12.2022 15:34:27 | |
40 000 000 USDT | $ 40 125 348 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 05.12.2022 15:32:35 | |
33 570 120 BUSD | $ 33 570 120 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 05.12.2022 15:29:11 | |
12 155 638 BUSD | $ 12 155 638 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 05.12.2022 15:27:57 | |
4 994 803 USDT | $ 5 004 731 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TW5o1pA5dXeftsoAshB6QUwJv3aBSyaEPM | |||
| 05.12.2022 15:00:24 | |
53 262 130 USDT | $ 53 140 690 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 05.12.2022 15:00:23 | |
5 279 290 USDT | $ 5 267 253 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 02ed4a07431bcc26c5519ebf8473ee221f26da8b | |||
| 05.12.2022 14:52:27 | |
10 748 000 USDT | $ 10 703 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCRn9ZxjQFeJFG8rQJXPicwvpBz4ay1n1t | To: TFzAZWS3imJ2aKTngYcKKCUyQwAsKTWLqv | |||
| 05.12.2022 14:46:47 | |
7 487 452 USDT | $ 7 483 634 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 02ed4a07431bcc26c5519ebf8473ee221f26da8b | |||
| 05.12.2022 14:36:45 | |
5 999 400 USDT | $ 6 019 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTWHNQgGqbzgQqPzXByg2qZsGHSDh4wjHq | To: TFbN6Spk7NRoERirT3XioQdqhC3PdkHPBF | |||
| 05.12.2022 14:23:23 | |
5 499 998 USDC | $ 5 473 380 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: ce814bd0fb2211b41580ce5526e7468e48670149 | |||
| 05.12.2022 14:15:51 | |
6 875 172 USDT | $ 6 876 523 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFmMjsqdqiateQiW35UdP3V8EjjzDxpMPL | To: TAumGQFegqsp3BtZ44buaqoDSHjceXN3bn | |||
| 05.12.2022 14:14:35 | |
10 822 485 USDT | $ 10 825 339 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 3afaf69a22127173d6414713888ca96f631041c3 | |||
| 05.12.2022 14:11:35 | |
10 800 000 USDT | $ 10 842 966 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 05.12.2022 14:08:00 | |
9 999 000 USDT | $ 9 945 551 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQqpfN3DzMW8bREgUSQ5mLMYALdwzXEy5J | To: TTRZpXQkTpqhmmCjmiAdapmBqD7uCuc1X6 | |||
| 05.12.2022 14:05:11 | |
10 800 000 USDT | $ 10 722 503 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fabe8481839086809cede6656ca7866e746e616a | |||
| 05.12.2022 14:03:09 | |
5 000 000 USDT | $ 5 029 447 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDCegqegpgVZtQ6aYS1Q3Qo7eLH1R2Big5 | To: TTWHNQgGqbzgQqPzXByg2qZsGHSDh4wjHq | |||
| 05.12.2022 13:57:11 | |
4 999 997 USDT | $ 5 004 162 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 05.12.2022 13:55:35 | |
4 999 997 USDT | $ 5 022 099 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 05.12.2022 13:50:11 | |
5 000 000 USDT | $ 5 020 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 05.12.2022 13:34:15 | |
2 668 BTC | $ 46 171 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qslhrm0xfn44ae0wpx0346kj4zhj2pcl5k46fzhnfjla6xtjzawmq5eyvjr | To: bc1qhf3eccgjzprdyx33hh7ag7lr5mdjujq6qk5ae6rd8409gvy4z2lqxw697a | |||
| 05.12.2022 13:27:15 | |
8 000 000 USDT | $ 8 002 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAa8e7U7seCy7NcZ52xYVQXXybFfwvsUxz | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 05.12.2022 13:20:24 | |
50 713 950 USDT | $ 50 828 530 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 05.12.2022 13:05:09 | |
5 185 300 USDT | $ 5 177 773 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhGmKb5fWW8ZkDwEaUwq2aiAngWhVHp15 | To: TUXjobUdiUPvSZmbBVWTcSEqoXzFNr4ZDa | |||
| 05.12.2022 13:05:03 | |
5 185 300 USDT | $ 5 177 773 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSLdR3z1YguUHZzyaTrucRzBTkDfoo2qSG | To: TGhGmKb5fWW8ZkDwEaUwq2aiAngWhVHp15 | |||
| 05.12.2022 13:00:45 | |
4 989 999 USDT | $ 5 023 299 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFhXoEQ7rEK7sFFSiCXyY5GdzocWWv4wtu | To: TJpD1nU48rBsRbom3uED5EonBP3JzVagY1 | |||
| 05.12.2022 13:00:22 |  |
25 021 366 XRP | $ 9 856 339 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 05.12.2022 12:43:23 | |
8 000 000 USDT | $ 7 989 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 61068260b807edc19bb34756db7f5de0c1f56f34 | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 05.12.2022 12:34:00 | |
30 000 000 USDT | $ 30 092 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | To: TFhXoEQ7rEK7sFFSiCXyY5GdzocWWv4wtu | |||
| 05.12.2022 12:13:48 | |
6 099 900 USDT | $ 6 085 463 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TDrWeCSnx8BQCvD85CvDx9z1QF4wNSCgRk | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 05.12.2022 12:10:05 | |
2 695 BTC | $ 46 961 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv72h3dz8whglxt2pc3p9tmp3fljrj6rzds5r9t7e9c6d5rl9xj7sh75stl | To: bc1qslhrm0xfn44ae0wpx0346kj4zhj2pcl5k46fzhnfjla6xtjzawmq5eyvjr | |||