Whale movements
Last update: 03.04.2026 05:38:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.12.2022 09:00:24 |  |
52 144 844 USDT | $ 52 415 736 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 05.12.2022 08:59:24 | |
5 584 183 USDT | $ 5 610 027 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBQkBd46vGkPTqrHoZ6HQoqBX9h9cKjeRK | To: TFbN6Spk7NRoERirT3XioQdqhC3PdkHPBF | |||
| 05.12.2022 08:40:47 |  |
30 181 500 USDT | $ 30 213 664 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.12.2022 08:38:41 |  |
2 713 BTC | $ 47 007 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy3552n7a8d5w8jxsl9dgdg0ksct0vxnuxlapuu25tkvyds6kmlvspnwljg | To: bc1q4fhnpue5nukp8yl2fag44cdljq4g4dgulj8qhh986nms99c5uyrq8kuwse | |||
| 05.12.2022 08:40:24 | |
50 435 720 USDT | $ 50 673 250 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 05.12.2022 08:32:59 | |
6 000 000 USDT | $ 6 030 734 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.12.2022 08:32:59 | |
7 966 837 USDT | $ 8 007 646 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.12.2022 08:30:47 | |
7 999 997 BUSD | $ 7 999 997 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 5c9f6ca2e81eaead3d9aff26efca7fa307403297 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.12.2022 08:14:35 | |
6 170 000 USDT | $ 6 208 637 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0e823b42e4cf9b7a87af3113bf0a92d4a90769ca | To: 27867586b258d67913511a9f0013fb23240b89cf | |||
| 05.12.2022 08:09:47 | |
9 797 452 USDT | $ 9 813 741 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 05.12.2022 07:59:35 | |
10 000 000 BUSD | $ 10 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 05.12.2022 07:18:35 | |
58 174 996 BUSD | $ 58 174 996 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 05.12.2022 07:14:42 | |
5 231 237 USDT | $ 5 231 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TEGxfWFZ15gP7mwjtPXhzxT1wEnvw7HLdL | To: TGxgSn3GtSfr8P49NPXoZaKn5gwtuyeHT6 | |||
| 05.12.2022 07:06:54 | |
475 BTC | $ 8 277 562 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 05.12.2022 07:06:54 | |
452 BTC | $ 7 882 302 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7mvhx2hxljaddvhzr9p2awsd6dwmurxgvp0wmr | To: bc1qe9elf6xtezdj0hxt8fxtd6xnjzqht385zvqx2s | |||
| 05.12.2022 06:54:35 | |
58 174 996 BUSD | $ 58 174 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3fdad7786a7b9fbba04c2580ff9811c7a3501d61 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.12.2022 06:48:47 | |
58 174 996 BUSD | $ 58 174 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32e2665c8d696726c73ce28acee310bfac54db85 | To: 3fdad7786a7b9fbba04c2580ff9811c7a3501d61 | |||
| 05.12.2022 06:46:23 | |
7 000 000 USDT | $ 6 949 381 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 517c46825fb35c273de66d71dcef0d7b63b1076b | To: 810f32f76f16fd495373b428937f354a42eeab0a | |||
| 05.12.2022 06:34:18 | |
290 BTC | $ 5 001 171 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.12.2022 06:15:26 | |
475 BTC | $ 8 238 002 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 05.12.2022 05:50:23 | |
11 632 ETH | $ 15 158 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: becadc9030f1ed1db7fcffef9fcf373da0162077 | To: e7282ac3c33390aa83bd30c7010ed4c689905d8c | |||
| 05.12.2022 05:44:47 | |
25 548 866 USDT | $ 25 632 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a5a0944852972da191dc0becaaa1167d573e0008 | To: 7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | |||
| 05.12.2022 05:44:11 | |
25 548 866 USDT | $ 25 622 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2ce910fbba65b454bbaf6a18c952a70f3bcd8299 | To: a5a0944852972da191dc0becaaa1167d573e0008 | |||
| 05.12.2022 05:39:41 | |
682 BTC | $ 11 787 958 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17kbrdeYKbP19YG57THxFrxyE9cwfuRSUb | |||
| 05.12.2022 05:39:41 | |
476 BTC | $ 8 228 034 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17kbrdeYKbP19YG57THxFrxyE9cwfuRSUb | |||
| 05.12.2022 05:36:27 | |
5 000 000 USDT | $ 5 002 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TL42hZpJw4irfKQrerKmd1e35KHXQm6Pv4 | To: TMDN8XEfbAMBPdREV75Qr75ewcE87hard7 | |||
| 05.12.2022 05:35:11 | |
6 267 707 USDT | $ 6 278 722 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 59e94c2180e4346e68a7ec36136c9b1fbd952e1b | |||
| 05.12.2022 05:31:11 | |
9 407 670 USDT | $ 9 419 794 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 4f148440c90746d2ea447742348590c0894ab9e3 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 05.12.2022 05:31:11 | |
9 407 186 USDT | $ 9 419 310 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 187493f76f8ad14c4f3f8b72ac026c0cd0df1c48 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 05.12.2022 05:28:33 | |
3 559 BTC | $ 61 337 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Mr5dmwsFyMRBe1YW94RSXK3SgyESUKrBf | To: 1Jahunbpw5k1fXmkj7uGesTeCJM4Yj3t3o | |||
| 05.12.2022 05:28:33 | |
295 BTC | $ 5 080 398 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.12.2022 05:27:47 | |
9 407 186 USDT | $ 9 393 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1e41373bf38c3854d6be1edee465951f6ebfe2f5 | To: 187493f76f8ad14c4f3f8b72ac026c0cd0df1c48 | |||
| 05.12.2022 05:27:47 | |
9 407 670 USDT | $ 9 393 763 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3c0aed8d85e02c9fd7517f16a98b0f03aa6be297 | To: 4f148440c90746d2ea447742348590c0894ab9e3 | |||
| 05.12.2022 05:25:23 | |
6 999 997 USDT | $ 6 946 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d9a555c9c222fd11782bb23ec15d61d0dda144cb | To: aa9133eec3ae5f9440c1a1e61e2d2cc571675527 | |||
| 05.12.2022 05:24:59 | |
6 999 997 USDT | $ 6 998 825 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d9a555c9c222fd11782bb23ec15d61d0dda144cb | |||
| 05.12.2022 05:20:35 | |
25 548 866 USDT | $ 25 487 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 99c9fc46f92e8a1c0dec1b1747d010903e884be1 | To: 2ce910fbba65b454bbaf6a18c952a70f3bcd8299 | |||
| 05.12.2022 05:20:24 | |
51 180 704 USDT | $ 51 058 356 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 05.12.2022 05:16:03 | |
10 000 000 USDT | $ 9 980 267 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TDEyGxmJ1ubZ6YqC4PgWGtsUbwCV7ETUd3 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.12.2022 05:12:29 | |
473 BTC | $ 8 146 957 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 05.12.2022 05:12:29 | |
321 BTC | $ 5 521 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkmzxu56flwaqjheej792mc7v0vtegatcsdl53j | To: bc1qlukd3u3s65j4fewqvghufkmkgfx85ktkkgp873 | |||
| 05.12.2022 05:12:29 | |
295 BTC | $ 5 079 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.12.2022 05:08:36 | |
10 000 000 USDT | $ 10 048 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D | To: TDEyGxmJ1ubZ6YqC4PgWGtsUbwCV7ETUd3 | |||
| 05.12.2022 04:50:34 | |
1 200 BTC | $ 20 739 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 05.12.2022 04:39:03 | |
5 000 000 USDT | $ 5 002 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKf5JSVNE7u5CRkkSBUxNcggnvC9ChsgQ4 | To: TMbUhozeJEgBCmpuVPuEyG9Z5N3Hg5cyY8 | |||
| 05.12.2022 04:10:40 | |
10 000 000 USDT | $ 10 059 550 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 37w1zHnZUDBqcR7jnxepXtREKQEHDnLN6Z | To: 1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw | |||
| 05.12.2022 03:55:27 | |
453 BTC | $ 7 820 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q084vcwh7dp30xvdcm3l78fxqcevum7pc5973dt | To: bc1q7mvhx2hxljaddvhzr9p2awsd6dwmurxgvp0wmr | |||
| 05.12.2022 03:55:27 | |
5 000 000 USDT | $ 5 032 393 | OKEx (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY | To: 37w1zHnZUDBqcR7jnxepXtREKQEHDnLN6Z | |||
| 05.12.2022 03:55:27 | |
5 000 000 USDT | $ 5 032 393 | OKEx (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY | To: 37w1zHnZUDBqcR7jnxepXtREKQEHDnLN6Z | |||
| 05.12.2022 03:55:27 | |
325 BTC | $ 5 610 376 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1qc0xx6ntr7vx2t7yg8maw0hgj9uc3jq2cpcdkgk | To: bc1qe2zkkzvq35fkg6rfnkrr2caak50x2wjpmy4mu8 | |||
| 05.12.2022 03:40:24 | |
50 037 724 USDT | $ 50 222 960 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||