Whale movements
Last update: 03.04.2026 07:07:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.12.2022 16:19:35 |  |
18 348 ETH | $ 23 169 372 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 818d106086958246cf57a6063eaa624481267d8e | |||
| 04.12.2022 16:19:35 | |
18 355 ETH | $ 23 178 506 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 6b74c3791c43b30d3822ffa70679b2a82e88f131 | |||
| 04.12.2022 16:18:11 | |
42 000 ETH | $ 52 971 624 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 04.12.2022 16:09:11 | |
58 174 996 BUSD | $ 58 174 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 32e2665c8d696726c73ce28acee310bfac54db85 | |||
| 04.12.2022 15:05:32 |  |
293 BTC | $ 5 008 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.12.2022 14:17:40 | |
296 BTC | $ 5 031 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.12.2022 14:09:21 |  |
10 000 000 USDT | $ 9 992 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNkMeaXAEcqAvs8mkqTGQ4voBXtQRfX3v3 | To: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | |||
| 04.12.2022 13:22:45 | |
5 000 000 USDT | $ 5 049 385 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhGmKb5fWW8ZkDwEaUwq2aiAngWhVHp15 | To: TLqPRfPHieHsMMFaQSMXoXqWD18C97cFqB | |||
| 04.12.2022 13:22:39 | |
5 000 000 USDT | $ 5 049 385 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSLdR3z1YguUHZzyaTrucRzBTkDfoo2qSG | To: TGhGmKb5fWW8ZkDwEaUwq2aiAngWhVHp15 | |||
| 04.12.2022 13:15:22 | |
295 BTC | $ 5 017 032 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 04.12.2022 13:04:08 | |
296 BTC | $ 5 008 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.12.2022 12:40:24 | |
51 790 230 USDT | $ 51 412 360 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 04.12.2022 12:27:03 | |
297 BTC | $ 5 057 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.12.2022 12:27:03 | |
297 BTC | $ 5 059 169 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.12.2022 11:44:55 | |
298 BTC | $ 5 053 601 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.12.2022 11:35:48 | |
8 266 385 USDT | $ 8 354 319 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLL3ZqBtGuAP8tJAixngFFt8jus2GiHe5m | To: TUTh7mS9o2EPgxLbx2bNSwwyoPCsLUmkNq | |||
| 04.12.2022 11:35:42 | |
8 266 285 USDT | $ 8 354 218 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGFv2CdNZbjv9MNcse4nbN4LcYRv3M5ais | To: TLL3ZqBtGuAP8tJAixngFFt8jus2GiHe5m | |||
| 04.12.2022 11:20:26 | |
299 BTC | $ 5 101 693 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.12.2022 10:46:48 | |
300 BTC | $ 5 067 085 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.12.2022 10:40:24 | |
50 033 852 USDT | $ 50 164 104 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 04.12.2022 10:14:42 | |
4 990 000 USDT | $ 5 012 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFhXoEQ7rEK7sFFSiCXyY5GdzocWWv4wtu | To: TGFv2CdNZbjv9MNcse4nbN4LcYRv3M5ais | |||
| 04.12.2022 10:01:54 | |
352 BTC | $ 5 971 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 04.12.2022 10:00:24 | |
51 021 584 USDT | $ 51 178 370 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 04.12.2022 10:00:00 | |
6 000 000 USDT | $ 6 018 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLzJSwRcshTSzWQ3pzKZX1top7UnNvPJhB | To: TYVW68aee5haemor1tvfGxF3vopGMGWWUS | |||
| 04.12.2022 09:54:45 | |
296 BTC | $ 5 062 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.12.2022 09:54:45 | |
296 BTC | $ 5 062 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.12.2022 09:54:45 | |
296 BTC | $ 5 063 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.12.2022 09:54:45 | |
297 BTC | $ 5 067 387 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.12.2022 09:52:18 | |
50 000 000 USDT | $ 49 891 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDfhLkuYRZXpinMZPm74VprKyS8r7bsAK2 | To: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | |||
| 04.12.2022 09:22:46 | |
297 BTC | $ 5 016 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.12.2022 09:22:36 | |
5 000 000 USDT | $ 5 045 693 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMjauyRRc5jFguUzFg2eRxaLpkH3ppJeRK | To: TFbN6Spk7NRoERirT3XioQdqhC3PdkHPBF | |||
| 04.12.2022 09:14:59 | |
7 999 997 BUSD | $ 7 999 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82cd21a9d6c55cb56dab8d6484763c6b945f3d6b | To: 5c9f6ca2e81eaead3d9aff26efca7fa307403297 | |||
| 04.12.2022 09:10:47 | |
7 999 997 BUSD | $ 7 999 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 82cd21a9d6c55cb56dab8d6484763c6b945f3d6b | |||
| 04.12.2022 09:08:19 | |
297 BTC | $ 5 061 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.12.2022 09:08:19 | |
297 BTC | $ 5 061 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.12.2022 09:08:19 | |
300 BTC | $ 5 104 405 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.12.2022 08:59:11 | |
5 000 000 USDT | $ 5 011 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e0863e34802cbbf05444c3a0f5f6bba8401b1d7e | To: 99c9fc46f92e8a1c0dec1b1747d010903e884be1 | |||
| 04.12.2022 08:40:35 | |
31 649 752 USDT | $ 31 925 074 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 04.12.2022 07:24:35 | |
5 937 ETH | $ 7 531 293 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c1a806b1210dd14af5a9a9d7038413db3f586a74 | To: 88e1ac109270f48be4f51c6ac702c7faf095ccbd | |||
| 04.12.2022 07:20:47 | |
30 176 992 USDT | $ 30 213 890 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 04.12.2022 07:20:35 | |
34 156 090 BUSD | $ 34 156 090 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.12.2022 05:40:35 | |
30 488 162 USDT | $ 30 317 364 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.12.2022 05:21:21 | |
5 000 000 USDT | $ 5 018 439 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 04.12.2022 05:10:11 | |
6 000 ETH | $ 7 579 121 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 04.12.2022 04:59:58 | |
320 BTC | $ 5 412 641 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 04.12.2022 04:04:04 | |
500 BTC | $ 8 514 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 04.12.2022 03:27:47 | |
11 354 628 USDT | $ 11 272 407 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 04.12.2022 02:49:51 | |
336 BTC | $ 5 691 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | |||
| 04.12.2022 02:49:51 | |
336 BTC | $ 5 688 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: bc1qacgew0wm38wr68wz2ufty2qck3cvu0ua8wycuc | |||
| 04.12.2022 01:51:56 | |
336 BTC | $ 5 700 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||