Whale movements
Last update: 03.04.2026 08:25:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.12.2022 01:28:10 |  |
1 300 BTC | $ 22 084 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Cy2eVqAhpJT6ReiH21kzQcnkcbPJPtk9i | To: 36TUju5HeEgPMJQ7jvVxAvjbrGDt44Gt7p | |||
| 04.12.2022 00:43:44 | |
2 001 BTC | $ 33 776 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DiJ1SqsowJ446NmpjGk193oxczy4zQTKr | To: 1ExSr9djAasFx17bTz7fHfk3BWhL65A4dn | |||
| 04.12.2022 00:30:47 |  |
7 287 857 USDT | $ 7 281 827 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: ecc2bb83a127ff35f8b982ddc22a09a62ed05cc1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2022 00:28:42 |  |
8 000 000 USDT | $ 8 081 855 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TCvJdBfNYbcRMP1Q2VcTToBnRRwNzQhpvL | |||
| 04.12.2022 00:28:18 | |
7 000 000 USDT | $ 7 071 623 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TCvJdBfNYbcRMP1Q2VcTToBnRRwNzQhpvL | |||
| 04.12.2022 00:27:54 | |
5 000 000 USDT | $ 5 021 673 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TCvJdBfNYbcRMP1Q2VcTToBnRRwNzQhpvL | |||
| 04.12.2022 00:21:35 | |
7 287 857 USDT | $ 7 297 633 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 63a0e4cb6c4c3f372bd21352a68b3fcd9790d4b8 | To: ecc2bb83a127ff35f8b982ddc22a09a62ed05cc1 | |||
| 04.12.2022 00:19:23 | |
7 287 857 USDT | $ 7 337 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 23ddd3e3692d1861ed57ede224608875809e127f | To: 63a0e4cb6c4c3f372bd21352a68b3fcd9790d4b8 | |||
| 03.12.2022 23:56:35 | |
7 000 ETH | $ 8 643 933 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19184ab45c40c2920b0e0e31413b9434abd243ed | To: f35a6bd6e0459a4b53a27862c51a2a7292b383d1 | |||
| 03.12.2022 23:00:24 | |
50 287 010 USDT | $ 50 043 404 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 03.12.2022 22:36:23 | |
20 000 000 USDT | $ 19 991 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.12.2022 22:09:11 | |
5 040 000 USDT | $ 5 078 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 083a75b66168310d6690ea5603b7358cd57739f8 | To: 2f19c829cde46fc9ac6e5bc44ca195bbc5f01cee | |||
| 03.12.2022 22:03:51 | |
9 999 999 USDT | $ 10 097 304 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 03.12.2022 21:58:00 | |
9 999 999 USDT | $ 9 974 351 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 03.12.2022 21:46:03 | |
29 000 000 USDT | $ 29 065 674 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.12.2022 21:44:48 | |
29 000 000 USDT | $ 29 079 976 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 03.12.2022 21:36:42 | |
8 000 000 USDT | $ 8 005 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TCvJdBfNYbcRMP1Q2VcTToBnRRwNzQhpvL | |||
| 03.12.2022 21:36:21 | |
7 000 000 USDT | $ 6 965 305 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TCvJdBfNYbcRMP1Q2VcTToBnRRwNzQhpvL | |||
| 03.12.2022 21:28:11 | |
10 733 809 USDT | $ 10 807 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 03.12.2022 20:44:18 | |
6 503 590 USDT | $ 6 471 323 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TEdJ469NraLn5qKtEBzZ2gTP8zqZW3t6gM | To: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | |||
| 03.12.2022 20:43:51 | |
6 370 000 USDT | $ 6 338 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLYhBkeVoVy3qHHtaUMQopwGnTDnzdXad2 | To: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | |||
| 03.12.2022 20:43:36 | |
7 040 000 USDT | $ 7 005 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTw2h6Gf6HHLycBDQh2pikN2jVwTfvZgJD | To: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | |||
| 03.12.2022 20:35:27 | |
5 000 000 USDT | $ 5 006 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TCvJdBfNYbcRMP1Q2VcTToBnRRwNzQhpvL | |||
| 03.12.2022 20:30:46 | |
2 802 BTC | $ 47 656 664 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qrfwds4vk0fra2cautr4050wh0qmf83wxl74ufmt2lq7nks60v76qk8yrfx | |||
| 03.12.2022 20:21:40 | |
329 BTC | $ 5 602 443 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy84w3ph80m0wzjpec9zd0689vdc3m8tcc573ck | |||
| 03.12.2022 19:37:06 | |
5 000 000 USDT | $ 5 017 263 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLkrri2jtQH2nKjj3xqPW4t3aqtUndieWt | To: TQWmGLNJJ9n8KRn8rfCS8nK5UQzNioZguZ | |||
| 03.12.2022 19:30:23 | |
5 555 861 USDT | $ 5 545 462 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 03.12.2022 19:13:33 | |
4 999 999 USDT | $ 5 020 389 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 03.12.2022 19:09:21 | |
7 146 020 USDT | $ 7 106 491 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUvcxiStq1gWFuEHFASsDAr5mbtTXVeKeL | To: TD5iREbKMXwue66DKgKue8hcT3CBHECdXN | |||
| 03.12.2022 18:59:06 | |
6 220 000 USDT | $ 6 254 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLdJeUE7Z5WeoK4zGt1kAvXsecCwnYg8Sq | To: TTw2h6Gf6HHLycBDQh2pikN2jVwTfvZgJD | |||
| 03.12.2022 18:49:09 | |
6 370 000 USDT | $ 6 436 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLdJeUE7Z5WeoK4zGt1kAvXsecCwnYg8Sq | To: TLYhBkeVoVy3qHHtaUMQopwGnTDnzdXad2 | |||
| 03.12.2022 18:43:24 | |
5 760 000 USDT | $ 5 776 355 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLdJeUE7Z5WeoK4zGt1kAvXsecCwnYg8Sq | To: TMXsrLjTthDmMQaUqmcrewyjvfhwJQyD5c | |||
| 03.12.2022 18:34:57 | |
9 496 640 USDT | $ 9 452 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKVpnc1qkysWKL8C3Ev83rA3pQ1BwafU7Z | To: TLdJeUE7Z5WeoK4zGt1kAvXsecCwnYg8Sq | |||
| 03.12.2022 18:23:11 | |
5 000 000 USDC | $ 5 014 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7713974908be4bed47172370115e8b1219f4a5f0 | To: 92d70ab35b234cc6ae4d73b8e111618b4f3eeae5 | |||
| 03.12.2022 18:22:12 | |
9 000 000 USDT | $ 9 043 791 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TT1VqH1b7Ua6cuwvyauPZ8D5cXqiMTLbP9 | To: TAkNQJTZooA7krjhUgnUv9j3Npe4bYApby | |||
| 03.12.2022 18:10:45 | |
5 000 000 USDT | $ 5 041 933 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TUMwPhk8MUH6hVtKRCitC9KHf7L98Gv7kU | |||
| 03.12.2022 18:01:47 | |
7 912 300 USDT | $ 7 942 307 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 083a75b66168310d6690ea5603b7358cd57739f8 | To: 8139e8dbe52bb785b700507bf143e5d0f29efd38 | |||
| 03.12.2022 17:57:18 | |
5 220 000 USDT | $ 5 252 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | To: TJiBpSkDDsasFNdJbz7oRoHLGT16Se1TT8 | |||
| 03.12.2022 17:40:24 | |
50 316 056 USDT | $ 50 139 052 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 03.12.2022 17:28:47 | |
10 140 802 USDT | $ 10 202 846 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 03.12.2022 16:48:47 | |
5 000 000 USDT | $ 5 031 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5c6b04c2cc547e6f51069113bf0d7b3fc7ffd786 | To: 88c57e9e7c63d956efacab23ededa382376abf58 | |||
| 03.12.2022 15:43:18 | |
464 BTC | $ 7 845 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 03.12.2022 15:40:22 |  |
25 060 434 XRP | $ 9 859 178 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 03.12.2022 15:05:06 | |
5 694 000 USDT | $ 5 712 595 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: THyw8LLg69o2CtEGjGUDsbNXVCRDuchU68 | To: TQ1AsYJbvsf8Bm9zt7nhTtYcnbZx1MaUSL | |||
| 03.12.2022 14:32:15 | |
4 999 999 USDT | $ 5 021 826 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 03.12.2022 14:27:09 | |
4 999 999 USDT | $ 5 005 408 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 03.12.2022 14:00:24 | |
50 645 450 USDT | $ 50 650 972 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 03.12.2022 13:58:59 | |
10 300 666 USDT | $ 10 304 199 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 03.12.2022 13:46:03 | |
22 000 000 USDT | $ 21 975 576 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.12.2022 13:36:33 | |
22 000 000 USDT | $ 22 023 160 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||