Whale movements
Last update: 03.04.2026 11:45:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.12.2022 18:32:09 |  |
30 000 000 USDT | $ 29 940 504 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 02.12.2022 18:30:46 |  |
350 BTC | $ 5 991 716 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: bc1qkqhz8ncs8gfct2wzzxy0fzyufx83xatyufpjyd | |||
| 02.12.2022 18:30:46 | |
378 BTC | $ 6 465 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn9xwupyqzm0tp0p6ls9huyktzc6dd3s54emcmn4ctu7k32e2rm9sygvc82 | |||
| 02.12.2022 18:23:23 |  |
69 995 930 USDT | $ 70 269 784 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 3bf89e10fd35fcbbc05f5e32a8790158969bd463 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.12.2022 18:22:42 | |
5 260 000 USDT | $ 5 286 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLdJeUE7Z5WeoK4zGt1kAvXsecCwnYg8Sq | To: TTw2h6Gf6HHLycBDQh2pikN2jVwTfvZgJD | |||
| 02.12.2022 18:21:47 | |
69 995 930 USDT | $ 70 636 820 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 3bf89e10fd35fcbbc05f5e32a8790158969bd463 | |||
| 02.12.2022 18:19:46 | |
684 BTC | $ 11 683 045 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | |||
| 02.12.2022 18:19:46 | |
456 BTC | $ 7 788 697 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1CiRR2zhYv7jVg54NutsYT5pRD8cRaAXYo | |||
| 02.12.2022 18:19:46 | |
2 000 BTC | $ 34 160 950 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 02.12.2022 18:19:59 | |
50 000 000 USDT | $ 50 245 870 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 02.12.2022 18:19:30 | |
5 000 000 USDT | $ 5 024 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: T9yWmg5MKvLHs3jgroinCu5KsHLYS8uuKN | To: TLVGfZWq4hmED86MZx69RdUjM885GiWdoc | |||
| 02.12.2022 18:19:09 | |
50 000 000 USDT | $ 50 048 692 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 02.12.2022 18:13:23 | |
25 000 000 USDT | $ 24 867 992 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 02.12.2022 18:11:47 | |
5 000 000 USDT | $ 5 009 035 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 02.12.2022 18:00:47 | |
33 790 064 BUSD | $ 33 790 064 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.12.2022 18:00:24 | |
52 782 948 USDT | $ 53 136 452 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 02.12.2022 17:44:03 | |
29 260 222 USDT | $ 29 249 298 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 02.12.2022 17:41:48 | |
69 995 930 USDT | $ 69 740 984 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TS8aMULadidCJ7LctdmiAFj9GwuyL4w4CL | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 02.12.2022 17:40:11 | |
5 000 000 USDT | $ 5 006 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | To: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | |||
| 02.12.2022 17:39:21 | |
69 995 930 USDT | $ 70 075 000 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TS8aMULadidCJ7LctdmiAFj9GwuyL4w4CL | |||
| 02.12.2022 17:30:59 | |
300 WBTC | $ 5 084 632 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 808e4981f6287b13711b78de9d7c169e5d180643 | |||
| 02.12.2022 17:29:42 | |
5 000 000 USDT | $ 5 039 183 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TFnVBaoYzLEz1GztEByZkFS7NeP9a7RA4z | |||
| 02.12.2022 17:24:52 | |
740 BTC | $ 12 607 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q48cha3ushjr4pywv2wt5z3y5k78ev9agcaztfds6z053zm4lt60s8w5d75 | To: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | |||
| 02.12.2022 17:24:52 | |
2 001 BTC | $ 34 098 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MXYjXHRYZ1hUVhfQv35U9NjbsAijt2mYV | To: 1DiJ1SqsowJ446NmpjGk193oxczy4zQTKr | |||
| 02.12.2022 17:23:23 | |
5 000 ETH | $ 6 404 086 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: d952beecffc6bc1228e83d0457d25d5a39555abf | |||
| 02.12.2022 17:22:00 | |
5 069 976 USDT | $ 5 082 225 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNVGnZ8bPEJxyo8fDQaidb6VqS6iJ5Mu2d | To: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | |||
| 02.12.2022 17:20:42 | |
6 000 000 USDT | $ 5 994 987 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTw2h6Gf6HHLycBDQh2pikN2jVwTfvZgJD | To: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | |||
| 02.12.2022 17:09:57 | |
4 999 999 USDT | $ 5 008 842 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TLunmu6x5AGZrz17LikUQaXVwzRa5iRc2y | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 02.12.2022 17:06:03 | |
5 000 018 USDT | $ 5 000 377 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TYbBVidgUaffS9nDb3qPQzNWZtPvXdF3Rq | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.12.2022 17:04:03 | |
4 999 999 USDT | $ 5 002 736 | MEXC (exchange) | unknown (unknown) |
| Type: transfer | From: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | To: TYbBVidgUaffS9nDb3qPQzNWZtPvXdF3Rq | |||
| 02.12.2022 17:00:24 | |
50 503 060 USDT | $ 50 613 810 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 02.12.2022 16:55:53 | |
350 BTC | $ 5 989 723 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 | To: bc1q5kdwv7s898et72xc4vgx377k5a79rvsvyhpk9y | |||
| 02.12.2022 16:51:47 | |
5 000 ETH | $ 6 399 411 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 4bd4e3b83108d934428b5207ae99f8c52538c2e9 | |||
| 02.12.2022 16:49:09 | |
4 999 999 USDT | $ 5 014 253 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 02.12.2022 16:46:47 | |
27 578 080 USDT | $ 27 482 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe | To: 3afaf69a22127173d6414713888ca96f631041c3 | |||
| 02.12.2022 16:45:16 | |
1 140 BTC | $ 19 247 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 02.12.2022 16:45:16 | |
300 BTC | $ 5 065 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Cd3DqiXjtE2jUuUzVzB6AzFwi4NepkXsn | To: 18oP9DDaxKrC3XTMC2kZK1wLDGwUcky2oR | |||
| 02.12.2022 16:45:16 | |
300 BTC | $ 5 065 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DW58ZCSSzpHYn8A7Bpw5g2g6EhunKbdTL | To: 18oP9DDaxKrC3XTMC2kZK1wLDGwUcky2oR | |||
| 02.12.2022 16:26:03 | |
39 000 000 USDT | $ 39 206 976 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.12.2022 16:22:35 | |
5 024 ETH | $ 6 444 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2a7077399b3e90f5392d55a1dc7046ad8d152348 | To: c2288b408dc872a1546f13e6ebfa9c94998316a2 | |||
| 02.12.2022 16:20:24 | |
52 153 080 USDT | $ 52 218 708 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 02.12.2022 16:19:35 | |
12 277 231 USDT | $ 12 292 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe | |||
| 02.12.2022 16:17:27 | |
39 000 000 USDT | $ 39 212 276 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 02.12.2022 16:03:56 | |
300 BTC | $ 5 124 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34MSicAL7qVGkevFPLwyc9KohGzoUSnu3Q | |||
| 02.12.2022 16:00:35 | |
8 200 000 USDT | $ 8 152 467 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2022 16:00:35 | |
30 588 000 USDT | $ 30 410 686 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.12.2022 15:55:47 | |
20 000 000 USDT | $ 20 096 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.12.2022 15:50:11 | |
8 000 000 USDT | $ 7 983 393 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 02.12.2022 15:46:03 | |
30 000 000 USDT | $ 29 878 986 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.12.2022 15:45:30 | |
30 000 000 USDT | $ 30 231 794 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||