Whale movements
Last update: 03.04.2026 13:08:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.12.2022 15:43:59 |  |
8 000 000 USDT | $ 8 059 804 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fabe8481839086809cede6656ca7866e746e616a | |||
| 02.12.2022 15:41:08 |  |
400 BTC | $ 6 747 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HWR3CTQoTZCEVLrETgcJ1Htjqxoidh6Xc | |||
| 02.12.2022 15:41:08 | |
380 BTC | $ 6 403 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxdm4rxr55xkq30wrrvxhy2yg0gtwkwk2vxczkm | |||
| 02.12.2022 15:41:08 | |
4 309 BTC | $ 72 686 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15fe3qyXbtR5riHAeTiUrCJpiD88FcEYN7 | To: 12vackA3jvhrMEWbxdbSAgQ1mDp9BxqHJ1 | |||
| 02.12.2022 15:40:12 |  |
8 000 000 USDT | $ 7 959 675 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 02.12.2022 15:38:45 | |
20 000 000 USDT | $ 19 913 654 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TAbDPZ19m8Bv4ZBKiuyz1xxashoWfexgps | |||
| 02.12.2022 15:38:15 | |
8 000 000 USDT | $ 7 986 689 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 02.12.2022 15:33:47 | |
5 000 ETH | $ 6 439 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 974caa59e49682cda0ad2bbe82983419a2ecc400 | To: df1fc5523f2e5ea4f6dac2eaed3263953a391b0c | |||
| 02.12.2022 15:33:11 | |
20 000 000 USDT | $ 20 035 898 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2022 15:33:09 | |
7 952 777 USDT | $ 7 967 052 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.12.2022 15:32:06 | |
8 000 000 USDT | $ 8 022 871 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 02.12.2022 15:23:23 | |
538 BTC | $ 9 063 529 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 02.12.2022 15:19:11 | |
8 200 000 USDT | $ 8 233 256 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | |||
| 02.12.2022 15:14:35 | |
312 BTC | $ 5 256 131 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qq0pmld3m7n686cuuuq2gnan9m6glsy4qujl99r | To: bc1qtm8am79xvcuftqnwed3y72950w8cvccrj902v5 | |||
| 02.12.2022 15:14:35 | |
312 BTC | $ 5 256 131 | Binance (exchange) | Kucoin (exchange) |
| Type: transfer | From: bc1q3cq8ddflgnpa2khdckzjkes7y7t8a96wdvp0uy | To: bc1qq0pmld3m7n686cuuuq2gnan9m6glsy4qujl99r | |||
| 02.12.2022 15:06:59 | |
11 999 998 USDT | $ 12 038 236 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 3bf89e10fd35fcbbc05f5e32a8790158969bd463 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.12.2022 15:05:11 | |
11 999 998 USDT | $ 11 981 882 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 3bf89e10fd35fcbbc05f5e32a8790158969bd463 | |||
| 02.12.2022 15:01:39 | |
7 952 777 USDT | $ 7 963 892 | OKEx (exchange) | Binance (exchange) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 02.12.2022 15:00:35 | |
30 012 358 USDT | $ 29 984 610 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 02.12.2022 15:00:23 | |
7 200 386 BUSD | $ 7 200 386 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2022 14:59:23 | |
20 000 000 USDT | $ 19 928 004 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1c0e9238857c0667a6f0b1b193b5bfff535d65ee | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 02.12.2022 14:58:59 | |
6 026 320 USDT | $ 5 999 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: 1c0e9238857c0667a6f0b1b193b5bfff535d65ee | |||
| 02.12.2022 14:58:59 | |
13 973 680 USDT | $ 13 911 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 95ff180849a7cd8e956919f106cdca8419901f49 | To: 1c0e9238857c0667a6f0b1b193b5bfff535d65ee | |||
| 02.12.2022 14:34:18 | |
12 000 000 USDT | $ 12 038 543 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TS8aMULadidCJ7LctdmiAFj9GwuyL4w4CL | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 02.12.2022 14:32:11 | |
5 000 000 USDT | $ 5 019 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 02.12.2022 14:32:11 | |
9 559 227 USDT | $ 9 597 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 02.12.2022 14:31:33 | |
12 000 000 USDT | $ 12 005 925 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TS8aMULadidCJ7LctdmiAFj9GwuyL4w4CL | |||
| 02.12.2022 14:30:10 | |
300 BTC | $ 5 116 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 16MrRM5s4kGUBgK9CJbJGiH5dLQMMs84kU | |||
| 02.12.2022 14:30:10 | |
312 BTC | $ 5 316 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3cq8ddflgnpa2khdckzjkes7y7t8a96wdvp0uy | |||
| 02.12.2022 14:27:59 | |
6 953 449 BUSD | $ 6 953 449 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 02.12.2022 14:21:51 | |
10 000 000 USDT | $ 10 025 135 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 02.12.2022 14:20:24 | |
55 724 564 USDT | $ 55 755 184 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 02.12.2022 14:16:59 | |
7 501 875 USDC | $ 7 515 015 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||
| 02.12.2022 14:15:36 | |
10 000 000 USDT | $ 9 942 443 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 02.12.2022 13:58:35 | |
4 998 501 USDT | $ 5 010 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 126f859cd81df0902c803d18eba794d972122c1f | To: cf51fd599a36674bc522e6b159e12f142ddeda10 | |||
| 02.12.2022 13:57:59 | |
12 066 238 USDT | $ 12 099 265 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 02.12.2022 13:54:11 | |
8 730 834 USDT | $ 8 703 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 27867586b258d67913511a9f0013fb23240b89cf | |||
| 02.12.2022 13:47:11 | |
4 998 501 USDT | $ 5 008 713 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 126f859cd81df0902c803d18eba794d972122c1f | |||
| 02.12.2022 13:45:11 | |
4 999 900 USDT | $ 5 012 767 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe | To: 3b436276a1a8249d0ce7cdaa2a8a889dbd3d7080 | |||
| 02.12.2022 13:40:24 | |
50 018 976 USDT | $ 50 174 016 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 02.12.2022 13:38:21 | |
6 000 000 USDT | $ 6 004 675 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TF7TtnbYbc3Zu3DCRwBQbAKziXVaQrPg5S | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 02.12.2022 13:18:23 | |
5 023 923 USDT | $ 5 038 647 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 02.12.2022 13:16:21 | |
10 000 000 USDT | $ 10 067 598 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TS8aMULadidCJ7LctdmiAFj9GwuyL4w4CL | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 02.12.2022 13:13:23 | |
5 452 ETH | $ 6 995 046 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 479bc00624e58398f4cf59d78884d12fb515790a | |||
| 02.12.2022 13:12:42 | |
10 000 000 USDT | $ 10 006 735 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TS8aMULadidCJ7LctdmiAFj9GwuyL4w4CL | |||
| 02.12.2022 13:03:21 | |
6 000 000 USDT | $ 6 034 783 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TF7TtnbYbc3Zu3DCRwBQbAKziXVaQrPg5S | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 02.12.2022 12:59:35 | |
8 200 000 USDT | $ 8 190 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 02.12.2022 12:24:35 | |
14 000 000 USDT | $ 14 022 533 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 02.12.2022 12:20:21 |  |
25 775 590 XRP | $ 10 089 606 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 02.12.2022 12:17:45 | |
5 000 000 USDT | $ 5 000 809 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKtwjYPNn6FFWhnEvsisoQ5TKj4Pgjwgum | To: TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | |||