Whale movements
Last update: 03.04.2026 16:10:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.12.2022 13:56:58 |  |
400 BTC | $ 6 825 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 01.12.2022 13:58:27 |  |
6 513 260 USDT | $ 6 509 303 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TJ4pzwmXuTbAwq8KboTDNY2zXhZHCPAfvR | |||
| 01.12.2022 13:57:39 | |
8 000 000 USDT | $ 7 952 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXEppJr5rsH93oQoLDwLBmv3dvpzX7aaTJ | To: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | |||
| 01.12.2022 13:55:59 |  |
9 000 000 USDC | $ 8 996 831 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: dc8453e6737dd35d186f29312b34d1728994d85a | |||
| 01.12.2022 13:46:23 | |
6 586 850 USDT | $ 6 539 661 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 01.12.2022 13:32:59 | |
7 887 809 USDT | $ 7 913 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 01.12.2022 13:30:23 | |
7 000 000 USDT | $ 7 021 176 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.12.2022 13:30:11 | |
9 000 000 USDC | $ 8 979 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ddb177399c4b46eb0f5f3020aadead99c6e06c6c | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 01.12.2022 13:26:35 | |
4 992 ETH | $ 6 462 099 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2a7077399b3e90f5392d55a1dc7046ad8d152348 | To: c2288b408dc872a1546f13e6ebfa9c94998316a2 | |||
| 01.12.2022 13:22:47 | |
5 130 994 USDT | $ 5 140 129 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.12.2022 13:21:05 | |
700 BTC | $ 11 943 557 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2022 13:21:23 | |
5 130 994 USDT | $ 5 113 023 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 01.12.2022 13:18:23 | |
5 130 994 USDT | $ 5 138 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.12.2022 13:13:23 | |
4 000 ETH | $ 5 107 927 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 7f67f6a09bcb2159b094b64b4acc53d5193aea2e | |||
| 01.12.2022 13:12:47 | |
500 WBTC | $ 8 562 207 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 7f67f6a09bcb2159b094b64b4acc53d5193aea2e | |||
| 01.12.2022 13:12:35 | |
7 189 580 USDC | $ 7 196 167 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a019a71f73922f5170031f99efc37f31d3020f0b | To: 8786b0907ebbec25548ff10b952b215533a1e42f | |||
| 01.12.2022 13:01:11 | |
7 000 000 USDT | $ 7 000 625 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | |||
| 01.12.2022 12:57:11 | |
500 BTC | $ 8 600 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d690 | To: 3PhTZGnq7gXUSR8i12rhndjypKCXms67z2 | |||
| 01.12.2022 12:52:18 | |
20 000 000 USDT | $ 19 957 500 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 01.12.2022 12:51:18 | |
6 520 000 USDT | $ 6 549 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TVhN8Ac4YG4thRQLYcvvgW37tPqRjUWZVo | To: TCchrsS6s4uTrVj6ogcnQvZMUGBSziCJ4n | |||
| 01.12.2022 12:51:11 | |
5 000 000 USDT | $ 5 022 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | To: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | |||
| 01.12.2022 12:49:59 | |
5 000 000 USDT | $ 5 017 608 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | |||
| 01.12.2022 12:49:23 | |
7 000 000 USDT | $ 7 003 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 01.12.2022 12:48:23 | |
347 WBTC | $ 5 883 013 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 01.12.2022 12:38:03 | |
500 BTC | $ 8 521 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d690 | |||
| 01.12.2022 12:28:35 | |
4 000 ETH | $ 5 093 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8aafdd92e0d7afed22dff5ce3d04631e905932cc | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 01.12.2022 12:19:18 | |
10 999 999 USDT | $ 10 943 170 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 01.12.2022 12:16:39 | |
10 999 999 USDT | $ 11 112 983 | Binance (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 01.12.2022 12:16:39 | |
8 000 000 USDT | $ 8 082 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCvJdBfNYbcRMP1Q2VcTToBnRRwNzQhpvL | To: TXEppJr5rsH93oQoLDwLBmv3dvpzX7aaTJ | |||
| 01.12.2022 12:01:21 | |
7 930 847 USDT | $ 7 993 555 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 01.12.2022 12:00:11 | |
10 000 000 BUSD | $ 10 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 22d6ebca22fce2985a2d4492d8035e265c3ca42c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.12.2022 11:58:54 | |
7 930 847 USDT | $ 7 874 050 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 01.12.2022 11:58:33 | |
7 000 000 USDT | $ 6 949 869 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXEppJr5rsH93oQoLDwLBmv3dvpzX7aaTJ | To: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | |||
| 01.12.2022 11:56:40 | |
359 BTC | $ 6 099 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17TUhHvaRhnKRf5EDCPV7iRMGusEY8hm5u | To: 1Ema5TrbgRVAPNsNcJwgcRCCbw7f1HVZb9 | |||
| 01.12.2022 11:56:40 | |
700 BTC | $ 11 893 587 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 01.12.2022 11:56:40 | |
849 BTC | $ 14 432 949 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3MVqpffHLe5qr2KrKyvtvgzHcHg6mYef6r | |||
| 01.12.2022 11:46:42 | |
3 511 BTC | $ 59 876 250 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qgggts3ksls9ct84g6303ws0jc5chmlrtygs04xvqvl3zx2ga7f8spmdkxt | To: bc1q8s5x03yzt3jmx2u5u4f20yyn60vqz3pzr5h9k4fwjpxzee6xxj6s357sr7 | |||
| 01.12.2022 11:46:42 | |
499 BTC | $ 8 509 919 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpqpfuu4jwhrx0wapgr4a2dcck3spps6hn3x0gt | |||
| 01.12.2022 11:41:00 | |
7 000 000 USDT | $ 7 051 499 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCvJdBfNYbcRMP1Q2VcTToBnRRwNzQhpvL | To: TXEppJr5rsH93oQoLDwLBmv3dvpzX7aaTJ | |||
| 01.12.2022 11:40:35 | |
37 970 996 BUSD | $ 37 970 996 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.12.2022 11:32:11 | |
9 999 997 BUSD | $ 9 999 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 17ede044522bdb1cfcda86ae47276991fdf17d7c | |||
| 01.12.2022 11:30:59 | |
5 000 000 USDT | $ 5 033 789 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | To: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | |||
| 01.12.2022 11:30:59 | |
10 000 000 BUSD | $ 10 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e09e87e3e15ac0d247592f4777372e07496a4e6f | To: 22d6ebca22fce2985a2d4492d8035e265c3ca42c | |||
| 01.12.2022 11:30:11 | |
10 000 000 BUSD | $ 10 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 07242e6a14083c63f83a308ee386a470efd2731f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.12.2022 11:29:47 | |
5 000 000 USDT | $ 5 030 877 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | |||
| 01.12.2022 11:21:28 | |
1 471 BTC | $ 25 138 682 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qwun5ul2klnm3qkc9l5seyh0pcjfv2ranrx8k43 | |||
| 01.12.2022 11:17:45 | |
6 389 524 USDT | $ 6 384 831 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMvtDvAKRNxDh3gkTehnBYzxQM77n4YAAf | To: TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi | |||
| 01.12.2022 11:12:47 | |
4 999 900 USDT | $ 5 004 517 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 20f0d4e60a4c9a50e4dc6fde197b8f41020e9349 | To: 092d942938eb1fda31c66d0d059a5bd234c02402 | |||
| 01.12.2022 11:03:04 | |
500 BTC | $ 8 590 111 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 01.12.2022 11:01:35 | |
7 999 947 USDT | $ 7 982 867 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 460dd10dd1785db90c0a31f9c173c2f91ef78729 | |||