Whale movements
Last update: 03.04.2026 16:35:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.12.2022 11:00:24 |  |
57 756 696 USDT | $ 57 640 988 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 01.12.2022 11:00:11 |  |
39 487 664 BUSD | $ 39 487 664 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 7c4adf4cb70592fce126f987eb3a6e885adb19e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.12.2022 11:00:11 | |
10 000 000 BUSD | $ 10 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 17ede044522bdb1cfcda86ae47276991fdf17d7c | To: 07242e6a14083c63f83a308ee386a470efd2731f | |||
| 01.12.2022 10:55:59 | |
9 637 175 USDT | $ 9 670 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 01.12.2022 10:53:35 | |
19 999 900 USDT | $ 20 077 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2a2bb41d7bcf440897b18a824ffbbae77a7386ee | To: c7c8f8284c5360d0086a2f0a05bdd07afde23246 | |||
| 01.12.2022 10:50:51 | |
6 389 524 USDT | $ 6 431 074 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TMvtDvAKRNxDh3gkTehnBYzxQM77n4YAAf | |||
| 01.12.2022 10:44:23 |  |
341 BTC | $ 5 869 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qldwwy34e7vc56jq7ydzahe9qkuee42hs2qgk5l | To: bc1qlsyclpmaksa9pmd46knprhwra3nu20xczdrwng | |||
| 01.12.2022 10:42:23 | |
39 487 664 BUSD | $ 39 487 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 7c4adf4cb70592fce126f987eb3a6e885adb19e2 | |||
| 01.12.2022 10:34:26 | |
3 541 BTC | $ 60 155 060 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qgggts3ksls9ct84g6303ws0jc5chmlrtygs04xvqvl3zx2ga7f8spmdkxt | |||
| 01.12.2022 10:35:27 | |
10 000 000 USDT | $ 10 094 725 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TAP8cNvnVJU8EeJGbb5wwFSUoZEJgs36LB | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 01.12.2022 10:28:54 | |
10 000 000 USDT | $ 10 000 837 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTRZpXQkTpqhmmCjmiAdapmBqD7uCuc1X6 | To: TAP8cNvnVJU8EeJGbb5wwFSUoZEJgs36LB | |||
| 01.12.2022 10:20:35 | |
30 784 748 USDT | $ 30 982 328 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 01.12.2022 10:20:35 | |
30 340 094 USDT | $ 30 534 818 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.12.2022 10:19:59 | |
5 000 000 USDT | $ 5 002 138 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 957d53722e2ceac44703bf8f68d157cfc73bcdca | To: e132372bff3072320c69b356c0ca3a66e4e60d18 | |||
| 01.12.2022 10:16:23 | |
6 522 797 USDT | $ 6 478 917 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 95ff180849a7cd8e956919f106cdca8419901f49 | |||
| 01.12.2022 10:09:12 | |
359 BTC | $ 6 149 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EBCEn3tBux1PhPvjYEZ51typ5vd4cDdS9 | To: 17TUhHvaRhnKRf5EDCPV7iRMGusEY8hm5u | |||
| 01.12.2022 10:06:47 | |
10 136 824 USDT | $ 10 215 219 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe | |||
| 01.12.2022 10:00:24 | |
50 017 300 USDT | $ 49 969 188 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 01.12.2022 10:00:11 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 6cc0f226432d8d7fb2dfd3a3f15affe19b46419d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.12.2022 09:59:35 | |
10 000 000 USDT | $ 9 990 381 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 01.12.2022 09:56:23 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 6cc0f226432d8d7fb2dfd3a3f15affe19b46419d | |||
| 01.12.2022 09:52:47 | |
10 000 000 USDT | $ 10 099 656 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fabe8481839086809cede6656ca7866e746e616a | |||
| 01.12.2022 09:48:19 | |
351 BTC | $ 6 043 394 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 01.12.2022 09:48:19 | |
10 000 BTC | $ 172 011 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: 14nr1dktB2fCn2XkUV2AdwhcmqcHk3acji | |||
| 01.12.2022 09:44:47 | |
8 000 002 USDT | $ 7 969 973 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.12.2022 09:43:23 | |
8 000 002 USDT | $ 7 990 819 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 01.12.2022 09:40:11 | |
10 998 065 USDT | $ 10 997 978 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 01.12.2022 09:39:36 | |
5 000 000 USDT | $ 5 013 452 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKtwjYPNn6FFWhnEvsisoQ5TKj4Pgjwgum | |||
| 01.12.2022 09:15:23 | |
10 051 759 USDT | $ 9 972 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 01.12.2022 09:14:07 | |
400 BTC | $ 6 848 854 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 14ijdj43k38DVihkoxQo7QUnokRN3v5gBq | |||
| 01.12.2022 09:14:07 | |
10 050 BTC | $ 172 077 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 01.12.2022 09:00:21 |  |
25 104 250 XRP | $ 10 094 286 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 01.12.2022 08:59:27 | |
5 000 000 USDT | $ 5 030 043 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TXAta3QBThRg42MG9hNjWJkYqGwP9J3LoW | |||
| 01.12.2022 08:58:41 | |
19 000 000 XRP | $ 7 620 401 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 01.12.2022 08:51:34 | |
500 BTC | $ 8 530 911 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0pe780drx0m947qm0gt25eqld8l08r2pfyfdj8klv0ah9mxzz8pqkwl8kx | To: bc1qqru5ljwhmspzr48qrcxq4ww5fnd7fqsxrvnsef53r2qwgd6yem3q4ww6yv | |||
| 01.12.2022 08:50:07 | |
2 800 BTC | $ 47 920 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 01.12.2022 08:44:59 | |
36 999 996 BUSD | $ 36 999 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 01.12.2022 08:19:47 | |
36 999 996 BUSD | $ 36 999 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 01.12.2022 08:03:04 | |
293 BTC | $ 5 020 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.12.2022 07:57:35 | |
21 336 ETH | $ 27 452 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9026a229b535ecf0162dfe48fdeb3c75f7b2a7ae | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 01.12.2022 07:57:11 | |
6 189 ETH | $ 7 962 885 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9026a229b535ecf0162dfe48fdeb3c75f7b2a7ae | To: ba12222222228d8ba445958a75a0704d566bf2c8 | |||
| 01.12.2022 07:54:11 | |
16 108 000 XRP | $ 6 443 132 | nexo (other) | nexo (other) |
| Type: transfer | From: rnuPTVikw8HKK4hBGCtnq2J2433VYaZPZQ | To: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | |||
| 01.12.2022 07:52:47 | |
9 532 701 USDT | $ 9 492 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 01.12.2022 07:44:15 | |
2 642 BTC | $ 45 445 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp28rerywq30fvvfmaqeqwr5d5c7jhvmnz4ew6h3legv0yffasrdsxnlamw | To: bc1q9wncut0w44pwg7sseptydntz33kngez5sz59vd6ahn2ktypalvjq8rmf88 | |||
| 01.12.2022 07:44:15 | |
293 BTC | $ 5 035 559 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.12.2022 07:40:35 | |
49 583 510 BUSD | $ 49 583 510 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.12.2022 07:38:35 | |
36 999 996 BUSD | $ 36 999 996 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 01.12.2022 07:33:20 | |
293 BTC | $ 5 000 381 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.12.2022 07:33:20 | |
293 BTC | $ 5 001 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.12.2022 07:26:57 | |
293 BTC | $ 5 012 697 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||