Whale movements
Last update: 14.11.2025 14:02:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.12.2022 05:31:11 |  |
23 100 000 USDT | $ 23 102 186 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8291b6c7a043b19f200bad4ffc96ccb3a78caa94 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 11.12.2022 05:25:47 | |
8 000 000 USDT | $ 8 011 300 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8291b6c7a043b19f200bad4ffc96ccb3a78caa94 | |||
| 11.12.2022 05:24:35 | |
8 000 000 USDT | $ 8 020 765 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 8291b6c7a043b19f200bad4ffc96ccb3a78caa94 | |||
| 11.12.2022 05:18:27 |  |
5 000 000 USDT | $ 5 027 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TBptbN89jPjVyLSdUFjW6vdVRATqrbaSgi | |||
| 11.12.2022 05:09:11 | |
24 490 740 USDT | $ 24 530 020 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.12.2022 05:04:47 | |
33 000 000 USDT | $ 33 281 876 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 11.12.2022 05:03:59 | |
33 000 000 USDT | $ 33 165 804 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 11.12.2022 03:47:33 | |
7 000 000 USDT | $ 7 031 713 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSLdR3z1YguUHZzyaTrucRzBTkDfoo2qSG | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 11.12.2022 03:44:03 | |
10 000 000 USDT | $ 10 018 832 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLxWbctVXLqaGsMcNW52xG4urEGZTLHNPx | To: TRtWiJ1R89omFZGgt3WhtPwwCcoDdT31VZ | |||
| 11.12.2022 03:43:47 | |
7 499 997 USDT | $ 7 588 167 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 5de8210dc792ce6bd2cb0d3609db8e91d8b41f38 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.12.2022 03:37:23 | |
7 499 997 USDT | $ 7 537 187 | Binance (exchange) | Kraken (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 5de8210dc792ce6bd2cb0d3609db8e91d8b41f38 | |||
| 11.12.2022 03:24:47 | |
8 000 000 USDT | $ 7 982 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31d3243cfb54b34fc9c73e1cb1137124bd6b13e1 | To: 24959f75d7bda1884f1ec9861f644821ce233c7d | |||
| 11.12.2022 03:23:35 | |
8 000 000 USDT | $ 7 956 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 24959f75d7bda1884f1ec9861f644821ce233c7d | To: 31d3243cfb54b34fc9c73e1cb1137124bd6b13e1 | |||
| 11.12.2022 03:21:35 | |
8 000 000 USDT | $ 8 052 121 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31d3243cfb54b34fc9c73e1cb1137124bd6b13e1 | To: 24959f75d7bda1884f1ec9861f644821ce233c7d | |||
| 11.12.2022 03:20:47 | |
8 000 000 USDT | $ 8 052 121 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 24959f75d7bda1884f1ec9861f644821ce233c7d | To: 31d3243cfb54b34fc9c73e1cb1137124bd6b13e1 | |||
| 11.12.2022 03:20:47 | |
30 149 750 USDT | $ 30 346 180 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 11.12.2022 03:19:35 | |
8 000 000 USDT | $ 8 075 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31d3243cfb54b34fc9c73e1cb1137124bd6b13e1 | To: 24959f75d7bda1884f1ec9861f644821ce233c7d | |||
| 11.12.2022 03:18:59 | |
8 000 000 USDT | $ 8 075 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 24959f75d7bda1884f1ec9861f644821ce233c7d | To: 31d3243cfb54b34fc9c73e1cb1137124bd6b13e1 | |||
| 11.12.2022 02:40:47 | |
9 000 000 USDT | $ 8 953 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31d3243cfb54b34fc9c73e1cb1137124bd6b13e1 | To: 24959f75d7bda1884f1ec9861f644821ce233c7d | |||
| 11.12.2022 02:40:11 | |
9 000 000 USDT | $ 8 932 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 24959f75d7bda1884f1ec9861f644821ce233c7d | To: 31d3243cfb54b34fc9c73e1cb1137124bd6b13e1 | |||
| 11.12.2022 02:27:23 | |
4 998 352 USDT | $ 5 000 535 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 355d72fb52ad4591b2066e43e89a7a38cf5cb341 | To: 24959f75d7bda1884f1ec9861f644821ce233c7d | |||
| 11.12.2022 01:28:23 | |
147 161 010 USDT | $ 147 203 230 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.12.2022 01:00:24 | |
50 063 104 USDT | $ 49 882 776 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 11.12.2022 00:29:35 | |
6 425 537 USDT | $ 6 451 665 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000032962b51589768828ad878876299e14 | |||
| 10.12.2022 23:59:59 | |
12 564 246 USDT | $ 12 607 239 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 10.12.2022 22:56:39 | |
5 660 000 USDT | $ 5 642 193 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLZCxjBX678XnVh6X2CK5JP7xGmgqb7mgH | To: TPViMTULULLic9YAwXRmjSBpvuk9TZ4N7G | |||
| 10.12.2022 22:50:48 | |
7 000 000 USDT | $ 6 990 989 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TV4MpDrPpRa8HwEp8z4GUzpraPDQnfJgWw | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 10.12.2022 22:49:57 | |
5 395 270 USDT | $ 5 388 325 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXYTP5Uhx1Z2LBe4foXM46mpDfKMBCSHJr | To: TV4MpDrPpRa8HwEp8z4GUzpraPDQnfJgWw | |||
| 10.12.2022 22:44:30 | |
6 020 000 USDT | $ 5 989 721 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKsUin8GTkoPDYnzQKgE8z3Y9LHiroyVJ4 | To: TAMMWjDq8ceihnokik9DS4GtPQQQQQQQQQ | |||
| 10.12.2022 22:11:09 | |
5 455 000 USDT | $ 5 446 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMs39XN8j7qvxYJWL4du6K1jNrA7yqkink | To: TPn1ytPZZy9X21GTpBViVNCwiTn8eb3sCw | |||
| 10.12.2022 21:54:21 | |
100 000 000 USDT | $ 99 788 040 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TBLkJCwK9r8jrdaMw9JRRo1RB8Q2bkYQDA | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.12.2022 21:51:03 | |
5 999 950 USDT | $ 6 028 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNnePvFiDSCapFfBpebPFpr4eREGWaykQJ | To: TYmoog1rt9QrukSK1PRFtrL2k6dS29RxKa | |||
| 10.12.2022 21:27:47 | |
11 840 339 USDT | $ 11 853 663 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 10.12.2022 21:20:35 | |
12 885 385 USDT | $ 12 900 852 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.12.2022 21:20:24 | |
50 052 260 USDT | $ 49 652 276 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 10.12.2022 20:41:24 | |
13 000 000 USDT | $ 12 953 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TV43HtUjC7HXsyxuKAJH7ZH3oJv2PLqpfF | To: TGmDhAUXxQDnH5yf6gHdsEEK2WDdyK7Qbc | |||
| 10.12.2022 19:40:35 | |
30 001 248 USDT | $ 29 966 668 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.12.2022 18:53:59 | |
6 200 000 USDT | $ 6 199 347 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 60551d7471e5907dc312d52a0e0870f7f78ceba7 | To: 083a75b66168310d6690ea5603b7358cd57739f8 | |||
| 10.12.2022 18:28:00 | |
7 000 000 USDT | $ 6 994 639 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TV4MpDrPpRa8HwEp8z4GUzpraPDQnfJgWw | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 10.12.2022 18:17:27 | |
6 637 000 USDT | $ 6 597 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TEgAe5An7RHgB8rqvDG5K62YQhRXuvG5tP | To: TV4MpDrPpRa8HwEp8z4GUzpraPDQnfJgWw | |||
| 10.12.2022 18:06:36 | |
7 960 000 USDT | $ 7 933 737 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJiBpSkDDsasFNdJbz7oRoHLGT16Se1TT8 | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 10.12.2022 18:02:39 | |
8 930 000 USDT | $ 9 007 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSLdR3z1YguUHZzyaTrucRzBTkDfoo2qSG | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 10.12.2022 18:02:00 | |
8 000 000 USDT | $ 8 069 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJVXWMwsUyKzVuCSGQKDFXKLs8ghXa62en | To: TSLdR3z1YguUHZzyaTrucRzBTkDfoo2qSG | |||
| 10.12.2022 18:00:24 | |
50 404 050 USDT | $ 50 699 676 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 10.12.2022 17:53:27 | |
10 000 000 USDT | $ 10 015 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJiBpSkDDsasFNdJbz7oRoHLGT16Se1TT8 | To: TP6cdHLXf6HXhy2bAke9CMmNnvj5cUrBg8 | |||
| 10.12.2022 17:43:42 | |
10 000 000 USDT | $ 9 997 123 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TP6cdHLXf6HXhy2bAke9CMmNnvj5cUrBg8 | To: TJiBpSkDDsasFNdJbz7oRoHLGT16Se1TT8 | |||
| 10.12.2022 17:43:09 | |
9 125 000 USDT | $ 9 122 375 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGmDhAUXxQDnH5yf6gHdsEEK2WDdyK7Qbc | To: TM5qGB2jh4zcdmon8r15aZDWjryGQFnFeV | |||
| 10.12.2022 17:06:59 | |
8 000 000 USDT | $ 8 034 937 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: f570c39a89ab3751378d1b750bf30c4960827715 | |||
| 10.12.2022 17:06:23 | |
7 000 000 USDT | $ 7 030 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: f570c39a89ab3751378d1b750bf30c4960827715 | |||
| 10.12.2022 16:59:15 | |
16 000 000 USDT | $ 15 993 729 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TV43HtUjC7HXsyxuKAJH7ZH3oJv2PLqpfF | To: TGmDhAUXxQDnH5yf6gHdsEEK2WDdyK7Qbc | |||