Whale movements
Last update: 14.11.2025 18:51:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.12.2022 21:00:15 |  |
20 200 000 USDT | $ 20 300 436 | Binance (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 08.12.2022 20:55:48 | |
22 700 000 USDT | $ 22 673 544 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 08.12.2022 20:39:45 | |
6 285 105 USDT | $ 6 298 441 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 08.12.2022 20:20:24 | |
50 459 170 USDT | $ 50 103 716 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 08.12.2022 19:46:35 |  |
5 000 000 USDT | $ 5 006 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 08.12.2022 18:27:35 | |
4 999 984 USDT | $ 5 002 614 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.12.2022 18:26:11 | |
4 999 984 USDT | $ 5 006 160 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 08.12.2022 18:25:11 | |
6 601 578 USDT | $ 6 548 633 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 974ed6e8cd50aba24650a273d9baacea17a5c873 | |||
| 08.12.2022 18:23:23 | |
5 060 016 USDT | $ 5 099 589 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0e5ba851c4f6af4c831bca4dbea376e43249748e | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 08.12.2022 18:23:11 | |
9 902 334 USDT | $ 9 951 526 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: bc266238a41bdfb036a200a1641179c8c626e21e | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 08.12.2022 18:23:11 | |
9 902 334 USDT | $ 9 951 526 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 0da02ec2a75ab7b3e7aec924556aaa3f5d332107 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 08.12.2022 18:21:54 | |
5 010 518 USDT | $ 5 036 454 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 08.12.2022 18:20:27 | |
5 010 518 USDT | $ 5 006 827 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 08.12.2022 18:20:11 | |
9 902 334 USDT | $ 9 895 041 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ac79361f7950b20a531e0f57fb992df211d70697 | To: 0da02ec2a75ab7b3e7aec924556aaa3f5d332107 | |||
| 08.12.2022 18:20:11 | |
9 902 334 USDT | $ 9 895 041 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 252b1b746510af107e34828622899b93d9489404 | To: bc266238a41bdfb036a200a1641179c8c626e21e | |||
| 08.12.2022 18:03:33 | |
6 604 145 USDT | $ 6 555 033 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.12.2022 18:03:33 | |
10 000 000 USDT | $ 9 925 635 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TRtWiJ1R89omFZGgt3WhtPwwCcoDdT31VZ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.12.2022 17:44:59 | |
11 823 879 USDT | $ 11 920 255 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 08.12.2022 17:29:35 | |
11 728 949 USDT | $ 11 738 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 08.12.2022 16:55:21 | |
9 999 999 USDT | $ 10 009 083 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 08.12.2022 16:52:57 | |
8 999 999 USDT | $ 8 958 355 | Binance (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 08.12.2022 16:50:47 | |
6 000 000 USDT | $ 5 947 905 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 5d7f34372fa8708e09689d400a613eee67f75543 | |||
| 08.12.2022 16:46:59 | |
10 000 000 USDT | $ 10 002 555 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 62ef5cd6c2ed0025a58e6da7345d57664628c702 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 08.12.2022 16:45:35 | |
10 000 000 USDT | $ 10 022 789 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 62ef5cd6c2ed0025a58e6da7345d57664628c702 | |||
| 08.12.2022 16:42:35 | |
9 999 997 USDT | $ 10 024 444 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 08.12.2022 16:40:35 | |
30 007 460 USDT | $ 29 897 972 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.12.2022 16:33:11 | |
5 000 000 USDT | $ 5 019 052 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ee202c9959c4fff9980ecb9e050805416719c195 | |||
| 08.12.2022 16:20:24 | |
51 063 772 USDT | $ 50 843 024 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 08.12.2022 16:00:24 | |
51 485 972 USDT | $ 51 226 804 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 08.12.2022 15:57:39 | |
5 162 701 USDT | $ 5 184 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGfLJQbjNeVStZthso2ZdUWgj4oYyNxD12 | To: TSJbizFbRB1aodNeKarNqoKRy5FPkEto2c | |||
| 08.12.2022 15:40:24 | |
50 268 052 USDT | $ 50 216 440 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 08.12.2022 15:38:45 | |
6 500 000 USDT | $ 6 516 831 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAh4iBczJQJ2iHXs5AvcYRpzh26TjH2jY2 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 08.12.2022 15:34:35 | |
14 000 000 USDT | $ 13 964 062 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.12.2022 15:30:39 | |
6 500 000 USDT | $ 6 464 454 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TAh4iBczJQJ2iHXs5AvcYRpzh26TjH2jY2 | |||
| 08.12.2022 15:23:35 | |
14 000 000 USDT | $ 14 056 209 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 08.12.2022 15:22:12 | |
10 000 010 USDT | $ 10 038 968 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKqmzmWZdCSgMtaRthomcNU2aBBuPTHMmS | To: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | |||
| 08.12.2022 15:17:27 | |
5 176 701 USDT | $ 5 162 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSJbizFbRB1aodNeKarNqoKRy5FPkEto2c | To: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | |||
| 08.12.2022 15:16:11 | |
8 000 000 USDT | $ 7 979 425 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 08.12.2022 15:13:11 | |
10 000 000 USDT | $ 9 919 385 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e66b1c7ede325133e51346b7ee4814c7831f2542 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.12.2022 15:03:03 | |
10 000 000 USDT | $ 9 989 778 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 08.12.2022 15:02:35 | |
10 000 000 USDT | $ 9 989 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | To: e66b1c7ede325133e51346b7ee4814c7831f2542 | |||
| 08.12.2022 14:56:59 | |
9 999 968 USDT | $ 9 928 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36198e7103f21d44c6dc2a5cfbc63c5a37e54875 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 08.12.2022 14:54:59 | |
9 999 868 USDT | $ 10 104 797 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 36198e7103f21d44c6dc2a5cfbc63c5a37e54875 | |||
| 08.12.2022 14:53:35 | |
7 452 862 USDT | $ 7 491 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 0e5ba851c4f6af4c831bca4dbea376e43249748e | |||
| 08.12.2022 14:53:23 | |
5 498 244 USDT | $ 5 526 741 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d61a36c7c756ad61c66ea3118b56c34974d0c130 | To: bf98ed8065859e3812907471d744f67538bca8aa | |||
| 08.12.2022 14:51:35 | |
9 452 862 USDT | $ 9 517 729 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e7f5af6c8ec44146016c981aa80b9d42001ebf05 | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 08.12.2022 14:07:24 | |
10 200 000 USDT | $ 10 273 779 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQ89FEZhcQQv98ecvamrbm4FVEbsd7UoNP | To: TV64ctuxDogdXoXALpGmSEvwcr5rY8ZpyG | |||
| 08.12.2022 14:06:35 | |
12 628 749 USDT | $ 12 660 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 08.12.2022 14:00:24 | |
50 895 376 USDT | $ 50 611 224 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 08.12.2022 13:54:35 | |
7 000 000 USDT | $ 7 040 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 61068260b807edc19bb34756db7f5de0c1f56f34 | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||