Whale movements
Last update: 14.11.2025 20:42:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.12.2022 13:40:47 |  |
34 266 930 USDT | $ 34 387 276 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 08.12.2022 13:33:35 | |
5 324 783 USDT | $ 5 333 493 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: b17fe9f5a2b3e016c653e101845121421e2b225a | |||
| 08.12.2022 13:14:35 | |
8 000 000 USDT | $ 8 017 889 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 08.12.2022 12:59:59 | |
9 452 862 USDT | $ 9 387 029 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: e7f5af6c8ec44146016c981aa80b9d42001ebf05 | |||
| 08.12.2022 12:55:23 | |
6 301 908 USDT | $ 6 284 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | |||
| 08.12.2022 11:31:06 |  |
6 350 000 USDT | $ 6 294 819 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TDrWeCSnx8BQCvD85CvDx9z1QF4wNSCgRk | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 08.12.2022 11:29:24 | |
5 340 000 USDT | $ 5 319 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSNVvQLLwJaA1neRfBTihMK5WSFujGMVcX | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 08.12.2022 11:29:11 | |
31 321 254 USDT | $ 31 202 606 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 08.12.2022 11:28:47 | |
31 271 240 USDT | $ 31 152 780 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 05dff7af3a246fe0d9bdef2cca4d0cd9194d13a6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 08.12.2022 11:26:59 | |
7 000 000 USDT | $ 7 006 125 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 642a9241ce07ad3c9a3d6f1f62f46878579bb454 | To: 083a75b66168310d6690ea5603b7358cd57739f8 | |||
| 08.12.2022 11:24:35 | |
31 271 240 USDT | $ 31 192 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7fe2bd90344710ca63479c94db5fcdb6c522796c | To: 05dff7af3a246fe0d9bdef2cca4d0cd9194d13a6 | |||
| 08.12.2022 11:22:30 | |
6 350 000 USDT | $ 6 385 139 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWbH7XeHa3B6QJb1hXugf8a4gxjBuYeB6M | To: TDrWeCSnx8BQCvD85CvDx9z1QF4wNSCgRk | |||
| 08.12.2022 11:20:59 | |
75 377 680 USDT | $ 75 707 656 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: b18f46d949bd7134222a0abdb0cfe3e8fbd36a54 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 08.12.2022 11:15:59 | |
75 377 680 USDT | $ 75 267 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a8ae725d65dee2a8b5cac44d08e9f881062a0f51 | To: b18f46d949bd7134222a0abdb0cfe3e8fbd36a54 | |||
| 08.12.2022 11:03:35 | |
15 754 769 USDT | $ 15 831 975 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b12ad46783244d516bae0c15513a057856bd7f6e | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 08.12.2022 10:57:03 | |
6 350 000 USDT | $ 6 349 389 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCvJdBfNYbcRMP1Q2VcTToBnRRwNzQhpvL | To: TWbH7XeHa3B6QJb1hXugf8a4gxjBuYeB6M | |||
| 08.12.2022 10:56:03 | |
13 326 715 USDT | $ 13 344 458 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.12.2022 10:50:06 | |
6 364 003 USDT | $ 6 367 372 | Bitfinex (exchange) | Binance (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 08.12.2022 10:49:21 | |
6 962 712 USDT | $ 6 947 949 | Bitfinex (exchange) | Binance (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 08.12.2022 10:44:59 | |
20 400 000 USDT | $ 20 400 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.12.2022 10:16:47 | |
10 000 000 USDT | $ 9 922 189 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: df10c33b1a9780f43cde8042051cd15b552997b6 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.12.2022 10:15:35 | |
10 000 000 USDT | $ 9 999 687 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: b3bf6189931968fe5152f9ab61403c78df1a994c | To: df10c33b1a9780f43cde8042051cd15b552997b6 | |||
| 08.12.2022 10:07:47 | |
10 000 000 USDT | $ 10 033 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6de3d48be0a58a3fba7204359a55e932325c9634 | To: b3bf6189931968fe5152f9ab61403c78df1a994c | |||
| 08.12.2022 09:56:11 | |
10 000 000 USDT | $ 10 000 291 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f570c39a89ab3751378d1b750bf30c4960827715 | To: 6de3d48be0a58a3fba7204359a55e932325c9634 | |||
| 08.12.2022 09:35:39 | |
11 646 241 USDT | $ 11 746 157 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TARSinR1zk9pooYhkBxRhiv5nyirCf9ivh | To: TFbJWqueiRSPFC6dG8Q8gd6e4GrVjMDPtD | |||
| 08.12.2022 09:20:24 | |
51 417 892 USDT | $ 51 408 770 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 08.12.2022 09:15:33 | |
10 000 000 USDT | $ 10 054 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKtwjYPNn6FFWhnEvsisoQ5TKj4Pgjwgum | To: TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 | |||
| 08.12.2022 09:13:47 | |
5 231 557 USDT | $ 5 213 935 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 94a1e44941d2b11a62ec90bf1fe8ad35c3ffe7e8 | To: ed2f5d2b7ed9067a78fa149ad5b31024a77fd113 | |||
| 08.12.2022 08:54:54 | |
35 000 000 USDT | $ 35 120 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLVGfZWq4hmED86MZx69RdUjM885GiWdoc | To: TS2zT9XRqpD6ZU7GGGPBZMWhJrfFdr2KVM | |||
| 08.12.2022 08:47:21 | |
30 000 000 USDT | $ 29 808 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMoAt7LUfpYTJS9dtdTPDjDBe2UgoWJNJ5 | To: TS2zT9XRqpD6ZU7GGGPBZMWhJrfFdr2KVM | |||
| 08.12.2022 08:18:48 | |
5 229 900 USDT | $ 5 235 003 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXCjHUT2a4imGzFXoPHM9B3r2csp6MUQ1W | To: TP6cdHLXf6HXhy2bAke9CMmNnvj5cUrBg8 | |||
| 08.12.2022 07:58:35 | |
6 799 900 USDT | $ 6 779 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 862c8cc18a5aac42a16987b721ab6a9b132ca422 | To: 71988ef814382934ef72bd46751c31cc854cd49b | |||
| 08.12.2022 07:20:47 | |
8 000 001 USDT | $ 8 074 573 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: b30456dde1d5c3dbedfbe40e3b5fc540352b6f13 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 08.12.2022 07:20:35 | |
32 691 080 USDT | $ 32 850 338 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.12.2022 07:18:47 | |
8 000 001 USDT | $ 8 031 710 | Binance (exchange) | Bitfinex (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b30456dde1d5c3dbedfbe40e3b5fc540352b6f13 | |||
| 08.12.2022 07:00:24 | |
50 271 700 USDT | $ 50 193 596 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 08.12.2022 06:44:36 | |
5 000 000 USDT | $ 5 013 937 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: THcNWHKbvMcGkfwjkieLAU4mKkCRmqjGj9 | To: TPRXjR69bCtMMHXmHR41vh5E78FoDKVu4w | |||
| 08.12.2022 06:00:24 | |
50 298 668 USDT | $ 50 134 204 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 08.12.2022 05:16:23 | |
10 000 000 USDT | $ 10 020 311 | unknown (unknown) | Bittrex (exchange) |
| Type: transfer | From: fbc9d695d419cdf7eb46df979353f5b394227976 | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 08.12.2022 04:40:24 | |
50 336 204 USDT | $ 50 725 828 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 08.12.2022 04:03:28 |  |
5 000 000 USDT | $ 5 021 022 | OKEx (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY | To: 37w1zHnZUDBqcR7jnxepXtREKQEHDnLN6Z | |||
| 08.12.2022 04:00:23 | |
12 800 000 USDT | $ 12 759 928 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.12.2022 03:36:11 | |
5 000 000 USDT | $ 5 027 575 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ee202c9959c4fff9980ecb9e050805416719c195 | To: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | |||
| 08.12.2022 03:35:59 | |
5 000 000 USDT | $ 5 027 575 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ee202c9959c4fff9980ecb9e050805416719c195 | To: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | |||
| 08.12.2022 03:32:23 | |
5 000 000 USDT | $ 5 021 265 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 37w1zHnZUDBqcR7jnxepXtREKQEHDnLN6Z | To: 1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw | |||
| 08.12.2022 03:00:23 | |
5 247 435 USDT | $ 5 303 677 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d859f3cb2612f40ee5f3d239da846ddc31189290 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.12.2022 02:53:35 | |
7 014 777 USDT | $ 7 068 071 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c453241fa69057ab68713e9700b08af1a58dd9 | To: 775c56938a78a5668a2cce1c7dad18a4118c2eac | |||
| 08.12.2022 02:40:11 | |
7 014 777 USDT | $ 7 049 307 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b3648795c67d64053dc417b0de1d634f63071709 | To: 93c453241fa69057ab68713e9700b08af1a58dd9 | |||
| 08.12.2022 02:25:35 | |
12 373 257 USDT | $ 12 354 217 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 08.12.2022 02:16:18 | |
15 000 000 USDT | $ 14 965 637 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||