Whale movements
Last update: 14.11.2025 20:38:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.12.2022 02:11:06 |  |
15 000 000 USDT | $ 15 084 081 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 08.12.2022 02:00:24 | |
50 122 456 USDT | $ 50 112 136 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 08.12.2022 01:56:24 | |
30 000 000 USDT | $ 29 825 464 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 08.12.2022 01:55:54 | |
30 000 000 USDT | $ 29 825 464 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 08.12.2022 01:52:35 |  |
30 000 000 USDT | $ 30 017 304 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 08.12.2022 01:44:47 | |
15 000 000 USDT | $ 15 031 261 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 08.12.2022 01:43:47 | |
15 000 000 USDT | $ 14 966 477 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 08.12.2022 01:22:21 | |
9 250 000 USDT | $ 9 196 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | To: TYHLr8D79ZPuRCExP1BRZe7HaQnKagmB5Y | |||
| 07.12.2022 23:23:47 | |
10 000 000 USDT | $ 10 031 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: fbc9d695d419cdf7eb46df979353f5b394227976 | |||
| 07.12.2022 23:20:35 | |
30 230 742 USDT | $ 30 191 064 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 07.12.2022 23:00:35 | |
30 737 244 USDT | $ 30 609 930 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.12.2022 22:47:47 | |
5 970 000 USDT | $ 5 984 853 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 07.12.2022 22:44:35 | |
5 100 042 USDT | $ 5 108 187 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 07.12.2022 22:06:47 | |
12 242 200 USDT | $ 12 203 074 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 07.12.2022 21:30:23 | |
7 647 038 USDT | $ 7 619 853 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2022 21:21:23 | |
6 377 472 USDT | $ 6 360 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000032962b51589768828ad878876299e14 | |||
| 07.12.2022 20:11:47 | |
5 231 557 USDT | $ 5 248 935 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 833ed6f491dfc7173f7f30ddc79223603e969272 | To: 94a1e44941d2b11a62ec90bf1fe8ad35c3ffe7e8 | |||
| 07.12.2022 18:16:03 | |
12 279 849 USDT | $ 12 271 483 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.12.2022 18:09:11 | |
10 791 609 USDT | $ 10 817 202 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 07.12.2022 18:07:47 | |
10 791 609 USDT | $ 10 871 829 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 07.12.2022 18:05:11 | |
10 173 407 USDT | $ 10 148 185 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 07.12.2022 18:02:59 | |
10 000 000 USDT | $ 9 978 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 07.12.2022 18:00:47 | |
31 502 258 USDT | $ 31 539 824 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 07.12.2022 18:00:47 | |
10 000 016 USDT | $ 10 011 941 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 880e5adc9fa4125a023d1e6e9fd60175b1b456a5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 07.12.2022 17:54:54 | |
5 230 000 USDT | $ 5 200 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | To: TXCjHUT2a4imGzFXoPHM9B3r2csp6MUQ1W | |||
| 07.12.2022 17:37:57 | |
6 000 000 USDT | $ 5 997 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: T9yWmg5MKvLHs3jgroinCu5KsHLYS8uuKN | To: TLVGfZWq4hmED86MZx69RdUjM885GiWdoc | |||
| 07.12.2022 17:35:59 | |
7 265 215 USDT | $ 7 289 894 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 07.12.2022 17:32:59 | |
5 255 000 USDT | $ 5 228 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 833ed6f491dfc7173f7f30ddc79223603e969272 | |||
| 07.12.2022 17:27:11 | |
7 265 215 USDT | $ 7 246 929 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 07.12.2022 17:17:23 | |
14 000 000 USDT | $ 14 050 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 07.12.2022 17:16:39 | |
6 250 000 USDT | $ 6 305 649 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TDrWeCSnx8BQCvD85CvDx9z1QF4wNSCgRk | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 07.12.2022 17:09:33 | |
6 250 000 USDT | $ 6 220 225 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWbH7XeHa3B6QJb1hXugf8a4gxjBuYeB6M | To: TDrWeCSnx8BQCvD85CvDx9z1QF4wNSCgRk | |||
| 07.12.2022 17:00:24 | |
50 093 164 USDT | $ 50 082 830 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 07.12.2022 16:57:18 | |
6 250 000 USDT | $ 6 285 779 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCvJdBfNYbcRMP1Q2VcTToBnRRwNzQhpvL | To: TWbH7XeHa3B6QJb1hXugf8a4gxjBuYeB6M | |||
| 07.12.2022 16:56:35 | |
6 672 583 USDT | $ 6 717 607 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3afaf69a22127173d6414713888ca96f631041c3 | To: ed52ed3d3316f67fd3a59fc75050b130fa59e2f1 | |||
| 07.12.2022 16:43:35 | |
12 815 863 USDT | $ 12 898 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 07.12.2022 16:41:11 | |
10 000 000 USDT | $ 10 000 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1eddfb5ef9d8a66d1ec39292a7d1ab42b865e04b | To: 810f32f76f16fd495373b428937f354a42eeab0a | |||
| 07.12.2022 16:23:36 | |
5 000 000 USDT | $ 5 009 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | To: TXCjHUT2a4imGzFXoPHM9B3r2csp6MUQ1W | |||
| 07.12.2022 16:02:35 | |
5 500 000 USDT | $ 5 554 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: f570c39a89ab3751378d1b750bf30c4960827715 | |||
| 07.12.2022 15:45:39 | |
5 937 500 USDT | $ 5 916 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGmCa6tCAqeTb5AdjPcMRS4k1m4sDpd7g4 | To: TPn1ytPZZy9X21GTpBViVNCwiTn8eb3sCw | |||
| 07.12.2022 15:36:24 | |
7 000 000 USDT | $ 6 978 091 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAa8e7U7seCy7NcZ52xYVQXXybFfwvsUxz | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 07.12.2022 15:22:21 | |
5 000 000 USDT | $ 5 045 452 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TFnVBaoYzLEz1GztEByZkFS7NeP9a7RA4z | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 07.12.2022 15:22:09 | |
5 000 000 USDT | $ 5 045 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMpHGvgHKd6UCTuyLnR5g9tXBR8jDa13gN | To: TWBPGLwQw2EbqYLLw1DJnTDt2ZQ9yJW1JJ | |||
| 07.12.2022 15:20:35 | |
30 137 634 USDT | $ 29 937 624 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.12.2022 15:20:24 | |
50 535 870 USDT | $ 50 397 816 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 07.12.2022 15:17:03 | |
5 000 000 USDT | $ 5 061 257 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TFnVBaoYzLEz1GztEByZkFS7NeP9a7RA4z | |||
| 07.12.2022 15:15:27 | |
10 000 000 USDT | $ 10 058 789 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: THbfoUnBxXuW17GKmKWTW7ftY9ByhTAwny | To: TKqmzmWZdCSgMtaRthomcNU2aBBuPTHMmS | |||
| 07.12.2022 15:15:24 | |
5 000 000 USDT | $ 5 029 395 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TWjLkr8qvKkRDEc3ZSS7zz9ueNTzRdPuR5 | To: TJ2TQs3Areno4hdNFQCqiBun3ey8Kcv2tb | |||
| 07.12.2022 14:56:11 | |
6 000 047 USDT | $ 6 013 374 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 07.12.2022 14:47:57 | |
5 841 000 USDT | $ 5 839 861 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJ4pzwmXuTbAwq8KboTDNY2zXhZHCPAfvR | To: THbfoUnBxXuW17GKmKWTW7ftY9ByhTAwny | |||