Whale movements
Last update: 14.11.2025 22:45:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.12.2022 14:44:11 |  |
7 000 000 USDT | $ 7 036 063 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: f570c39a89ab3751378d1b750bf30c4960827715 | |||
| 07.12.2022 14:42:48 |  |
5 000 050 USDT | $ 5 016 667 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TFnVBaoYzLEz1GztEByZkFS7NeP9a7RA4z | |||
| 07.12.2022 14:36:45 | |
9 000 000 USDT | $ 8 976 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPn1ytPZZy9X21GTpBViVNCwiTn8eb3sCw | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 07.12.2022 14:30:11 | |
5 000 000 USDT | $ 5 002 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: f570c39a89ab3751378d1b750bf30c4960827715 | |||
| 07.12.2022 14:04:12 | |
10 000 000 USDT | $ 9 964 457 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | |||
| 07.12.2022 14:02:42 | |
6 000 000 USDT | $ 6 004 633 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCLSj9dBB9gHMJdxgMUeKMdTpRfTgrGvxm | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 07.12.2022 14:00:12 | |
6 000 000 USDT | $ 5 980 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TCLSj9dBB9gHMJdxgMUeKMdTpRfTgrGvxm | |||
| 07.12.2022 13:51:36 | |
5 000 000 USDT | $ 5 018 721 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TCLSj9dBB9gHMJdxgMUeKMdTpRfTgrGvxm | |||
| 07.12.2022 13:41:54 | |
6 000 000 USDT | $ 6 023 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNNJ5KivkfmEHoLm5pLD3reoyNh4Yk4NdK | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 07.12.2022 13:34:24 | |
6 000 000 USDT | $ 5 956 832 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TVDtdXC29TxuZooHyA5dtyQcgciWZTUjEF | To: TNNJ5KivkfmEHoLm5pLD3reoyNh4Yk4NdK | |||
| 07.12.2022 13:01:21 | |
6 000 000 USDT | $ 5 980 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: THyw8LLg69o2CtEGjGUDsbNXVCRDuchU68 | To: TVDtdXC29TxuZooHyA5dtyQcgciWZTUjEF | |||
| 07.12.2022 12:40:24 | |
50 213 264 USDT | $ 50 559 176 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 07.12.2022 12:31:09 | |
7 250 000 USDT | $ 7 273 117 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDD1Ju2Dye3CzbWbRC9JRq9ufEEgv7Q13z | To: TRqqjbg5B67A5KuEivueJUpRSFAXGPc4Be | |||
| 07.12.2022 12:07:21 | |
5 593 078 USDT | $ 5 574 999 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPreQwH3bzbotZfmS9baqoDFQwxLMGNapA | To: TEvdFDHg9ZbVjFsc2jkdqjMqGrAH36V6Co | |||
| 07.12.2022 11:40:24 | |
50 543 684 USDT | $ 50 532 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 07.12.2022 11:34:39 | |
7 570 000 USDT | $ 7 531 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TV4MpDrPpRa8HwEp8z4GUzpraPDQnfJgWw | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 07.12.2022 11:26:03 | |
10 000 000 USDT | $ 10 085 865 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TRtWiJ1R89omFZGgt3WhtPwwCcoDdT31VZ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.12.2022 11:20:24 | |
51 144 484 USDT | $ 51 576 900 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 07.12.2022 10:58:36 | |
5 999 900 USDT | $ 5 984 399 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUvcxiStq1gWFuEHFASsDAr5mbtTXVeKeL | To: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | |||
| 07.12.2022 10:49:23 | |
20 400 000 USDT | $ 20 456 006 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.12.2022 10:45:18 | |
5 000 000 USDT | $ 5 037 717 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TNNJ5KivkfmEHoLm5pLD3reoyNh4Yk4NdK | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 07.12.2022 10:45:09 | |
8 000 000 USDT | $ 8 060 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSLdR3z1YguUHZzyaTrucRzBTkDfoo2qSG | To: TFbN6Spk7NRoERirT3XioQdqhC3PdkHPBF | |||
| 07.12.2022 10:39:12 | |
10 212 800 USDT | $ 10 130 389 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TD5iREbKMXwue66DKgKue8hcT3CBHECdXN | To: TUvcxiStq1gWFuEHFASsDAr5mbtTXVeKeL | |||
| 07.12.2022 10:16:03 | |
5 219 282 USDT | $ 5 207 266 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.12.2022 09:47:48 | |
10 000 000 USDT | $ 10 033 049 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKtwjYPNn6FFWhnEvsisoQ5TKj4Pgjwgum | To: TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | |||
| 07.12.2022 09:45:03 | |
6 117 925 USDT | $ 6 070 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFbN6Spk7NRoERirT3XioQdqhC3PdkHPBF | To: TV4MpDrPpRa8HwEp8z4GUzpraPDQnfJgWw | |||
| 07.12.2022 09:36:47 | |
10 000 000 USDT | $ 9 936 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 565a286ccddeb5db133aabec63161f872ab6200a | To: 56a11b8736395c8a61ea47f161ccbe5a9172d009 | |||
| 07.12.2022 09:35:48 | |
9 999 900 USDT | $ 9 910 865 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSLdR3z1YguUHZzyaTrucRzBTkDfoo2qSG | To: TFbN6Spk7NRoERirT3XioQdqhC3PdkHPBF | |||
| 07.12.2022 09:17:54 | |
7 000 000 USDT | $ 7 033 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJVXWMwsUyKzVuCSGQKDFXKLs8ghXa62en | To: TSLdR3z1YguUHZzyaTrucRzBTkDfoo2qSG | |||
| 07.12.2022 09:14:06 | |
5 000 000 USDT | $ 5 031 576 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKtwjYPNn6FFWhnEvsisoQ5TKj4Pgjwgum | |||
| 07.12.2022 09:03:48 | |
5 000 000 USDT | $ 5 006 475 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 07.12.2022 08:56:42 | |
70 000 000 USDT | $ 69 501 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDfhLkuYRZXpinMZPm74VprKyS8r7bsAK2 | To: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | |||
| 07.12.2022 08:49:42 | |
5 600 000 USDT | $ 5 620 501 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPq1fKJFai8ZYjWcJYjLzTYK4NfXhzwVDS | To: TSNVvQLLwJaA1neRfBTihMK5WSFujGMVcX | |||
| 07.12.2022 08:45:35 | |
10 000 000 USDT | $ 10 004 893 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 588bb4f4ea34b6b7db9b4bb572982e2aae901dd1 | To: 823c8e533657b0004b5ab8553d84502ba2e571f7 | |||
| 07.12.2022 08:45:23 | |
10 000 000 USDT | $ 10 004 893 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e64ab1597d7e9e06a93f94f3abe9ba010b83099f | To: 588bb4f4ea34b6b7db9b4bb572982e2aae901dd1 | |||
| 07.12.2022 08:42:03 | |
7 500 000 USDT | $ 7 518 095 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TJ4pzwmXuTbAwq8KboTDNY2zXhZHCPAfvR | |||
| 07.12.2022 08:33:35 | |
6 110 575 USDT | $ 6 126 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cf986210358ad7e349d78fa4be7957bfa81e3e35 | To: b8783470fcc95bfaa76b9cc8c28c77067d17c7c6 | |||
| 07.12.2022 08:01:18 | |
5 000 000 USDT | $ 5 023 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFmSPg5eumPC6QvvKCCaNBSVx2P1mdai31 | To: TLnTvqAAyFh64a1rqzL5cqcUbnDCxbR4Fy | |||
| 07.12.2022 08:00:35 | |
45 100 504 USDT | $ 44 946 030 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.12.2022 07:53:59 | |
17 999 996 USDT | $ 17 975 552 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d9a555c9c222fd11782bb23ec15d61d0dda144cb | To: aa9133eec3ae5f9440c1a1e61e2d2cc571675527 | |||
| 07.12.2022 07:53:35 | |
17 999 996 USDT | $ 17 952 464 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d9a555c9c222fd11782bb23ec15d61d0dda144cb | |||
| 07.12.2022 07:28:11 | |
9 999 900 USDT | $ 10 002 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 640c7f9d7400815f357a64356c69905fd1f8acf8 | To: e64ab1597d7e9e06a93f94f3abe9ba010b83099f | |||
| 07.12.2022 07:27:15 | |
7 500 000 USDT | $ 7 446 216 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TJ4pzwmXuTbAwq8KboTDNY2zXhZHCPAfvR | |||
| 07.12.2022 06:58:11 | |
7 079 189 USDT | $ 7 075 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5ac6e75aaa6639d9b0dfffda99dc43448d8af690 | To: 17e6ecfc299db76731f1bb80b9e423139ca93eaa | |||
| 07.12.2022 06:40:24 | |
50 257 444 USDT | $ 50 100 760 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 07.12.2022 06:40:24 | |
50 842 370 USDT | $ 50 683 860 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 07.12.2022 06:30:23 | |
5 237 779 USDT | $ 5 284 369 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2022 06:30:23 | |
5 071 693 USDT | $ 5 116 805 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | To: a45cc1b0052f9e54c8939b472c946bee7cecba3e | |||
| 07.12.2022 06:26:35 | |
5 066 449 USDT | $ 5 095 419 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 07.12.2022 06:10:45 | |
7 153 148 USDT | $ 7 110 669 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMDN8XEfbAMBPdREV75Qr75ewcE87hard7 | To: TCZEBBYHVJgBs4FzMP68CJcmsJahLCRN1F | |||