Whale movements
Last update: 14.11.2025 22:46:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.12.2022 04:46:03 |  |
10 000 000 USDT | $ 10 034 865 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TDEyGxmJ1ubZ6YqC4PgWGtsUbwCV7ETUd3 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.12.2022 04:45:59 |  |
11 250 964 USDT | $ 11 283 875 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 07.12.2022 04:40:35 | |
30 548 546 USDT | $ 30 726 218 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 07.12.2022 04:23:33 | |
10 000 000 USDT | $ 10 049 529 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D | To: TDEyGxmJ1ubZ6YqC4PgWGtsUbwCV7ETUd3 | |||
| 07.12.2022 04:09:31 |  |
5 000 000 USDT | $ 5 000 220 | OKEx (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY | To: 37w1zHnZUDBqcR7jnxepXtREKQEHDnLN6Z | |||
| 07.12.2022 04:03:00 | |
40 000 000 USDT | $ 40 088 716 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 07.12.2022 04:00:23 | |
6 007 116 USDT | $ 6 031 859 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d859f3cb2612f40ee5f3d239da846ddc31189290 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2022 03:59:06 | |
40 000 000 USDT | $ 39 900 720 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 07.12.2022 03:55:43 | |
5 000 000 USDT | $ 5 015 161 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 37w1zHnZUDBqcR7jnxepXtREKQEHDnLN6Z | To: 1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw | |||
| 07.12.2022 03:42:47 | |
40 000 000 USDT | $ 40 220 396 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 07.12.2022 03:42:23 | |
5 000 000 USDT | $ 5 004 005 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b89dddc348f105a9d61520b5a2e2f93e15b0c661 | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 07.12.2022 03:41:08 | |
5 000 000 USDT | $ 5 004 005 | OKEx (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY | To: 37w1zHnZUDBqcR7jnxepXtREKQEHDnLN6Z | |||
| 07.12.2022 03:39:35 | |
40 000 000 USDT | $ 39 917 060 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 07.12.2022 03:25:30 | |
15 820 000 USDT | $ 15 757 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhGmKb5fWW8ZkDwEaUwq2aiAngWhVHp15 | To: TSuUY1rBvfHN9xcFTQfwsTza9e3kREgVXP | |||
| 07.12.2022 03:25:24 | |
15 820 000 USDT | $ 15 757 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSLdR3z1YguUHZzyaTrucRzBTkDfoo2qSG | To: TGhGmKb5fWW8ZkDwEaUwq2aiAngWhVHp15 | |||
| 07.12.2022 03:24:45 | |
40 000 000 USDT | $ 39 841 444 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 07.12.2022 03:23:11 | |
40 000 000 USDT | $ 40 144 970 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 07.12.2022 02:56:35 | |
5 608 005 USDT | $ 5 592 166 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: d859f3cb2612f40ee5f3d239da846ddc31189290 | |||
| 07.12.2022 02:00:24 | |
50 228 108 USDT | $ 50 202 016 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 07.12.2022 01:29:11 | |
6 601 550 USDT | $ 6 627 828 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 2c0a92b5fb36f843fb84d46c3d225a85cdfa7673 | |||
| 07.12.2022 01:27:47 | |
8 000 000 USDT | $ 8 039 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: f570c39a89ab3751378d1b750bf30c4960827715 | |||
| 07.12.2022 01:20:35 | |
31 023 134 USDT | $ 30 889 968 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 07.12.2022 01:20:24 | |
50 291 320 USDT | $ 50 075 444 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 07.12.2022 01:18:11 | |
9 406 945 USDT | $ 9 420 351 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: c6a6a5a22742210cf3d8bc8e34acca9f66156d5c | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.12.2022 01:18:11 | |
9 403 748 USDT | $ 9 417 149 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: de26e62c2973d0721564f605aa99d3cd2102ea90 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.12.2022 01:14:35 | |
9 406 945 USDT | $ 9 464 507 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d4f5e6e4dce25c36e6df031cb8b8749e9e2342e6 | To: c6a6a5a22742210cf3d8bc8e34acca9f66156d5c | |||
| 07.12.2022 01:14:35 | |
9 403 748 USDT | $ 9 461 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 276d3ef4f08dd00f10eae1879b2f731e96231506 | To: de26e62c2973d0721564f605aa99d3cd2102ea90 | |||
| 07.12.2022 01:09:54 | |
10 000 000 USDT | $ 10 018 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCLSj9dBB9gHMJdxgMUeKMdTpRfTgrGvxm | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 07.12.2022 01:07:36 | |
10 000 000 USDT | $ 10 081 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TCLSj9dBB9gHMJdxgMUeKMdTpRfTgrGvxm | |||
| 07.12.2022 01:05:21 | |
7 205 000 USDT | $ 7 139 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTwv4fuXY2PoWq51HGL2iBRXySi5wu5tfv | To: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | |||
| 07.12.2022 01:01:59 | |
5 000 000 USDT | $ 5 005 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 07.12.2022 00:59:47 | |
8 572 487 USDT | $ 8 538 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 07.12.2022 00:30:59 | |
5 000 009 USDT | $ 5 025 143 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 06.12.2022 22:40:24 | |
50 066 692 USDT | $ 50 153 204 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 06.12.2022 22:38:33 | |
10 000 000 USDT | $ 9 978 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPn1ytPZZy9X21GTpBViVNCwiTn8eb3sCw | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 06.12.2022 22:37:45 | |
23 000 000 USDT | $ 22 949 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TSLdR3z1YguUHZzyaTrucRzBTkDfoo2qSG | |||
| 06.12.2022 22:28:15 | |
10 000 000 USDT | $ 9 955 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJAqQZNUckipN69qVL1whpKrpWGohHt8ii | To: TD5iREbKMXwue66DKgKue8hcT3CBHECdXN | |||
| 06.12.2022 22:21:48 | |
20 000 000 USDT | $ 20 063 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | To: THhXbceVPSmT4fzy4jQVh1TH2wDJ2AJukC | |||
| 06.12.2022 22:13:39 | |
5 216 233 USDT | $ 5 204 433 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 06.12.2022 22:12:15 | |
5 216 233 USDT | $ 5 228 161 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 06.12.2022 21:59:33 | |
56 340 000 USDT | $ 56 436 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 06.12.2022 21:32:47 | |
6 770 000 USDT | $ 6 762 469 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8139e8dbe52bb785b700507bf143e5d0f29efd38 | To: 083a75b66168310d6690ea5603b7358cd57739f8 | |||
| 06.12.2022 21:32:09 | |
10 510 000 USDT | $ 10 552 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNbT6aqgbABEj4diCNgRdLanskMhouBJnJ | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 06.12.2022 20:36:03 | |
10 000 000 USDT | $ 9 946 589 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.12.2022 20:24:18 | |
10 000 000 USDT | $ 10 044 435 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 06.12.2022 20:19:21 | |
10 000 000 USDT | $ 10 002 833 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 06.12.2022 20:18:36 | |
10 000 000 USDT | $ 10 010 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 06.12.2022 19:43:23 | |
5 000 000 USDT | $ 5 012 300 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||
| 06.12.2022 19:39:11 | |
8 800 005 USDT | $ 8 783 937 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.12.2022 19:37:23 | |
8 800 005 USDT | $ 8 766 217 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||