Whale movements
Last update: 15.11.2025 00:11:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.12.2022 15:22:03 |  |
12 947 000 USDT | $ 12 920 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TV64ctuxDogdXoXALpGmSEvwcr5rY8ZpyG | To: TARSinR1zk9pooYhkBxRhiv5nyirCf9ivh | |||
| 06.12.2022 15:19:47 |  |
7 979 624 USDT | $ 7 924 965 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 06.12.2022 15:17:27 | |
8 000 000 USDT | $ 7 981 739 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhGmKb5fWW8ZkDwEaUwq2aiAngWhVHp15 | To: TYshj25EXjnPB7P5xRGLmFTNPV6HMoZyrq | |||
| 06.12.2022 15:17:21 | |
8 000 000 USDT | $ 7 981 739 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSLdR3z1YguUHZzyaTrucRzBTkDfoo2qSG | To: TGhGmKb5fWW8ZkDwEaUwq2aiAngWhVHp15 | |||
| 06.12.2022 15:10:35 | |
5 370 000 USDT | $ 5 329 457 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 588bb4f4ea34b6b7db9b4bb572982e2aae901dd1 | To: 80b62f0ea7a89bbc4df4c95e2ad363e5c153b80e | |||
| 06.12.2022 15:10:11 | |
5 370 000 USDT | $ 5 331 112 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e64ab1597d7e9e06a93f94f3abe9ba010b83099f | To: 588bb4f4ea34b6b7db9b4bb572982e2aae901dd1 | |||
| 06.12.2022 14:42:12 | |
5 324 965 USDT | $ 5 345 159 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TEdJ469NraLn5qKtEBzZ2gTP8zqZW3t6gM | To: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | |||
| 06.12.2022 14:40:24 | |
51 900 840 USDT | $ 51 717 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 06.12.2022 14:32:00 | |
5 000 000 USDT | $ 5 041 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWKRejiPae5grPj48QRhzP7A5ZXanBKrSP | To: TSLdR3z1YguUHZzyaTrucRzBTkDfoo2qSG | |||
| 06.12.2022 14:27:12 | |
5 000 000 USDT | $ 5 014 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMbbtzPjxrJCQVCLcihBffFkh1GCWfUUdD | To: TSLdR3z1YguUHZzyaTrucRzBTkDfoo2qSG | |||
| 06.12.2022 14:16:03 | |
30 000 000 USDT | $ 30 028 436 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.12.2022 14:13:15 | |
6 054 040 USDT | $ 6 078 631 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSLPNwNEtbVXBzMNGekVdRDKvPrg2ioa1k | To: TSyMt8hMXneGfum1eNjVqVJSpqK6NtaaXL | |||
| 06.12.2022 14:10:03 | |
5 000 000 USDT | $ 5 009 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTAXTsSQRodqKGDDJyfVCQnCBH3Q7LRG2v | To: TBL2KHoyFESDSJ26jJjmWXgFVKTir3cGo6 | |||
| 06.12.2022 14:07:30 | |
30 000 000 USDT | $ 29 952 716 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 06.12.2022 14:01:59 | |
12 046 954 USDT | $ 12 130 073 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 06.12.2022 14:00:35 | |
30 327 686 USDT | $ 30 396 512 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.12.2022 13:37:27 | |
4 999 999 USDT | $ 5 032 530 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 06.12.2022 13:36:03 | |
39 000 000 USDT | $ 38 833 108 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.12.2022 13:30:06 | |
4 999 999 USDT | $ 5 018 412 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 06.12.2022 13:26:48 | |
39 000 000 USDT | $ 39 319 188 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 06.12.2022 13:21:45 | |
6 000 000 USDT | $ 6 045 277 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQ47ZDwRNpKWJh5xPVBMheX1MRVHnkECgx | To: TCchrsS6s4uTrVj6ogcnQvZMUGBSziCJ4n | |||
| 06.12.2022 13:16:03 | |
39 500 000 USDT | $ 39 647 724 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.12.2022 13:11:47 | |
14 999 999 USDT | $ 15 071 485 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cee284f754e854890e311e3280b767f80797180d | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 06.12.2022 13:10:21 | |
39 500 000 USDT | $ 39 848 080 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 06.12.2022 13:07:11 | |
5 072 698 USDT | $ 5 105 784 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.12.2022 13:06:47 | |
7 867 222 USDT | $ 7 886 339 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 06.12.2022 13:05:47 | |
5 072 698 USDT | $ 5 113 559 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 06.12.2022 13:00:35 | |
38 233 724 USDT | $ 38 245 932 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 06.12.2022 12:59:11 | |
7 950 001 USDT | $ 7 915 132 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 3da1a58368767c9e6132e4ba4e23175c319e1de6 | |||
| 06.12.2022 12:53:11 | |
10 665 308 USDT | $ 10 745 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 3afaf69a22127173d6414713888ca96f631041c3 | |||
| 06.12.2022 12:45:11 | |
10 700 000 USDT | $ 10 614 939 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 06.12.2022 12:40:24 | |
50 885 492 USDT | $ 50 412 908 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 06.12.2022 12:39:23 | |
10 700 000 USDT | $ 10 634 164 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fabe8481839086809cede6656ca7866e746e616a | |||
| 06.12.2022 12:31:35 | |
5 764 534 USDT | $ 5 791 215 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 06.12.2022 12:25:35 | |
7 000 000 USDT | $ 6 949 636 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 06.12.2022 12:22:47 | |
12 000 000 USDT | $ 11 911 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 06.12.2022 12:20:35 | |
30 361 688 USDT | $ 30 273 030 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.12.2022 12:20:24 | |
50 561 188 USDT | $ 50 413 544 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 06.12.2022 12:15:59 | |
5 099 660 USDT | $ 5 074 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 3b17056cc4439c61cea41fe1c9f517af75a978f7 | |||
| 06.12.2022 12:02:06 | |
5 002 534 USDT | $ 5 024 539 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W | To: TA8w5c7rMgWV2f2LABM2JGwZGPwGBfUYCZ | |||
| 06.12.2022 11:22:06 | |
4 991 007 USDT | $ 5 030 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TM9pvjEruPrrvVVSke5ucRZFetc58EgPKg | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 06.12.2022 11:20:24 | |
51 516 180 USDT | $ 51 982 970 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 06.12.2022 11:17:57 | |
10 000 000 USDT | $ 9 974 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKtwjYPNn6FFWhnEvsisoQ5TKj4Pgjwgum | To: TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | |||
| 06.12.2022 11:17:23 | |
15 000 000 USDT | $ 15 010 106 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 06.12.2022 11:14:45 | |
4 999 998 USDT | $ 5 008 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLbxmH2aFZfw5k58FGaTTg318KwcEHdCkM | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 06.12.2022 10:57:23 | |
21 200 000 USDT | $ 21 228 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.12.2022 10:55:21 | |
9 646 828 USDT | $ 9 692 573 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TKBRRUL5xYFg6xrTVxQDnP1mRfkmPNov1C | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 06.12.2022 10:53:51 | |
5 000 000 USDT | $ 5 021 460 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKtwjYPNn6FFWhnEvsisoQ5TKj4Pgjwgum | |||
| 06.12.2022 10:53:06 | |
5 000 000 USDT | $ 5 032 793 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKtwjYPNn6FFWhnEvsisoQ5TKj4Pgjwgum | |||
| 06.12.2022 10:51:57 | |
9 646 828 USDT | $ 9 740 647 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | To: TKBRRUL5xYFg6xrTVxQDnP1mRfkmPNov1C | |||