Whale movements
Last update: 15.11.2025 01:10:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.12.2022 10:41:30 |  |
10 000 000 USDT | $ 10 013 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | To: TCN1HdksojYgHtdD3Z3339VDvZ4oMoqHeD | |||
| 06.12.2022 10:16:03 | |
11 690 621 USDT | $ 11 645 145 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.12.2022 10:00:11 |  |
15 000 000 USDT | $ 14 876 464 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 06.12.2022 09:59:15 | |
5 500 000 USDT | $ 5 499 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJoY68nKvbm84JVQ3ycm1Mbs8sePujf3iA | To: TMSr1FwvrzyG7Ktjc7LXy1ReguihxKAJrW | |||
| 06.12.2022 09:44:59 | |
6 390 936 USDT | $ 6 426 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3f3429d28438cc14133966820b8a9ea61cf1d4f0 | To: 3b17056cc4439c61cea41fe1c9f517af75a978f7 | |||
| 06.12.2022 09:44:59 | |
7 173 284 USDT | $ 7 213 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 06.12.2022 09:44:59 | |
7 179 721 USDT | $ 7 220 117 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 06.12.2022 09:12:18 | |
6 200 000 USDT | $ 6 174 591 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TDrWeCSnx8BQCvD85CvDx9z1QF4wNSCgRk | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 06.12.2022 09:11:23 | |
7 520 998 USDT | $ 7 490 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3f3429d28438cc14133966820b8a9ea61cf1d4f0 | |||
| 06.12.2022 09:05:30 | |
6 200 000 USDT | $ 6 228 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWbH7XeHa3B6QJb1hXugf8a4gxjBuYeB6M | To: TDrWeCSnx8BQCvD85CvDx9z1QF4wNSCgRk | |||
| 06.12.2022 08:57:27 | |
6 200 000 USDT | $ 6 229 107 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCvJdBfNYbcRMP1Q2VcTToBnRRwNzQhpvL | To: TWbH7XeHa3B6QJb1hXugf8a4gxjBuYeB6M | |||
| 06.12.2022 08:45:47 | |
10 000 000 USDT | $ 9 919 569 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 225d3822de44e58ee935440e0c0b829c4232086e | To: c5af84701f98fa483ece78af83f11b6c38aca71d | |||
| 06.12.2022 08:42:59 | |
5 340 000 USDT | $ 5 334 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 225d3822de44e58ee935440e0c0b829c4232086e | To: a21ed0af81d7cdaebd06d1150c166821cfcd64ff | |||
| 06.12.2022 08:29:23 | |
10 937 736 USDT | $ 10 936 035 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c5af84701f98fa483ece78af83f11b6c38aca71d | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 06.12.2022 08:26:35 | |
8 771 401 USDT | $ 8 769 931 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 4009c70a5817c2aa76f0c452622f387b570dbe7d | |||
| 06.12.2022 08:20:39 | |
5 000 000 USDT | $ 5 019 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWKRejiPae5grPj48QRhzP7A5ZXanBKrSP | To: TMbbtzPjxrJCQVCLcihBffFkh1GCWfUUdD | |||
| 06.12.2022 08:20:24 | |
51 199 784 USDT | $ 51 397 616 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 06.12.2022 08:02:35 | |
11 009 687 USDT | $ 11 027 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 06.12.2022 07:48:59 | |
6 999 997 USDT | $ 7 072 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d9a555c9c222fd11782bb23ec15d61d0dda144cb | To: aa9133eec3ae5f9440c1a1e61e2d2cc571675527 | |||
| 06.12.2022 07:48:11 | |
6 999 997 USDT | $ 6 988 991 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d9a555c9c222fd11782bb23ec15d61d0dda144cb | |||
| 06.12.2022 07:45:03 | |
5 000 000 USDT | $ 5 026 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TEELCesg5fuxCvj4kDghRMpNF267VH8HRM | |||
| 06.12.2022 06:20:35 | |
33 193 738 USDT | $ 33 095 038 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.12.2022 06:20:23 | |
20 000 000 USDT | $ 19 940 530 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 06.12.2022 06:00:35 | |
31 392 340 USDT | $ 31 281 636 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.12.2022 05:46:59 | |
15 000 000 USDT | $ 15 082 618 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 06.12.2022 05:21:35 | |
25 000 000 USDT | $ 25 009 086 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 06.12.2022 05:20:24 | |
50 329 356 USDT | $ 50 310 744 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 06.12.2022 05:16:03 | |
10 000 000 USDT | $ 9 983 966 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TDEyGxmJ1ubZ6YqC4PgWGtsUbwCV7ETUd3 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.12.2022 05:10:30 | |
6 000 000 USDT | $ 6 041 481 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSLdR3z1YguUHZzyaTrucRzBTkDfoo2qSG | To: TWKRejiPae5grPj48QRhzP7A5ZXanBKrSP | |||
| 06.12.2022 05:02:15 | |
10 000 000 USDT | $ 10 087 214 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D | To: TDEyGxmJ1ubZ6YqC4PgWGtsUbwCV7ETUd3 | |||
| 06.12.2022 04:44:52 |  |
5 000 000 USDT | $ 5 026 663 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 37w1zHnZUDBqcR7jnxepXtREKQEHDnLN6Z | To: 1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw | |||
| 06.12.2022 04:28:50 | |
5 000 000 USDT | $ 5 006 686 | OKEx (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY | To: 37w1zHnZUDBqcR7jnxepXtREKQEHDnLN6Z | |||
| 06.12.2022 04:30:27 | |
7 599 969 USDT | $ 7 619 089 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.12.2022 04:30:27 | |
80 500 000 USDT | $ 80 702 520 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.12.2022 04:30:27 | |
68 041 420 USDT | $ 68 212 600 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.12.2022 04:30:27 | |
9 237 200 USDT | $ 9 260 439 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.12.2022 04:30:27 | |
15 943 112 USDT | $ 15 983 222 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TBbojQr3B18kDaj39XdjrqQNX5gYuFRoKv | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.12.2022 04:16:35 | |
5 078 089 USDT | $ 5 072 361 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2022 04:16:35 | |
7 000 000 USDT | $ 6 992 104 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2022 04:16:35 | |
5 199 980 USDT | $ 5 194 115 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d859f3cb2612f40ee5f3d239da846ddc31189290 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2022 04:10:58 | |
5 000 000 USDT | $ 5 035 014 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 37w1zHnZUDBqcR7jnxepXtREKQEHDnLN6Z | To: 1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw | |||
| 06.12.2022 04:01:35 | |
5 500 000 USDT | $ 5 534 047 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2022 04:01:35 | |
24 835 172 USDT | $ 24 988 910 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2022 03:56:33 | |
9 000 000 USDT | $ 8 917 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | To: TB1WQmj63bHV9Qmuhp39WABzutphMAetSc | |||
| 06.12.2022 03:29:42 | |
1 964 997 600 USDT | $ 1 952 236 700 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TT1DyeqXaaJkt6UhVYFWUXBXknaXnBudTK | |||
| 06.12.2022 03:29:11 | |
7 014 777 USDT | $ 6 969 223 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5b2196489149df56492e9e526007d505464874cb | To: 775c56938a78a5668a2cce1c7dad18a4118c2eac | |||
| 06.12.2022 03:23:35 | |
7 014 777 USDT | $ 7 033 083 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b3648795c67d64053dc417b0de1d634f63071709 | To: 5b2196489149df56492e9e526007d505464874cb | |||
| 06.12.2022 02:41:30 | |
40 000 000 USDT | $ 39 953 372 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 06.12.2022 02:36:36 | |
40 000 000 USDT | $ 39 990 210 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 06.12.2022 02:22:47 | |
40 000 000 USDT | $ 39 961 356 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||