Whale movements
Last update: 15.11.2025 01:11:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.12.2022 02:22:23 |  |
40 000 000 USDT | $ 39 991 500 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 06.12.2022 02:18:33 |  |
70 000 000 USDT | $ 69 815 570 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 06.12.2022 02:16:47 | |
70 000 000 USDT | $ 70 105 260 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 06.12.2022 01:10:47 | |
11 354 039 USDT | $ 11 312 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 06.12.2022 00:11:59 | |
7 994 332 USDT | $ 7 938 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6b6a12dcffa2acd50727f46d9c41e5f218213ab7 | To: fd49f5550b0a26813b851189a794a4b82d2847bb | |||
| 05.12.2022 23:49:45 | |
20 000 000 USDT | $ 20 017 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TD5iREbKMXwue66DKgKue8hcT3CBHECdXN | To: TJAqQZNUckipN69qVL1whpKrpWGohHt8ii | |||
| 05.12.2022 23:44:18 | |
19 000 000 USDT | $ 19 042 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TD5iREbKMXwue66DKgKue8hcT3CBHECdXN | To: TJAqQZNUckipN69qVL1whpKrpWGohHt8ii | |||
| 05.12.2022 23:42:24 | |
25 140 000 USDT | $ 25 139 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUvcxiStq1gWFuEHFASsDAr5mbtTXVeKeL | To: TD5iREbKMXwue66DKgKue8hcT3CBHECdXN | |||
| 05.12.2022 23:40:59 | |
8 500 000 USDT | $ 8 455 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: f570c39a89ab3751378d1b750bf30c4960827715 | |||
| 05.12.2022 23:40:23 | |
6 500 000 USDT | $ 6 496 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: f570c39a89ab3751378d1b750bf30c4960827715 | |||
| 05.12.2022 23:22:42 | |
9 999 900 USDT | $ 10 009 027 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDfhLkuYRZXpinMZPm74VprKyS8r7bsAK2 | To: TFbN6Spk7NRoERirT3XioQdqhC3PdkHPBF | |||
| 05.12.2022 23:19:54 | |
25 139 900 USDT | $ 25 003 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDfhLkuYRZXpinMZPm74VprKyS8r7bsAK2 | To: TUvcxiStq1gWFuEHFASsDAr5mbtTXVeKeL | |||
| 05.12.2022 23:09:12 | |
10 769 900 USDT | $ 10 764 415 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDfhLkuYRZXpinMZPm74VprKyS8r7bsAK2 | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 05.12.2022 23:08:12 | |
14 500 000 USDT | $ 14 545 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCLSj9dBB9gHMJdxgMUeKMdTpRfTgrGvxm | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 05.12.2022 23:06:12 | |
5 500 000 USDT | $ 5 534 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TCLSj9dBB9gHMJdxgMUeKMdTpRfTgrGvxm | |||
| 05.12.2022 23:05:42 | |
9 000 000 USDT | $ 9 062 281 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TCLSj9dBB9gHMJdxgMUeKMdTpRfTgrGvxm | |||
| 05.12.2022 23:03:06 | |
5 327 500 USDT | $ 5 315 671 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTw2h6Gf6HHLycBDQh2pikN2jVwTfvZgJD | To: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | |||
| 05.12.2022 23:02:45 | |
7 481 317 USDT | $ 7 547 939 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTwv4fuXY2PoWq51HGL2iBRXySi5wu5tfv | To: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | |||
| 05.12.2022 23:01:23 | |
8 000 000 USDT | $ 7 954 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: f570c39a89ab3751378d1b750bf30c4960827715 | |||
| 05.12.2022 22:40:24 | |
51 330 548 USDT | $ 51 293 144 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 05.12.2022 22:37:47 | |
7 000 000 USDT | $ 7 035 515 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: f570c39a89ab3751378d1b750bf30c4960827715 | |||
| 05.12.2022 22:37:45 | |
8 000 000 USDT | $ 8 040 589 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCLSj9dBB9gHMJdxgMUeKMdTpRfTgrGvxm | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 05.12.2022 22:36:33 | |
8 000 000 USDT | $ 7 939 423 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TCLSj9dBB9gHMJdxgMUeKMdTpRfTgrGvxm | |||
| 05.12.2022 22:17:51 | |
5 264 125 USDT | $ 5 282 372 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 05.12.2022 21:57:24 | |
5 150 000 USDT | $ 5 200 253 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: THoXXqTphaFt2TphqpDiMmkDwTQtAyWRgA | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 05.12.2022 21:53:42 | |
5 264 125 USDT | $ 5 269 138 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 05.12.2022 20:46:18 | |
5 680 000 USDT | $ 5 687 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJiBpSkDDsasFNdJbz7oRoHLGT16Se1TT8 | To: THoXXqTphaFt2TphqpDiMmkDwTQtAyWRgA | |||
| 05.12.2022 20:42:45 | |
5 394 445 USDT | $ 5 376 952 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 05.12.2022 20:41:27 | |
5 394 445 USDT | $ 5 373 254 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 05.12.2022 19:37:23 | |
5 000 013 USDT | $ 5 024 255 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 05.12.2022 19:35:47 | |
5 000 013 USDT | $ 5 024 316 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 05.12.2022 19:31:47 | |
5 000 000 USDT | $ 5 013 381 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 05.12.2022 19:20:24 | |
51 459 144 USDT | $ 51 538 668 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 05.12.2022 19:14:42 | |
7 481 317 USDT | $ 7 458 755 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFbN6Spk7NRoERirT3XioQdqhC3PdkHPBF | To: TTwv4fuXY2PoWq51HGL2iBRXySi5wu5tfv | |||
| 05.12.2022 19:13:00 | |
10 000 000 USDT | $ 9 994 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMjauyRRc5jFguUzFg2eRxaLpkH3ppJeRK | To: TFbN6Spk7NRoERirT3XioQdqhC3PdkHPBF | |||
| 05.12.2022 18:57:27 | |
5 327 500 USDT | $ 5 365 825 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMXsrLjTthDmMQaUqmcrewyjvfhwJQyD5c | To: TTw2h6Gf6HHLycBDQh2pikN2jVwTfvZgJD | |||
| 05.12.2022 18:28:45 | |
7 547 997 USDT | $ 7 543 760 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TFvV73CKGus76sUG1Cq3d7PMoHXrxA7sjR | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.12.2022 18:28:45 | |
7 990 029 USDT | $ 7 985 545 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TFf5dMo1xRmjJRadn8BdL14z1t5r5rb8Xg | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.12.2022 18:20:35 | |
30 638 426 USDT | $ 30 638 678 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.12.2022 18:08:30 | |
7 000 000 USDT | $ 7 026 515 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: T9yWmg5MKvLHs3jgroinCu5KsHLYS8uuKN | To: TMoAt7LUfpYTJS9dtdTPDjDBe2UgoWJNJ5 | |||
| 05.12.2022 17:54:59 | |
7 805 659 USDT | $ 7 826 557 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 05.12.2022 17:40:35 | |
30 283 820 USDT | $ 30 223 508 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 05.12.2022 17:28:30 | |
10 000 000 USDT | $ 9 954 627 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFbN6Spk7NRoERirT3XioQdqhC3PdkHPBF | To: TMjauyRRc5jFguUzFg2eRxaLpkH3ppJeRK | |||
| 05.12.2022 17:26:23 | |
12 058 176 USDT | $ 12 003 653 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 05.12.2022 17:20:35 | |
32 120 734 USDT | $ 32 323 300 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.12.2022 17:20:24 | |
50 894 470 USDT | $ 50 684 720 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 05.12.2022 17:20:24 | |
53 501 860 USDT | $ 53 281 360 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 05.12.2022 17:09:11 | |
5 000 302 USDT | $ 5 001 577 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 05.12.2022 17:06:23 | |
5 000 000 USDT | $ 5 044 498 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 05.12.2022 17:04:11 | |
5 000 016 USDT | $ 5 014 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 880e5adc9fa4125a023d1e6e9fd60175b1b456a5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||