Whale movements
Last update: 15.11.2025 01:42:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.12.2022 16:30:47 |  |
7 141 263 USDT | $ 7 198 394 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 05.12.2022 16:20:59 | |
5 000 000 USDT | $ 5 007 974 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 05.12.2022 16:20:21 |  |
15 999 999 USDT | $ 16 025 516 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 05.12.2022 16:13:18 | |
15 999 999 USDT | $ 16 032 013 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 05.12.2022 16:10:24 | |
40 500 000 USDT | $ 40 552 704 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 05.12.2022 15:57:45 | |
5 024 555 USDT | $ 5 007 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJWbnMgG1fXJQyBt5wW7XtmdjNizdZ8A4S | To: TLqPRfPHieHsMMFaQSMXoXqWD18C97cFqB | |||
| 05.12.2022 15:55:09 | |
19 000 000 USDT | $ 18 901 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUvcxiStq1gWFuEHFASsDAr5mbtTXVeKeL | To: TD5iREbKMXwue66DKgKue8hcT3CBHECdXN | |||
| 05.12.2022 15:43:47 | |
20 267 132 USDT | $ 20 332 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 02ed4a07431bcc26c5519ebf8473ee221f26da8b | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 05.12.2022 15:40:47 | |
30 261 822 USDT | $ 30 458 292 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 05.12.2022 15:34:27 | |
40 000 000 USDT | $ 40 125 348 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 05.12.2022 15:27:57 | |
4 994 803 USDT | $ 5 004 731 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TW5o1pA5dXeftsoAshB6QUwJv3aBSyaEPM | |||
| 05.12.2022 15:00:24 | |
53 262 130 USDT | $ 53 140 690 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 05.12.2022 15:00:23 | |
5 279 290 USDT | $ 5 267 253 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 02ed4a07431bcc26c5519ebf8473ee221f26da8b | |||
| 05.12.2022 14:52:27 | |
10 748 000 USDT | $ 10 703 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCRn9ZxjQFeJFG8rQJXPicwvpBz4ay1n1t | To: TFzAZWS3imJ2aKTngYcKKCUyQwAsKTWLqv | |||
| 05.12.2022 14:46:47 | |
7 487 452 USDT | $ 7 483 634 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 02ed4a07431bcc26c5519ebf8473ee221f26da8b | |||
| 05.12.2022 14:36:45 | |
5 999 400 USDT | $ 6 019 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTWHNQgGqbzgQqPzXByg2qZsGHSDh4wjHq | To: TFbN6Spk7NRoERirT3XioQdqhC3PdkHPBF | |||
| 05.12.2022 14:15:51 | |
6 875 172 USDT | $ 6 876 523 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFmMjsqdqiateQiW35UdP3V8EjjzDxpMPL | To: TAumGQFegqsp3BtZ44buaqoDSHjceXN3bn | |||
| 05.12.2022 14:14:35 | |
10 822 485 USDT | $ 10 825 339 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 3afaf69a22127173d6414713888ca96f631041c3 | |||
| 05.12.2022 14:11:35 | |
10 800 000 USDT | $ 10 842 966 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 05.12.2022 14:08:00 | |
9 999 000 USDT | $ 9 945 551 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQqpfN3DzMW8bREgUSQ5mLMYALdwzXEy5J | To: TTRZpXQkTpqhmmCjmiAdapmBqD7uCuc1X6 | |||
| 05.12.2022 14:05:11 | |
10 800 000 USDT | $ 10 722 503 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fabe8481839086809cede6656ca7866e746e616a | |||
| 05.12.2022 14:03:09 | |
5 000 000 USDT | $ 5 029 447 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDCegqegpgVZtQ6aYS1Q3Qo7eLH1R2Big5 | To: TTWHNQgGqbzgQqPzXByg2qZsGHSDh4wjHq | |||
| 05.12.2022 13:57:11 | |
4 999 997 USDT | $ 5 004 162 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 05.12.2022 13:55:35 | |
4 999 997 USDT | $ 5 022 099 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 05.12.2022 13:50:11 | |
5 000 000 USDT | $ 5 020 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 05.12.2022 13:27:15 | |
8 000 000 USDT | $ 8 002 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAa8e7U7seCy7NcZ52xYVQXXybFfwvsUxz | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 05.12.2022 13:20:24 | |
50 713 950 USDT | $ 50 828 530 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 05.12.2022 13:05:09 | |
5 185 300 USDT | $ 5 177 773 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhGmKb5fWW8ZkDwEaUwq2aiAngWhVHp15 | To: TUXjobUdiUPvSZmbBVWTcSEqoXzFNr4ZDa | |||
| 05.12.2022 13:05:03 | |
5 185 300 USDT | $ 5 177 773 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSLdR3z1YguUHZzyaTrucRzBTkDfoo2qSG | To: TGhGmKb5fWW8ZkDwEaUwq2aiAngWhVHp15 | |||
| 05.12.2022 13:00:45 | |
4 989 999 USDT | $ 5 023 299 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFhXoEQ7rEK7sFFSiCXyY5GdzocWWv4wtu | To: TJpD1nU48rBsRbom3uED5EonBP3JzVagY1 | |||
| 05.12.2022 12:43:23 | |
8 000 000 USDT | $ 7 989 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 61068260b807edc19bb34756db7f5de0c1f56f34 | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 05.12.2022 12:34:00 | |
30 000 000 USDT | $ 30 092 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | To: TFhXoEQ7rEK7sFFSiCXyY5GdzocWWv4wtu | |||
| 05.12.2022 12:13:48 | |
6 099 900 USDT | $ 6 085 463 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TDrWeCSnx8BQCvD85CvDx9z1QF4wNSCgRk | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 05.12.2022 12:07:35 | |
7 664 577 USDT | $ 7 705 183 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 05.12.2022 12:05:15 | |
5 500 000 USDT | $ 5 529 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCEmgjK5aEgxJKjzRcmS14t8eyCUmPCGTz | To: TCRn9ZxjQFeJFG8rQJXPicwvpBz4ay1n1t | |||
| 05.12.2022 12:01:09 | |
6 099 900 USDT | $ 6 097 917 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWbH7XeHa3B6QJb1hXugf8a4gxjBuYeB6M | To: TDrWeCSnx8BQCvD85CvDx9z1QF4wNSCgRk | |||
| 05.12.2022 12:00:24 | |
5 008 400 USDT | $ 5 006 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCEmgjK5aEgxJKjzRcmS14t8eyCUmPCGTz | To: TCRn9ZxjQFeJFG8rQJXPicwvpBz4ay1n1t | |||
| 05.12.2022 11:56:18 | |
31 459 798 USDT | $ 31 414 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYZtFq1ukbYL2SKN3LNx4hEU6xU88i6bFq | To: TQqpfN3DzMW8bREgUSQ5mLMYALdwzXEy5J | |||
| 05.12.2022 11:49:35 | |
4 999 999 USDT | $ 5 003 485 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 05.12.2022 11:44:35 | |
5 000 000 USDT | $ 5 039 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 05.12.2022 11:42:03 | |
7 986 751 USDT | $ 7 985 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TARSinR1zk9pooYhkBxRhiv5nyirCf9ivh | To: TV64ctuxDogdXoXALpGmSEvwcr5rY8ZpyG | |||
| 05.12.2022 11:33:15 | |
10 500 000 USDT | $ 10 442 559 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYT71CW2hTLnUm52MUmU4cSTBquu37RWNM | To: TCEmgjK5aEgxJKjzRcmS14t8eyCUmPCGTz | |||
| 05.12.2022 11:30:21 | |
20 000 000 USDT | $ 20 040 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFCJkKvNfsFQ5x23RGGRXDWeVhbKGWqD9T | To: TUvcxiStq1gWFuEHFASsDAr5mbtTXVeKeL | |||
| 05.12.2022 11:20:45 | |
7 575 000 USDT | $ 7 599 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFN4kD996GHMjNdMoHSa21FL45VnRQPSvv | To: TYT71CW2hTLnUm52MUmU4cSTBquu37RWNM | |||
| 05.12.2022 11:10:47 | |
15 000 000 USDT | $ 14 985 846 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 05.12.2022 11:03:23 | |
6 000 000 USDT | $ 6 030 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 61068260b807edc19bb34756db7f5de0c1f56f34 | |||
| 05.12.2022 10:51:09 | |
6 100 000 USDT | $ 6 131 517 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCvJdBfNYbcRMP1Q2VcTToBnRRwNzQhpvL | To: TWbH7XeHa3B6QJb1hXugf8a4gxjBuYeB6M | |||
| 05.12.2022 10:54:11 | |
24 020 000 USDT | $ 24 240 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 05.12.2022 10:44:06 | |
7 000 000 USDT | $ 6 991 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFbN6Spk7NRoERirT3XioQdqhC3PdkHPBF | To: TTwv4fuXY2PoWq51HGL2iBRXySi5wu5tfv | |||
| 05.12.2022 10:33:47 | |
14 819 266 USDT | $ 14 733 377 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a89891f90c26a1d992f658d755a9ed32b196f6da | |||