Whale movements
Last update: 15.11.2025 01:46:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.12.2022 10:22:42 |  |
6 414 766 USDT | $ 6 379 753 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TXBmK5YNdCFW47vAu91QcNrVTvKhaZx7rt | To: TBbojQr3B18kDaj39XdjrqQNX5gYuFRoKv | |||
| 05.12.2022 10:22:24 | |
6 365 943 USDT | $ 6 331 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TULgUdzu2imdSDeNsvthR82omooTQDF9oM | To: TBbojQr3B18kDaj39XdjrqQNX5gYuFRoKv | |||
| 05.12.2022 10:16:23 |  |
7 837 396 USDT | $ 7 797 489 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 05.12.2022 10:11:30 | |
5 961 370 USDT | $ 5 958 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWE2Prp9ce6uJVkabokUkDhymFJuQ22f8Z | To: TFbN6Spk7NRoERirT3XioQdqhC3PdkHPBF | |||
| 05.12.2022 10:11:00 | |
10 000 000 USDT | $ 9 995 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKtwjYPNn6FFWhnEvsisoQ5TKj4Pgjwgum | To: TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S | |||
| 05.12.2022 10:09:36 | |
5 000 000 USDT | $ 5 025 231 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKtwjYPNn6FFWhnEvsisoQ5TKj4Pgjwgum | |||
| 05.12.2022 10:00:47 | |
31 404 522 USDT | $ 31 293 118 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 05.12.2022 09:35:11 | |
9 933 746 USDT | $ 9 941 995 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 05.12.2022 09:30:35 | |
20 166 756 USDT | $ 20 276 072 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.12.2022 09:30:35 | |
11 102 817 USDT | $ 11 163 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.12.2022 09:24:47 | |
12 506 371 USDT | $ 12 522 774 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 5d3dae6f51103c1587a7652008c1b8a6efabe77c | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 05.12.2022 09:21:47 | |
12 506 371 USDT | $ 12 544 799 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 012144ba349d6ae5b68581b29ea4d42b1f43fdb7 | To: 5d3dae6f51103c1587a7652008c1b8a6efabe77c | |||
| 05.12.2022 09:20:24 | |
51 804 470 USDT | $ 52 116 160 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 05.12.2022 09:18:11 | |
12 506 371 USDT | $ 12 576 318 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 012144ba349d6ae5b68581b29ea4d42b1f43fdb7 | |||
| 05.12.2022 09:06:35 | |
9 756 318 USDT | $ 9 789 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 05.12.2022 09:00:47 | |
8 153 324 USDT | $ 8 180 773 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.12.2022 09:00:24 | |
52 144 844 USDT | $ 52 415 736 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 05.12.2022 08:59:24 | |
5 584 183 USDT | $ 5 610 027 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBQkBd46vGkPTqrHoZ6HQoqBX9h9cKjeRK | To: TFbN6Spk7NRoERirT3XioQdqhC3PdkHPBF | |||
| 05.12.2022 08:40:47 | |
30 181 500 USDT | $ 30 213 664 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.12.2022 08:40:24 | |
50 435 720 USDT | $ 50 673 250 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 05.12.2022 08:32:59 | |
6 000 000 USDT | $ 6 030 734 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.12.2022 08:32:59 | |
7 966 837 USDT | $ 8 007 646 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.12.2022 08:14:35 | |
6 170 000 USDT | $ 6 208 637 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0e823b42e4cf9b7a87af3113bf0a92d4a90769ca | To: 27867586b258d67913511a9f0013fb23240b89cf | |||
| 05.12.2022 08:09:47 | |
9 797 452 USDT | $ 9 813 741 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 05.12.2022 07:14:42 | |
5 231 237 USDT | $ 5 231 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TEGxfWFZ15gP7mwjtPXhzxT1wEnvw7HLdL | To: TGxgSn3GtSfr8P49NPXoZaKn5gwtuyeHT6 | |||
| 05.12.2022 06:46:23 | |
7 000 000 USDT | $ 6 949 381 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 517c46825fb35c273de66d71dcef0d7b63b1076b | To: 810f32f76f16fd495373b428937f354a42eeab0a | |||
| 05.12.2022 05:44:47 | |
25 548 866 USDT | $ 25 632 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a5a0944852972da191dc0becaaa1167d573e0008 | To: 7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | |||
| 05.12.2022 05:44:11 | |
25 548 866 USDT | $ 25 622 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2ce910fbba65b454bbaf6a18c952a70f3bcd8299 | To: a5a0944852972da191dc0becaaa1167d573e0008 | |||
| 05.12.2022 05:36:27 | |
5 000 000 USDT | $ 5 002 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TL42hZpJw4irfKQrerKmd1e35KHXQm6Pv4 | To: TMDN8XEfbAMBPdREV75Qr75ewcE87hard7 | |||
| 05.12.2022 05:35:11 | |
6 267 707 USDT | $ 6 278 722 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 59e94c2180e4346e68a7ec36136c9b1fbd952e1b | |||
| 05.12.2022 05:31:11 | |
9 407 670 USDT | $ 9 419 794 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 4f148440c90746d2ea447742348590c0894ab9e3 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 05.12.2022 05:31:11 | |
9 407 186 USDT | $ 9 419 310 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 187493f76f8ad14c4f3f8b72ac026c0cd0df1c48 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 05.12.2022 05:27:47 | |
9 407 186 USDT | $ 9 393 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1e41373bf38c3854d6be1edee465951f6ebfe2f5 | To: 187493f76f8ad14c4f3f8b72ac026c0cd0df1c48 | |||
| 05.12.2022 05:27:47 | |
9 407 670 USDT | $ 9 393 763 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3c0aed8d85e02c9fd7517f16a98b0f03aa6be297 | To: 4f148440c90746d2ea447742348590c0894ab9e3 | |||
| 05.12.2022 05:25:23 | |
6 999 997 USDT | $ 6 946 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d9a555c9c222fd11782bb23ec15d61d0dda144cb | To: aa9133eec3ae5f9440c1a1e61e2d2cc571675527 | |||
| 05.12.2022 05:24:59 | |
6 999 997 USDT | $ 6 998 825 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d9a555c9c222fd11782bb23ec15d61d0dda144cb | |||
| 05.12.2022 05:20:35 | |
25 548 866 USDT | $ 25 487 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 99c9fc46f92e8a1c0dec1b1747d010903e884be1 | To: 2ce910fbba65b454bbaf6a18c952a70f3bcd8299 | |||
| 05.12.2022 05:20:24 | |
51 180 704 USDT | $ 51 058 356 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 05.12.2022 05:16:03 | |
10 000 000 USDT | $ 9 980 267 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TDEyGxmJ1ubZ6YqC4PgWGtsUbwCV7ETUd3 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.12.2022 05:08:36 | |
10 000 000 USDT | $ 10 048 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D | To: TDEyGxmJ1ubZ6YqC4PgWGtsUbwCV7ETUd3 | |||
| 05.12.2022 04:39:03 | |
5 000 000 USDT | $ 5 002 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKf5JSVNE7u5CRkkSBUxNcggnvC9ChsgQ4 | To: TMbUhozeJEgBCmpuVPuEyG9Z5N3Hg5cyY8 | |||
| 05.12.2022 04:10:40 |  |
10 000 000 USDT | $ 10 059 550 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 37w1zHnZUDBqcR7jnxepXtREKQEHDnLN6Z | To: 1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw | |||
| 05.12.2022 03:55:27 | |
5 000 000 USDT | $ 5 032 393 | OKEx (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY | To: 37w1zHnZUDBqcR7jnxepXtREKQEHDnLN6Z | |||
| 05.12.2022 03:55:27 | |
5 000 000 USDT | $ 5 032 393 | OKEx (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY | To: 37w1zHnZUDBqcR7jnxepXtREKQEHDnLN6Z | |||
| 05.12.2022 03:40:24 | |
50 037 724 USDT | $ 50 222 960 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 05.12.2022 03:23:47 | |
5 611 819 USDT | $ 5 656 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6e04c6e8d1c67a888feb69617726d3382010341b | To: 775c56938a78a5668a2cce1c7dad18a4118c2eac | |||
| 05.12.2022 03:07:35 | |
5 611 819 USDT | $ 5 612 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b3648795c67d64053dc417b0de1d634f63071709 | To: 6e04c6e8d1c67a888feb69617726d3382010341b | |||
| 05.12.2022 02:04:11 | |
9 041 907 USDT | $ 9 042 091 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 05.12.2022 01:30:54 | |
5 217 899 USDT | $ 5 191 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTwv4fuXY2PoWq51HGL2iBRXySi5wu5tfv | To: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | |||
| 04.12.2022 22:59:33 | |
8 435 000 USDT | $ 8 449 329 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNbT6aqgbABEj4diCNgRdLanskMhouBJnJ | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||