Whale movements
Last update: 15.11.2025 02:32:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.12.2022 22:54:47 |  |
8 198 302 USDT | $ 8 167 425 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 04.12.2022 22:49:48 |  |
10 000 000 USDT | $ 9 916 281 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPn1ytPZZy9X21GTpBViVNCwiTn8eb3sCw | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 04.12.2022 22:46:09 | |
5 805 000 USDT | $ 5 794 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXC8DspY8KGty8EX9bxFMUqdSewawmEpuF | To: TPn1ytPZZy9X21GTpBViVNCwiTn8eb3sCw | |||
| 04.12.2022 22:28:15 | |
8 000 000 USDT | $ 8 043 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TCvJdBfNYbcRMP1Q2VcTToBnRRwNzQhpvL | |||
| 04.12.2022 22:27:30 | |
7 000 000 USDT | $ 7 022 935 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TCvJdBfNYbcRMP1Q2VcTToBnRRwNzQhpvL | |||
| 04.12.2022 22:25:51 | |
9 200 000 USDT | $ 9 140 305 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQD5QD9kt532B9niqLkCvEccDkajPX6VKG | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 04.12.2022 22:17:21 | |
9 830 386 USDT | $ 9 744 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTwv4fuXY2PoWq51HGL2iBRXySi5wu5tfv | To: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | |||
| 04.12.2022 22:16:15 | |
5 999 000 USDT | $ 6 004 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUfdE7QP3Cpb11Rthjgg2sV23M6jcpPHEJ | To: TAXJTCTrZ8mPK9tT9NwomPZR7XrCjM55Uf | |||
| 04.12.2022 22:16:09 | |
5 999 000 USDT | $ 6 004 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUTh7mS9o2EPgxLbx2bNSwwyoPCsLUmkNq | To: TUfdE7QP3Cpb11Rthjgg2sV23M6jcpPHEJ | |||
| 04.12.2022 22:14:00 | |
11 000 000 USDT | $ 10 956 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNbT6aqgbABEj4diCNgRdLanskMhouBJnJ | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 04.12.2022 22:12:45 | |
10 220 000 USDT | $ 10 241 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXgXTdkweGsC748GzLecWt6iB56wtLTdDv | To: TNbT6aqgbABEj4diCNgRdLanskMhouBJnJ | |||
| 04.12.2022 22:04:21 | |
11 000 000 USDT | $ 11 005 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQ1AsYJbvsf8Bm9zt7nhTtYcnbZx1MaUSL | To: TXgXTdkweGsC748GzLecWt6iB56wtLTdDv | |||
| 04.12.2022 21:56:33 | |
5 020 000 USDT | $ 5 021 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: THoXXqTphaFt2TphqpDiMmkDwTQtAyWRgA | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 04.12.2022 19:12:12 | |
7 664 637 USDT | $ 7 716 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFbN6Spk7NRoERirT3XioQdqhC3PdkHPBF | To: TTwv4fuXY2PoWq51HGL2iBRXySi5wu5tfv | |||
| 04.12.2022 19:10:57 | |
7 010 000 USDT | $ 7 079 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMjauyRRc5jFguUzFg2eRxaLpkH3ppJeRK | To: TFbN6Spk7NRoERirT3XioQdqhC3PdkHPBF | |||
| 04.12.2022 19:01:42 | |
5 000 000 USDT | $ 5 040 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPn1ytPZZy9X21GTpBViVNCwiTn8eb3sCw | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 04.12.2022 18:24:27 | |
7 840 000 USDT | $ 7 917 039 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLgJJ6cSVMLHg3W2VpEuGb7H5txzHUBpXF | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 04.12.2022 18:17:24 | |
6 300 000 USDT | $ 6 267 378 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TEgAe5An7RHgB8rqvDG5K62YQhRXuvG5tP | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 04.12.2022 18:02:00 | |
5 900 000 USDT | $ 5 895 417 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: THoXXqTphaFt2TphqpDiMmkDwTQtAyWRgA | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 04.12.2022 14:09:21 | |
10 000 000 USDT | $ 9 992 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNkMeaXAEcqAvs8mkqTGQ4voBXtQRfX3v3 | To: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | |||
| 04.12.2022 13:22:45 | |
5 000 000 USDT | $ 5 049 385 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhGmKb5fWW8ZkDwEaUwq2aiAngWhVHp15 | To: TLqPRfPHieHsMMFaQSMXoXqWD18C97cFqB | |||
| 04.12.2022 13:22:39 | |
5 000 000 USDT | $ 5 049 385 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSLdR3z1YguUHZzyaTrucRzBTkDfoo2qSG | To: TGhGmKb5fWW8ZkDwEaUwq2aiAngWhVHp15 | |||
| 04.12.2022 12:40:24 | |
51 790 230 USDT | $ 51 412 360 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 04.12.2022 11:35:48 | |
8 266 385 USDT | $ 8 354 319 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLL3ZqBtGuAP8tJAixngFFt8jus2GiHe5m | To: TUTh7mS9o2EPgxLbx2bNSwwyoPCsLUmkNq | |||
| 04.12.2022 11:35:42 | |
8 266 285 USDT | $ 8 354 218 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGFv2CdNZbjv9MNcse4nbN4LcYRv3M5ais | To: TLL3ZqBtGuAP8tJAixngFFt8jus2GiHe5m | |||
| 04.12.2022 10:40:24 | |
50 033 852 USDT | $ 50 164 104 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 04.12.2022 10:14:42 | |
4 990 000 USDT | $ 5 012 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFhXoEQ7rEK7sFFSiCXyY5GdzocWWv4wtu | To: TGFv2CdNZbjv9MNcse4nbN4LcYRv3M5ais | |||
| 04.12.2022 10:00:24 | |
51 021 584 USDT | $ 51 178 370 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 04.12.2022 10:00:00 | |
6 000 000 USDT | $ 6 018 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLzJSwRcshTSzWQ3pzKZX1top7UnNvPJhB | To: TYVW68aee5haemor1tvfGxF3vopGMGWWUS | |||
| 04.12.2022 09:52:18 | |
50 000 000 USDT | $ 49 891 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDfhLkuYRZXpinMZPm74VprKyS8r7bsAK2 | To: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | |||
| 04.12.2022 09:22:36 | |
5 000 000 USDT | $ 5 045 693 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMjauyRRc5jFguUzFg2eRxaLpkH3ppJeRK | To: TFbN6Spk7NRoERirT3XioQdqhC3PdkHPBF | |||
| 04.12.2022 08:59:11 | |
5 000 000 USDT | $ 5 011 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e0863e34802cbbf05444c3a0f5f6bba8401b1d7e | To: 99c9fc46f92e8a1c0dec1b1747d010903e884be1 | |||
| 04.12.2022 08:40:35 | |
31 649 752 USDT | $ 31 925 074 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 04.12.2022 07:20:47 | |
30 176 992 USDT | $ 30 213 890 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 04.12.2022 05:40:35 | |
30 488 162 USDT | $ 30 317 364 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.12.2022 05:21:21 | |
5 000 000 USDT | $ 5 018 439 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 04.12.2022 03:27:47 | |
11 354 628 USDT | $ 11 272 407 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 04.12.2022 00:30:47 | |
7 287 857 USDT | $ 7 281 827 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: ecc2bb83a127ff35f8b982ddc22a09a62ed05cc1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2022 00:28:42 | |
8 000 000 USDT | $ 8 081 855 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TCvJdBfNYbcRMP1Q2VcTToBnRRwNzQhpvL | |||
| 04.12.2022 00:28:18 | |
7 000 000 USDT | $ 7 071 623 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TCvJdBfNYbcRMP1Q2VcTToBnRRwNzQhpvL | |||
| 04.12.2022 00:27:54 | |
5 000 000 USDT | $ 5 021 673 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TCvJdBfNYbcRMP1Q2VcTToBnRRwNzQhpvL | |||
| 04.12.2022 00:21:35 | |
7 287 857 USDT | $ 7 297 633 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 63a0e4cb6c4c3f372bd21352a68b3fcd9790d4b8 | To: ecc2bb83a127ff35f8b982ddc22a09a62ed05cc1 | |||
| 04.12.2022 00:19:23 | |
7 287 857 USDT | $ 7 337 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 23ddd3e3692d1861ed57ede224608875809e127f | To: 63a0e4cb6c4c3f372bd21352a68b3fcd9790d4b8 | |||
| 03.12.2022 23:00:24 | |
50 287 010 USDT | $ 50 043 404 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 03.12.2022 22:36:23 | |
20 000 000 USDT | $ 19 991 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.12.2022 22:09:11 | |
5 040 000 USDT | $ 5 078 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 083a75b66168310d6690ea5603b7358cd57739f8 | To: 2f19c829cde46fc9ac6e5bc44ca195bbc5f01cee | |||
| 03.12.2022 22:03:51 | |
9 999 999 USDT | $ 10 097 304 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 03.12.2022 21:58:00 | |
9 999 999 USDT | $ 9 974 351 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 03.12.2022 21:46:03 | |
29 000 000 USDT | $ 29 065 674 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.12.2022 21:44:48 | |
29 000 000 USDT | $ 29 079 976 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||