Whale movements
Last update: 15.11.2025 03:07:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.12.2022 21:36:42 |  |
8 000 000 USDT | $ 8 005 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TCvJdBfNYbcRMP1Q2VcTToBnRRwNzQhpvL | |||
| 03.12.2022 21:36:21 | |
7 000 000 USDT | $ 6 965 305 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TCvJdBfNYbcRMP1Q2VcTToBnRRwNzQhpvL | |||
| 03.12.2022 21:28:11 |  |
10 733 809 USDT | $ 10 807 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 03.12.2022 20:44:18 | |
6 503 590 USDT | $ 6 471 323 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TEdJ469NraLn5qKtEBzZ2gTP8zqZW3t6gM | To: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | |||
| 03.12.2022 20:43:51 | |
6 370 000 USDT | $ 6 338 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLYhBkeVoVy3qHHtaUMQopwGnTDnzdXad2 | To: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | |||
| 03.12.2022 20:43:36 | |
7 040 000 USDT | $ 7 005 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTw2h6Gf6HHLycBDQh2pikN2jVwTfvZgJD | To: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | |||
| 03.12.2022 20:35:27 | |
5 000 000 USDT | $ 5 006 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TCvJdBfNYbcRMP1Q2VcTToBnRRwNzQhpvL | |||
| 03.12.2022 19:37:06 | |
5 000 000 USDT | $ 5 017 263 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLkrri2jtQH2nKjj3xqPW4t3aqtUndieWt | To: TQWmGLNJJ9n8KRn8rfCS8nK5UQzNioZguZ | |||
| 03.12.2022 19:30:23 | |
5 555 861 USDT | $ 5 545 462 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 03.12.2022 19:13:33 | |
4 999 999 USDT | $ 5 020 389 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 03.12.2022 19:09:21 | |
7 146 020 USDT | $ 7 106 491 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUvcxiStq1gWFuEHFASsDAr5mbtTXVeKeL | To: TD5iREbKMXwue66DKgKue8hcT3CBHECdXN | |||
| 03.12.2022 18:59:06 | |
6 220 000 USDT | $ 6 254 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLdJeUE7Z5WeoK4zGt1kAvXsecCwnYg8Sq | To: TTw2h6Gf6HHLycBDQh2pikN2jVwTfvZgJD | |||
| 03.12.2022 18:49:09 | |
6 370 000 USDT | $ 6 436 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLdJeUE7Z5WeoK4zGt1kAvXsecCwnYg8Sq | To: TLYhBkeVoVy3qHHtaUMQopwGnTDnzdXad2 | |||
| 03.12.2022 18:43:24 | |
5 760 000 USDT | $ 5 776 355 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLdJeUE7Z5WeoK4zGt1kAvXsecCwnYg8Sq | To: TMXsrLjTthDmMQaUqmcrewyjvfhwJQyD5c | |||
| 03.12.2022 18:34:57 | |
9 496 640 USDT | $ 9 452 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKVpnc1qkysWKL8C3Ev83rA3pQ1BwafU7Z | To: TLdJeUE7Z5WeoK4zGt1kAvXsecCwnYg8Sq | |||
| 03.12.2022 18:22:12 | |
9 000 000 USDT | $ 9 043 791 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TT1VqH1b7Ua6cuwvyauPZ8D5cXqiMTLbP9 | To: TAkNQJTZooA7krjhUgnUv9j3Npe4bYApby | |||
| 03.12.2022 18:10:45 | |
5 000 000 USDT | $ 5 041 933 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TUMwPhk8MUH6hVtKRCitC9KHf7L98Gv7kU | |||
| 03.12.2022 18:01:47 | |
7 912 300 USDT | $ 7 942 307 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 083a75b66168310d6690ea5603b7358cd57739f8 | To: 8139e8dbe52bb785b700507bf143e5d0f29efd38 | |||
| 03.12.2022 17:57:18 | |
5 220 000 USDT | $ 5 252 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | To: TJiBpSkDDsasFNdJbz7oRoHLGT16Se1TT8 | |||
| 03.12.2022 17:40:24 | |
50 316 056 USDT | $ 50 139 052 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 03.12.2022 17:28:47 | |
10 140 802 USDT | $ 10 202 846 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 03.12.2022 16:48:47 | |
5 000 000 USDT | $ 5 031 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5c6b04c2cc547e6f51069113bf0d7b3fc7ffd786 | To: 88c57e9e7c63d956efacab23ededa382376abf58 | |||
| 03.12.2022 15:05:06 | |
5 694 000 USDT | $ 5 712 595 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: THyw8LLg69o2CtEGjGUDsbNXVCRDuchU68 | To: TQ1AsYJbvsf8Bm9zt7nhTtYcnbZx1MaUSL | |||
| 03.12.2022 14:32:15 | |
4 999 999 USDT | $ 5 021 826 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 03.12.2022 14:27:09 | |
4 999 999 USDT | $ 5 005 408 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 03.12.2022 14:00:24 | |
50 645 450 USDT | $ 50 650 972 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 03.12.2022 13:58:59 | |
10 300 666 USDT | $ 10 304 199 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 03.12.2022 13:46:03 | |
22 000 000 USDT | $ 21 975 576 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.12.2022 13:36:33 | |
22 000 000 USDT | $ 22 023 160 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 03.12.2022 13:19:03 | |
8 000 000 USDT | $ 8 000 293 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 03.12.2022 12:54:33 | |
5 552 383 USDT | $ 5 529 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TLkrri2jtQH2nKjj3xqPW4t3aqtUndieWt | |||
| 03.12.2022 12:46:23 | |
7 000 000 USDT | $ 6 956 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b5e12b73fffd9aa5f79bdfe70d985552bb51e29f | To: 23ddd3e3692d1861ed57ede224608875809e127f | |||
| 03.12.2022 12:44:35 | |
7 000 000 USDT | $ 7 026 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ce012a5f35cd14b168f9b3ef1f811ab50be8da5f | To: b5e12b73fffd9aa5f79bdfe70d985552bb51e29f | |||
| 03.12.2022 11:54:47 | |
9 992 989 USDT | $ 9 967 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 0ed4e713575c53a3b2468aa704482601f06852bc | |||
| 03.12.2022 11:52:23 | |
7 000 000 USDT | $ 6 972 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0529fb0d7493e8c76babf80c0b51c87e4e5c852e | To: ce012a5f35cd14b168f9b3ef1f811ab50be8da5f | |||
| 03.12.2022 11:46:36 | |
4 999 999 USDT | $ 5 018 841 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 03.12.2022 11:43:03 | |
10 000 000 USDT | $ 9 991 515 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUvcxiStq1gWFuEHFASsDAr5mbtTXVeKeL | To: TD5iREbKMXwue66DKgKue8hcT3CBHECdXN | |||
| 03.12.2022 11:33:24 | |
9 999 900 USDT | $ 10 047 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFbN6Spk7NRoERirT3XioQdqhC3PdkHPBF | To: TUvcxiStq1gWFuEHFASsDAr5mbtTXVeKeL | |||
| 03.12.2022 11:26:21 | |
10 000 000 USDT | $ 10 008 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMjauyRRc5jFguUzFg2eRxaLpkH3ppJeRK | To: TFbN6Spk7NRoERirT3XioQdqhC3PdkHPBF | |||
| 03.12.2022 11:07:59 | |
19 985 994 USDT | $ 20 105 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 0ed4e713575c53a3b2468aa704482601f06852bc | |||
| 03.12.2022 11:07:18 | |
4 990 000 USDT | $ 5 019 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJ4pzwmXuTbAwq8KboTDNY2zXhZHCPAfvR | To: TC5tDWVWr6pZZTApir8iJS3ia1PNVb1sRz | |||
| 03.12.2022 11:05:23 | |
5 000 000 USDT | $ 5 017 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 03.12.2022 11:05:23 | |
5 000 000 USDT | $ 5 017 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 76ca0405c561977f0f1614b9eed50107cb375786 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 03.12.2022 11:05:23 | |
9 430 446 USDT | $ 9 464 149 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 03.12.2022 11:00:24 | |
51 738 360 USDT | $ 51 930 452 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 03.12.2022 10:54:23 | |
5 000 000 USDT | $ 5 028 209 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8a894baa5289d4f14609c37b13d6f79af81d797f | To: 76ca0405c561977f0f1614b9eed50107cb375786 | |||
| 03.12.2022 10:24:48 | |
6 000 000 USDT | $ 5 982 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLzJSwRcshTSzWQ3pzKZX1top7UnNvPJhB | To: TR2GLZsvZAts6TEMB8wAf192uNsNmy4Bnh | |||
| 03.12.2022 10:16:27 | |
8 410 972 USDT | $ 8 370 065 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJDyYxAxEC4BXS6bvqcM6eQcxJ2bpQBxtD | To: TJ4pzwmXuTbAwq8KboTDNY2zXhZHCPAfvR | |||
| 03.12.2022 10:16:24 | |
8 410 972 USDT | $ 8 370 065 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUXjobUdiUPvSZmbBVWTcSEqoXzFNr4ZDa | To: TJDyYxAxEC4BXS6bvqcM6eQcxJ2bpQBxtD | |||
| 03.12.2022 10:08:59 | |
5 153 983 USDT | $ 5 137 795 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||