Whale movements
Last update: 15.11.2025 05:18:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.12.2022 09:40:23 |  |
10 217 670 USDT | $ 10 222 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 03.12.2022 09:13:21 |  |
4 999 999 USDT | $ 5 024 458 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 03.12.2022 09:08:39 | |
4 999 999 USDT | $ 5 043 178 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 03.12.2022 09:00:24 | |
50 559 830 USDT | $ 50 704 270 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 03.12.2022 08:43:27 | |
14 692 400 USDT | $ 14 601 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTw2h6Gf6HHLycBDQh2pikN2jVwTfvZgJD | To: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | |||
| 03.12.2022 08:05:21 | |
6 000 000 USDT | $ 5 987 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TBptbN89jPjVyLSdUFjW6vdVRATqrbaSgi | |||
| 03.12.2022 07:39:59 | |
5 499 997 USDT | $ 5 523 083 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 03.12.2022 06:40:24 | |
50 334 164 USDT | $ 50 626 280 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 03.12.2022 05:00:35 | |
30 729 378 USDT | $ 30 847 364 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.12.2022 04:56:06 | |
6 500 000 USDT | $ 6 485 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TSC2VZai39isPj5DzByYgaBtjpBHbDcTgd | |||
| 03.12.2022 04:54:54 | |
7 124 110 USDT | $ 7 093 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 03.12.2022 04:05:27 | |
50 000 000 USDT | $ 50 079 292 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 03.12.2022 04:03:36 | |
6 000 000 USDT | $ 6 045 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 03.12.2022 04:02:51 | |
8 000 000 USDT | $ 8 027 698 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TXAta3QBThRg42MG9hNjWJkYqGwP9J3LoW | |||
| 03.12.2022 04:00:36 | |
50 000 000 USDT | $ 50 170 710 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 03.12.2022 03:44:47 | |
50 000 000 USDT | $ 49 998 588 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 03.12.2022 03:43:35 | |
50 000 000 USDT | $ 50 102 080 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 03.12.2022 03:31:39 | |
6 000 000 USDT | $ 5 991 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAa8e7U7seCy7NcZ52xYVQXXybFfwvsUxz | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 03.12.2022 01:36:03 | |
6 202 135 USDT | $ 6 212 757 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.12.2022 01:00:09 | |
9 784 563 USDT | $ 9 786 339 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLL3ZqBtGuAP8tJAixngFFt8jus2GiHe5m | To: TUXjobUdiUPvSZmbBVWTcSEqoXzFNr4ZDa | |||
| 03.12.2022 00:59:57 | |
9 784 000 USDT | $ 9 785 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TLL3ZqBtGuAP8tJAixngFFt8jus2GiHe5m | |||
| 02.12.2022 23:46:51 | |
37 921 620 USDT | $ 38 034 900 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 02.12.2022 23:45:57 | |
14 249 641 USDT | $ 14 288 635 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 02.12.2022 23:44:47 | |
6 395 014 USDT | $ 6 419 963 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.12.2022 23:43:11 | |
6 395 014 USDT | $ 6 438 335 | Coinbase (exchange) | Kraken (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 02.12.2022 23:42:11 | |
8 062 688 USDT | $ 8 044 190 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: a3c9204c856ba6c5c56e32bfc44b4c8203fea930 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 02.12.2022 23:36:47 | |
7 643 673 USDT | $ 7 661 089 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: a3c9204c856ba6c5c56e32bfc44b4c8203fea930 | |||
| 02.12.2022 23:05:42 | |
10 000 000 USDT | $ 9 991 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFbN6Spk7NRoERirT3XioQdqhC3PdkHPBF | To: TMjauyRRc5jFguUzFg2eRxaLpkH3ppJeRK | |||
| 02.12.2022 23:03:47 | |
5 000 001 USDT | $ 5 020 748 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.12.2022 23:02:35 | |
5 000 001 USDT | $ 5 004 384 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 02.12.2022 22:55:06 | |
6 000 000 USDT | $ 5 981 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAkNQJTZooA7krjhUgnUv9j3Npe4bYApby | To: TT1VqH1b7Ua6cuwvyauPZ8D5cXqiMTLbP9 | |||
| 02.12.2022 22:29:00 | |
6 160 000 USDT | $ 6 222 561 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMXsrLjTthDmMQaUqmcrewyjvfhwJQyD5c | To: TLdJeUE7Z5WeoK4zGt1kAvXsecCwnYg8Sq | |||
| 02.12.2022 22:28:30 | |
4 999 999 USDT | $ 5 050 780 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 02.12.2022 22:27:12 | |
10 010 000 USDT | $ 10 018 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | To: TEgAe5An7RHgB8rqvDG5K62YQhRXuvG5tP | |||
| 02.12.2022 22:17:42 | |
10 595 000 USDT | $ 10 624 823 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPn1ytPZZy9X21GTpBViVNCwiTn8eb3sCw | To: TEct3g38GMKe2Wrv5R8KNDCFgcvfQ4zjZi | |||
| 02.12.2022 22:13:21 | |
17 840 000 USDT | $ 17 827 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | To: TPn1ytPZZy9X21GTpBViVNCwiTn8eb3sCw | |||
| 02.12.2022 22:10:47 | |
5 000 016 USDT | $ 5 029 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 02.12.2022 21:58:47 | |
5 000 000 USDT | $ 5 010 609 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 02.12.2022 21:54:23 | |
5 000 016 USDT | $ 5 016 957 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 02.12.2022 21:43:47 | |
10 610 885 USDT | $ 10 611 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 02.12.2022 20:59:11 | |
8 327 331 USDT | $ 8 320 371 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: a3c9204c856ba6c5c56e32bfc44b4c8203fea930 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 02.12.2022 20:54:23 | |
7 634 515 USDT | $ 7 656 317 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: a3c9204c856ba6c5c56e32bfc44b4c8203fea930 | |||
| 02.12.2022 20:50:23 |  |
25 000 000 USDT | $ 25 191 936 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw | To: 1NTMakcgVwQpMdGxRQnFKyb3G1FAJysSfz | |||
| 02.12.2022 20:41:59 | |
7 661 545 USDT | $ 7 713 871 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 02.12.2022 20:21:11 | |
7 227 890 USDT | $ 7 160 129 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 02.12.2022 20:11:23 | |
10 000 000 USDT | $ 10 018 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3afaf69a22127173d6414713888ca96f631041c3 | To: 0e823b42e4cf9b7a87af3113bf0a92d4a90769ca | |||
| 02.12.2022 20:09:59 | |
10 000 000 USDT | $ 10 036 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3afaf69a22127173d6414713888ca96f631041c3 | To: f7a7360daa1208af404335a826d055d80fb2aab1 | |||
| 02.12.2022 20:08:23 | |
5 106 637 USDT | $ 5 095 525 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3afaf69a22127173d6414713888ca96f631041c3 | To: e784b9c00308fb759b2017c3807e12dcfa6387c3 | |||
| 02.12.2022 20:02:42 | |
5 194 925 USDT | $ 5 192 283 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 02.12.2022 19:39:48 | |
5 194 925 USDT | $ 5 180 769 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||