Whale movements
Last update: 15.11.2025 06:05:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.12.2022 19:00:35 |  |
30 119 808 USDT | $ 30 264 676 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 02.12.2022 18:56:03 |  |
30 000 000 USDT | $ 29 974 258 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.12.2022 18:32:09 | |
30 000 000 USDT | $ 29 940 504 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 02.12.2022 18:23:23 | |
69 995 930 USDT | $ 70 269 784 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 3bf89e10fd35fcbbc05f5e32a8790158969bd463 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.12.2022 18:22:42 | |
5 260 000 USDT | $ 5 286 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLdJeUE7Z5WeoK4zGt1kAvXsecCwnYg8Sq | To: TTw2h6Gf6HHLycBDQh2pikN2jVwTfvZgJD | |||
| 02.12.2022 18:21:47 | |
69 995 930 USDT | $ 70 636 820 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 3bf89e10fd35fcbbc05f5e32a8790158969bd463 | |||
| 02.12.2022 18:19:59 | |
50 000 000 USDT | $ 50 245 870 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 02.12.2022 18:19:30 | |
5 000 000 USDT | $ 5 024 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: T9yWmg5MKvLHs3jgroinCu5KsHLYS8uuKN | To: TLVGfZWq4hmED86MZx69RdUjM885GiWdoc | |||
| 02.12.2022 18:19:09 | |
50 000 000 USDT | $ 50 048 692 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 02.12.2022 18:13:23 | |
25 000 000 USDT | $ 24 867 992 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 02.12.2022 18:11:47 | |
5 000 000 USDT | $ 5 009 035 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 02.12.2022 18:00:24 | |
52 782 948 USDT | $ 53 136 452 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 02.12.2022 17:44:03 | |
29 260 222 USDT | $ 29 249 298 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 02.12.2022 17:41:48 | |
69 995 930 USDT | $ 69 740 984 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TS8aMULadidCJ7LctdmiAFj9GwuyL4w4CL | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 02.12.2022 17:40:11 | |
5 000 000 USDT | $ 5 006 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | To: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | |||
| 02.12.2022 17:39:21 | |
69 995 930 USDT | $ 70 075 000 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TS8aMULadidCJ7LctdmiAFj9GwuyL4w4CL | |||
| 02.12.2022 17:29:42 | |
5 000 000 USDT | $ 5 039 183 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TFnVBaoYzLEz1GztEByZkFS7NeP9a7RA4z | |||
| 02.12.2022 17:22:00 | |
5 069 976 USDT | $ 5 082 225 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNVGnZ8bPEJxyo8fDQaidb6VqS6iJ5Mu2d | To: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | |||
| 02.12.2022 17:20:42 | |
6 000 000 USDT | $ 5 994 987 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTw2h6Gf6HHLycBDQh2pikN2jVwTfvZgJD | To: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | |||
| 02.12.2022 17:09:57 | |
4 999 999 USDT | $ 5 008 842 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TLunmu6x5AGZrz17LikUQaXVwzRa5iRc2y | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 02.12.2022 17:06:03 | |
5 000 018 USDT | $ 5 000 377 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TYbBVidgUaffS9nDb3qPQzNWZtPvXdF3Rq | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.12.2022 17:04:03 | |
4 999 999 USDT | $ 5 002 736 | MEXC (exchange) | unknown (unknown) |
| Type: transfer | From: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | To: TYbBVidgUaffS9nDb3qPQzNWZtPvXdF3Rq | |||
| 02.12.2022 17:00:24 | |
50 503 060 USDT | $ 50 613 810 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 02.12.2022 16:49:09 | |
4 999 999 USDT | $ 5 014 253 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 02.12.2022 16:46:47 | |
27 578 080 USDT | $ 27 482 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe | To: 3afaf69a22127173d6414713888ca96f631041c3 | |||
| 02.12.2022 16:26:03 | |
39 000 000 USDT | $ 39 206 976 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.12.2022 16:20:24 | |
52 153 080 USDT | $ 52 218 708 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 02.12.2022 16:19:35 | |
12 277 231 USDT | $ 12 292 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe | |||
| 02.12.2022 16:17:27 | |
39 000 000 USDT | $ 39 212 276 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 02.12.2022 16:00:35 | |
8 200 000 USDT | $ 8 152 467 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2022 16:00:35 | |
30 588 000 USDT | $ 30 410 686 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.12.2022 15:55:47 | |
20 000 000 USDT | $ 20 096 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.12.2022 15:50:11 | |
8 000 000 USDT | $ 7 983 393 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 02.12.2022 15:46:03 | |
30 000 000 USDT | $ 29 878 986 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.12.2022 15:45:30 | |
30 000 000 USDT | $ 30 231 794 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 02.12.2022 15:43:59 | |
8 000 000 USDT | $ 8 059 804 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fabe8481839086809cede6656ca7866e746e616a | |||
| 02.12.2022 15:40:12 | |
8 000 000 USDT | $ 7 959 675 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 02.12.2022 15:38:45 | |
20 000 000 USDT | $ 19 913 654 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TAbDPZ19m8Bv4ZBKiuyz1xxashoWfexgps | |||
| 02.12.2022 15:38:15 | |
8 000 000 USDT | $ 7 986 689 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 02.12.2022 15:33:11 | |
20 000 000 USDT | $ 20 035 898 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2022 15:33:09 | |
7 952 777 USDT | $ 7 967 052 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.12.2022 15:32:06 | |
8 000 000 USDT | $ 8 022 871 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 02.12.2022 15:19:11 | |
8 200 000 USDT | $ 8 233 256 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | |||
| 02.12.2022 15:06:59 | |
11 999 998 USDT | $ 12 038 236 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 3bf89e10fd35fcbbc05f5e32a8790158969bd463 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.12.2022 15:05:11 | |
11 999 998 USDT | $ 11 981 882 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 3bf89e10fd35fcbbc05f5e32a8790158969bd463 | |||
| 02.12.2022 15:01:39 | |
7 952 777 USDT | $ 7 963 892 | OKEx (exchange) | Binance (exchange) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 02.12.2022 15:00:35 | |
30 012 358 USDT | $ 29 984 610 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 02.12.2022 14:59:23 | |
20 000 000 USDT | $ 19 928 004 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1c0e9238857c0667a6f0b1b193b5bfff535d65ee | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 02.12.2022 14:58:59 | |
6 026 320 USDT | $ 5 999 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: 1c0e9238857c0667a6f0b1b193b5bfff535d65ee | |||
| 02.12.2022 14:58:59 | |
13 973 680 USDT | $ 13 911 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 95ff180849a7cd8e956919f106cdca8419901f49 | To: 1c0e9238857c0667a6f0b1b193b5bfff535d65ee | |||