Whale movements
Last update: 15.11.2025 08:02:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.12.2022 14:34:18 |  |
12 000 000 USDT | $ 12 038 543 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TS8aMULadidCJ7LctdmiAFj9GwuyL4w4CL | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 02.12.2022 14:32:11 |  |
5 000 000 USDT | $ 5 019 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 02.12.2022 14:32:11 | |
9 559 227 USDT | $ 9 597 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 02.12.2022 14:31:33 | |
12 000 000 USDT | $ 12 005 925 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TS8aMULadidCJ7LctdmiAFj9GwuyL4w4CL | |||
| 02.12.2022 14:21:51 | |
10 000 000 USDT | $ 10 025 135 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 02.12.2022 14:20:24 | |
55 724 564 USDT | $ 55 755 184 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 02.12.2022 14:15:36 | |
10 000 000 USDT | $ 9 942 443 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 02.12.2022 13:58:35 | |
4 998 501 USDT | $ 5 010 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 126f859cd81df0902c803d18eba794d972122c1f | To: cf51fd599a36674bc522e6b159e12f142ddeda10 | |||
| 02.12.2022 13:57:59 | |
12 066 238 USDT | $ 12 099 265 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 02.12.2022 13:54:11 | |
8 730 834 USDT | $ 8 703 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 27867586b258d67913511a9f0013fb23240b89cf | |||
| 02.12.2022 13:47:11 | |
4 998 501 USDT | $ 5 008 713 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 126f859cd81df0902c803d18eba794d972122c1f | |||
| 02.12.2022 13:45:11 | |
4 999 900 USDT | $ 5 012 767 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe | To: 3b436276a1a8249d0ce7cdaa2a8a889dbd3d7080 | |||
| 02.12.2022 13:40:24 | |
50 018 976 USDT | $ 50 174 016 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 02.12.2022 13:38:21 | |
6 000 000 USDT | $ 6 004 675 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TF7TtnbYbc3Zu3DCRwBQbAKziXVaQrPg5S | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 02.12.2022 13:18:23 | |
5 023 923 USDT | $ 5 038 647 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 02.12.2022 13:16:21 | |
10 000 000 USDT | $ 10 067 598 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TS8aMULadidCJ7LctdmiAFj9GwuyL4w4CL | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 02.12.2022 13:12:42 | |
10 000 000 USDT | $ 10 006 735 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TS8aMULadidCJ7LctdmiAFj9GwuyL4w4CL | |||
| 02.12.2022 13:03:21 | |
6 000 000 USDT | $ 6 034 783 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TF7TtnbYbc3Zu3DCRwBQbAKziXVaQrPg5S | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 02.12.2022 12:59:35 | |
8 200 000 USDT | $ 8 190 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 02.12.2022 12:24:35 | |
14 000 000 USDT | $ 14 022 533 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 02.12.2022 12:17:45 | |
5 000 000 USDT | $ 5 000 809 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKtwjYPNn6FFWhnEvsisoQ5TKj4Pgjwgum | To: TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | |||
| 02.12.2022 12:17:35 | |
14 000 000 USDT | $ 14 002 264 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fabe8481839086809cede6656ca7866e746e616a | |||
| 02.12.2022 12:04:21 | |
5 000 000 USDT | $ 5 011 369 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKtwjYPNn6FFWhnEvsisoQ5TKj4Pgjwgum | |||
| 02.12.2022 11:49:35 | |
4 999 997 USDT | $ 5 026 256 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 02.12.2022 11:46:59 | |
8 040 725 USDT | $ 8 089 191 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 02.12.2022 11:42:23 | |
4 999 990 USDT | $ 5 026 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e4d3a1f0b7ff84798a1ff4f42ffe09467776f8d2 | To: 03a6698d2a7d8851a53c1076ae964a299dc83399 | |||
| 02.12.2022 11:36:03 | |
10 000 000 USDT | $ 9 931 091 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.12.2022 11:33:36 | |
10 000 000 USDT | $ 10 051 400 | Bitfinex (exchange) | Binance (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 02.12.2022 11:20:24 | |
50 809 700 USDT | $ 50 476 652 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 02.12.2022 11:13:11 | |
10 000 000 USDT | $ 10 058 451 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 02.12.2022 11:12:35 | |
8 181 553 USDT | $ 8 229 375 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 306121f1344ac5f84760998484c0176d7bfb7134 | To: 8180a5ca4e3b94045e05a9313777955f7518d757 | |||
| 02.12.2022 11:00:35 | |
5 892 787 USDT | $ 5 921 860 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2022 10:27:39 | |
9 000 000 USDT | $ 8 979 450 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 02.12.2022 10:21:36 | |
9 000 000 USDT | $ 9 044 439 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 02.12.2022 10:16:00 | |
5 069 976 USDT | $ 5 109 653 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWXVsdcJdzheZ2bPSAK9TP183Yfg49rmnq | To: TNVGnZ8bPEJxyo8fDQaidb6VqS6iJ5Mu2d | |||
| 02.12.2022 09:19:57 | |
5 000 000 USDT | $ 5 008 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKtwjYPNn6FFWhnEvsisoQ5TKj4Pgjwgum | To: TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | |||
| 02.12.2022 09:02:42 | |
5 947 487 USDT | $ 5 936 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 | |||
| 02.12.2022 08:44:51 | |
5 000 000 USDT | $ 5 012 189 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLkrri2jtQH2nKjj3xqPW4t3aqtUndieWt | To: TQWmGLNJJ9n8KRn8rfCS8nK5UQzNioZguZ | |||
| 02.12.2022 08:40:35 | |
33 956 450 USDT | $ 33 838 240 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.12.2022 08:27:47 | |
20 000 000 USDT | $ 20 052 690 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 02.12.2022 07:55:09 | |
5 000 000 USDT | $ 5 011 655 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQWmGLNJJ9n8KRn8rfCS8nK5UQzNioZguZ | To: TLkrri2jtQH2nKjj3xqPW4t3aqtUndieWt | |||
| 02.12.2022 07:40:35 | |
30 365 398 USDT | $ 30 418 628 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 02.12.2022 07:39:47 | |
8 399 154 USDT | $ 8 406 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fb0c70d0ee4a0b6fe1f9253b60254edeae2499b1 | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 02.12.2022 07:31:47 | |
10 001 000 USDT | $ 10 038 955 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 63d462c014f245eefb0862a21aa37fed6966d633 | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 02.12.2022 07:23:11 | |
8 399 107 USDT | $ 8 434 541 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: fb0c70d0ee4a0b6fe1f9253b60254edeae2499b1 | |||
| 02.12.2022 07:20:24 | |
51 346 732 USDT | $ 51 020 868 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 02.12.2022 07:20:24 | |
50 020 996 USDT | $ 49 703 548 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 02.12.2022 07:16:35 | |
10 001 000 USDT | $ 9 978 761 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | To: 63d462c014f245eefb0862a21aa37fed6966d633 | |||
| 02.12.2022 07:13:23 | |
7 448 171 USDT | $ 7 484 651 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 02.12.2022 07:13:23 | |
7 459 671 USDT | $ 7 496 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||