Whale movements
Last update: 15.11.2025 08:57:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.12.2022 06:04:18 |  |
6 000 000 USDT | $ 6 052 711 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 02.12.2022 06:00:24 | |
52 791 616 USDT | $ 53 287 284 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 02.12.2022 05:40:24 | |
50 640 840 USDT | $ 50 475 572 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 02.12.2022 05:00:23 |  |
7 500 000 USDT | $ 7 538 765 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2022 05:00:23 | |
7 339 131 USDT | $ 7 377 065 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2022 04:54:23 | |
7 500 000 USDT | $ 7 535 966 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 02.12.2022 04:50:47 | |
7 500 000 USDT | $ 7 544 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: abde2f02fe84e083e1920471b54c3612456365ef | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 02.12.2022 04:48:59 | |
7 500 000 USDT | $ 7 513 419 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: abde2f02fe84e083e1920471b54c3612456365ef | |||
| 02.12.2022 04:36:03 | |
8 000 000 USDT | $ 7 970 733 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TUHm6J7GgB953gvzZTsU9nwAw7yzwvCVCM | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.12.2022 04:17:15 | |
7 999 900 USDT | $ 8 027 197 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCB5EG9wmiysfAUa3DpiY5uCqgR3PUXvku | To: TUHm6J7GgB953gvzZTsU9nwAw7yzwvCVCM | |||
| 02.12.2022 04:14:10 |  |
10 000 000 USDT | $ 10 038 801 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 37w1zHnZUDBqcR7jnxepXtREKQEHDnLN6Z | To: 1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw | |||
| 02.12.2022 04:00:35 | |
5 779 228 USDT | $ 5 784 042 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d859f3cb2612f40ee5f3d239da846ddc31189290 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2022 03:50:59 | |
7 999 997 USDT | $ 8 017 271 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d9a555c9c222fd11782bb23ec15d61d0dda144cb | To: aa9133eec3ae5f9440c1a1e61e2d2cc571675527 | |||
| 02.12.2022 03:49:23 | |
7 999 997 USDT | $ 8 012 185 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d9a555c9c222fd11782bb23ec15d61d0dda144cb | |||
| 02.12.2022 03:34:35 | |
5 089 238 USDT | $ 5 140 031 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: d859f3cb2612f40ee5f3d239da846ddc31189290 | |||
| 02.12.2022 02:48:59 | |
11 336 046 USDT | $ 11 335 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 02.12.2022 02:41:48 | |
6 000 000 USDT | $ 5 996 979 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSLdR3z1YguUHZzyaTrucRzBTkDfoo2qSG | To: TGkPDeJkaPitzVnZg8r68s7y1Xdjrw9jSD | |||
| 02.12.2022 02:36:03 | |
10 000 000 USDT | $ 10 028 607 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TDEyGxmJ1ubZ6YqC4PgWGtsUbwCV7ETUd3 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.12.2022 02:26:35 | |
10 544 897 USDT | $ 10 564 053 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 02.12.2022 02:23:33 | |
10 000 000 USDT | $ 9 988 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D | To: TDEyGxmJ1ubZ6YqC4PgWGtsUbwCV7ETUd3 | |||
| 02.12.2022 02:11:30 | |
65 000 000 USDT | $ 64 743 770 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 02.12.2022 02:06:35 | |
65 000 000 USDT | $ 64 872 756 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 02.12.2022 02:04:21 | |
69 000 000 USDT | $ 68 782 850 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 02.12.2022 01:59:06 | |
69 000 000 USDT | $ 68 989 384 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 02.12.2022 01:28:47 | |
69 000 000 USDT | $ 68 681 230 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 02.12.2022 01:27:47 | |
69 000 000 USDT | $ 69 543 576 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 02.12.2022 00:00:23 | |
6 133 329 USDT | $ 6 146 720 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.12.2022 22:47:51 | |
6 062 184 USDT | $ 6 078 966 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 01.12.2022 22:46:03 | |
5 000 010 USDT | $ 5 015 218 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 01.12.2022 22:40:30 | |
5 000 010 USDT | $ 5 006 900 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 01.12.2022 22:40:12 | |
6 000 000 USDT | $ 6 008 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLdJeUE7Z5WeoK4zGt1kAvXsecCwnYg8Sq | To: TTw2h6Gf6HHLycBDQh2pikN2jVwTfvZgJD | |||
| 01.12.2022 22:19:48 | |
5 550 000 USDT | $ 5 541 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | To: TLgJJ6cSVMLHg3W2VpEuGb7H5txzHUBpXF | |||
| 01.12.2022 22:19:39 | |
6 062 184 USDT | $ 6 053 299 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 01.12.2022 22:19:06 | |
6 800 000 USDT | $ 6 790 033 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | To: TEgAe5An7RHgB8rqvDG5K62YQhRXuvG5tP | |||
| 01.12.2022 21:59:48 | |
6 000 008 USDT | $ 6 011 690 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 01.12.2022 21:54:00 | |
6 000 008 USDT | $ 5 988 686 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 01.12.2022 14:54:12 | |
6 354 434 USDT | $ 6 368 891 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMjjau8CoWCK9FommUWR3tVVpNR4qiyas3 | To: TZ3SDqQHU5qhseSzgFbECBTvCiiWSxJ4vH | |||
| 01.12.2022 14:53:24 | |
6 354 434 USDT | $ 6 415 179 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TVCPtznFVbaBai2wseQHmh43XucyXb9WaF | To: TMjjau8CoWCK9FommUWR3tVVpNR4qiyas3 | |||
| 01.12.2022 14:47:47 | |
10 000 000 USDT | $ 10 054 446 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.12.2022 14:46:11 | |
10 000 000 USDT | $ 9 916 481 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 01.12.2022 14:39:47 | |
5 084 025 USDT | $ 5 052 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe | |||
| 01.12.2022 14:20:24 | |
51 775 508 USDT | $ 51 920 172 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 01.12.2022 14:15:47 | |
19 990 294 USDT | $ 20 086 992 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.12.2022 14:14:23 | |
19 990 294 USDT | $ 19 963 784 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 01.12.2022 14:12:11 | |
6 000 000 USDT | $ 5 955 339 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 01.12.2022 14:10:59 | |
32 990 294 USDT | $ 33 134 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 01.12.2022 14:02:33 | |
64 707 596 USDT | $ 64 947 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDyNL1P36EjkNixmXDRtXK9Gf7ffacGgnZ | To: TP87BXY7cjh1vg5ZxLpwbrf93gGRMqMW6Q | |||
| 01.12.2022 13:58:27 | |
6 513 260 USDT | $ 6 509 303 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TJ4pzwmXuTbAwq8KboTDNY2zXhZHCPAfvR | |||
| 01.12.2022 13:57:39 | |
8 000 000 USDT | $ 7 952 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXEppJr5rsH93oQoLDwLBmv3dvpzX7aaTJ | To: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | |||
| 01.12.2022 13:46:23 | |
6 586 850 USDT | $ 6 539 661 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||