Whale movements
Last update: 15.11.2025 10:40:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.12.2022 13:32:59 |  |
7 887 809 USDT | $ 7 913 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 01.12.2022 13:30:23 | |
7 000 000 USDT | $ 7 021 176 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.12.2022 13:22:47 | |
5 130 994 USDT | $ 5 140 129 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.12.2022 13:21:23 | |
5 130 994 USDT | $ 5 113 023 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 01.12.2022 13:18:23 | |
5 130 994 USDT | $ 5 138 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.12.2022 13:01:11 | |
7 000 000 USDT | $ 7 000 625 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | |||
| 01.12.2022 12:52:18 |  |
20 000 000 USDT | $ 19 957 500 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 01.12.2022 12:51:18 | |
6 520 000 USDT | $ 6 549 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TVhN8Ac4YG4thRQLYcvvgW37tPqRjUWZVo | To: TCchrsS6s4uTrVj6ogcnQvZMUGBSziCJ4n | |||
| 01.12.2022 12:51:11 | |
5 000 000 USDT | $ 5 022 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | To: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | |||
| 01.12.2022 12:49:59 | |
5 000 000 USDT | $ 5 017 608 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | |||
| 01.12.2022 12:49:23 | |
7 000 000 USDT | $ 7 003 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 01.12.2022 12:19:18 | |
10 999 999 USDT | $ 10 943 170 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 01.12.2022 12:16:39 | |
10 999 999 USDT | $ 11 112 983 | Binance (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 01.12.2022 12:16:39 | |
8 000 000 USDT | $ 8 082 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCvJdBfNYbcRMP1Q2VcTToBnRRwNzQhpvL | To: TXEppJr5rsH93oQoLDwLBmv3dvpzX7aaTJ | |||
| 01.12.2022 12:01:21 | |
7 930 847 USDT | $ 7 993 555 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 01.12.2022 11:58:54 | |
7 930 847 USDT | $ 7 874 050 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 01.12.2022 11:58:33 | |
7 000 000 USDT | $ 6 949 869 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXEppJr5rsH93oQoLDwLBmv3dvpzX7aaTJ | To: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | |||
| 01.12.2022 11:41:00 | |
7 000 000 USDT | $ 7 051 499 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCvJdBfNYbcRMP1Q2VcTToBnRRwNzQhpvL | To: TXEppJr5rsH93oQoLDwLBmv3dvpzX7aaTJ | |||
| 01.12.2022 11:30:59 | |
5 000 000 USDT | $ 5 033 789 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | To: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | |||
| 01.12.2022 11:29:47 | |
5 000 000 USDT | $ 5 030 877 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | |||
| 01.12.2022 11:17:45 | |
6 389 524 USDT | $ 6 384 831 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMvtDvAKRNxDh3gkTehnBYzxQM77n4YAAf | To: TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi | |||
| 01.12.2022 11:12:47 | |
4 999 900 USDT | $ 5 004 517 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 20f0d4e60a4c9a50e4dc6fde197b8f41020e9349 | To: 092d942938eb1fda31c66d0d059a5bd234c02402 | |||
| 01.12.2022 11:01:35 | |
7 999 947 USDT | $ 7 982 867 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 460dd10dd1785db90c0a31f9c173c2f91ef78729 | |||
| 01.12.2022 11:00:24 | |
57 756 696 USDT | $ 57 640 988 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 01.12.2022 10:55:59 | |
9 637 175 USDT | $ 9 670 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 01.12.2022 10:53:35 | |
19 999 900 USDT | $ 20 077 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2a2bb41d7bcf440897b18a824ffbbae77a7386ee | To: c7c8f8284c5360d0086a2f0a05bdd07afde23246 | |||
| 01.12.2022 10:50:51 | |
6 389 524 USDT | $ 6 431 074 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TMvtDvAKRNxDh3gkTehnBYzxQM77n4YAAf | |||
| 01.12.2022 10:35:27 | |
10 000 000 USDT | $ 10 094 725 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TAP8cNvnVJU8EeJGbb5wwFSUoZEJgs36LB | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 01.12.2022 10:28:54 | |
10 000 000 USDT | $ 10 000 837 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTRZpXQkTpqhmmCjmiAdapmBqD7uCuc1X6 | To: TAP8cNvnVJU8EeJGbb5wwFSUoZEJgs36LB | |||
| 01.12.2022 10:20:35 | |
30 784 748 USDT | $ 30 982 328 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 01.12.2022 10:20:35 | |
30 340 094 USDT | $ 30 534 818 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.12.2022 10:19:59 | |
5 000 000 USDT | $ 5 002 138 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 957d53722e2ceac44703bf8f68d157cfc73bcdca | To: e132372bff3072320c69b356c0ca3a66e4e60d18 | |||
| 01.12.2022 10:16:23 | |
6 522 797 USDT | $ 6 478 917 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 95ff180849a7cd8e956919f106cdca8419901f49 | |||
| 01.12.2022 10:06:47 | |
10 136 824 USDT | $ 10 215 219 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe | |||
| 01.12.2022 10:00:24 | |
50 017 300 USDT | $ 49 969 188 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 01.12.2022 09:59:35 | |
10 000 000 USDT | $ 9 990 381 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 01.12.2022 09:52:47 | |
10 000 000 USDT | $ 10 099 656 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fabe8481839086809cede6656ca7866e746e616a | |||
| 01.12.2022 09:44:47 | |
8 000 002 USDT | $ 7 969 973 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.12.2022 09:43:23 | |
8 000 002 USDT | $ 7 990 819 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 01.12.2022 09:40:11 | |
10 998 065 USDT | $ 10 997 978 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 01.12.2022 09:39:36 | |
5 000 000 USDT | $ 5 013 452 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKtwjYPNn6FFWhnEvsisoQ5TKj4Pgjwgum | |||
| 01.12.2022 09:15:23 | |
10 051 759 USDT | $ 9 972 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 01.12.2022 08:59:27 | |
5 000 000 USDT | $ 5 030 043 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TXAta3QBThRg42MG9hNjWJkYqGwP9J3LoW | |||
| 01.12.2022 07:52:47 | |
9 532 701 USDT | $ 9 492 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 01.12.2022 07:05:59 | |
7 600 000 USDT | $ 7 663 617 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.12.2022 07:04:35 | |
7 600 000 USDT | $ 7 621 224 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 01.12.2022 07:00:24 | |
51 081 600 USDT | $ 50 613 908 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 01.12.2022 07:00:23 | |
15 499 992 USDT | $ 15 358 077 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.12.2022 06:57:47 | |
9 998 705 USDT | $ 9 977 129 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 01.12.2022 06:54:38 |  |
5 000 000 USDT | $ 5 015 207 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 37w1zHnZUDBqcR7jnxepXtREKQEHDnLN6Z | To: 1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw | |||