Whale movements
Last update: 15.11.2025 11:17:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.12.2022 06:53:23 |  |
15 499 992 USDT | $ 15 625 234 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 01.12.2022 06:50:35 | |
9 532 503 USDT | $ 9 449 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 01.12.2022 06:39:25 |  |
5 000 000 USDT | $ 5 031 765 | OKEx (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY | To: 37w1zHnZUDBqcR7jnxepXtREKQEHDnLN6Z | |||
| 01.12.2022 06:26:23 | |
16 000 000 USDT | $ 16 120 585 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 01.12.2022 06:14:11 | |
16 000 000 USDT | $ 16 047 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26 | |||
| 01.12.2022 05:30:11 | |
9 999 994 USDT | $ 9 981 312 | unknown (unknown) | BinanceUS (exchange) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 01.12.2022 05:20:35 | |
33 490 690 USDT | $ 33 497 564 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.12.2022 05:14:59 | |
20 000 000 USDT | $ 19 986 524 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 01.12.2022 04:53:54 |  |
6 000 000 USDT | $ 5 999 819 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSLdR3z1YguUHZzyaTrucRzBTkDfoo2qSG | To: TZ6tQiBVPyTMyMj3zqFQkGUntigpYgWWxE | |||
| 01.12.2022 04:38:51 | |
6 000 000 USDT | $ 6 041 804 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 01.12.2022 04:32:11 | |
15 000 000 USDT | $ 14 989 217 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.12.2022 04:01:51 | |
20 000 000 USDT | $ 19 921 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDvaqGxffuvMtwdHbiYxNck2aZiDdRxJvr | To: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D | |||
| 01.12.2022 04:00:24 | |
50 001 204 USDT | $ 50 160 950 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 01.12.2022 03:59:12 | |
19 999 900 USDT | $ 20 082 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPsDqYGAPsu6vbw7sdfCcwqRQ3otmqaGuw | To: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D | |||
| 01.12.2022 03:39:18 | |
9 000 000 USDT | $ 9 028 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TVWV7JcU7qFGpkzfUPPHVTuATFABbCfXgA | To: TDvaqGxffuvMtwdHbiYxNck2aZiDdRxJvr | |||
| 01.12.2022 03:33:00 | |
10 000 000 USDT | $ 10 047 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TEqbm9ZLgqQwjZZ2RixHLqnv726iAaeiLb | To: TDvaqGxffuvMtwdHbiYxNck2aZiDdRxJvr | |||
| 01.12.2022 03:20:39 | |
11 000 000 USDT | $ 10 924 473 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTNTT4NKgratojC59fP5ASoMpQ9dr6cpXz | To: TPsDqYGAPsu6vbw7sdfCcwqRQ3otmqaGuw | |||
| 01.12.2022 03:15:54 | |
7 999 990 USDT | $ 7 971 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYXEwaZeCezAZrTLMzG8Ap93hj3qLvJDeZ | To: TUHm6J7GgB953gvzZTsU9nwAw7yzwvCVCM | |||
| 01.12.2022 02:46:23 | |
5 000 000 USDT | $ 5 000 179 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8a894baa5289d4f14609c37b13d6f79af81d797f | To: 76ca0405c561977f0f1614b9eed50107cb375786 | |||
| 01.12.2022 01:47:47 | |
7 322 418 USDT | $ 7 372 186 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 01.12.2022 01:25:11 | |
7 913 364 USDT | $ 7 950 169 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 01.12.2022 00:40:59 | |
8 545 225 USDT | $ 8 477 947 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 01.12.2022 00:28:54 | |
8 000 000 USDT | $ 7 957 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPn1ytPZZy9X21GTpBViVNCwiTn8eb3sCw | To: TUstEmt36a7hSKoVPtLN3MxmT7ViTZnYhW | |||
| 01.12.2022 00:28:48 | |
5 389 938 USDT | $ 5 402 859 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 01.12.2022 00:27:33 | |
5 389 938 USDT | $ 5 431 061 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 01.12.2022 00:19:11 | |
6 218 690 USDT | $ 6 237 629 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.11.2022 23:59:11 | |
5 000 000 USDT | $ 5 032 743 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 27ab6eab60efe372f011e470c9aa4b6802eb0a50 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.11.2022 23:54:39 | |
6 200 000 USDT | $ 6 218 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTSibBuUHVpZqsAHDPRDvp9VRHJum5PHbG | To: TLdJeUE7Z5WeoK4zGt1kAvXsecCwnYg8Sq | |||
| 30.11.2022 23:47:48 | |
5 774 326 USDT | $ 5 790 841 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 30.11.2022 23:29:35 | |
7 071 304 USDT | $ 7 067 889 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: b7593c47d1b3ca46b17f96b3fc8bd0b16a570921 | |||
| 30.11.2022 23:29:35 | |
7 071 304 USDT | $ 7 067 889 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 27182842e098f60e3d576794a5bffb0777e025d3 | To: 07df2ad9878f8797b4055230bbae5c808b8259b3 | |||
| 30.11.2022 23:18:24 | |
6 000 000 USDT | $ 5 977 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAkNQJTZooA7krjhUgnUv9j3Npe4bYApby | To: TT1VqH1b7Ua6cuwvyauPZ8D5cXqiMTLbP9 | |||
| 30.11.2022 23:16:12 | |
5 774 326 USDT | $ 5 758 566 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 30.11.2022 22:49:47 | |
5 000 000 USDT | $ 5 013 659 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50047009531d881fe6889edb43fe935fd49a78ab | To: 8266101151416c9e7201964ea82f4e52811b8773 | |||
| 30.11.2022 22:32:23 | |
5 486 097 USDT | $ 5 509 590 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.11.2022 22:27:39 | |
5 540 000 USDT | $ 5 552 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLgJJ6cSVMLHg3W2VpEuGb7H5txzHUBpXF | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 30.11.2022 22:20:23 | |
5 812 945 USDT | $ 5 797 159 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 171c53d55b1bcb725f660677d9e8bad7fd084282 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 30.11.2022 22:20:11 | |
6 900 000 USDT | $ 6 881 262 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 581886dd6ff5c4354ae2d1f1b916941c2b7274a5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.11.2022 22:20:11 | |
7 105 676 USDT | $ 7 086 380 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.11.2022 22:20:11 | |
7 500 000 USDT | $ 7 479 633 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 07242e6a14083c63f83a308ee386a470efd2731f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.11.2022 22:20:11 | |
8 700 000 USDT | $ 8 676 374 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.11.2022 22:20:11 | |
9 500 305 USDT | $ 9 474 506 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.11.2022 22:20:11 | |
81 303 570 USDT | $ 81 082 776 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.11.2022 22:20:11 | |
5 941 433 USDT | $ 5 925 299 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 003c45f4ca95dee0ff172cf4904713bf894578a9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.11.2022 22:18:47 | |
5 660 692 USDT | $ 5 630 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 30.11.2022 22:14:59 | |
5 924 806 USDT | $ 5 899 637 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 30.11.2022 21:54:47 | |
4 999 997 USDT | $ 5 012 763 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 30.11.2022 21:54:23 | |
4 999 997 USDT | $ 5 012 763 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 30.11.2022 21:33:48 | |
6 344 097 USDT | $ 6 349 297 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 30.11.2022 21:32:59 | |
6 269 159 USDT | $ 6 256 073 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 252b1b746510af107e34828622899b93d9489404 | |||