Whale movements
Last update: 23.11.2025 15:02:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.01.2023 09:12:35 |  |
14 044 472 BUSD | $ 14 044 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6c2d274f8f6304c4f2f3d5379b152a37f6cab138 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.01.2023 09:04:11 | |
14 044 472 BUSD | $ 14 044 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 928be06ad6ec7cf6bad10c5f6fcc1aa99b5735cf | To: 6c2d274f8f6304c4f2f3d5379b152a37f6cab138 | |||
| 02.01.2023 09:00:11 | |
7 044 386 BUSD | $ 7 044 386 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 928be06ad6ec7cf6bad10c5f6fcc1aa99b5735cf | |||
| 02.01.2023 08:36:35 | |
5 123 065 USDT | $ 5 116 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.01.2023 05:57:59 | |
5 233 395 USDT | $ 5 223 035 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.01.2023 05:04:23 | |
5 708 832 USDT | $ 5 704 375 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.01.2023 05:04:23 | |
5 181 761 USDT | $ 5 177 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.01.2023 05:00:59 | |
5 181 761 USDT | $ 5 205 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.01.2023 05:00:35 | |
58 372 064 USDT | $ 58 033 110 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.01.2023 04:57:11 | |
7 000 351 USDT | $ 6 979 911 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 02.01.2023 04:46:59 | |
45 950 230 BUSD | $ 45 950 230 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 02.01.2023 03:43:59 | |
6 151 482 USDT | $ 6 142 247 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.01.2023 03:43:59 | |
5 888 634 USDT | $ 5 879 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.01.2023 03:34:11 | |
5 060 555 USDC | $ 5 035 969 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d0165bfbf41083798cf948a81dcbf1c2a6e5d28a | To: ebfad4a82384339fb4b4c61f481cd197f90bd99c | |||
| 02.01.2023 03:03:35 | |
5 000 000 USDC | $ 5 046 391 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 788ca5ffc2359651de13a895c9123e6087588515 | To: efcec861d205f57642fb3c2c661477b1c11ae724 | |||
| 02.01.2023 03:00:35 | |
174 168 100 BUSD | $ 174 168 100 | BinanceUS (exchange) | BinanceUS (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 02.01.2023 02:28:47 | |
22 244 196 USDT | $ 22 198 872 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.01.2023 01:39:11 | |
6 845 867 USDT | $ 6 909 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.01.2023 01:39:11 | |
7 031 788 USDT | $ 7 096 937 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 02.01.2023 00:50:59 | |
7 289 486 USDT | $ 7 278 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 02.01.2023 00:42:11 | |
7 000 000 USDT | $ 6 979 314 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 02.01.2023 00:39:59 | |
7 000 000 USDT | $ 7 011 677 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 02.01.2023 00:39:11 | |
6 000 000 USDT | $ 6 008 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 01.01.2023 22:00:47 | |
20 611 198 USDT | $ 20 759 930 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.01.2023 21:21:23 | |
6 606 228 USDT | $ 6 594 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 01.01.2023 16:00:35 | |
55 145 388 USDT | $ 54 669 260 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 01.01.2023 15:52:47 | |
25 696 654 USDT | $ 25 699 994 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.01.2023 15:44:47 | |
5 696 654 USDT | $ 5 740 335 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | |||
| 01.01.2023 15:37:47 | |
5 696 482 USDT | $ 5 716 578 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 01.01.2023 15:21:11 | |
20 000 000 USDT | $ 20 054 096 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | To: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | |||
| 01.01.2023 13:57:11 | |
10 879 ETH | $ 13 115 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d9c2495c98f5b1ecd02ddd8ef90457a9f81a2fc6 | To: ebfad4a82384339fb4b4c61f481cd197f90bd99c | |||
| 01.01.2023 13:32:23 | |
5 256 683 USDT | $ 5 266 511 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 01.01.2023 11:22:11 | |
100 000 000 BUSD | $ 100 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 47ac0fb4f2d84898e4d9e7b4dab3c24507a6d503 | |||
| 01.01.2023 09:00:35 | |
6 344 009 USDT | $ 6 336 223 | BinanceUS (exchange) | BinanceUS (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 01.01.2023 08:43:59 | |
6 999 997 BUSD | $ 6 999 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 928be06ad6ec7cf6bad10c5f6fcc1aa99b5735cf | |||
| 01.01.2023 06:28:23 | |
7 806 398 BUSD | $ 7 806 398 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 01.01.2023 06:20:35 | |
55 789 340 USDT | $ 55 544 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.01.2023 06:15:35 | |
9 000 000 USDT | $ 9 006 851 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 01.01.2023 06:12:11 | |
5 000 000 USDT | $ 5 014 385 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 01.01.2023 04:30:11 | |
10 809 014 BUSD | $ 10 809 014 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 799a5a2b0ede6c2d44ecbe33c5aa544c5db3e391 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.01.2023 04:29:35 | |
6 000 215 USDT | $ 5 988 737 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 01.01.2023 04:28:59 | |
7 000 289 USDT | $ 6 986 898 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 01.01.2023 04:20:35 | |
55 042 960 USDT | $ 55 488 330 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 01.01.2023 03:22:11 | |
10 809 004 BUSD | $ 10 809 004 | BinanceUS (exchange) | unknown (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 799a5a2b0ede6c2d44ecbe33c5aa544c5db3e391 | |||
| 01.01.2023 02:27:59 | |
300 000 000 BUSD | $ 300 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.01.2023 01:47:47 | |
5 749 088 USDT | $ 5 726 593 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 171c53d55b1bcb725f660677d9e8bad7fd084282 | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 31.12.2022 23:52:11 | |
5 800 402 USDT | $ 5 785 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: 171c53d55b1bcb725f660677d9e8bad7fd084282 | |||
| 31.12.2022 23:24:47 | |
5 956 005 USDT | $ 5 987 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | To: a45cc1b0052f9e54c8939b472c946bee7cecba3e | |||
| 31.12.2022 23:20:35 | |
5 869 625 USDT | $ 5 899 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 31.12.2022 21:55:59 | |
100 000 000 GNT | $ 11 334 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 168ae36b4386cea14475faa41498a0ea63c67dd7 | To: 27aa3ee19cef61f1791bcbc59c47969de1a2ddf8 | |||