Whale movements
Last update: 23.11.2025 15:00:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.12.2022 21:55:11 |  |
9 903 503 USDT | $ 9 900 603 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 3ab9a0615e1ff12a4aadd88346d7cbc5b9cdcbd4 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 31.12.2022 21:50:59 | |
9 903 503 USDT | $ 9 948 023 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87f57733984de3c1ceddc850e525e91bcff70806 | To: 3ab9a0615e1ff12a4aadd88346d7cbc5b9cdcbd4 | |||
| 31.12.2022 21:39:59 | |
100 000 000 GNT | $ 11 211 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 168ae36b4386cea14475faa41498a0ea63c67dd7 | To: 27aa3ee19cef61f1791bcbc59c47969de1a2ddf8 | |||
| 31.12.2022 21:34:35 | |
20 000 ETH | $ 23 924 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 815c4715f6f2985277b88e4f3b69801df7d16ece | To: 0e774bbed46b477538f5b34c8618858d3d86e530 | |||
| 31.12.2022 19:40:23 | |
10 000 000 USDC | $ 9 985 784 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: 4186b91adcaf469557733b8df5938f69efc018bf | |||
| 31.12.2022 18:56:11 | |
7 871 815 USDT | $ 7 872 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d68a2d36d87916aa4829379a099f084eff0f7064 | To: 515dc0ed66ec807066ecc99b53a25b4477fff51f | |||
| 31.12.2022 18:41:23 | |
6 682 556 USDT | $ 6 686 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 31.12.2022 18:41:23 | |
7 000 000 USDT | $ 7 003 811 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 31.12.2022 18:41:23 | |
5 055 978 USDT | $ 5 058 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.12.2022 18:40:47 | |
6 000 000 USDT | $ 6 011 943 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 31.12.2022 18:37:59 | |
5 000 105 USDT | $ 5 024 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 31.12.2022 18:36:23 | |
6 000 494 USDT | $ 6 018 141 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 31.12.2022 18:11:47 | |
5 069 921 USDT | $ 5 098 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 31.12.2022 18:11:47 | |
5 117 626 USDT | $ 5 146 099 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.12.2022 17:45:23 | |
131 569 576 BUSD | $ 131 569 576 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 31.12.2022 17:40:47 | |
5 161 954 USDT | $ 5 186 995 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 31.12.2022 17:40:47 | |
5 203 662 USDT | $ 5 228 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.12.2022 17:12:47 | |
59 967 930 USDT | $ 60 344 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 31.12.2022 16:50:47 | |
15 000 000 USDT | $ 15 046 519 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 31.12.2022 16:45:23 | |
60 000 000 USDT | $ 60 141 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 96162a0ea4dd8be0756a721c049ddc36e7727cf6 | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 31.12.2022 16:42:47 | |
29 976 086 USDT | $ 30 139 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 31.12.2022 16:37:59 | |
60 000 000 USDT | $ 60 556 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | To: 96162a0ea4dd8be0756a721c049ddc36e7727cf6 | |||
| 31.12.2022 16:30:11 | |
20 000 000 USDC | $ 20 000 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4b7cb5b29be1fcdd2a16058ea5d2a7b1ea727c35 | To: a668268d6b9d5f69adb83418a2da2c542cf28c1c | |||
| 31.12.2022 16:20:59 | |
35 000 000 USDT | $ 35 028 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 96162a0ea4dd8be0756a721c049ddc36e7727cf6 | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 31.12.2022 16:18:11 | |
10 879 ETH | $ 13 065 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c39f034fcc1b6dce2e09ad9cc4d85cd33f4c8c6b | To: d9c2495c98f5b1ecd02ddd8ef90457a9f81a2fc6 | |||
| 31.12.2022 16:13:59 | |
35 000 000 USDT | $ 34 962 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | To: 96162a0ea4dd8be0756a721c049ddc36e7727cf6 | |||
| 31.12.2022 15:06:47 | |
4 999 950 USDT | $ 5 012 819 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | To: 96162a0ea4dd8be0756a721c049ddc36e7727cf6 | |||
| 31.12.2022 15:02:47 | |
100 000 000 USDT | $ 99 754 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 78605df79524164911c144801f41e9811b7db73d | To: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | |||
| 31.12.2022 15:00:23 | |
17 761 804 BUSD | $ 17 761 804 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 0ba47795edd137b05a28fab453ae6c3d619d72a2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.12.2022 14:41:59 | |
16 498 990 BUSD | $ 16 498 990 | BinanceUS (exchange) | unknown (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 0ba47795edd137b05a28fab453ae6c3d619d72a2 | |||
| 31.12.2022 14:10:59 | |
8 000 000 USDT | $ 8 054 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f5f3436a05b5ced2490dae07b86eb5bbd02782aa | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 31.12.2022 14:05:59 | |
88 481 810 BUSD | $ 88 481 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3fdad7786a7b9fbba04c2580ff9811c7a3501d61 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 31.12.2022 14:03:59 | |
8 000 000 USDT | $ 8 047 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: f5f3436a05b5ced2490dae07b86eb5bbd02782aa | |||
| 31.12.2022 14:01:59 | |
87 981 810 BUSD | $ 87 981 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9f8413454c182369c0200f6cc1031903477f752e | To: 3fdad7786a7b9fbba04c2580ff9811c7a3501d61 | |||
| 31.12.2022 14:00:35 | |
10 304 372 USDT | $ 10 382 528 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b4ad08e70a252ed9e1280b87e58e9ef2220c7a4f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.12.2022 14:00:11 | |
9 702 326 USDT | $ 9 716 944 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.12.2022 13:51:23 | |
87 981 810 BUSD | $ 87 981 810 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9f8413454c182369c0200f6cc1031903477f752e | |||
| 31.12.2022 13:44:59 | |
10 304 372 USDT | $ 10 306 563 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: d885ddd7c8c5f2943ea2c47d7a69b10874a4097a | To: b4ad08e70a252ed9e1280b87e58e9ef2220c7a4f | |||
| 31.12.2022 13:38:59 | |
16 545 723 USDT | $ 16 568 069 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d22f095511bc880a345cae2eafee9794940222d9 | To: d885ddd7c8c5f2943ea2c47d7a69b10874a4097a | |||
| 31.12.2022 13:23:35 | |
16 545 723 USDT | $ 16 567 726 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d885ddd7c8c5f2943ea2c47d7a69b10874a4097a | To: d22f095511bc880a345cae2eafee9794940222d9 | |||
| 31.12.2022 13:22:59 | |
4 992 215 USDT | $ 5 042 398 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.12.2022 13:00:11 | |
4 999 999 USDT | $ 5 009 792 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.12.2022 12:57:59 | |
6 000 000 USDT | $ 5 960 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 31.12.2022 12:52:47 | |
9 702 327 USDT | $ 9 694 349 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 4af9842a0356e06a5f4a633422104e9dd20995e8 | |||
| 31.12.2022 12:52:23 | |
9 956 107 USDT | $ 9 947 921 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d885ddd7c8c5f2943ea2c47d7a69b10874a4097a | |||
| 31.12.2022 12:51:35 | |
5 000 000 USDT | $ 5 014 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 31.12.2022 12:47:59 | |
9 992 214 USDT | $ 10 007 385 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 31.12.2022 12:15:47 | |
250 000 000 BUSD | $ 250 000 000 | unknown (unknown) | BinanceUS (exchange) |
| Type: transfer | From: c72b788fd204819b62eb564f9aa8d115aa66625e | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 31.12.2022 11:13:47 | |
249 999 970 BUSD | $ 249 999 970 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c72b788fd204819b62eb564f9aa8d115aa66625e | |||
| 31.12.2022 10:27:47 | |
6 800 ETH | $ 8 175 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||