Whale movements
Last update: 23.11.2025 15:17:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.12.2022 10:10:23 |  |
23 000 000 USDT | $ 23 057 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 31.12.2022 09:49:35 | |
5 500 389 USDT | $ 5 465 071 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 31.12.2022 09:36:23 | |
6 596 140 USDT | $ 6 587 911 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 31.12.2022 09:28:59 | |
10 000 000 USDC | $ 10 019 603 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 31.12.2022 09:20:23 | |
6 598 304 USDT | $ 6 614 488 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 31.12.2022 09:20:23 | |
6 573 770 USDT | $ 6 589 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.12.2022 09:10:47 | |
6 661 527 USDT | $ 6 698 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.12.2022 09:08:47 | |
6 735 669 USDT | $ 6 777 503 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.12.2022 08:59:35 | |
6 206 182 USDT | $ 6 241 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.12.2022 08:21:35 | |
23 578 560 USDT | $ 23 592 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 31.12.2022 05:22:47 | |
5 000 000 USDT | $ 5 000 829 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.12.2022 05:21:23 | |
6 378 327 USDT | $ 6 389 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 31.12.2022 05:21:23 | |
6 424 900 USDT | $ 6 436 389 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.12.2022 05:20:11 | |
6 029 372 BUSD | $ 6 029 372 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 31.12.2022 05:20:11 | |
12 966 337 PAX | $ 12 948 180 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 31.12.2022 05:13:35 | |
10 402 414 USDT | $ 10 451 047 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 31.12.2022 05:08:11 | |
6 000 ETH | $ 7 154 501 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 31.12.2022 03:41:35 | |
6 124 621 PAX | $ 6 184 780 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 31.12.2022 03:32:47 | |
6 145 408 USDT | $ 6 197 281 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.12.2022 03:27:11 | |
6 145 408 USDT | $ 6 189 723 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 31.12.2022 03:27:11 | |
6 194 742 USDT | $ 6 239 413 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.12.2022 02:32:11 | |
6 404 484 USDT | $ 6 436 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 31.12.2022 02:32:11 | |
6 454 578 USDT | $ 6 486 519 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.12.2022 02:28:35 | |
8 000 000 USDT | $ 7 971 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 31.12.2022 02:26:47 | |
7 000 000 USDT | $ 6 961 401 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 31.12.2022 02:22:35 | |
15 000 639 USDT | $ 15 102 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 31.12.2022 02:19:59 | |
16 001 266 USDT | $ 15 997 564 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 31.12.2022 02:18:35 | |
6 377 395 USDT | $ 6 366 861 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 31.12.2022 02:18:35 | |
6 408 508 USDT | $ 6 397 923 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.12.2022 01:20:23 | |
400 000 000 BUSD | $ 400 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.12.2022 00:31:47 | |
5 900 000 USDT | $ 5 908 075 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: c2ed79b8b43e010743fa8165d8235f33ed07161e | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 31.12.2022 00:21:11 | |
5 900 000 USDT | $ 5 866 774 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 50c38d024eace01a5b1bfe4852d0462f7246ed0a | To: c2ed79b8b43e010743fa8165d8235f33ed07161e | |||
| 31.12.2022 00:20:59 | |
6 000 000 USDC | $ 6 024 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 31.12.2022 00:20:35 | |
55 277 600 USDT | $ 55 365 468 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 31.12.2022 00:18:47 | |
6 000 016 USDC | $ 5 988 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 31.12.2022 00:12:23 | |
5 000 916 USDT | $ 5 019 045 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 30.12.2022 23:47:11 | |
6 604 916 USDT | $ 6 571 556 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ed9b3c23d58439ae57c4f43e6a405fcf087aa42f | |||
| 30.12.2022 23:41:23 | |
9 903 503 USDT | $ 9 934 546 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: fd7323d0d4a575c4d0df5eb0f2ee849466aac208 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 30.12.2022 23:41:23 | |
9 903 484 USDT | $ 9 934 526 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: de541bbd99b407db946d45e112189c9313438b0f | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 30.12.2022 23:36:23 | |
5 900 000 USDT | $ 5 884 211 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 50c38d024eace01a5b1bfe4852d0462f7246ed0a | |||
| 30.12.2022 23:36:11 | |
5 900 000 USDT | $ 5 884 211 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: c2ed79b8b43e010743fa8165d8235f33ed07161e | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 30.12.2022 23:28:35 | |
5 900 000 USDT | $ 5 898 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50c38d024eace01a5b1bfe4852d0462f7246ed0a | To: c2ed79b8b43e010743fa8165d8235f33ed07161e | |||
| 30.12.2022 23:25:11 | |
5 900 000 USDT | $ 5 894 904 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 50c38d024eace01a5b1bfe4852d0462f7246ed0a | |||
| 30.12.2022 23:17:47 | |
9 903 503 USDT | $ 9 923 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38fc799687d95714b634554e85385fda94c376f2 | To: fd7323d0d4a575c4d0df5eb0f2ee849466aac208 | |||
| 30.12.2022 23:17:47 | |
9 903 484 USDT | $ 9 923 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1490a25d2de89b49dc437cfcfc3d70a96eed18fb | To: de541bbd99b407db946d45e112189c9313438b0f | |||
| 30.12.2022 23:17:35 | |
17 646 550 BUSD | $ 17 646 550 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 30.12.2022 23:17:35 | |
7 422 634 PAX | $ 7 478 435 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 30.12.2022 23:07:11 | |
5 999 997 USDT | $ 5 974 658 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | |||
| 30.12.2022 22:40:35 | |
5 900 020 USDT | $ 5 957 709 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3d87ad7b188cafb302370bc9ff15b0f15f31bdb9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 30.12.2022 22:31:35 | |
5 900 020 USDT | $ 5 930 184 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 3d87ad7b188cafb302370bc9ff15b0f15f31bdb9 | |||