Whale movements
Last update: 23.11.2025 15:31:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.12.2022 17:16:11 |  |
6 000 000 USDT | $ 5 995 028 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 30.12.2022 17:07:47 | |
7 000 098 USDT | $ 7 003 349 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9d1f8ba550213c7bf61431c4144fda645abd8adf | To: b3a05562599bc25cbda4687623b6d84a86855cd6 | |||
| 30.12.2022 17:07:35 | |
5 999 997 USDT | $ 6 002 783 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 30.12.2022 17:02:35 | |
7 730 858 USDT | $ 7 674 179 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 68b12741094702b016bcfd81d69e847d132e0618 | To: 17dfaa63720b4e41d5085150e492349c134b9af2 | |||
| 30.12.2022 16:56:59 | |
7 000 098 USDT | $ 7 014 035 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e57e83e45d0eca2e0868a3071a75b63a98ff6947 | To: 9d1f8ba550213c7bf61431c4144fda645abd8adf | |||
| 30.12.2022 16:43:59 | |
16 710 778 USDT | $ 16 739 649 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4d90dca52f05939ac7c8fd85e4f9ab6d0c53f308 | To: ab43558b36f54e455448f37adcd500caa9b0911f | |||
| 30.12.2022 16:40:35 | |
56 697 172 USDT | $ 56 741 460 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 30.12.2022 16:37:11 | |
12 244 733 USDT | $ 12 212 249 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.12.2022 16:24:23 | |
7 000 098 USDT | $ 7 014 597 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5c98d75252b69187a422cc5a68beaac7cda4e1f1 | To: e57e83e45d0eca2e0868a3071a75b63a98ff6947 | |||
| 30.12.2022 16:16:59 | |
6 650 839 BUSD | $ 6 650 839 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 30.12.2022 16:12:23 | |
6 650 839 BUSD | $ 6 650 839 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | |||
| 30.12.2022 16:05:59 | |
38 348 004 BUSD | $ 38 348 004 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 30.12.2022 16:00:35 | |
58 745 456 USDT | $ 58 219 490 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 30.12.2022 15:46:11 | |
5 801 970 USDT | $ 5 829 214 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 30.12.2022 15:35:23 | |
5 000 000 USDT | $ 5 004 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3f69e5541c565db12de014a63cb88042406e3567 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 30.12.2022 15:30:11 | |
5 203 335 USDT | $ 5 230 614 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.12.2022 15:18:47 | |
6 099 981 USDT | $ 6 104 409 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 30.12.2022 15:13:23 | |
5 363 873 USDT | $ 5 374 323 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 30.12.2022 15:00:11 | |
12 915 869 BUSD | $ 12 915 869 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.12.2022 14:51:47 | |
12 769 684 BUSD | $ 12 769 684 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 30.12.2022 14:50:11 | |
10 895 ETH | $ 12 879 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d0165bfbf41083798cf948a81dcbf1c2a6e5d28a | To: c39f034fcc1b6dce2e09ad9cc4d85cd33f4c8c6b | |||
| 30.12.2022 14:35:59 | |
10 000 000 USDT | $ 9 987 178 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 30.12.2022 14:31:23 | |
10 000 000 USDT | $ 9 983 623 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | |||
| 30.12.2022 14:30:11 | |
9 944 395 USDT | $ 10 002 069 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.12.2022 14:28:23 | |
5 000 000 USDC | $ 5 023 422 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 30.12.2022 14:24:35 | |
8 000 000 USDT | $ 8 027 479 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 30.12.2022 14:23:59 | |
8 000 687 USDT | $ 8 039 660 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 30.12.2022 14:22:23 | |
4 978 984 USDT | $ 5 003 754 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 30.12.2022 14:07:47 | |
5 000 000 USDT | $ 5 016 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 30.12.2022 14:06:59 | |
5 000 000 USDT | $ 5 033 817 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 30.12.2022 14:04:59 | |
8 601 991 USDT | $ 8 617 534 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 30.12.2022 13:13:47 | |
13 371 092 USDT | $ 13 409 727 | Bitfinex (exchange) | RenrenBit (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 69166e49d2fd23e4cbea767d7191be423a7733a5 | |||
| 30.12.2022 12:57:23 | |
16 000 000 USDT | $ 15 967 852 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 51d2acff2001455979f67d4840089a9174070b04 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.12.2022 12:48:23 | |
5 184 658 BUSD | $ 5 184 658 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14f15a0d09561d5ee7007e91ad9f87da96077b16 | To: da9647299cc28d6bc07b89eef5493c2e4cbcba1e | |||
| 30.12.2022 12:44:23 | |
16 000 000 USDT | $ 16 130 536 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 4ed32d99251a9c225308dbfeea67e0b9914603d4 | To: 51d2acff2001455979f67d4840089a9174070b04 | |||
| 30.12.2022 12:29:35 | |
14 999 990 USDC | $ 14 982 466 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: a9a8df4bfd4863863fce990be4770456f9e6f92e | |||
| 30.12.2022 12:24:35 | |
20 000 000 USDC | $ 19 997 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.12.2022 12:00:23 | |
10 000 000 USDC | $ 10 039 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 30.12.2022 11:58:23 | |
10 000 016 USDC | $ 10 047 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 30.12.2022 11:44:35 | |
7 000 049 USDT | $ 6 991 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 30.12.2022 11:43:59 | |
7 584 100 USDT | $ 7 575 236 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 30.12.2022 11:27:35 | |
14 999 999 BUSD | $ 14 999 999 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 30.12.2022 11:24:59 | |
10 000 000 USDC | $ 10 043 145 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 30.12.2022 11:22:11 | |
6 700 000 USDT | $ 6 669 811 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0c1cb1b8e871cefb372af67f4a431938b24d45ac | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 30.12.2022 11:21:47 | |
10 000 016 USDC | $ 10 060 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 30.12.2022 11:20:35 | |
5 000 000 USDT | $ 5 003 661 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 30.12.2022 11:20:35 | |
4 409 ETH | $ 5 272 156 | unknown (unknown) | Luno (exchange) |
| Type: transfer | From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 | To: 416299aade6443e6f6e8ab67126e65a7f606eef5 | |||
| 30.12.2022 11:13:47 | |
7 500 000 USDT | $ 7 473 063 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 7b3b0810f7b565194b86a79ef27d0975473a5f54 | |||
| 30.12.2022 11:10:59 | |
5 000 000 USDT | $ 5 004 733 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 30.12.2022 11:09:59 | |
18 636 162 USDT | $ 18 665 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||