Whale movements
Last update: 23.11.2025 15:33:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.12.2022 11:05:23 |  |
5 113 190 USDC | $ 5 112 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fc185d308df094001a65f103a5859e634c85ea0a | To: d0165bfbf41083798cf948a81dcbf1c2a6e5d28a | |||
| 30.12.2022 11:00:59 | |
5 000 000 USDT | $ 5 027 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 30.12.2022 10:49:59 | |
19 999 996 USDT | $ 20 000 156 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 30.12.2022 10:43:59 | |
25 000 000 BUSD | $ 25 000 000 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 30.12.2022 10:24:35 | |
8 000 000 USDT | $ 7 988 787 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 30.12.2022 10:24:11 | |
7 001 429 BUSD | $ 7 001 429 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.12.2022 10:19:47 | |
7 000 000 USDT | $ 6 978 027 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 30.12.2022 10:14:11 | |
7 001 429 BUSD | $ 7 001 429 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 30.12.2022 10:10:59 | |
9 999 018 BUSD | $ 9 999 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.12.2022 10:07:47 | |
9 999 018 BUSD | $ 9 999 018 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 30.12.2022 09:55:23 | |
19 953 176 USDC | $ 20 108 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4b7cb5b29be1fcdd2a16058ea5d2a7b1ea727c35 | To: c8e9e810eb5c39a15332e83be0f85cf9f4a661fa | |||
| 30.12.2022 09:42:47 | |
16 202 800 USDT | $ 16 174 834 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.12.2022 09:39:35 | |
6 000 000 BUSD | $ 6 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ffa4239f3622f455738d9648b9c48553d67343d | To: bf8e15e832657e6f6651eaf1c44dbace758808d5 | |||
| 30.12.2022 09:37:47 | |
7 000 553 USDT | $ 7 030 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 30.12.2022 09:33:11 | |
16 202 800 USDT | $ 16 360 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 30.12.2022 09:31:11 | |
5 500 000 USDT | $ 5 500 421 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 30.12.2022 09:30:11 | |
16 202 807 USDT | $ 16 281 515 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 30.12.2022 09:20:59 | |
7 000 002 BUSD | $ 7 000 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.12.2022 09:20:47 | |
8 000 612 USDT | $ 7 972 218 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 30.12.2022 09:14:11 | |
7 000 002 BUSD | $ 7 000 002 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 30.12.2022 09:12:59 | |
7 711 588 USDT | $ 7 771 558 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.12.2022 09:06:47 | |
6 861 588 USDT | $ 6 850 561 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 30.12.2022 08:58:23 | |
6 861 588 USDT | $ 6 848 017 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 30.12.2022 08:34:35 | |
19 999 984 USDC | $ 19 823 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50de1986cf5befe0c8ee74d6df6dffe842dc2632 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 30.12.2022 08:32:23 | |
20 000 000 USDC | $ 19 998 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 079939c2ef3165651556747e86564c8a68070745 | To: 50de1986cf5befe0c8ee74d6df6dffe842dc2632 | |||
| 30.12.2022 08:30:47 | |
10 000 000 USDT | $ 9 961 665 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 30.12.2022 08:29:11 | |
10 000 000 USDT | $ 9 953 400 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 46f80018211d5cbbc988e853a8683501fca4ee9b | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 30.12.2022 08:23:23 | |
7 000 000 USDT | $ 7 015 137 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 812445783f6f3a6c545a93f6c3572917afe63944 | To: 0d6fddc8472118226d0f77812e3825df54d2c859 | |||
| 30.12.2022 07:30:11 | |
5 301 291 USDT | $ 5 352 588 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.12.2022 07:19:59 | |
4 200 ETH | $ 5 025 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6b238773ffdc72455288fbdba1e5c586dab602bd | To: cb40c05727a40a170ab1f7654bf9218e5515a109 | |||
| 30.12.2022 07:14:35 | |
30 000 000 BUSD | $ 30 000 000 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 30.12.2022 07:04:47 | |
5 301 291 USDT | $ 5 279 013 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4af9842a0356e06a5f4a633422104e9dd20995e8 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 30.12.2022 06:55:59 | |
5 301 291 USDT | $ 5 323 791 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 4af9842a0356e06a5f4a633422104e9dd20995e8 | |||
| 30.12.2022 06:29:47 | |
9 000 000 USDT | $ 9 027 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 30.12.2022 06:26:47 | |
9 000 528 USDT | $ 8 981 618 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 30.12.2022 05:52:47 | |
7 701 715 USDT | $ 7 690 620 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.12.2022 05:37:47 | |
7 701 715 USDT | $ 7 702 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 30.12.2022 05:27:59 | |
8 198 010 USDT | $ 8 215 667 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: a12cc60a85eb0b988266c01d08ec67ec02b2de94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.12.2022 05:20:23 | |
6 900 000 USDT | $ 6 889 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d23281c16935fff3c8cf204c729dbb9b42a980d9 | To: 3196682ead5ce55f148f3ea4665185cca203c78a | |||
| 30.12.2022 05:17:23 | |
6 900 000 USDT | $ 6 941 225 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f60444fe54ff46ae29053a67e6b0fdd17b15a6b9 | To: 0c0996d0c3af2892a7a8fc621eb7347ec9b6b9ac | |||
| 30.12.2022 05:04:59 | |
6 082 203 USDT | $ 6 090 784 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: e1c0652d3bbfd07d2cc001b5f94e83d4699dacf4 | |||
| 30.12.2022 04:53:35 | |
20 000 000 USDC | $ 20 090 480 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 30.12.2022 04:52:59 | |
5 053 664 USDT | $ 5 061 258 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.12.2022 04:43:35 | |
5 053 664 USDT | $ 5 077 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 30.12.2022 04:42:47 | |
8 000 000 USDC | $ 8 080 969 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 86859228e1589e0e96ae6ed6d1102ddde815faeb | To: da9ce944a37d218c3302f6b82a094844c6eceb17 | |||
| 30.12.2022 04:42:35 | |
5 000 000 USDT | $ 5 013 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 30.12.2022 04:40:47 | |
7 051 689 USDT | $ 7 102 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 30.12.2022 04:36:47 | |
8 198 010 USDT | $ 8 187 655 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 86859228e1589e0e96ae6ed6d1102ddde815faeb | To: a12cc60a85eb0b988266c01d08ec67ec02b2de94 | |||
| 30.12.2022 04:30:47 | |
12 000 000 USDC | $ 11 963 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.12.2022 04:23:23 | |
19 000 000 USDT | $ 18 871 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||