Whale movements
Last update: 23.11.2025 15:46:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.12.2022 03:56:59 |  |
9 000 000 USDT | $ 9 022 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 30.12.2022 03:56:23 | |
10 000 000 USDC | $ 9 993 035 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 30.12.2022 03:55:47 | |
9 004 497 USDT | $ 9 096 938 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 30.12.2022 03:54:11 | |
7 976 000 USDC | $ 7 999 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ffd67d90632d6039ecbe7448675420ef221bddc6 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 30.12.2022 03:22:35 | |
9 999 016 USDC | $ 10 009 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 30.12.2022 03:03:11 | |
9 001 977 USDT | $ 8 985 937 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 30.12.2022 02:42:23 | |
6 959 052 USDT | $ 6 917 977 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 30.12.2022 02:32:35 | |
20 000 000 USDC | $ 19 882 924 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 30.12.2022 01:49:11 | |
9 903 068 USDT | $ 9 839 254 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 354d2a16bc49e18483906e9b69af80d175d762c0 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 30.12.2022 01:49:11 | |
9 903 068 USDT | $ 9 839 254 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 32d589f5fa3e47120ee1601674d77a4fe556397b | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 30.12.2022 01:44:23 | |
9 903 068 USDT | $ 9 939 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fec07b7fdd9bcfb0a2c7f841b1a1e3a8586f46cd | To: 32d589f5fa3e47120ee1601674d77a4fe556397b | |||
| 30.12.2022 01:44:23 | |
9 903 068 USDT | $ 9 939 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8d53d411987759eec8e50f17ee66f04355a1535 | To: 354d2a16bc49e18483906e9b69af80d175d762c0 | |||
| 30.12.2022 00:21:11 | |
6 000 ETH | $ 7 180 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 30.12.2022 00:00:35 | |
59 061 730 USDT | $ 58 569 416 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.12.2022 23:42:59 | |
9 999 996 USDT | $ 9 965 225 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | |||
| 29.12.2022 23:22:11 | |
9 999 976 USDT | $ 10 013 352 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 025f8dc7fb79819b5e9d65027fa039d7e21febff | To: 77f33da6046a03ebb0e6d33a26cb49bd738774ff | |||
| 29.12.2022 22:39:11 | |
10 000 000 PAX | $ 10 012 536 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.12.2022 22:24:47 | |
38 244 430 USDT | $ 38 247 780 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.12.2022 21:52:47 | |
10 665 263 USDT | $ 10 612 001 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.12.2022 21:45:11 | |
10 000 000 USDC | $ 10 031 597 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: 4186b91adcaf469557733b8df5938f69efc018bf | |||
| 29.12.2022 21:43:23 | |
10 665 263 USDT | $ 10 619 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 29.12.2022 21:41:11 | |
10 665 262 USDT | $ 10 670 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 29.12.2022 21:02:11 | |
10 896 ETH | $ 12 971 741 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a99116931916f2c5fcf1af6fdc5f5b09a5825dfe | To: d0165bfbf41083798cf948a81dcbf1c2a6e5d28a | |||
| 29.12.2022 21:00:47 | |
55 252 460 USDT | $ 55 661 076 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 29.12.2022 20:52:35 | |
9 318 384 USDT | $ 9 368 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 29.12.2022 19:45:59 | |
51 725 630 BUSD | $ 51 725 630 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 29.12.2022 19:43:35 | |
9 003 500 USDT | $ 8 951 129 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 29.12.2022 19:41:59 | |
9 000 336 USDT | $ 8 956 533 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 29.12.2022 19:35:59 | |
9 000 000 USDT | $ 8 930 595 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 29.12.2022 19:34:47 | |
5 999 997 USDT | $ 6 028 072 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 29.12.2022 19:31:35 | |
5 033 925 USDT | $ 5 058 392 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.12.2022 19:30:59 | |
6 624 997 BUSD | $ 6 624 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.12.2022 19:25:47 | |
6 624 997 BUSD | $ 6 624 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 29.12.2022 19:21:23 | |
5 136 810 USDT | $ 5 147 525 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 29.12.2022 19:21:23 | |
5 529 526 USDT | $ 5 541 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 29.12.2022 18:37:59 | |
6 176 258 USDT | $ 6 145 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 29.12.2022 18:37:59 | |
5 850 633 USDT | $ 5 821 281 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 29.12.2022 18:32:47 | |
9 002 392 USDT | $ 9 032 834 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.12.2022 18:22:47 | |
9 000 000 USDT | $ 9 050 485 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 29.12.2022 18:21:35 | |
5 000 109 USDT | $ 5 047 919 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 29.12.2022 18:21:11 | |
9 002 392 USDT | $ 9 088 471 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 29.12.2022 18:19:59 | |
5 068 449 USDT | $ 5 106 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 29.12.2022 18:19:23 | |
9 000 000 USDT | $ 9 067 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 29.12.2022 18:15:59 | |
9 000 000 USDT | $ 8 971 547 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 29.12.2022 18:13:11 | |
7 499 470 USDT | $ 7 530 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 29.12.2022 18:06:59 | |
5 009 997 USDT | $ 5 036 875 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 29.12.2022 17:57:59 | |
5 000 000 USDT | $ 5 010 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 3f69e5541c565db12de014a63cb88042406e3567 | |||
| 29.12.2022 17:56:11 | |
9 999 997 BUSD | $ 9 999 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.12.2022 17:48:59 | |
9 999 997 BUSD | $ 9 999 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 29.12.2022 17:48:11 | |
5 033 925 USDT | $ 5 049 271 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||