Whale movements
Last update: 23.11.2025 15:44:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.12.2022 17:35:59 |  |
5 000 000 USDC | $ 5 051 715 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7720f2f6f6707d5f90f82dd6bebf8b7380f71f4b | To: e99c445e0c17050f92b956516a3bbf097bbd6f2a | |||
| 29.12.2022 17:33:47 | |
5 000 000 USDC | $ 5 019 623 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7720f2f6f6707d5f90f82dd6bebf8b7380f71f4b | To: d3e84a8a62642d753452a2802ae4336837033ed2 | |||
| 29.12.2022 17:30:11 | |
10 667 875 USDT | $ 10 719 499 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.12.2022 17:28:59 | |
10 667 875 USDT | $ 10 704 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 29.12.2022 17:26:35 | |
6 658 765 USDT | $ 6 686 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 29.12.2022 17:26:35 | |
5 000 000 USDT | $ 5 021 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 29.12.2022 17:26:35 | |
5 846 956 USDT | $ 5 871 531 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 29.12.2022 17:24:35 | |
10 997 876 USDT | $ 10 977 702 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 29.12.2022 17:24:23 | |
8 799 996 USDT | $ 8 783 855 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 29.12.2022 17:09:47 | |
13 346 912 USDT | $ 13 295 755 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 29.12.2022 17:02:59 | |
6 300 606 USDT | $ 6 256 257 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 29.12.2022 17:02:59 | |
7 197 425 USDT | $ 7 146 763 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 29.12.2022 17:00:35 | |
15 134 243 BUSD | $ 15 134 243 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.12.2022 16:33:35 | |
15 000 324 BUSD | $ 15 000 324 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 29.12.2022 16:30:59 | |
8 999 997 BUSD | $ 8 999 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.12.2022 16:30:59 | |
9 000 000 USDT | $ 9 031 267 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 29.12.2022 16:29:35 | |
9 000 464 USDT | $ 9 011 055 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 29.12.2022 16:24:35 | |
8 999 997 BUSD | $ 8 999 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 29.12.2022 16:05:47 | |
6 499 997 BUSD | $ 6 499 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.12.2022 16:00:47 | |
6 499 997 BUSD | $ 6 499 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 29.12.2022 16:00:11 | |
12 698 104 USDT | $ 12 634 114 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.12.2022 15:44:59 | |
5 000 000 USDT | $ 5 022 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 29.12.2022 15:42:23 | |
5 000 000 USDT | $ 5 016 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 29.12.2022 15:30:11 | |
6 000 000 USDT | $ 6 003 125 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 29.12.2022 15:22:59 | |
7 204 633 USDT | $ 7 245 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 29.12.2022 15:21:47 | |
8 000 001 USDT | $ 7 989 352 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 29.12.2022 15:20:47 | |
22 448 102 USDT | $ 22 484 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 29.12.2022 15:15:59 | |
7 000 000 USDT | $ 6 946 585 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 29.12.2022 15:13:59 | |
7 000 016 USDT | $ 6 935 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 29.12.2022 15:12:23 | |
6 698 104 USDT | $ 6 667 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 29.12.2022 15:11:35 | |
8 000 001 USDT | $ 7 962 952 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 29.12.2022 15:10:11 | |
8 000 000 USDT | $ 7 981 361 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 29.12.2022 15:08:35 | |
14 698 105 USDT | $ 14 617 197 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 29.12.2022 15:05:59 | |
17 663 384 USDT | $ 17 578 114 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.12.2022 15:00:35 | |
55 704 212 USDT | $ 55 636 764 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 29.12.2022 14:59:35 | |
44 774 796 BUSD | $ 44 774 796 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 29.12.2022 14:55:23 | |
7 299 997 USDT | $ 7 354 838 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 29.12.2022 14:48:23 | |
5 000 000 USDT | $ 5 008 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 29.12.2022 14:46:35 | |
10 000 000 USDT | $ 9 971 845 | Bitstamp (exchange) | unknown (unknown) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: 593aebee9117eea447279e5973f64c68d8e977a0 | |||
| 29.12.2022 14:28:23 | |
5 000 000 USDC | $ 5 029 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 163e518c0b2ef0275adc6487af021a1edeb282a0 | To: 94902498e6a92327c17479c48cb3673c2de9380f | |||
| 29.12.2022 14:17:59 | |
19 999 996 USDT | $ 20 105 064 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 29.12.2022 14:00:23 | |
4 999 997 USDT | $ 5 003 629 | unknown (unknown) | BinanceUS (exchange) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 29.12.2022 13:51:23 | |
5 858 717 USDC | $ 5 866 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5c7e53630df9323825e98cd6fac3f90f57ac7d68 | To: 06837997193ee94012a0533cd35cec1d6149b7cc | |||
| 29.12.2022 13:40:11 | |
6 709 145 USDT | $ 6 748 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 29.12.2022 13:32:59 | |
7 999 667 USDT | $ 8 007 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f9036b1a39967e76f98d3f36f3bac9a25ad91fb1 | To: 5c7e53630df9323825e98cd6fac3f90f57ac7d68 | |||
| 29.12.2022 13:30:59 | |
10 000 000 USDT | $ 10 025 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 29.12.2022 13:30:11 | |
9 999 997 BUSD | $ 9 999 997 | unknown (unknown) | BinanceUS (exchange) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 29.12.2022 13:29:23 | |
20 000 000 USDC | $ 20 136 802 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 29.12.2022 13:11:59 | |
7 999 900 USDT | $ 7 975 307 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 504091df8b38012395b8ba12195614e38c79de9c | To: f9036b1a39967e76f98d3f36f3bac9a25ad91fb1 | |||
| 29.12.2022 13:00:35 | |
19 997 476 USDT | $ 19 986 742 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d859f3cb2612f40ee5f3d239da846ddc31189290 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||