Whale movements
Last update: 23.11.2025 15:57:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.12.2022 12:56:59 |  |
8 000 000 USDT | $ 8 034 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 10d79cde2dd353735b43e8cddb677952ae845ce2 | To: 504091df8b38012395b8ba12195614e38c79de9c | |||
| 29.12.2022 12:20:35 | |
56 860 500 USDT | $ 56 968 960 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 29.12.2022 12:20:35 | |
67 413 760 USDT | $ 67 542 350 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.12.2022 12:02:47 | |
20 000 000 USDT | $ 19 961 332 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 29.12.2022 11:41:23 | |
7 719 058 USDT | $ 7 674 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 29.12.2022 11:41:23 | |
21 326 762 USDT | $ 21 204 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 29.12.2022 11:41:23 | |
7 719 058 USDT | $ 7 674 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 29.12.2022 11:38:47 | |
21 326 762 USDT | $ 21 466 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 29.12.2022 11:30:35 | |
30 049 900 USDT | $ 29 980 716 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.12.2022 11:13:11 | |
6 604 963 USDT | $ 6 560 378 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f7dc71c90276fd58504f85f516f2e6bd06d02d46 | |||
| 29.12.2022 11:07:11 | |
9 573 033 USDT | $ 9 589 638 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 7ab38fc49f6dc3a01868f93561b08e3313b03037 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 29.12.2022 11:07:11 | |
9 903 023 USDT | $ 9 920 199 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: bc443fe280c51e11784473999f35a81c626e9027 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 29.12.2022 11:04:23 | |
9 903 023 USDT | $ 9 938 481 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4ad5d64d1b956b9452204e7d5bb0e7f14ac8cff2 | To: bc443fe280c51e11784473999f35a81c626e9027 | |||
| 29.12.2022 11:04:23 | |
9 573 033 USDT | $ 9 607 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2ecc2c8258b5de34f510c67a3ba181a98b660357 | To: 7ab38fc49f6dc3a01868f93561b08e3313b03037 | |||
| 29.12.2022 11:00:11 | |
6 000 000 USDT | $ 6 051 286 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f9381e6c170966b2fdeb9ccdbe27b15022a2833b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.12.2022 10:49:35 | |
4 999 997 USDT | $ 5 012 696 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 29.12.2022 10:47:35 | |
5 000 000 USDT | $ 5 004 873 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | To: 22648c12acd87912ea1710357b1302c6a4154ebc | |||
| 29.12.2022 10:35:11 | |
20 000 000 USDC | $ 20 107 970 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 29.12.2022 10:34:35 | |
12 000 000 USDC | $ 11 985 391 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: 4831c121879d3de0e2b181d9d55e9b0724f5d926 | |||
| 29.12.2022 10:30:47 | |
18 514 932 BUSD | $ 18 514 932 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 29.12.2022 10:26:11 | |
20 000 000 USDC | $ 20 034 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 29.12.2022 10:21:47 | |
5 000 000 USDT | $ 5 011 452 | BinanceUS (exchange) | BinanceUS (exchange) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 29.12.2022 09:59:59 | |
20 000 000 USDT | $ 19 867 546 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 29.12.2022 09:48:35 | |
9 999 997 BUSD | $ 9 999 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 29.12.2022 09:44:59 | |
5 092 105 USDT | $ 5 081 887 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 29.12.2022 09:44:59 | |
5 142 134 USDT | $ 5 131 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 29.12.2022 09:44:11 | |
5 000 000 USDT | $ 5 034 219 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2ce910fbba65b454bbaf6a18c952a70f3bcd8299 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 29.12.2022 09:40:35 | |
55 801 300 USDT | $ 56 254 350 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.12.2022 09:29:11 | |
5 114 482 USDT | $ 5 076 037 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 29.12.2022 09:11:23 | |
20 000 000 USDC | $ 20 022 264 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 29.12.2022 09:08:59 | |
20 000 100 USDT | $ 20 036 052 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.12.2022 08:48:11 | |
20 000 000 USDT | $ 20 187 050 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 29.12.2022 08:36:47 | |
19 999 996 USDT | $ 19 996 706 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 29.12.2022 08:36:23 | |
5 999 997 USDT | $ 5 999 010 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 29.12.2022 08:33:35 | |
5 000 ETH | $ 5 959 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a5068741aecfeb8f8ff503d6e73e13b6586a6980 | To: e89335fa4ece9b0b25076144b4e125cd94a3169f | |||
| 29.12.2022 08:30:11 | |
7 105 130 BUSD | $ 7 105 130 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.12.2022 08:16:47 | |
9 323 950 USDT | $ 9 318 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 29.12.2022 08:09:59 | |
7 105 130 BUSD | $ 7 105 130 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: a960dadf4d8396147f619d8110fc049bc9fc5450 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 29.12.2022 08:07:23 | |
7 105 130 BUSD | $ 7 105 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: a960dadf4d8396147f619d8110fc049bc9fc5450 | |||
| 29.12.2022 07:47:23 | |
5 500 000 USDC | $ 5 456 214 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: e308aa3fa4efdbdbe1dba4e542146eeefa2338bc | To: 6224b133adbd85dddc03a8ae111dec912f0ee4a7 | |||
| 29.12.2022 07:45:11 | |
9 000 055 USDT | $ 9 061 985 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 29.12.2022 07:44:35 | |
10 000 001 USDT | $ 10 029 454 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 29.12.2022 07:11:59 | |
32 633 536 BUSD | $ 32 633 536 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 29.12.2022 07:08:59 | |
25 009 706 USDT | $ 25 002 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 29.12.2022 06:58:47 | |
24 419 374 USDT | $ 24 305 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 29.12.2022 06:06:35 | |
7 000 000 USDT | $ 7 062 151 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: def171fe48cf0115b1d80b88dc8eab59176fee57 | |||
| 29.12.2022 06:05:11 | |
7 000 000 USDT | $ 6 964 691 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 29.12.2022 06:02:35 | |
10 000 000 USDC | $ 10 012 269 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 29.12.2022 06:00:35 | |
6 929 674 USDC | $ 6 884 815 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 29.12.2022 05:57:35 | |
13 225 360 USDT | $ 13 233 815 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||