Whale movements
Last update: 23.11.2025 16:26:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.12.2022 05:39:11 |  |
9 901 310 USDT | $ 9 968 271 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 766aaa8b380f18390b318e2950a9f9ed3369219a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 28.12.2022 05:38:35 | |
8 400 000 USDT | $ 8 456 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d61a36c7c756ad61c66ea3118b56c34974d0c130 | To: bd9daccb75406e5e8472ee47ae3f643b74f15bed | |||
| 28.12.2022 05:34:47 | |
9 901 310 USDT | $ 9 922 197 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6c1e621ffedfec3503094a1215d67b6f5b6bba2c | To: 766aaa8b380f18390b318e2950a9f9ed3369219a | |||
| 28.12.2022 05:22:11 | |
6 807 362 BUSD | $ 6 807 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 28.12.2022 05:21:11 | |
6 807 362 BUSD | $ 6 807 362 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.12.2022 05:21:11 | |
17 535 758 PAX | $ 17 552 244 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.12.2022 04:40:11 | |
5 000 000 USDT | $ 5 037 161 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7b594108c5bed6b2395dbfe39fdc02b3a1d09e34 | To: e2a356e2670a17a9c7285477e49c96e77dd3ab6e | |||
| 28.12.2022 04:31:59 | |
5 611 842 USDT | $ 5 563 774 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.12.2022 04:30:23 | |
9 398 930 BUSD | $ 9 398 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.12.2022 04:24:59 | |
5 252 345 BUSD | $ 5 252 345 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | |||
| 28.12.2022 04:20:11 | |
9 265 892 USDT | $ 9 315 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: acd8fdbfa6b3e995ab8c5760e5572642212f9364 | To: 7b594108c5bed6b2395dbfe39fdc02b3a1d09e34 | |||
| 28.12.2022 03:19:47 | |
10 000 000 USDT | $ 9 973 085 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 28.12.2022 03:14:59 | |
10 000 000 USDT | $ 10 005 862 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | |||
| 28.12.2022 03:06:23 | |
7 120 493 USDT | $ 7 131 143 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.12.2022 03:06:23 | |
5 000 000 USDT | $ 5 007 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: def171fe48cf0115b1d80b88dc8eab59176fee57 | |||
| 28.12.2022 03:06:23 | |
6 357 251 USDT | $ 6 366 758 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.12.2022 03:00:11 | |
9 000 346 USDT | $ 9 033 191 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 28.12.2022 02:39:11 | |
6 574 073 USDT | $ 6 619 968 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.12.2022 02:39:11 | |
6 183 839 USDT | $ 6 227 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.12.2022 02:22:59 | |
5 500 000 USDT | $ 5 505 686 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d219d3b7b392efef42a40f0441f9dae44fa46577 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.12.2022 02:18:23 | |
5 500 000 USDT | $ 5 470 536 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d219d3b7b392efef42a40f0441f9dae44fa46577 | |||
| 28.12.2022 02:14:59 | |
6 034 309 USDT | $ 5 996 115 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.12.2022 02:14:59 | |
6 071 884 USDT | $ 6 033 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.12.2022 01:53:59 | |
5 553 365 USDT | $ 5 551 726 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.12.2022 01:53:59 | |
5 604 320 USDT | $ 5 602 665 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.12.2022 00:50:35 | |
6 034 331 BUSD | $ 6 034 331 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 27.12.2022 23:09:35 | |
12 500 000 USDC | $ 12 497 303 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 27.12.2022 22:54:35 | |
7 235 590 USDT | $ 7 214 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 27.12.2022 22:47:35 | |
5 081 429 BUSD | $ 5 081 429 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 27.12.2022 22:35:59 | |
5 917 239 USDC | $ 5 889 809 | unknown (unknown) | Poloniex (exchange) |
| Type: transfer | From: 7fd2dbc8c8b2396f6f9c470184d86bbf1c37ebd1 | To: a910f92acdaf488fa6ef02174fb86208ad7722ba | |||
| 27.12.2022 21:15:35 | |
5 682 066 USDT | $ 5 654 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.12.2022 21:15:35 | |
5 762 742 USDT | $ 5 734 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.12.2022 21:07:11 | |
5 661 185 USDT | $ 5 614 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 27.12.2022 21:00:35 | |
15 000 000 PAX | $ 15 039 301 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3d4656bc7a2e14277b5e7742dce879052846d305 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.12.2022 20:56:23 | |
15 000 000 PAX | $ 15 106 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38699d04656ff537ef8671b6b595402ebdbdf6f4 | To: 3d4656bc7a2e14277b5e7742dce879052846d305 | |||
| 27.12.2022 20:47:47 | |
5 044 752 USDT | $ 5 035 947 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.12.2022 20:47:47 | |
5 073 531 USDT | $ 5 064 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.12.2022 20:18:35 | |
5 279 330 USDT | $ 5 275 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.12.2022 20:18:35 | |
5 230 064 USDT | $ 5 226 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.12.2022 19:42:23 | |
5 166 442 BUSD | $ 5 166 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 27.12.2022 19:31:47 | |
5 166 442 BUSD | $ 5 166 442 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 27.12.2022 19:16:47 | |
19 010 102 USDT | $ 18 939 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 27.12.2022 18:50:35 | |
5 381 530 USDT | $ 5 342 949 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.12.2022 18:20:47 | |
55 754 376 USDT | $ 55 806 716 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 27.12.2022 18:12:59 | |
5 650 985 USDT | $ 5 673 173 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.12.2022 18:12:59 | |
5 272 335 USDT | $ 5 293 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.12.2022 18:07:59 | |
5 272 085 USDT | $ 5 285 905 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.12.2022 18:07:59 | |
5 291 876 USDT | $ 5 305 747 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.12.2022 18:02:35 | |
6 805 083 USDT | $ 6 840 428 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.12.2022 17:30:23 | |
33 224 422 BUSD | $ 33 224 422 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||