Whale movements
Last update: 23.11.2025 16:25:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.12.2022 17:20:35 |  |
3 347 PAXG | $ 6 100 735 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0c23fc0ef06716d2f8ba19bc4bed56d045581f2d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.12.2022 17:03:35 | |
8 386 248 USDT | $ 8 422 225 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.12.2022 17:02:59 | |
6 653 377 USDT | $ 6 681 921 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 27.12.2022 16:52:59 | |
24 896 452 BUSD | $ 24 896 452 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 27.12.2022 16:52:47 | |
7 980 578 BUSD | $ 7 980 578 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 27.12.2022 16:31:11 | |
10 000 000 USDT | $ 10 000 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 27.12.2022 16:25:47 | |
9 000 000 USDT | $ 8 991 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 27.12.2022 16:18:23 | |
5 728 247 BUSD | $ 5 728 247 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 09be7acbca0b4d20c581e5186371c9a72716d8cb | To: 14f15a0d09561d5ee7007e91ad9f87da96077b16 | |||
| 27.12.2022 16:08:47 | |
5 400 000 USDT | $ 5 364 575 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cb5845c9427a87e8c86ec733b7b9c197f4b10340 | To: 57ea9731a2c430e2a5155d5c17a87db5db30c8cf | |||
| 27.12.2022 15:48:35 | |
86 961 440 BUSD | $ 86 961 440 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 27.12.2022 15:36:47 | |
5 067 716 USDT | $ 5 058 827 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.12.2022 15:35:35 | |
5 185 360 USDT | $ 5 197 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.12.2022 15:33:23 | |
34 219 120 USDT | $ 34 092 490 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.12.2022 15:30:23 | |
8 760 000 USDT | $ 8 824 798 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.12.2022 15:29:47 | |
7 000 000 USDT | $ 6 984 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 27.12.2022 15:24:11 | |
9 800 160 USDT | $ 9 744 729 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 27.12.2022 15:09:59 | |
5 000 ETH | $ 6 141 601 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9714d236493797eea2941988700cf710812a7b3f | To: ddd1dbd0c803fc6c995f931b6435c4574a5e048c | |||
| 27.12.2022 14:55:35 | |
16 545 888 BUSD | $ 16 545 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1f239209e1d9c94fd29d1edcab067cd8757ee9c4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.12.2022 14:50:47 | |
16 545 888 BUSD | $ 16 545 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e9ec5a5fa466ac46cb28a9c556a72d9aab0a892a | To: 1f239209e1d9c94fd29d1edcab067cd8757ee9c4 | |||
| 27.12.2022 14:49:47 | |
18 201 426 USDT | $ 18 288 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 27.12.2022 14:41:35 | |
5 726 961 PAX | $ 5 681 215 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 27.12.2022 14:39:35 | |
6 400 000 USDT | $ 6 390 062 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f60444fe54ff46ae29053a67e6b0fdd17b15a6b9 | To: 0c0996d0c3af2892a7a8fc621eb7347ec9b6b9ac | |||
| 27.12.2022 14:38:11 | |
6 400 000 USDT | $ 6 368 593 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d23281c16935fff3c8cf204c729dbb9b42a980d9 | To: 3196682ead5ce55f148f3ea4665185cca203c78a | |||
| 27.12.2022 14:36:23 | |
16 545 885 BUSD | $ 16 545 885 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e9ec5a5fa466ac46cb28a9c556a72d9aab0a892a | |||
| 27.12.2022 14:18:59 | |
7 000 000 USDT | $ 7 015 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4c0ad502dab7aed3fd787d2332d4aca49eec77cd | To: 6bc3c1ac852ba81ffce2e23218fb8f66ab02b47d | |||
| 27.12.2022 14:18:23 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bfcd86e36d947a9103a7d4a95d178a432723d6ad | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 27.12.2022 13:40:35 | |
55 976 024 USDT | $ 56 314 790 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.12.2022 13:30:11 | |
6 999 988 BUSD | $ 6 999 988 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.12.2022 13:22:47 | |
10 978 ETH | $ 13 419 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 53434862fc1d9f54587d76fa46c0aa98ec7c7c22 | To: af0e7b5ba72bcc0f2fb3eb1454b79955c7646313 | |||
| 27.12.2022 12:59:59 | |
7 010 000 BUSD | $ 7 010 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bfcd86e36d947a9103a7d4a95d178a432723d6ad | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 27.12.2022 11:27:35 | |
18 207 212 USDT | $ 18 167 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 27.12.2022 11:20:35 | |
55 214 996 USDT | $ 55 262 892 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 27.12.2022 10:29:59 | |
4 999 997 USDT | $ 5 021 973 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 27.12.2022 10:08:11 | |
7 984 135 USDC | $ 7 936 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7277b62407d58408177bc75c09ebc466dbe64be0 | To: 57d453c7511ffa4ca522498cfb106837365f1b45 | |||
| 27.12.2022 10:05:59 | |
7 984 135 USDC | $ 7 936 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: aa9133eec3ae5f9440c1a1e61e2d2cc571675527 | To: 7277b62407d58408177bc75c09ebc466dbe64be0 | |||
| 27.12.2022 09:46:59 | |
20 000 000 USDT | $ 19 957 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e0863e34802cbbf05444c3a0f5f6bba8401b1d7e | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 27.12.2022 09:40:35 | |
9 442 213 USDT | $ 9 422 096 | BinanceUS (exchange) | BinanceUS (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 27.12.2022 09:20:47 | |
5 000 ETH | $ 6 105 191 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a5068741aecfeb8f8ff503d6e73e13b6586a6980 | To: e89335fa4ece9b0b25076144b4e125cd94a3169f | |||
| 27.12.2022 09:17:35 | |
19 000 000 USDT | $ 19 071 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cee284f754e854890e311e3280b767f80797180d | To: e0863e34802cbbf05444c3a0f5f6bba8401b1d7e | |||
| 27.12.2022 08:37:47 | |
33 000 000 BUSD | $ 33 000 000 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 27.12.2022 08:32:47 | |
6 000 000 BUSD | $ 6 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 883deb33d10bb62f55b5edc9b0b917941b95fd09 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.12.2022 08:26:59 | |
6 000 000 BUSD | $ 6 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 5c9e5ee55fae482f52e4dbb1959f941b4cdcc7b2 | To: 883deb33d10bb62f55b5edc9b0b917941b95fd09 | |||
| 27.12.2022 08:17:23 | |
6 079 348 USDT | $ 6 083 005 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 27.12.2022 08:09:59 | |
6 000 684 USDT | $ 5 960 238 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 27.12.2022 07:43:35 | |
6 000 000 USDT | $ 5 987 941 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 27.12.2022 07:42:47 | |
6 000 000 USDT | $ 5 977 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 27.12.2022 07:27:59 | |
8 252 118 USDT | $ 8 251 011 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.12.2022 07:03:11 | |
6 000 ETH | $ 7 374 728 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 27.12.2022 06:50:11 | |
9 441 136 USDT | $ 9 408 253 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 27.12.2022 06:47:23 | |
9 986 156 USDC | $ 10 005 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7277b62407d58408177bc75c09ebc466dbe64be0 | To: 57d453c7511ffa4ca522498cfb106837365f1b45 | |||