Whale movements
Last update: 23.11.2025 16:32:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.12.2022 06:46:35 |  |
9 986 156 USDC | $ 10 026 991 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: aa9133eec3ae5f9440c1a1e61e2d2cc571675527 | To: 7277b62407d58408177bc75c09ebc466dbe64be0 | |||
| 27.12.2022 06:27:11 | |
7 999 997 USDT | $ 7 995 731 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d9a555c9c222fd11782bb23ec15d61d0dda144cb | To: aa9133eec3ae5f9440c1a1e61e2d2cc571675527 | |||
| 27.12.2022 06:26:23 | |
9 000 000 USDC | $ 9 001 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 27.12.2022 06:24:11 | |
7 095 387 USDC | $ 7 096 387 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0e5ba851c4f6af4c831bca4dbea376e43249748e | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 27.12.2022 05:20:35 | |
55 647 244 USDT | $ 55 266 720 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.12.2022 05:00:35 | |
5 824 818 USDT | $ 5 859 962 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.12.2022 04:49:59 | |
5 804 456 USDT | $ 5 775 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.12.2022 04:49:59 | |
5 653 448 USDT | $ 5 625 157 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.12.2022 04:41:11 | |
6 000 000 USDT | $ 5 975 651 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 27.12.2022 04:34:23 | |
10 000 000 USDC | $ 9 922 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 27.12.2022 04:32:23 | |
10 000 016 USDC | $ 9 967 853 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 27.12.2022 04:29:59 | |
6 000 201 USDT | $ 6 013 384 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 27.12.2022 04:20:23 | |
5 967 696 BUSD | $ 5 967 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.12.2022 04:12:47 | |
5 095 758 USDT | $ 5 103 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.12.2022 04:02:47 | |
5 459 068 USDT | $ 5 480 063 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.12.2022 04:00:11 | |
30 000 000 USDT | $ 30 194 024 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f791456b82921cbc3f89a98c24ea21784973a1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.12.2022 03:51:59 | |
10 000 000 USDT | $ 10 015 284 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 27.12.2022 03:51:59 | |
10 000 000 USDT | $ 10 015 284 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 27.12.2022 03:51:59 | |
10 000 000 USDT | $ 10 015 284 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 27.12.2022 03:47:11 | |
45 800 316 USDT | $ 45 667 544 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.12.2022 03:30:23 | |
9 454 126 BUSD | $ 9 454 126 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.12.2022 03:25:35 | |
5 500 000 USDT | $ 5 519 832 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: aad42b70c67711363e1d5e6981a33dcb479cda54 | To: 68841a1806ff291314946eebd0cda8b348e73d6d | |||
| 27.12.2022 03:24:47 | |
5 500 000 USDT | $ 5 498 619 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: 9f27bbfd212fe8930757314456c6e62dc5fcef86 | To: aad42b70c67711363e1d5e6981a33dcb479cda54 | |||
| 27.12.2022 00:54:35 | |
9 454 126 BUSD | $ 9 454 126 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 26.12.2022 19:30:35 | |
5 000 000 USDT | $ 5 020 471 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.12.2022 18:27:59 | |
8 062 028 USDT | $ 8 088 253 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 26.12.2022 18:27:59 | |
19 315 434 USDT | $ 19 378 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 26.12.2022 18:27:59 | |
8 062 028 USDT | $ 8 088 253 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 26.12.2022 17:55:47 | |
8 603 833 USDT | $ 8 618 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.12.2022 17:44:11 | |
5 080 569 BUSD | $ 5 080 569 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.12.2022 17:42:47 | |
9 444 334 USDT | $ 9 455 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 26.12.2022 17:30:47 | |
20 190 938 USDT | $ 20 233 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 26.12.2022 17:29:47 | |
20 190 938 USDT | $ 20 137 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 26.12.2022 17:26:59 | |
9 991 192 USDT | $ 9 933 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.12.2022 17:26:35 | |
48 004 976 USDT | $ 47 729 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13873fa4b7771f3492825b00d1c37301ff41c348 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 26.12.2022 16:24:11 | |
88 201 720 BUSD | $ 88 201 720 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 26.12.2022 16:13:23 | |
7 499 000 USDT | $ 7 514 843 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: aad42b70c67711363e1d5e6981a33dcb479cda54 | To: 313eb1c5e1970eb5ceef6aebad66b07c7338d369 | |||
| 26.12.2022 16:12:59 | |
7 499 000 USDT | $ 7 540 395 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: 9f27bbfd212fe8930757314456c6e62dc5fcef86 | To: aad42b70c67711363e1d5e6981a33dcb479cda54 | |||
| 26.12.2022 15:48:35 | |
12 199 999 USDT | $ 12 157 365 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 852a8b4181ff553a11e513efe57f2f0e85516ffb | To: 9f27bbfd212fe8930757314456c6e62dc5fcef86 | |||
| 26.12.2022 15:29:11 | |
6 431 542 USDT | $ 6 451 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000032962b51589768828ad878876299e14 | |||
| 26.12.2022 15:29:11 | |
6 431 542 USDT | $ 6 451 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000032962b51589768828ad878876299e14 | |||
| 26.12.2022 15:00:35 | |
8 171 962 USDT | $ 8 180 162 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.12.2022 14:11:35 | |
9 990 736 USDT | $ 10 009 923 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.12.2022 14:11:23 | |
49 399 890 USDT | $ 49 176 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13873fa4b7771f3492825b00d1c37301ff41c348 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 26.12.2022 13:19:23 | |
10 978 ETH | $ 13 324 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fc185d308df094001a65f103a5859e634c85ea0a | To: 53434862fc1d9f54587d76fa46c0aa98ec7c7c22 | |||
| 26.12.2022 11:35:23 | |
5 000 000 USDT | $ 5 016 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 26.12.2022 11:34:59 | |
5 000 378 USDT | $ 5 016 951 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 26.12.2022 11:04:35 | |
5 000 000 USDT | $ 5 009 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 26.12.2022 11:03:59 | |
5 000 000 USDT | $ 5 009 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 26.12.2022 10:34:47 | |
5 424 258 USDT | $ 5 425 022 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 51e4ba20ae9d98a0accabbfa8ac7447e51c76fa1 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||