Whale movements
Last update: 23.11.2025 16:32:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.12.2022 10:30:23 |  |
5 424 258 USDT | $ 5 406 033 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3d33e49a2b5e9caa04bc85be32c91d102b366868 | To: 51e4ba20ae9d98a0accabbfa8ac7447e51c76fa1 | |||
| 26.12.2022 10:18:47 | |
7 998 759 USDT | $ 8 000 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4777e188f1cb9c4c15e3b5ea093f11740fe51ec8 | To: 16c3996f44f1f349ef2e84612b6a3e21b62945e5 | |||
| 26.12.2022 09:00:35 | |
8 092 653 USDT | $ 8 138 757 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.12.2022 08:30:23 | |
19 737 044 USDT | $ 19 760 380 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.12.2022 08:18:59 | |
5 351 644 USDT | $ 5 370 839 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.12.2022 08:16:11 | |
6 270 817 USDT | $ 6 251 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.12.2022 07:31:47 | |
7 738 056 USDT | $ 7 789 477 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 26.12.2022 07:31:47 | |
9 804 914 USDT | $ 9 870 071 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.12.2022 06:21:11 | |
6 000 ETH | $ 7 373 423 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 26.12.2022 05:30:11 | |
7 109 481 USDT | $ 7 090 548 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 1dbada7a05314f43c0ec4bceee9b011108f59857 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.12.2022 05:19:47 | |
6 955 000 USDT | $ 6 897 947 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ed53247cf019dd35961be653d58da8c8b9389471 | To: 1dbada7a05314f43c0ec4bceee9b011108f59857 | |||
| 26.12.2022 04:18:11 | |
7 000 000 USDC | $ 6 993 760 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 26.12.2022 04:12:11 | |
6 200 ETH | $ 7 549 839 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.12.2022 04:10:47 | |
6 330 691 BUSD | $ 6 330 691 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.12.2022 03:55:35 | |
6 600 000 USDT | $ 6 618 603 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.12.2022 03:20:35 | |
55 478 424 USDT | $ 55 509 616 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 25.12.2022 22:22:47 | |
5 122 691 USDC | $ 5 085 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2bbf8480f94fdacf9b9d8ebabf1f8b0aa7dd7bde | To: fc185d308df094001a65f103a5859e634c85ea0a | |||
| 25.12.2022 20:41:23 | |
7 000 280 USDT | $ 6 991 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 25.12.2022 20:29:59 | |
7 000 000 USDT | $ 6 977 613 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 25.12.2022 17:58:23 | |
17 831 982 USDT | $ 17 922 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 25.12.2022 17:41:35 | |
73 482 530 USDT | $ 73 647 140 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.12.2022 17:29:47 | |
6 440 100 USDT | $ 6 455 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0fbb4dc777ffdbe1da5c9ccfa44c4c6da8b11861 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 25.12.2022 17:26:23 | |
5 126 320 BUSD | $ 5 126 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.12.2022 17:08:35 | |
5 000 000 USDC | $ 5 007 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | To: 86859228e1589e0e96ae6ed6d1102ddde815faeb | |||
| 25.12.2022 17:02:11 | |
9 990 678 USDT | $ 10 015 683 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.12.2022 16:30:59 | |
80 279 896 BUSD | $ 80 279 896 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 25.12.2022 16:30:59 | |
10 000 000 PAX | $ 9 993 761 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 25.12.2022 16:12:23 | |
10 323 186 USDT | $ 10 375 318 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.12.2022 15:48:11 | |
9 429 914 USDT | $ 9 390 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 25.12.2022 15:44:35 | |
8 000 000 USDT | $ 8 019 607 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: b4b2d55ba4907b85c24e003d94d0f0609ef3e2ed | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 25.12.2022 15:39:47 | |
8 000 000 USDT | $ 7 934 409 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11bc3b9575125f106946b4e88f13da5862f4e496 | To: b4b2d55ba4907b85c24e003d94d0f0609ef3e2ed | |||
| 25.12.2022 15:32:23 | |
6 116 228 USDT | $ 6 137 007 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 25.12.2022 15:32:23 | |
9 991 271 USDT | $ 10 025 215 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.12.2022 15:32:11 | |
50 000 000 USDT | $ 50 169 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13873fa4b7771f3492825b00d1c37301ff41c348 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 25.12.2022 14:21:35 | |
10 978 ETH | $ 13 322 555 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 67a8802c7841ca169167456bec02eee6ea6c65fd | To: fc185d308df094001a65f103a5859e634c85ea0a | |||
| 25.12.2022 13:00:35 | |
56 806 910 USDT | $ 57 187 748 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.12.2022 12:57:11 | |
5 000 000 USDC | $ 5 012 494 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 8e55db81ee1358c02dc985f19965f7c8c136ff01 | |||
| 25.12.2022 12:52:35 | |
5 000 065 USDT | $ 5 013 345 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 25.12.2022 12:47:11 | |
5 000 000 USDT | $ 5 005 655 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 25.12.2022 12:29:47 | |
7 812 655 USDT | $ 7 892 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.12.2022 12:29:47 | |
5 000 000 USDT | $ 5 050 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11bc3b9575125f106946b4e88f13da5862f4e496 | To: b4b2d55ba4907b85c24e003d94d0f0609ef3e2ed | |||
| 25.12.2022 12:12:23 | |
6 440 000 USDT | $ 6 422 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 083a75b66168310d6690ea5603b7358cd57739f8 | To: 0fbb4dc777ffdbe1da5c9ccfa44c4c6da8b11861 | |||
| 25.12.2022 11:50:11 | |
9 990 851 USDT | $ 10 064 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.12.2022 11:47:23 | |
5 000 000 USDT | $ 5 002 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11bc3b9575125f106946b4e88f13da5862f4e496 | To: b4b2d55ba4907b85c24e003d94d0f0609ef3e2ed | |||
| 25.12.2022 11:30:23 | |
12 568 954 USDT | $ 12 483 750 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.12.2022 11:16:35 | |
5 000 193 USDT | $ 5 004 413 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 25.12.2022 11:11:47 | |
10 407 926 USDC | $ 10 442 221 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fd762dbea2c99704bdac1c92ad7c0c6fbb61cd8c | To: d2f4c1d87d840bf24d5ebadaaae2d2ea414499e1 | |||
| 25.12.2022 11:11:35 | |
9 431 818 USDT | $ 9 404 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 25.12.2022 10:55:35 | |
5 000 474 USDT | $ 5 030 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 25.12.2022 10:55:35 | |
4 995 721 USDT | $ 5 025 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||