Whale movements
Last update: 23.11.2025 16:41:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.12.2022 10:55:23 |  |
50 000 000 USDT | $ 50 301 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13873fa4b7771f3492825b00d1c37301ff41c348 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 25.12.2022 10:48:11 | |
103 001 000 USDT | $ 103 693 016 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 13873fa4b7771f3492825b00d1c37301ff41c348 | |||
| 25.12.2022 10:44:47 | |
95 000 000 USDT | $ 94 585 070 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 13873fa4b7771f3492825b00d1c37301ff41c348 | |||
| 25.12.2022 09:50:47 | |
7 000 189 USDT | $ 6 985 427 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 25.12.2022 09:48:47 | |
7 000 189 USDT | $ 7 045 952 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 25.12.2022 09:47:11 | |
7 000 000 USDT | $ 6 980 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 25.12.2022 08:49:35 | |
5 000 000 USDT | $ 5 032 574 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: b4b2d55ba4907b85c24e003d94d0f0609ef3e2ed | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 25.12.2022 08:44:59 | |
5 000 000 USDT | $ 5 011 373 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11bc3b9575125f106946b4e88f13da5862f4e496 | To: b4b2d55ba4907b85c24e003d94d0f0609ef3e2ed | |||
| 25.12.2022 04:49:47 | |
13 858 039 USDT | $ 13 752 439 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 25.12.2022 03:01:23 | |
400 053 730 USDT | $ 399 248 740 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 25.12.2022 03:00:35 | |
9 000 000 USDT | $ 8 998 620 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: fdfba9edf3cda60b817591b1f7e3dee8a41e9278 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.12.2022 03:00:11 | |
30 000 000 USDT | $ 29 995 400 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f791456b82921cbc3f89a98c24ea21784973a1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.12.2022 02:57:35 | |
5 000 000 USDC | $ 5 038 720 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 25.12.2022 02:56:23 | |
10 000 000 USDT | $ 10 063 171 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 25.12.2022 02:54:59 | |
10 000 000 USDT | $ 9 930 082 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 25.12.2022 02:53:47 | |
10 000 000 USDT | $ 10 000 579 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 25.12.2022 02:31:59 | |
9 000 000 USDT | $ 9 062 812 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ec48940d573b1d76ee54592e4279a9f8d7ea1367 | To: fdfba9edf3cda60b817591b1f7e3dee8a41e9278 | |||
| 24.12.2022 21:30:23 | |
9 796 664 USDT | $ 9 788 661 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2022 20:35:47 | |
5 824 624 USDT | $ 5 860 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 24.12.2022 20:35:47 | |
5 832 081 USDT | $ 5 868 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 24.12.2022 17:33:47 | |
9 977 000 USDC | $ 10 016 398 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b7aca49a098807bdd7851a9b963eac83634063e4 | To: 8bfa3e7ed0d0fae0fb98fda50574b749effd6f5d | |||
| 24.12.2022 17:31:23 | |
9 977 000 USDC | $ 10 053 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b7aca49a098807bdd7851a9b963eac83634063e4 | To: d2f4c1d87d840bf24d5ebadaaae2d2ea414499e1 | |||
| 24.12.2022 17:31:11 | |
5 000 000 USDT | $ 5 006 552 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2022 17:19:11 | |
5 565 007 USDT | $ 5 535 183 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2022 17:07:23 | |
5 000 000 USDT | $ 5 013 963 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 24.12.2022 16:31:11 | |
75 707 704 BUSD | $ 75 707 704 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 24.12.2022 16:31:11 | |
10 000 000 PAX | $ 10 071 121 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 24.12.2022 16:06:47 | |
13 655 769 USDT | $ 13 769 996 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2022 15:51:35 | |
4 995 253 USDT | $ 5 015 145 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.12.2022 15:46:23 | |
4 995 377 USDT | $ 5 037 408 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.12.2022 15:46:11 | |
20 010 000 USDT | $ 20 178 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9fa746da25e46f82079db7d7cac9e77a8747cd2b | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 24.12.2022 15:30:23 | |
7 000 000 USDT | $ 7 058 834 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 5d7f34372fa8708e09689d400a613eee67f75543 | |||
| 24.12.2022 15:07:11 | |
10 000 000 USDT | $ 9 960 451 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 021c029bcc23f09d207e7441457c2116e32cc686 | To: 9fa746da25e46f82079db7d7cac9e77a8747cd2b | |||
| 24.12.2022 14:29:35 | |
5 071 433 USDT | $ 5 090 965 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b02f1329d6a6acef07a763258f8509c2847a0a3e | To: 46f80018211d5cbbc988e853a8683501fca4ee9b | |||
| 24.12.2022 13:00:11 | |
5 000 000 BUSD | $ 5 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2022 12:54:47 | |
10 000 000 USDT | $ 10 011 486 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 24.12.2022 12:44:23 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 24.12.2022 12:21:59 | |
10 000 000 USDT | $ 10 003 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b7aca49a098807bdd7851a9b963eac83634063e4 | To: 021c029bcc23f09d207e7441457c2116e32cc686 | |||
| 24.12.2022 12:05:23 | |
9 999 000 USDT | $ 9 972 395 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fd762dbea2c99704bdac1c92ad7c0c6fbb61cd8c | To: b7aca49a098807bdd7851a9b963eac83634063e4 | |||
| 24.12.2022 11:57:47 | |
5 000 000 USDT | $ 5 006 509 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 5d7f34372fa8708e09689d400a613eee67f75543 | |||
| 24.12.2022 11:24:23 | |
10 982 ETH | $ 13 441 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2bbf8480f94fdacf9b9d8ebabf1f8b0aa7dd7bde | To: 67a8802c7841ca169167456bec02eee6ea6c65fd | |||
| 24.12.2022 11:09:11 | |
4 999 847 USDT | $ 5 022 107 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ec48940d573b1d76ee54592e4279a9f8d7ea1367 | |||
| 24.12.2022 10:30:35 | |
89 999 990 USDT | $ 89 572 950 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 94f59954b870eeaf6133f604b82b3dce6d76fc6a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2022 10:12:59 | |
89 999 990 USDT | $ 90 047 300 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 78f950404ab6a3094e4cfd6f4398229c5c434c11 | To: 94f59954b870eeaf6133f604b82b3dce6d76fc6a | |||
| 24.12.2022 08:48:35 | |
5 000 000 USDC | $ 5 006 314 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: ef0499a48a69eb73ea9d57e839cd3673abce9926 | |||
| 24.12.2022 07:53:59 | |
20 000 ETH | $ 24 174 782 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6b378be3c9642ccf25b1a27facb8ace24ac34a12 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 24.12.2022 06:33:59 | |
6 000 000 USDT | $ 6 042 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 616efd3e811163f8fc180611508d72d842ea7d07 | To: 206fd372fb5b05469fcbe07001bff4b94558ddae | |||
| 24.12.2022 06:31:59 | |
6 000 000 USDT | $ 6 057 079 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 616efd3e811163f8fc180611508d72d842ea7d07 | To: ec0b9ebf2a304c99cafe85c548c14dd7783cb078 | |||
| 24.12.2022 05:40:35 | |
8 000 000 USDC | $ 7 952 373 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 788ca5ffc2359651de13a895c9123e6087588515 | To: 4c78a97cef589b01bb91dbf893fffa14243d2444 | |||
| 24.12.2022 04:45:11 | |
9 000 353 USDT | $ 8 966 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||