Whale movements
Last update: 23.11.2025 16:41:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.12.2022 04:43:47 |  |
9 801 530 USDT | $ 9 827 041 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 24.12.2022 04:30:23 | |
7 649 666 USDT | $ 7 614 117 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3ebaa04b74d75b276d4f7d04d751dc2790d55693 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2022 04:11:11 | |
5 000 500 USDC | $ 5 024 023 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2ce910fbba65b454bbaf6a18c952a70f3bcd8299 | To: a5a0944852972da191dc0becaaa1167d573e0008 | |||
| 24.12.2022 04:07:35 | |
7 649 666 USDT | $ 7 633 533 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7ddae6d9a3fed143b1395f54b0801459475005ba | To: 3ebaa04b74d75b276d4f7d04d751dc2790d55693 | |||
| 24.12.2022 01:59:11 | |
4 999 980 USDT | $ 5 035 713 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: d859f3cb2612f40ee5f3d239da846ddc31189290 | |||
| 24.12.2022 01:15:47 | |
3 129 PAXG | $ 5 674 874 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2022 01:15:23 | |
500 000 000 BUSD | $ 500 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2022 00:11:11 | |
5 000 500 USDC | $ 5 032 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2ce910fbba65b454bbaf6a18c952a70f3bcd8299 | To: a5a0944852972da191dc0becaaa1167d573e0008 | |||
| 23.12.2022 23:54:59 | |
5 894 431 USDT | $ 5 862 125 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2022 23:16:47 | |
9 432 669 USDT | $ 9 415 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 23.12.2022 23:10:35 | |
5 399 997 BUSD | $ 5 399 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.12.2022 23:01:47 | |
5 399 997 BUSD | $ 5 399 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 23.12.2022 23:01:23 | |
5 093 997 BUSD | $ 5 093 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.12.2022 22:54:35 | |
15 000 000 USDC | $ 14 992 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.12.2022 22:52:47 | |
5 093 997 BUSD | $ 5 093 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 23.12.2022 22:40:23 | |
9 326 473 BUSD | $ 9 326 473 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.12.2022 22:34:59 | |
20 043 178 PAX | $ 20 107 008 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 23.12.2022 22:30:35 | |
19 561 282 USDT | $ 19 522 922 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2022 21:47:47 | |
35 031 636 BUSD | $ 35 031 636 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 23.12.2022 21:42:35 | |
5 157 199 BUSD | $ 5 157 199 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.12.2022 21:30:35 | |
5 160 388 USDT | $ 5 163 127 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2022 21:21:47 | |
4 995 225 USDT | $ 5 003 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.12.2022 21:09:11 | |
8 720 000 BUSD | $ 8 720 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1f239209e1d9c94fd29d1edcab067cd8757ee9c4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.12.2022 21:01:35 | |
8 720 000 BUSD | $ 8 720 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e9ec5a5fa466ac46cb28a9c556a72d9aab0a892a | To: 1f239209e1d9c94fd29d1edcab067cd8757ee9c4 | |||
| 23.12.2022 20:52:47 | |
8 719 997 BUSD | $ 8 719 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e9ec5a5fa466ac46cb28a9c556a72d9aab0a892a | |||
| 23.12.2022 20:28:23 | |
5 997 033 USDT | $ 6 022 288 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.12.2022 20:26:47 | |
5 997 033 USDT | $ 6 007 789 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 23.12.2022 20:26:11 | |
5 028 766 USDT | $ 5 037 785 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ccce927335a3ac0a76508b4e31ad12935b9a4611 | To: ceb69f6342ece283b2f5c9088ff249b5d0ae66ea | |||
| 23.12.2022 20:25:11 | |
5 028 766 USDT | $ 5 025 288 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ccce927335a3ac0a76508b4e31ad12935b9a4611 | |||
| 23.12.2022 20:11:23 | |
5 000 500 USDC | $ 5 027 695 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2ce910fbba65b454bbaf6a18c952a70f3bcd8299 | To: a5a0944852972da191dc0becaaa1167d573e0008 | |||
| 23.12.2022 19:39:11 | |
5 437 104 USDT | $ 5 468 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.12.2022 19:22:59 | |
5 000 000 USDT | $ 5 028 127 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2022 19:14:11 | |
5 000 000 USDT | $ 5 006 839 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 23.12.2022 19:11:11 | |
14 997 085 USDT | $ 14 922 323 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 23.12.2022 18:30:47 | |
49 999 996 USDT | $ 50 286 052 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 6782472a11987e6f4a8afb10def25b498cb622db | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2022 18:26:59 | |
5 311 541 USDC | $ 5 290 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 94ae4e95f0b5fbd45d8cc4414c95140236d21e09 | To: 2bbf8480f94fdacf9b9d8ebabf1f8b0aa7dd7bde | |||
| 23.12.2022 18:23:35 | |
7 084 411 BUSD | $ 7 084 411 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 23.12.2022 18:22:59 | |
6 296 614 USDT | $ 6 327 277 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2022 18:19:35 | |
6 296 614 USDT | $ 6 342 723 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4af9842a0356e06a5f4a633422104e9dd20995e8 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 23.12.2022 18:17:11 | |
6 602 329 USDT | $ 6 654 835 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 5dcb8f15f21cd7eda047a82e34f4d17ea83aeb0c | |||
| 23.12.2022 18:06:59 | |
5 000 000 USDT | $ 5 014 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 23.12.2022 18:05:59 | |
5 000 000 USDT | $ 5 014 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 23.12.2022 18:05:47 | |
49 999 996 USDT | $ 49 976 360 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 23.12.2022 18:04:11 | |
6 602 329 USDT | $ 6 625 099 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 38fc799687d95714b634554e85385fda94c376f2 | |||
| 23.12.2022 18:04:11 | |
6 388 963 USDT | $ 6 410 997 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 87f57733984de3c1ceddc850e525e91bcff70806 | |||
| 23.12.2022 18:03:11 | |
9 901 477 USDT | $ 9 907 630 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 8c63e2428f3d5e73aa5b63bdce6f2fec3832632e | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.12.2022 18:02:23 | |
9 901 314 USDT | $ 9 936 776 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: dc02cb15bd25db0eb8830d18b5c50f7dae0d6d18 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.12.2022 18:01:47 | |
7 679 513 USDT | $ 7 676 005 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4849d6ad05a8937c00cd8e3f37a294c289b5afe2 | To: ded11af69bff16285467713096db9579618f0c5d | |||
| 23.12.2022 18:00:11 | |
7 200 000 USDT | $ 7 181 154 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2022 17:59:23 | |
7 527 813 USDT | $ 7 506 049 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 71638d35dd9d01bcec992c3b5c014af7710289df | To: 4849d6ad05a8937c00cd8e3f37a294c289b5afe2 | |||