Whale movements
Last update: 23.11.2025 16:49:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.12.2022 17:58:35 |  |
9 901 314 USDT | $ 9 882 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ca8c737b6654d05b656b19440d48c4bef1ec3638 | To: dc02cb15bd25db0eb8830d18b5c50f7dae0d6d18 | |||
| 23.12.2022 17:58:35 | |
9 901 477 USDT | $ 9 882 257 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0bdb9f4f7ef497e1baffcb407aa9c1be47cfd970 | To: 8c63e2428f3d5e73aa5b63bdce6f2fec3832632e | |||
| 23.12.2022 17:57:11 | |
5 028 767 USDT | $ 5 054 058 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: c42c0f077cf8e788275fff89106348199d4acac3 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.12.2022 17:53:35 | |
7 200 000 USDT | $ 7 205 819 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 4af9842a0356e06a5f4a633422104e9dd20995e8 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 23.12.2022 17:52:47 | |
7 000 001 USDT | $ 7 012 246 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2022 17:51:11 | |
5 028 767 USDT | $ 5 030 237 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ceb69f6342ece283b2f5c9088ff249b5d0ae66ea | To: c42c0f077cf8e788275fff89106348199d4acac3 | |||
| 23.12.2022 17:50:23 | |
7 424 258 USDT | $ 7 376 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4f4474274565648e247f9be2424844d79285a4fa | To: 3d33e49a2b5e9caa04bc85be32c91d102b366868 | |||
| 23.12.2022 17:48:59 | |
23 532 420 BUSD | $ 23 532 420 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 23.12.2022 17:48:23 | |
14 996 614 USDT | $ 15 059 059 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 4af9842a0356e06a5f4a633422104e9dd20995e8 | |||
| 23.12.2022 17:46:23 | |
7 527 813 USDT | $ 7 542 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 71638d35dd9d01bcec992c3b5c014af7710289df | |||
| 23.12.2022 17:41:11 | |
7 000 001 USDT | $ 6 953 227 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 23.12.2022 17:36:35 | |
10 300 989 USDT | $ 10 347 911 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 23.12.2022 17:28:35 | |
10 000 000 USDT | $ 10 035 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 23.12.2022 17:26:23 | |
9 825 363 USDT | $ 9 826 437 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 23.12.2022 17:08:11 | |
6 973 325 USDT | $ 6 981 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 23.12.2022 17:00:47 | |
6 935 226 USDT | $ 6 922 005 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2022 17:00:23 | |
13 079 691 BUSD | $ 13 079 691 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2022 16:53:11 | |
12 982 474 BUSD | $ 12 982 474 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 23.12.2022 16:52:47 | |
4 356 ETH | $ 5 295 644 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 23.12.2022 16:48:23 | |
8 437 ETH | $ 10 287 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4582f3b8164787aec5d94d6c4654e2627ab62f57 | To: 339c93cceb9e289a4866efc27cfcdc11719df3d6 | |||
| 23.12.2022 16:43:23 | |
5 591 512 USDT | $ 5 620 689 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.12.2022 16:43:23 | |
5 654 511 USDT | $ 5 684 017 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.12.2022 16:42:59 | |
7 997 083 USDT | $ 8 038 813 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2022 16:34:11 | |
7 997 083 USDT | $ 7 947 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 23.12.2022 16:30:11 | |
7 000 000 USDT | $ 6 998 675 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2022 16:22:47 | |
7 000 000 USDT | $ 6 997 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 23.12.2022 16:10:47 | |
14 997 083 USDT | $ 15 057 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 23.12.2022 16:09:11 | |
9 999 995 USDT | $ 10 049 700 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 23.12.2022 16:00:23 | |
5 000 000 USDT | $ 5 006 332 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2022 15:45:11 | |
5 000 000 USDT | $ 5 017 257 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 23.12.2022 15:44:47 | |
4 816 ETH | $ 5 857 209 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 05524556b53254ea27bf85c572ff173a9b72e049 | To: 4582f3b8164787aec5d94d6c4654e2627ab62f57 | |||
| 23.12.2022 15:37:11 | |
331 291 740 BUSD | $ 331 291 740 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 23.12.2022 15:30:11 | |
9 998 558 USDT | $ 9 991 385 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2022 15:05:11 | |
300 000 000 BUSD | $ 300 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7e145c532b358db28848a20261da4ae16b1c6949 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.12.2022 15:03:35 | |
9 998 500 USDT | $ 10 020 171 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.12.2022 15:02:11 | |
9 998 500 USDT | $ 9 923 311 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 4af9842a0356e06a5f4a633422104e9dd20995e8 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 23.12.2022 15:00:47 | |
9 998 558 USDT | $ 9 923 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 23.12.2022 14:58:59 | |
300 000 000 BUSD | $ 300 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 7e145c532b358db28848a20261da4ae16b1c6949 | |||
| 23.12.2022 14:54:11 | |
9 902 037 USDT | $ 9 846 518 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 06625e5cbcfd565c8bf52a69eb2462c1e83740da | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.12.2022 14:54:11 | |
9 902 267 USDT | $ 9 846 747 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: b04f82f149ebede14c5e3a81776ea37291d5ccda | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.12.2022 14:51:35 | |
9 998 500 USDT | $ 9 970 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 4af9842a0356e06a5f4a633422104e9dd20995e8 | |||
| 23.12.2022 14:51:11 | |
4 999 960 USDC | $ 5 016 242 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 0e8cc83f85731e9cabd8d5057bf29d6a60c28e5a | |||
| 23.12.2022 14:43:47 | |
9 998 559 USDT | $ 9 966 673 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 23.12.2022 14:43:11 | |
5 000 ETH | $ 6 169 505 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 23.12.2022 14:40:47 | |
6 317 ETH | $ 7 814 623 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 21937f815c52c51ca7335a56f4e3fb6b6534468c | To: 88ad39142aa718c2f504401874b24c8fa950ba7b | |||
| 23.12.2022 14:31:11 | |
6 353 068 USDT | $ 6 388 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 23.12.2022 13:30:47 | |
5 301 059 USDT | $ 5 296 001 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: 3b17056cc4439c61cea41fe1c9f517af75a978f7 | |||
| 23.12.2022 13:29:59 | |
5 301 059 USDT | $ 5 296 001 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | |||
| 23.12.2022 13:22:23 | |
45 000 000 USDT | $ 44 631 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d4ac8947b7a1220042d86c10a82a9ac891e99d46 | To: d23281c16935fff3c8cf204c729dbb9b42a980d9 | |||
| 23.12.2022 13:14:47 | |
4 999 989 USDT | $ 5 017 499 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4777e188f1cb9c4c15e3b5ea093f11740fe51ec8 | To: 16c3996f44f1f349ef2e84612b6a3e21b62945e5 | |||