Whale movements
Last update: 23.11.2025 16:48:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.12.2022 13:05:11 |  |
5 000 097 BUSD | $ 5 000 097 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.12.2022 13:03:47 | |
11 018 ETH | $ 13 588 314 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 94ae4e95f0b5fbd45d8cc4414c95140236d21e09 | To: 2bbf8480f94fdacf9b9d8ebabf1f8b0aa7dd7bde | |||
| 23.12.2022 12:05:11 | |
5 028 767 USDT | $ 5 036 139 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ccce927335a3ac0a76508b4e31ad12935b9a4611 | To: ceb69f6342ece283b2f5c9088ff249b5d0ae66ea | |||
| 23.12.2022 12:04:47 | |
5 028 757 USDT | $ 5 036 129 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: ccce927335a3ac0a76508b4e31ad12935b9a4611 | |||
| 23.12.2022 11:22:59 | |
5 130 000 USDT | $ 5 144 381 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 77b4c9590c486b0b8d32d526a7deb7c6364bd9bb | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 23.12.2022 11:21:59 | |
13 214 882 PAX | $ 13 272 711 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.12.2022 11:20:23 | |
5 130 000 USDT | $ 5 169 085 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 77b4c9590c486b0b8d32d526a7deb7c6364bd9bb | |||
| 23.12.2022 11:14:35 | |
21 000 000 USDT | $ 21 066 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.12.2022 11:11:11 | |
5 000 500 USDC | $ 5 010 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2ce910fbba65b454bbaf6a18c952a70f3bcd8299 | To: a5a0944852972da191dc0becaaa1167d573e0008 | |||
| 23.12.2022 11:03:47 | |
11 760 600 USDT | $ 11 660 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 21937f815c52c51ca7335a56f4e3fb6b6534468c | To: 88ad39142aa718c2f504401874b24c8fa950ba7b | |||
| 23.12.2022 11:03:35 | |
19 758 468 BUSD | $ 19 758 468 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 23.12.2022 10:20:47 | |
9 735 554 BUSD | $ 9 735 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.12.2022 10:15:59 | |
8 376 943 BUSD | $ 8 376 943 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | |||
| 23.12.2022 09:55:11 | |
8 999 000 USDC | $ 9 068 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 5ad00b0db3019e1ab09c25179e27a42e9315e050 | |||
| 23.12.2022 09:46:47 | |
8 999 000 USDC | $ 8 912 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 5ad00b0db3019e1ab09c25179e27a42e9315e050 | |||
| 23.12.2022 09:24:59 | |
5 629 790 USDT | $ 5 660 525 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 23.12.2022 09:21:47 | |
5 000 000 USDT | $ 5 039 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37582978b1aba3a076d398ef624bf680816aaa39 | To: 4af94997693fa58286a187cbd39f62599608b0e2 | |||
| 23.12.2022 09:14:11 | |
5 000 ETH | $ 6 126 694 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 61349439f07fd1980c928f8815060ca1806914e7 | |||
| 23.12.2022 08:47:11 | |
9 500 000 USDT | $ 9 525 205 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: b4b2d55ba4907b85c24e003d94d0f0609ef3e2ed | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 23.12.2022 08:42:47 | |
9 500 000 USDT | $ 9 499 745 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11bc3b9575125f106946b4e88f13da5862f4e496 | To: b4b2d55ba4907b85c24e003d94d0f0609ef3e2ed | |||
| 23.12.2022 08:38:59 | |
6 058 ETH | $ 7 409 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82927ebecd21952cc7f33422d0c13cd05449a673 | To: a1aeef6169b691c6948267af16fda94a0a727b0f | |||
| 23.12.2022 08:27:59 | |
7 000 ETH | $ 8 558 814 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 23.12.2022 08:09:47 | |
5 100 505 USDT | $ 5 090 333 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 23.12.2022 08:06:23 | |
5 100 505 USDT | $ 5 103 680 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | |||
| 23.12.2022 07:43:11 | |
60 000 000 USDT | $ 60 034 404 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: 96fdc631f02207b72e5804428dee274cf2ac0bcd | To: e9172daf64b05b26eb18f07ac8d6d723acb48f99 | |||
| 23.12.2022 07:39:35 | |
60 000 000 USDT | $ 59 941 560 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: 7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | To: e9172daf64b05b26eb18f07ac8d6d723acb48f99 | |||
| 23.12.2022 07:36:11 | |
6 000 ETH | $ 7 330 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 23.12.2022 07:35:35 | |
60 000 000 USDT | $ 59 537 324 | OKEx (exchange) | OKEx (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: e9172daf64b05b26eb18f07ac8d6d723acb48f99 | |||
| 23.12.2022 07:24:59 | |
180 000 000 USDT | $ 181 737 950 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: 06d3a30cbb00660b85a30988d197b1c282c6dcb6 | To: 5c52cc7c96bde8594e5b77d5b76d042cb5fae5f2 | |||
| 23.12.2022 07:17:47 | |
180 000 000 USDT | $ 180 351 440 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: 68841a1806ff291314946eebd0cda8b348e73d6d | To: 4d19c0a5357bc48be0017095d3c871d9afc3f21d | |||
| 23.12.2022 06:33:35 | |
180 000 000 USDT | $ 179 775 840 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: 313eb1c5e1970eb5ceef6aebad66b07c7338d369 | To: 65a0947ba5175359bb457d3b34491edf4cbf7997 | |||
| 23.12.2022 06:28:47 | |
180 000 000 USDT | $ 179 343 000 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: 3d55ccb2a943d88d39dd2e62daf767c69fd0179f | To: f59869753f41db720127ceb8dbb8afaf89030de4 | |||
| 23.12.2022 06:23:35 | |
130 000 000 USDT | $ 129 841 950 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: bda23b750dd04f792ad365b5f2a6f1d8593796f2 | To: 6fb624b48d9299674022a23d92515e76ba880113 | |||
| 23.12.2022 06:18:59 | |
130 000 000 USDT | $ 130 608 344 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: 9723b6d608d4841eb4ab131687a5d4764eb30138 | To: c708a1c712ba26dc618f972ad7a187f76c8596fd | |||
| 23.12.2022 06:14:35 | |
130 000 000 USDT | $ 129 225 000 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: 276cdba3a39abf9cedba0f1948312c0681e6d5fd | To: 69a722f0b5da3af02b4a205d6f0c285f4ed8f396 | |||
| 23.12.2022 06:09:59 | |
130 000 000 USDT | $ 129 010 070 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: 96fdc631f02207b72e5804428dee274cf2ac0bcd | To: 42436286a9c8d63aafc2eebbca193064d68068f2 | |||
| 23.12.2022 06:05:23 | |
130 000 000 USDT | $ 130 839 660 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: 7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | To: c5451b523d5fffe1351337a221688a62806ad91a | |||
| 23.12.2022 05:59:11 | |
130 000 000 USDT | $ 130 614 870 | OKEx (exchange) | OKEx (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 461249076b88189f8ac9418de28b365859e46bfd | |||
| 23.12.2022 05:51:23 | |
50 000 000 USDT | $ 49 675 876 | OKEx (exchange) | OKEx (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: cba38020cd7b6f51df6afaf507685add148f6ab6 | |||
| 23.12.2022 05:43:35 | |
70 000 000 USDT | $ 69 782 536 | OKEx (exchange) | OKEx (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: cba38020cd7b6f51df6afaf507685add148f6ab6 | |||
| 23.12.2022 05:30:47 | |
10 000 000 USDC | $ 10 041 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 23.12.2022 05:30:11 | |
9 520 000 USDT | $ 9 476 984 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e66b1c7ede325133e51346b7ee4814c7831f2542 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2022 05:28:35 | |
10 000 000 USDC | $ 9 980 085 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ffd67d90632d6039ecbe7448675420ef221bddc6 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 23.12.2022 05:26:23 | |
9 000 000 USDT | $ 9 068 468 | OKEx (exchange) | OKEx (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: cba38020cd7b6f51df6afaf507685add148f6ab6 | |||
| 23.12.2022 05:17:35 | |
5 750 159 USDT | $ 5 766 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.12.2022 05:12:35 | |
9 520 000 USDT | $ 9 519 519 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | To: e66b1c7ede325133e51346b7ee4814c7831f2542 | |||
| 23.12.2022 04:48:59 | |
6 200 ETH | $ 7 639 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.12.2022 04:42:23 | |
9 320 000 USDT | $ 9 255 607 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8096d303499a09f8db6dc50bbd5a48e5aa46ef84 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 23.12.2022 04:36:11 | |
6 320 000 USDT | $ 6 373 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 07c9973fdd644848d230eb2a7faf0a2a37ee47e9 | To: 55388490b4610f11b01cc49d93ae420ed7d91424 | |||
| 23.12.2022 04:05:35 | |
5 372 514 USDT | $ 5 371 301 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||