Whale movements
Last update: 23.11.2025 16:58:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.12.2022 03:56:47 |  |
6 700 000 USDT | $ 6 751 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 23.12.2022 03:37:59 | |
53 000 000 USDT | $ 52 892 220 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 23.12.2022 03:22:47 | |
53 000 000 USDT | $ 53 282 880 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 23.12.2022 03:22:35 | |
53 000 000 USDT | $ 53 282 880 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 23.12.2022 01:44:47 | |
8 571 425 USDT | $ 8 593 859 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 23.12.2022 01:44:47 | |
8 564 190 USDT | $ 8 586 605 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 23.12.2022 01:10:11 | |
6 231 697 BUSD | $ 6 231 697 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6d0dabe64d427d806b2bb0bcee29b665cf683d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.12.2022 01:10:11 | |
6 999 995 BUSD | $ 6 999 995 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.12.2022 01:08:59 | |
14 999 998 BUSD | $ 14 999 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 23.12.2022 00:40:35 | |
85 104 680 USDT | $ 85 715 944 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 22.12.2022 23:57:11 | |
6 602 039 USDT | $ 6 610 909 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b8d53d411987759eec8e50f17ee66f04355a1535 | |||
| 22.12.2022 23:57:11 | |
5 348 838 USDT | $ 5 356 024 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fec07b7fdd9bcfb0a2c7f841b1a1e3a8586f46cd | |||
| 22.12.2022 23:45:11 | |
9 902 568 USDT | $ 9 953 081 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 86348b9afa26893f66a1856d64438fe7f7017060 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 22.12.2022 23:45:11 | |
9 902 008 USDT | $ 9 952 517 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4572ad0f4568dc878e07b9397c6f3e9035bf2dd1 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 22.12.2022 23:41:23 | |
9 902 008 USDT | $ 9 921 063 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 72f1a30c00786e09a329f3b64244b44a35daf4a8 | To: 4572ad0f4568dc878e07b9397c6f3e9035bf2dd1 | |||
| 22.12.2022 23:41:23 | |
9 902 568 USDT | $ 9 921 625 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a7142e1459af48a7388d01fd6ac870978f53c1a9 | To: 86348b9afa26893f66a1856d64438fe7f7017060 | |||
| 22.12.2022 23:09:47 | |
25 000 000 PAX | $ 25 067 826 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 22.12.2022 23:00:23 | |
6 000 000 USDC | $ 5 987 654 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 22.12.2022 22:58:23 | |
6 000 016 USDC | $ 6 038 761 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 22.12.2022 22:56:47 | |
5 538 ETH | $ 6 733 452 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 22.12.2022 22:28:35 | |
5 000 001 USDT | $ 5 027 407 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.12.2022 22:28:11 | |
9 900 000 USDC | $ 9 904 389 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 22.12.2022 22:27:11 | |
5 000 001 USDT | $ 5 040 733 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 22.12.2022 22:26:11 | |
5 000 000 USDT | $ 5 001 621 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 22.12.2022 22:25:59 | |
9 900 016 USDC | $ 9 905 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 22.12.2022 21:30:11 | |
5 000 000 USDT | $ 5 034 146 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.12.2022 21:06:47 | |
5 252 144 BUSD | $ 5 252 144 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 22.12.2022 20:41:23 | |
5 000 000 USDT | $ 5 005 663 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 22.12.2022 20:23:11 | |
9 903 916 USDT | $ 9 828 770 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: ed58651591b32c42866e6d0904a6b6464b451da1 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 22.12.2022 20:20:59 | |
9 900 000 USDC | $ 9 934 027 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 22.12.2022 20:18:59 | |
9 900 016 USDC | $ 9 912 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 22.12.2022 20:18:35 | |
9 903 916 USDT | $ 9 901 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f01dade3dee412df2c92e1d44642c58abcd18a0d | To: ed58651591b32c42866e6d0904a6b6464b451da1 | |||
| 22.12.2022 20:03:47 | |
11 182 PAXG | $ 20 057 510 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 7d766b06e7164be4196ee62e6036c9fcff68107d | |||
| 22.12.2022 19:57:59 | |
7 498 722 USDT | $ 7 519 859 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 22.12.2022 19:34:59 | |
14 999 996 USDT | $ 15 001 373 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 149339e5994fc465825d46cdb304b64865ded8ec | |||
| 22.12.2022 19:30:23 | |
15 507 817 USDT | $ 15 448 790 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.12.2022 19:26:47 | |
19 999 996 BUSD | $ 19 999 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 149339e5994fc465825d46cdb304b64865ded8ec | |||
| 22.12.2022 18:56:11 | |
5 000 000 USDT | $ 5 007 748 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: b4b2d55ba4907b85c24e003d94d0f0609ef3e2ed | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 22.12.2022 18:51:59 | |
5 000 000 USDT | $ 5 022 397 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11bc3b9575125f106946b4e88f13da5862f4e496 | To: b4b2d55ba4907b85c24e003d94d0f0609ef3e2ed | |||
| 22.12.2022 18:48:47 | |
8 501 000 USDT | $ 8 504 956 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.12.2022 18:47:35 | |
8 501 000 USDT | $ 8 525 351 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 22.12.2022 18:36:47 | |
10 000 000 USDT | $ 10 008 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 22.12.2022 18:36:11 | |
6 064 763 USDT | $ 6 054 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 22.12.2022 18:29:11 | |
5 000 010 BUSD | $ 5 000 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 22.12.2022 18:20:47 | |
85 195 096 USDT | $ 85 095 976 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.12.2022 18:19:35 | |
9 999 988 BUSD | $ 9 999 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 22.12.2022 18:12:47 | |
10 000 000 USDT | $ 10 058 101 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 22.12.2022 18:10:47 | |
8 663 675 USDT | $ 8 709 849 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 22.12.2022 17:53:23 | |
5 728 297 BUSD | $ 5 728 297 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 454123bfb9efdf71ffe5df42c6669791e5caf50c | To: 09be7acbca0b4d20c581e5186371c9a72716d8cb | |||
| 22.12.2022 17:52:47 | |
11 184 PAXG | $ 20 100 500 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||