Whale movements
Last update: 23.11.2025 16:57:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.12.2022 17:36:11 |  |
5 000 000 USDT | $ 5 016 527 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: b4b2d55ba4907b85c24e003d94d0f0609ef3e2ed | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 22.12.2022 17:31:35 | |
5 000 000 USDT | $ 5 034 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11bc3b9575125f106946b4e88f13da5862f4e496 | To: b4b2d55ba4907b85c24e003d94d0f0609ef3e2ed | |||
| 22.12.2022 17:30:11 | |
12 743 245 BUSD | $ 12 743 245 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.12.2022 17:28:35 | |
8 185 PAXG | $ 14 782 369 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 59abf3837fa962d6853b4cc0a19513aa031fd32b | To: 0000000000000000000000000000000000000000 | |||
| 22.12.2022 17:11:35 | |
6 499 997 USDT | $ 6 512 852 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 22.12.2022 17:03:59 | |
7 048 155 USDT | $ 7 068 973 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 22.12.2022 17:03:23 | |
12 668 464 BUSD | $ 12 668 464 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 22.12.2022 16:40:11 | |
6 041 ETH | $ 7 140 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9c19b0497997fe9e75862688a295168070456951 | To: 189b9cbd4aff470af2c0102f365fc1823d857965 | |||
| 22.12.2022 16:39:59 | |
6 100 ETH | $ 7 209 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40f56e91dce9bde8622ce36344972561ec084484 | To: 9c19b0497997fe9e75862688a295168070456951 | |||
| 22.12.2022 16:39:35 | |
5 039 479 USDT | $ 5 016 773 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 22.12.2022 15:54:47 | |
50 000 000 USDT | $ 50 154 784 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: da9dfa130df4de4673b89022ee50ff26f6ea73cf | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.12.2022 15:51:35 | |
100 000 000 USDC | $ 99 741 720 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: da9dfa130df4de4673b89022ee50ff26f6ea73cf | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 22.12.2022 15:25:11 | |
32 030 774 BUSD | $ 32 030 774 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 22.12.2022 14:34:11 | |
8 024 202 USDT | $ 8 008 561 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 00000000032962b51589768828ad878876299e14 | |||
| 22.12.2022 14:34:11 | |
8 000 000 USDT | $ 7 984 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 00000000032962b51589768828ad878876299e14 | |||
| 22.12.2022 14:30:23 | |
6 499 984 USDT | $ 6 539 584 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0c6d7e92071c08e1398c448ad4bef70af5f439fd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.12.2022 14:25:59 | |
9 409 627 USDT | $ 9 493 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 22.12.2022 14:24:47 | |
5 550 000 USDT | $ 5 531 482 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.12.2022 14:22:59 | |
5 550 000 USDT | $ 5 571 001 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 22.12.2022 13:49:23 | |
5 000 000 USDT | $ 5 010 181 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 22.12.2022 13:47:11 | |
5 000 016 USDT | $ 5 030 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 22.12.2022 13:30:35 | |
15 391 203 USDT | $ 15 422 115 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.12.2022 13:23:11 | |
6 499 984 USDT | $ 6 514 260 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 0c6d7e92071c08e1398c448ad4bef70af5f439fd | |||
| 22.12.2022 13:21:23 | |
5 000 000 USDT | $ 5 007 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 572476dac237bdc2005583ae5c9d658778aa22ce | To: dea4d5b3a1457cd6f25e11c6a3b92812814af33b | |||
| 22.12.2022 13:20:59 | |
6 500 000 USDT | $ 6 479 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 22.12.2022 13:13:59 | |
9 999 996 USDT | $ 10 016 550 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 22.12.2022 12:32:11 | |
12 144 927 USDT | $ 12 168 117 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 22.12.2022 12:05:35 | |
5 000 000 USDT | $ 5 004 742 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: b4b2d55ba4907b85c24e003d94d0f0609ef3e2ed | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 22.12.2022 12:01:23 | |
5 000 000 USDT | $ 5 034 697 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11bc3b9575125f106946b4e88f13da5862f4e496 | To: b4b2d55ba4907b85c24e003d94d0f0609ef3e2ed | |||
| 22.12.2022 12:00:35 | |
85 244 620 USDT | $ 86 032 740 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.12.2022 11:55:35 | |
1 657 943 LINK | $ 9 943 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: 4831c121879d3de0e2b181d9d55e9b0724f5d926 | |||
| 22.12.2022 11:26:23 | |
16 524 618 BUSD | $ 16 524 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.12.2022 10:59:47 | |
11 042 ETH | $ 13 525 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 261dfed5ea411425444418fafe61757052b126f3 | To: 94ae4e95f0b5fbd45d8cc4414c95140236d21e09 | |||
| 22.12.2022 10:29:23 | |
9 411 680 USDT | $ 9 369 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 22.12.2022 09:42:59 | |
7 000 000 USDT | $ 7 011 183 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 58c99d52884d84b795aa22ce04a81a51a59535c7 | To: 3018018c44338b9728d02be12d632c6691e020d1 | |||
| 22.12.2022 09:36:11 | |
49 999 988 BUSD | $ 49 999 988 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: bf261879b97295af1d6f4e2bd84c3bf1a65ad16c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.12.2022 09:36:11 | |
9 000 000 USDT | $ 8 975 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e38bb67f73d3e25c69ddc7d95432dfa62577be09 | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 22.12.2022 09:31:23 | |
5 467 982 USDC | $ 5 458 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 163e518c0b2ef0275adc6487af021a1edeb282a0 | To: 94902498e6a92327c17479c48cb3673c2de9380f | |||
| 22.12.2022 08:00:59 | |
5 301 141 USDT | $ 5 285 465 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 22.12.2022 07:58:23 | |
5 301 141 USDT | $ 5 286 082 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | |||
| 22.12.2022 06:48:11 | |
5 414 619 USDT | $ 5 425 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.12.2022 06:48:11 | |
5 450 625 USDT | $ 5 461 186 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.12.2022 06:27:23 | |
10 000 000 USDT | $ 10 001 681 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d9a555c9c222fd11782bb23ec15d61d0dda144cb | To: aa9133eec3ae5f9440c1a1e61e2d2cc571675527 | |||
| 22.12.2022 06:26:59 | |
10 000 000 USDT | $ 10 001 681 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4a3bad5951d2757f51acf7f9f6791c7121a345d4 | To: d9a555c9c222fd11782bb23ec15d61d0dda144cb | |||
| 22.12.2022 05:45:11 | |
7 999 997 USDT | $ 7 996 863 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 22.12.2022 05:05:23 | |
7 466 713 BUSD | $ 7 466 713 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.12.2022 05:00:11 | |
10 000 000 USDT | $ 10 044 644 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e66b1c7ede325133e51346b7ee4814c7831f2542 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.12.2022 04:59:35 | |
7 347 432 BUSD | $ 7 347 432 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | |||
| 22.12.2022 04:37:23 | |
10 000 000 USDT | $ 9 994 267 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | To: e66b1c7ede325133e51346b7ee4814c7831f2542 | |||
| 22.12.2022 04:37:11 | |
34 000 000 USDT | $ 34 103 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||