Whale movements
Last update: 23.11.2025 17:07:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.12.2022 04:30:11 |  |
19 999 992 USDT | $ 19 822 718 | unknown (unknown) | BinanceUS (exchange) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 22.12.2022 04:05:59 | |
5 398 637 USDT | $ 5 394 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 22.12.2022 04:03:59 | |
5 000 000 USDT | $ 5 014 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8096d303499a09f8db6dc50bbd5a48e5aa46ef84 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 22.12.2022 04:00:35 | |
5 000 000 USDT | $ 5 004 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55388490b4610f11b01cc49d93ae420ed7d91424 | To: 8096d303499a09f8db6dc50bbd5a48e5aa46ef84 | |||
| 22.12.2022 03:59:23 | |
4 999 900 USDT | $ 5 003 801 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: da8a87b7027a6c235f88fe0be9e34afd439570b5 | To: 55388490b4610f11b01cc49d93ae420ed7d91424 | |||
| 22.12.2022 03:30:23 | |
5 950 329 USDT | $ 5 937 758 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d859f3cb2612f40ee5f3d239da846ddc31189290 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.12.2022 03:27:35 | |
5 000 000 USDT | $ 5 003 821 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ee202c9959c4fff9980ecb9e050805416719c195 | To: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | |||
| 22.12.2022 03:10:23 | |
7 999 990 USDT | $ 8 029 283 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | To: cd8b093d1effc05c6e3706aa0c7eea59e24b09e8 | |||
| 22.12.2022 03:04:59 | |
17 999 996 USDT | $ 18 040 726 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 22.12.2022 03:00:11 | |
6 000 000 USDT | $ 5 981 393 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: b4476191328668238d8b6cc42016219fa8efc464 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.12.2022 02:58:47 | |
6 000 000 USDT | $ 5 985 912 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d496dd6d54ec811cb6a06b2e60218f036df117c3 | To: b4476191328668238d8b6cc42016219fa8efc464 | |||
| 22.12.2022 02:58:11 | |
5 829 553 USDT | $ 5 815 865 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: d859f3cb2612f40ee5f3d239da846ddc31189290 | |||
| 22.12.2022 02:45:35 | |
5 062 506 USDT | $ 5 093 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 22.12.2022 02:42:59 | |
5 062 506 USDT | $ 5 068 730 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | |||
| 22.12.2022 01:20:35 | |
86 924 160 USDT | $ 86 828 860 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 22.12.2022 00:46:23 | |
5 843 328 USDT | $ 5 842 461 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.12.2022 00:46:23 | |
5 873 812 USDT | $ 5 872 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.12.2022 00:34:59 | |
5 000 016 USDT | $ 5 015 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 22.12.2022 00:16:35 | |
6 999 997 USDT | $ 6 996 055 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 21.12.2022 22:46:23 | |
11 829 831 BUSD | $ 11 829 831 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 21.12.2022 22:30:23 | |
6 434 365 USDT | $ 6 442 030 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.12.2022 22:12:11 | |
9 129 943 USDT | $ 9 120 015 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 21.12.2022 22:06:59 | |
5 237 779 USDT | $ 5 228 167 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.12.2022 22:06:59 | |
5 228 527 USDT | $ 5 218 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.12.2022 22:00:23 | |
10 346 689 USDT | $ 10 420 908 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.12.2022 21:41:35 | |
5 936 248 USDT | $ 5 983 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 21.12.2022 21:23:59 | |
5 000 000 USDT | $ 5 038 666 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: b4b2d55ba4907b85c24e003d94d0f0609ef3e2ed | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 21.12.2022 20:18:35 | |
8 984 750 USDT | $ 8 956 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 21.12.2022 20:00:47 | |
10 013 319 USDT | $ 10 016 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 21.12.2022 19:50:59 | |
10 000 000 USDT | $ 10 019 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 21.12.2022 19:39:23 | |
5 092 064 USDT | $ 5 070 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.12.2022 19:39:23 | |
5 115 996 USDT | $ 5 094 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.12.2022 19:22:11 | |
6 000 000 USDT | $ 5 999 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 432f778cf4e0ad074f519e77f1602102df38238b | To: d496dd6d54ec811cb6a06b2e60218f036df117c3 | |||
| 21.12.2022 19:20:47 | |
6 000 000 USDT | $ 5 983 133 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dd83fae4ca8e33c10fe23227892d8d3059deaa3e | To: 432f778cf4e0ad074f519e77f1602102df38238b | |||
| 21.12.2022 19:18:47 | |
5 000 001 USDT | $ 5 006 555 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 911d86c1f8849777c942f44902bd6e6e7f251520 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.12.2022 19:12:11 | |
4 995 218 USDT | $ 5 007 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.12.2022 19:11:59 | |
25 000 000 USDT | $ 25 091 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6a204b6a611a708a780bca3ea5197aebf870d916 | To: 99a58482bd75cbab83b27ec03ca68ff489b5788f | |||
| 21.12.2022 19:08:59 | |
30 900 742 BUSD | $ 30 900 742 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 21.12.2022 18:40:11 | |
9 999 996 BUSD | $ 9 999 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.12.2022 18:40:11 | |
6 483 033 USDT | $ 6 449 993 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c44024eba59b54bf1d573ee1b1a69ae20899709f | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 21.12.2022 18:34:59 | |
9 999 996 BUSD | $ 9 999 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 21.12.2022 18:30:11 | |
10 000 000 USDT | $ 9 955 145 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.12.2022 18:19:11 | |
10 000 000 USDT | $ 9 956 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 21.12.2022 18:04:11 | |
13 495 759 USDT | $ 13 475 881 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 21.12.2022 17:36:23 | |
9 499 997 BUSD | $ 9 499 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.12.2022 17:30:23 | |
9 999 984 USDT | $ 10 006 153 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36198e7103f21d44c6dc2a5cfbc63c5a37e54875 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 21.12.2022 17:29:11 | |
9 499 997 BUSD | $ 9 499 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 21.12.2022 17:28:47 | |
9 999 984 USDT | $ 9 950 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 36198e7103f21d44c6dc2a5cfbc63c5a37e54875 | |||
| 21.12.2022 17:26:23 | |
7 969 798 USDT | $ 7 995 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0576d6c2127909f9686b774c9d229c93d2336149 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 21.12.2022 17:01:23 | |
5 762 957 USDT | $ 5 756 373 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||