Whale movements
Last update: 23.11.2025 17:07:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.12.2022 17:00:11 |  |
5 762 957 USDT | $ 5 739 514 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 21.12.2022 17:00:11 | |
5 600 000 USDT | $ 5 577 220 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.12.2022 16:59:11 | |
5 600 000 USDT | $ 5 580 301 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 21.12.2022 16:45:47 | |
11 362 957 USDT | $ 11 329 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 21.12.2022 16:38:59 | |
10 000 000 USDC | $ 10 042 214 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0008458f168399ee46412c1cff180edf1ec661a7 | To: d5417e96dd04363c675e41ee6f30bf788412c719 | |||
| 21.12.2022 16:38:47 | |
7 000 000 BUSD | $ 7 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17ede044522bdb1cfcda86ae47276991fdf17d7c | To: 0c01e95c161c3025d1874b5734c250449036b32a | |||
| 21.12.2022 16:33:59 | |
5 130 678 USDC | $ 5 118 185 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 056256eed4870860d3d8513911b36f50cc3fe59f | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 21.12.2022 16:30:59 | |
5 130 678 USDC | $ 5 125 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: 056256eed4870860d3d8513911b36f50cc3fe59f | |||
| 21.12.2022 16:08:47 | |
6 999 997 BUSD | $ 6 999 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 17ede044522bdb1cfcda86ae47276991fdf17d7c | |||
| 21.12.2022 16:00:11 | |
8 000 001 USDT | $ 7 925 675 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.12.2022 15:52:47 | |
5 242 624 USDT | $ 5 235 308 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: ee74d9c4594c02f4fedb211711cd3352b5bf987e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.12.2022 15:38:11 | |
8 000 001 USDT | $ 8 029 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4af9842a0356e06a5f4a633422104e9dd20995e8 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 21.12.2022 15:35:23 | |
9 996 670 USDT | $ 9 957 185 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 4af9842a0356e06a5f4a633422104e9dd20995e8 | |||
| 21.12.2022 15:32:59 | |
11 499 988 USDT | $ 11 424 169 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 21.12.2022 15:30:47 | |
9 999 994 USDT | $ 9 975 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a81011ae274ef6debd3bdab634102c7b6c2c452d | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 21.12.2022 15:30:11 | |
7 000 000 BUSD | $ 7 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 07242e6a14083c63f83a308ee386a470efd2731f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.12.2022 15:28:47 | |
10 000 000 USDT | $ 9 992 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bfcd86e36d947a9103a7d4a95d178a432723d6ad | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 21.12.2022 15:15:23 | |
7 012 470 BUSD | $ 7 012 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 21.12.2022 15:09:59 | |
7 012 470 BUSD | $ 7 012 470 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 21.12.2022 15:05:23 | |
7 000 000 BUSD | $ 7 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 17ede044522bdb1cfcda86ae47276991fdf17d7c | To: 07242e6a14083c63f83a308ee386a470efd2731f | |||
| 21.12.2022 15:04:35 | |
7 145 534 USDC | $ 7 115 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4ea49e486cde5bc2e3172028c3dc0df97d6c2160 | To: 40d8c4829cc9224d01befd4fb3e97cb2232fc98f | |||
| 21.12.2022 15:03:11 | |
5 009 635 USDT | $ 5 002 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 53e1211797e077e521b88b4874000dd938947781 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 21.12.2022 15:01:47 | |
5 300 528 USDT | $ 5 303 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 21.12.2022 15:00:23 | |
14 155 727 BUSD | $ 14 155 727 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.12.2022 14:57:59 | |
5 009 635 USDT | $ 5 032 139 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd8b093d1effc05c6e3706aa0c7eea59e24b09e8 | To: 53e1211797e077e521b88b4874000dd938947781 | |||
| 21.12.2022 14:55:35 | |
5 300 528 USDT | $ 5 339 641 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | |||
| 21.12.2022 14:49:35 | |
14 067 608 BUSD | $ 14 067 608 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 21.12.2022 14:45:59 | |
5 999 997 BUSD | $ 5 999 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.12.2022 14:40:11 | |
10 000 000 BUSD | $ 10 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e09e87e3e15ac0d247592f4777372e07496a4e6f | To: 2b7be614a0e531aa6369ed908e8ae1fd8fe1a17c | |||
| 21.12.2022 14:39:23 | |
5 999 997 BUSD | $ 5 999 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 21.12.2022 14:34:11 | |
5 242 624 USDT | $ 5 223 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 50e2c922798f7422926a53317b2de5763bb5ce3a | |||
| 21.12.2022 14:30:11 | |
7 000 000 USDT | $ 7 029 279 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.12.2022 14:29:35 | |
4 999 497 USDT | $ 5 019 237 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 21.12.2022 14:28:59 | |
7 634 977 USDT | $ 7 618 236 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.12.2022 14:27:35 | |
7 634 977 USDT | $ 7 628 291 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 21.12.2022 14:25:11 | |
7 000 000 USDT | $ 6 984 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 21.12.2022 14:22:35 | |
14 994 977 USDT | $ 14 987 053 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 21.12.2022 13:19:23 | |
5 963 035 BUSD | $ 5 963 035 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14d7275dc404a9593d30552e758ca43fe59dfea8 | To: 454123bfb9efdf71ffe5df42c6669791e5caf50c | |||
| 21.12.2022 13:14:11 | |
6 999 999 USDT | $ 6 959 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 52af5b81cd767b315ceb8b4d0babd65f3fadf072 | To: 8ecd9d48f95d8476bfdfa77167befe35e9709436 | |||
| 21.12.2022 13:00:59 | |
5 000 000 USDT | $ 5 003 868 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.12.2022 12:30:35 | |
4 999 984 USDT | $ 5 002 569 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0c6d7e92071c08e1398c448ad4bef70af5f439fd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.12.2022 12:30:35 | |
5 000 000 USDT | $ 5 002 585 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.12.2022 12:13:11 | |
10 000 016 USDT | $ 9 966 307 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0576d6c2127909f9686b774c9d229c93d2336149 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 21.12.2022 12:00:23 | |
4 999 998 USDT | $ 5 013 198 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0c6d7e92071c08e1398c448ad4bef70af5f439fd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.12.2022 11:58:11 | |
10 000 000 USDT | $ 10 033 287 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 21.12.2022 11:42:23 | |
7 000 000 USDC | $ 6 991 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 21.12.2022 11:36:11 | |
11 101 ETH | $ 13 566 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6f0047e6654f1950b7e03eb811579b8b5a5b359f | To: 261dfed5ea411425444418fafe61757052b126f3 | |||
| 21.12.2022 11:35:23 | |
5 549 687 USDT | $ 5 508 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0576d6c2127909f9686b774c9d229c93d2336149 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 21.12.2022 11:31:47 | |
9 987 017 USDC | $ 10 003 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7277b62407d58408177bc75c09ebc466dbe64be0 | To: 57d453c7511ffa4ca522498cfb106837365f1b45 | |||
| 21.12.2022 11:30:23 | |
8 000 100 USDT | $ 7 974 587 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 0f91786a0d0def163d9f4992ddf0264a1c7e351e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||