Whale movements
Last update: 23.11.2025 17:17:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.12.2022 11:27:59 |  |
9 987 017 USDC | $ 10 012 187 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: aa9133eec3ae5f9440c1a1e61e2d2cc571675527 | To: 7277b62407d58408177bc75c09ebc466dbe64be0 | |||
| 21.12.2022 11:00:11 | |
14 999 870 USDT | $ 15 124 769 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 27f1a9e72c83d2af002dc5efcfe5dac1030b60f4 | To: 86aee25955af3e6f750bbc921b7f258b462c9cf3 | |||
| 21.12.2022 10:59:47 | |
9 422 836 USDT | $ 9 501 297 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 21.12.2022 10:51:11 | |
5 160 174 USDC | $ 5 183 842 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||
| 21.12.2022 10:50:11 | |
6 000 ETH | $ 7 265 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 21.12.2022 10:44:23 | |
5 159 599 USDT | $ 5 178 021 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 21.12.2022 10:34:59 | |
14 999 946 USDT | $ 15 010 272 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 27f1a9e72c83d2af002dc5efcfe5dac1030b60f4 | |||
| 21.12.2022 10:33:35 | |
7 350 ETH | $ 8 991 621 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.12.2022 10:30:23 | |
9 332 882 USDT | $ 9 323 786 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.12.2022 10:29:59 | |
5 159 599 USDT | $ 5 145 805 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | |||
| 21.12.2022 10:27:47 | |
10 020 040 USDC | $ 10 024 129 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0ad1aa84d1f4fa33ebc5a034f398f22e128d9b7e | To: e553ebf35a01e9bef634f031b92ec41fc44b83e0 | |||
| 21.12.2022 09:51:23 | |
29 990 000 USDT | $ 30 133 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0ed4e713575c53a3b2468aa704482601f06852bc | To: 0576d6c2127909f9686b774c9d229c93d2336149 | |||
| 21.12.2022 09:37:59 | |
15 000 000 USDT | $ 15 019 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 21.12.2022 09:33:11 | |
5 399 653 USDT | $ 5 413 311 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 21.12.2022 08:54:11 | |
5 000 000 USDT | $ 5 027 441 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: da8a87b7027a6c235f88fe0be9e34afd439570b5 | To: 55388490b4610f11b01cc49d93ae420ed7d91424 | |||
| 21.12.2022 08:52:23 | |
5 000 000 USDT | $ 5 024 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: da8a87b7027a6c235f88fe0be9e34afd439570b5 | To: 55388490b4610f11b01cc49d93ae420ed7d91424 | |||
| 21.12.2022 07:31:23 | |
10 000 000 USDC | $ 9 994 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 21.12.2022 07:28:47 | |
10 000 016 USDC | $ 9 996 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 21.12.2022 07:14:35 | |
23 000 000 USDC | $ 23 083 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 21.12.2022 06:56:59 | |
10 000 000 USDT | $ 10 014 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d9a555c9c222fd11782bb23ec15d61d0dda144cb | To: aa9133eec3ae5f9440c1a1e61e2d2cc571675527 | |||
| 21.12.2022 06:56:35 | |
10 000 000 USDT | $ 10 014 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4a3bad5951d2757f51acf7f9f6791c7121a345d4 | To: d9a555c9c222fd11782bb23ec15d61d0dda144cb | |||
| 21.12.2022 06:42:47 | |
6 000 ETH | $ 7 289 383 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1fe75bec3e0cb7a685a4e2bdb36112c64785988f | To: 694a53cb8e8a6febb7235f99e28e4c163e5acb58 | |||
| 21.12.2022 06:34:47 | |
7 997 398 USDT | $ 8 041 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 4af9842a0356e06a5f4a633422104e9dd20995e8 | |||
| 21.12.2022 06:32:23 | |
5 000 ETH | $ 6 024 834 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: b4d70b301765040a3750454355bd36966eac6485 | To: 4c23e1c38944153d69ff36f381ab1481145d8506 | |||
| 21.12.2022 05:30:23 | |
12 000 000 USDT | $ 12 001 747 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.12.2022 05:25:59 | |
15 300 304 USDT | $ 15 226 063 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||
| 21.12.2022 05:25:59 | |
15 300 304 USDT | $ 15 226 063 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||
| 21.12.2022 04:40:35 | |
91 787 690 USDT | $ 91 652 310 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 21.12.2022 04:37:11 | |
10 000 000 USDT | $ 9 931 748 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 21.12.2022 04:30:47 | |
15 000 000 USDT | $ 14 892 669 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 21.12.2022 03:50:59 | |
5 705 220 USDT | $ 5 741 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9850d6fdb7a897c5c64697243c5d96b1e536d4b | To: 0d54793c883fab51e6687cac6d154f06ba2a52bc | |||
| 21.12.2022 03:30:23 | |
5 271 010 USDT | $ 5 297 005 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d859f3cb2612f40ee5f3d239da846ddc31189290 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.12.2022 03:23:47 | |
8 000 000 USDC | $ 7 998 553 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f646d9b7d20babe204a89235774248ba18086dae | To: 97b9d2102a9a65a26e1ee82d59e42d1b73b68689 | |||
| 21.12.2022 02:58:23 | |
35 000 000 USDT | $ 35 126 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.12.2022 01:25:47 | |
30 000 000 USDT | $ 30 014 788 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 21.12.2022 01:24:11 | |
6 601 434 USDT | $ 6 598 569 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 2ecc2c8258b5de34f510c67a3ba181a98b660357 | |||
| 21.12.2022 01:22:47 | |
33 000 000 USDT | $ 32 834 346 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 21.12.2022 01:21:47 | |
33 000 000 USDT | $ 33 117 258 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 21.12.2022 01:11:11 | |
9 903 267 USDT | $ 9 880 533 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 9e9c8ad4b04973155518d667da95c7f2e915deef | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 21.12.2022 01:07:35 | |
9 903 267 USDT | $ 9 953 845 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc0e968bfd95cff0e7738b074893ee7bb20a9f3e | To: 9e9c8ad4b04973155518d667da95c7f2e915deef | |||
| 21.12.2022 01:00:35 | |
86 074 700 USDT | $ 85 372 900 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.12.2022 00:58:47 | |
5 312 807 USDT | $ 5 329 489 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a6ac514f5950a9781bc6b28c63a1d3cb59fa8733 | To: 040e816ec9009877b4ee12a3cedcb21123d089ac | |||
| 20.12.2022 23:54:47 | |
4 199 ETH | $ 5 096 896 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f0f81e5cb6f72064cb6921682fc14604f6f1898a | |||
| 20.12.2022 23:40:35 | |
85 465 250 USDT | $ 86 108 350 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 20.12.2022 23:18:23 | |
16 286 442 BUSD | $ 16 286 442 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 20.12.2022 23:08:23 | |
5 705 120 USDT | $ 5 705 333 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6313d2315f8ba29c964bdca1ddbb0a7bd6e4050c | To: a9850d6fdb7a897c5c64697243c5d96b1e536d4b | |||
| 20.12.2022 22:33:47 | |
4 999 999 USDT | $ 5 015 338 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 20.12.2022 22:32:35 | |
4 999 999 USDT | $ 5 008 547 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 20.12.2022 21:50:11 | |
9 988 545 BUSD | $ 9 988 545 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.12.2022 21:46:35 | |
9 988 545 BUSD | $ 9 988 545 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||