Whale movements
Last update: 23.11.2025 17:19:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.12.2022 20:34:35 |  |
4 999 997 USDC | $ 5 027 967 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 0b81d436f3f92a37dcb4cbd6203346e4016ab976 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 20.12.2022 20:29:11 | |
24 459 ETH | $ 29 624 948 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: e4d63bdfb451227a49b6ddc047d680cc7e84b6cb | |||
| 20.12.2022 20:29:11 | |
26 843 ETH | $ 32 512 830 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 2ebb9a5111fc3e1ce4ec0b10a9f4ea47525c1ee1 | |||
| 20.12.2022 20:26:23 | |
50 000 ETH | $ 60 886 052 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 20.12.2022 19:30:11 | |
9 999 178 USDT | $ 9 940 458 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e66b1c7ede325133e51346b7ee4814c7831f2542 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.12.2022 19:19:59 | |
5 000 000 USDT | $ 5 008 963 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4af9842a0356e06a5f4a633422104e9dd20995e8 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 20.12.2022 19:15:23 | |
6 698 191 USDT | $ 6 780 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 4af9842a0356e06a5f4a633422104e9dd20995e8 | |||
| 20.12.2022 19:12:47 | |
9 999 178 USDT | $ 10 044 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | To: e66b1c7ede325133e51346b7ee4814c7831f2542 | |||
| 20.12.2022 19:06:11 | |
10 000 ETH | $ 12 150 635 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 20.12.2022 19:03:35 | |
4 998 626 USDT | $ 5 021 381 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 4af9842a0356e06a5f4a633422104e9dd20995e8 | |||
| 20.12.2022 19:00:23 | |
13 420 880 BUSD | $ 13 420 880 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.12.2022 18:47:35 | |
6 000 000 USDT | $ 6 003 999 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 20.12.2022 18:45:47 | |
10 000 000 USDT | $ 10 018 533 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 20.12.2022 18:43:23 | |
10 000 000 USDT | $ 9 974 846 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 20.12.2022 18:39:47 | |
9 999 984 USDT | $ 10 014 993 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36198e7103f21d44c6dc2a5cfbc63c5a37e54875 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 20.12.2022 18:37:47 | |
9 999 984 USDT | $ 9 989 159 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 36198e7103f21d44c6dc2a5cfbc63c5a37e54875 | |||
| 20.12.2022 18:35:23 | |
10 000 000 USDT | $ 10 031 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 20.12.2022 18:34:35 | |
5 000 000 USDT | $ 5 022 393 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36198e7103f21d44c6dc2a5cfbc63c5a37e54875 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 20.12.2022 18:32:35 | |
5 000 000 USDT | $ 5 013 575 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 36198e7103f21d44c6dc2a5cfbc63c5a37e54875 | |||
| 20.12.2022 18:29:23 | |
5 787 010 USDT | $ 5 788 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 20.12.2022 18:08:35 | |
13 325 186 BUSD | $ 13 325 186 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 20.12.2022 18:00:35 | |
85 757 880 USDT | $ 85 682 620 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.12.2022 18:00:11 | |
8 800 194 BUSD | $ 8 800 194 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 33ab4009a76ceb78d5e7492f2a891644f16ad03d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.12.2022 17:31:47 | |
8 800 084 BUSD | $ 8 800 084 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 864b06003c7dbd1cf2a3cb13a358640b432f68f4 | To: 33ab4009a76ceb78d5e7492f2a891644f16ad03d | |||
| 20.12.2022 17:23:59 | |
6 499 997 USDT | $ 6 504 994 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 20.12.2022 17:13:59 | |
8 469 275 USDT | $ 8 415 273 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dd423fd029d333ab399be582dae13728e8675539 | To: f68094e763b7793337d4dca3cd201de1de703d78 | |||
| 20.12.2022 17:04:59 | |
9 612 889 USDT | $ 9 623 037 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 20.12.2022 16:58:59 | |
221 698 350 BUSD | $ 221 698 350 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 20.12.2022 16:38:11 | |
200 000 000 BUSD | $ 200 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7e145c532b358db28848a20261da4ae16b1c6949 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.12.2022 16:33:11 | |
200 000 000 BUSD | $ 200 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 7e145c532b358db28848a20261da4ae16b1c6949 | |||
| 20.12.2022 16:22:23 | |
5 910 357 USDT | $ 5 904 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 20.12.2022 15:57:59 | |
35 000 000 BUSD | $ 35 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17ede044522bdb1cfcda86ae47276991fdf17d7c | To: 0c01e95c161c3025d1874b5734c250449036b32a | |||
| 20.12.2022 15:43:35 | |
44 885 960 BUSD | $ 44 885 960 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 20.12.2022 15:10:11 | |
6 236 956 USDT | $ 6 294 919 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 496884624776d1b0331c64566e77ec616332f406 | To: df27c749823dbced18231c97fe6a941a27a24a49 | |||
| 20.12.2022 15:09:47 | |
6 236 956 USDT | $ 6 294 919 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0c78fd926a8fc9cfc682bdc6b411942d9c7edb7a | To: 496884624776d1b0331c64566e77ec616332f406 | |||
| 20.12.2022 14:53:35 | |
11 069 348 BUSD | $ 11 069 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.12.2022 14:32:59 | |
5 000 000 USDT | $ 5 001 407 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.12.2022 14:28:47 | |
8 738 906 USDT | $ 8 766 149 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 20.12.2022 14:01:47 | |
11 069 348 BUSD | $ 11 069 348 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6da4980ab9a35ff025774203e721a4f63f78f953 | |||
| 20.12.2022 13:33:47 | |
15 000 000 USDT | $ 14 925 070 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 20.12.2022 13:18:59 | |
11 168 ETH | $ 13 524 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a42a433f26b42989d63ff9e3de5b45d04ebcac9b | To: 6f0047e6654f1950b7e03eb811579b8b5a5b359f | |||
| 20.12.2022 13:18:47 | |
10 000 000 USDT | $ 10 041 931 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 20.12.2022 13:16:59 | |
10 000 000 USDT | $ 9 992 565 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 46f80018211d5cbbc988e853a8683501fca4ee9b | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 20.12.2022 13:02:23 | |
20 395 926 USDT | $ 20 381 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 45f0ece383f11b90c73d0e3c15c22375da648959 | To: dc21c50f5b32bdbcad74e09ff39ef3796bf87adc | |||
| 20.12.2022 12:53:47 | |
8 512 786 USDT | $ 8 538 999 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.12.2022 12:43:59 | |
20 395 876 USDT | $ 20 348 824 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 45f0ece383f11b90c73d0e3c15c22375da648959 | |||
| 20.12.2022 12:26:47 | |
4 999 622 USDT | $ 5 017 647 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4777e188f1cb9c4c15e3b5ea093f11740fe51ec8 | To: 16c3996f44f1f349ef2e84612b6a3e21b62945e5 | |||
| 20.12.2022 12:23:11 | |
8 000 000 USDC | $ 7 993 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 20.12.2022 12:21:11 | |
8 000 016 USDC | $ 7 987 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6de6e7c7f616d0d3e867c22ead06c6317fa30672 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 20.12.2022 12:03:47 | |
5 000 ETH | $ 6 040 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33c60563ef02e0e840bfeadb8057509fc5edb249 | To: 6b22c911cd130f75b00de1672c36585b9ebcb48f | |||