Whale movements
Last update: 23.11.2025 17:28:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.12.2022 11:54:59 |  |
8 273 526 USDT | $ 8 258 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.12.2022 11:28:11 | |
8 000 000 USDC | $ 8 035 707 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0ad1aa84d1f4fa33ebc5a034f398f22e128d9b7e | To: e553ebf35a01e9bef634f031b92ec41fc44b83e0 | |||
| 20.12.2022 11:24:59 | |
6 328 000 USDC | $ 6 334 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0ad1aa84d1f4fa33ebc5a034f398f22e128d9b7e | To: e553ebf35a01e9bef634f031b92ec41fc44b83e0 | |||
| 20.12.2022 11:23:47 | |
5 089 468 USDC | $ 5 094 711 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5210fd60a0f4af0e47f2c45cd9194dfb32e8b804 | To: 6fb3934ee371f5ea06c5f6a71cf7c7c6688fbd8d | |||
| 20.12.2022 10:54:47 | |
6 259 ETH | $ 7 536 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cb7ef3151049feaf775bd9beaecfdbdc11af25f2 | To: 3727cfcbd85390bb11b3ff421878123adb866be8 | |||
| 20.12.2022 10:54:47 | |
6 063 ETH | $ 7 300 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5ac9ad83ff06868f94adae0551e8e84b55f0e684 | To: 3727cfcbd85390bb11b3ff421878123adb866be8 | |||
| 20.12.2022 10:54:47 | |
7 458 ETH | $ 8 980 655 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a54e0e9f2cc783c0430a80183f0c4855900f60bf | To: 3727cfcbd85390bb11b3ff421878123adb866be8 | |||
| 20.12.2022 10:54:47 | |
7 948 ETH | $ 9 570 449 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5468204789bcd4e4dea100f6239e990844453b8e | To: 3727cfcbd85390bb11b3ff421878123adb866be8 | |||
| 20.12.2022 10:47:35 | |
4 995 331 USDC | $ 5 000 499 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7277b62407d58408177bc75c09ebc466dbe64be0 | To: 57d453c7511ffa4ca522498cfb106837365f1b45 | |||
| 20.12.2022 10:09:23 | |
100 000 ETH | $ 120 490 370 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: da9dfa130df4de4673b89022ee50ff26f6ea73cf | To: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | |||
| 20.12.2022 09:34:35 | |
4 999 753 USDT | $ 5 007 134 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 20.12.2022 09:30:11 | |
5 000 000 USDT | $ 5 003 251 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 20.12.2022 09:28:47 | |
5 000 000 USDT | $ 5 007 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: da8a87b7027a6c235f88fe0be9e34afd439570b5 | To: 55388490b4610f11b01cc49d93ae420ed7d91424 | |||
| 20.12.2022 09:28:23 | |
7 096 711 USDT | $ 7 107 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c44024eba59b54bf1d573ee1b1a69ae20899709f | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 20.12.2022 09:05:11 | |
6 000 ETH | $ 7 245 687 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 20.12.2022 08:56:59 | |
8 657 748 USDT | $ 8 665 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 20.12.2022 08:45:59 | |
5 000 000 USDC | $ 5 008 025 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 20.12.2022 08:30:11 | |
5 000 000 BUSD | $ 5 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 37679c9fe328cf03b927198d9ce2c0d909101385 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.12.2022 08:10:47 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 2faafa46d5847146cefdc9e3bd212d60e79651a8 | To: 37679c9fe328cf03b927198d9ce2c0d909101385 | |||
| 20.12.2022 07:13:23 | |
6 298 173 USDT | $ 6 246 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 4af9842a0356e06a5f4a633422104e9dd20995e8 | |||
| 20.12.2022 06:26:59 | |
5 813 333 USDT | $ 5 805 891 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 20.12.2022 06:26:59 | |
5 849 836 USDT | $ 5 842 347 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.12.2022 06:24:35 | |
10 000 000 USDT | $ 9 959 962 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 20.12.2022 06:18:35 | |
15 000 000 USDT | $ 14 970 663 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 20.12.2022 06:12:47 | |
4 998 693 USDT | $ 5 012 143 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.12.2022 06:03:47 | |
4 998 693 USDT | $ 5 032 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 4af9842a0356e06a5f4a633422104e9dd20995e8 | |||
| 20.12.2022 05:47:35 | |
5 000 000 USDT | $ 5 013 066 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4a3bad5951d2757f51acf7f9f6791c7121a345d4 | To: d9a555c9c222fd11782bb23ec15d61d0dda144cb | |||
| 20.12.2022 05:11:35 | |
5 000 000 USDT | $ 5 003 206 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 20.12.2022 05:10:23 | |
5 000 000 USDT | $ 5 019 569 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 20.12.2022 04:51:59 | |
7 174 943 USDT | $ 7 209 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 20.12.2022 04:50:59 | |
5 000 000 USDT | $ 5 015 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 20.12.2022 04:06:11 | |
19 000 000 USDT | $ 18 983 966 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.12.2022 04:00:35 | |
5 660 364 USDT | $ 5 647 759 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d859f3cb2612f40ee5f3d239da846ddc31189290 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.12.2022 03:47:11 | |
8 999 996 USDT | $ 8 943 241 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 20.12.2022 03:22:35 | |
5 384 378 USDT | $ 5 357 527 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: d859f3cb2612f40ee5f3d239da846ddc31189290 | |||
| 20.12.2022 02:22:59 | |
5 060 470 USDT | $ 5 086 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 20.12.2022 02:22:59 | |
5 035 595 USDT | $ 5 061 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.12.2022 02:17:23 | |
8 500 016 USDC | $ 8 458 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 20.12.2022 02:14:59 | |
8 500 032 USDC | $ 8 533 273 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 20.12.2022 02:02:35 | |
6 199 200 BUSD | $ 6 199 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.12.2022 02:02:35 | |
13 088 764 BUSD | $ 13 088 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.12.2022 02:00:23 | |
5 642 581 USDT | $ 5 610 238 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.12.2022 01:59:11 | |
5 085 785 USDT | $ 5 088 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 19.12.2022 23:30:23 | |
5 071 590 USDT | $ 5 070 318 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.12.2022 23:30:11 | |
10 881 395 BUSD | $ 10 881 395 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.12.2022 23:19:47 | |
10 881 395 BUSD | $ 10 881 395 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 11dbf181dd5c075c2abd92cb9579c4809406b5be | To: 58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | |||
| 19.12.2022 23:18:35 | |
9 988 754 BUSD | $ 9 988 754 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 19.12.2022 23:01:59 | |
79 000 000 PAX | $ 79 138 060 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.12.2022 22:57:47 | |
40 000 000 USDT | $ 39 948 748 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 19.12.2022 22:55:59 | |
10 881 395 BUSD | $ 10 881 395 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b4875b94e84e079d518127e9434bb5364477e635 | To: 11dbf181dd5c075c2abd92cb9579c4809406b5be | |||