Whale movements
Last update: 23.11.2025 17:45:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.12.2022 15:57:35 |  |
4 513 ETH | $ 5 344 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d0fc0fa0a79255266a0606cd45ee45d64344e6be | To: 9d6c9e135f96e5317f58b7b5bf49c0d5db03f3c1 | |||
| 17.12.2022 15:05:59 | |
5 000 104 USDT | $ 5 000 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 17.12.2022 15:00:11 | |
9 999 994 USDT | $ 9 977 539 | unknown (unknown) | BinanceUS (exchange) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 17.12.2022 14:32:23 | |
5 999 997 USDT | $ 5 985 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8d945aca57cbe793507bccaba8cd77bfe117f255 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 17.12.2022 14:30:11 | |
5 999 997 USDT | $ 6 016 349 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 8d945aca57cbe793507bccaba8cd77bfe117f255 | |||
| 17.12.2022 13:50:47 | |
4 999 997 USDT | $ 5 035 962 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 17.12.2022 13:40:35 | |
88 404 060 USDT | $ 87 939 544 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.12.2022 13:34:11 | |
9 901 695 USDT | $ 9 845 021 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 64f2a35d0e32c958538d582372b8f3eac19c63b9 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 17.12.2022 13:29:47 | |
9 901 695 USDT | $ 9 914 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ebcb91f6cee1fb365cbffb964fb1ea9211b56719 | To: 64f2a35d0e32c958538d582372b8f3eac19c63b9 | |||
| 17.12.2022 12:40:35 | |
7 604 921 USDT | $ 7 604 985 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3afaf69a22127173d6414713888ca96f631041c3 | To: c43d384138148f732dbf37e6318a5bbfad10f3e7 | |||
| 17.12.2022 12:12:59 | |
5 994 779 USDT | $ 6 007 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.12.2022 12:12:59 | |
5 975 214 USDT | $ 5 987 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.12.2022 11:13:59 | |
11 170 ETH | $ 13 166 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 63fb0cfa129c9858c28d25a60ea54545567c3d14 | To: 54a9e6945d682ad2ed4a8ad0c6305ce4e6fdd536 | |||
| 17.12.2022 10:40:35 | |
111 521 780 USDT | $ 112 520 360 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 17.12.2022 10:24:59 | |
15 000 000 USDT | $ 15 022 880 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 17.12.2022 10:20:59 | |
15 000 000 USDT | $ 14 988 079 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 17.12.2022 09:30:23 | |
11 246 297 USDT | $ 11 154 405 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.12.2022 08:05:47 | |
5 825 679 USDT | $ 5 775 581 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.12.2022 08:05:47 | |
5 793 065 USDT | $ 5 743 247 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.12.2022 08:03:59 | |
5 000 000 BUSD | $ 5 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.12.2022 08:00:35 | |
5 521 154 USDT | $ 5 523 987 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.12.2022 08:00:35 | |
5 574 067 USDT | $ 5 576 927 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.12.2022 07:35:47 | |
6 181 967 USDT | $ 6 180 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.12.2022 07:35:47 | |
6 248 268 USDT | $ 6 246 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.12.2022 07:33:59 | |
6 393 749 USDT | $ 6 421 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.12.2022 07:33:23 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 17.12.2022 07:18:11 | |
20 000 000 USDT | $ 20 058 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.12.2022 07:09:11 | |
6 000 ETH | $ 7 055 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 930d7f51517cbf059e87e5feaf3ea1cf7ca17179 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 17.12.2022 06:07:11 | |
5 244 158 USDT | $ 5 224 313 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.12.2022 06:07:11 | |
5 214 532 USDT | $ 5 194 799 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.12.2022 04:30:35 | |
9 997 984 USDT | $ 10 059 955 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 17.12.2022 04:30:23 | |
5 133 738 USDT | $ 5 142 015 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.12.2022 03:49:35 | |
5 093 403 USDT | $ 5 108 145 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.12.2022 03:49:35 | |
5 014 858 USDT | $ 5 029 373 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.12.2022 03:41:11 | |
5 000 908 USDT | $ 5 000 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 17.12.2022 03:30:23 | |
7 999 977 USDT | $ 8 001 581 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.12.2022 03:26:11 | |
6 382 946 USDT | $ 6 408 391 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d859f3cb2612f40ee5f3d239da846ddc31189290 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.12.2022 03:23:23 | |
10 240 634 USDT | $ 10 274 324 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.12.2022 03:00:35 | |
85 778 936 USDT | $ 86 499 790 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.12.2022 02:28:35 | |
7 296 660 USDT | $ 7 240 825 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.12.2022 02:22:59 | |
9 077 466 USDT | $ 9 006 481 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.12.2022 02:12:47 | |
5 992 523 USDT | $ 5 991 855 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: d859f3cb2612f40ee5f3d239da846ddc31189290 | |||
| 17.12.2022 01:45:47 | |
4 995 285 USDT | $ 5 013 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.12.2022 01:24:35 | |
5 089 921 USDT | $ 5 081 304 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 028575cee77ca4e90a24f40145b15f8a36cd0a02 | |||
| 17.12.2022 01:08:47 | |
9 999 997 USDT | $ 10 008 129 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 64d5bb520e1d204c48a1200eea4f6dd299110253 | |||
| 17.12.2022 01:06:11 | |
4 999 997 USDT | $ 5 023 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 17.12.2022 01:05:11 | |
5 597 209 USDT | $ 5 625 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.12.2022 01:05:11 | |
5 643 591 USDT | $ 5 671 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.12.2022 00:58:35 | |
60 000 000 USDT | $ 60 062 304 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 17.12.2022 00:35:59 | |
5 267 270 USDT | $ 5 234 187 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||