Whale movements
Last update: 23.11.2025 17:45:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.12.2022 00:35:59 |  |
5 346 289 USDT | $ 5 312 709 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.12.2022 00:32:11 | |
6 370 696 USDT | $ 6 417 863 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 17.12.2022 00:30:35 | |
9 585 606 USDT | $ 9 614 327 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.12.2022 23:42:23 | |
7 768 002 USDT | $ 7 807 633 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 16.12.2022 23:42:23 | |
7 767 211 USDT | $ 7 806 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 16.12.2022 23:28:35 | |
40 000 ETH | $ 47 757 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73af3bcf944a6559933396c1577b257e2054d935 | |||
| 16.12.2022 23:21:59 | |
10 000 ETH | $ 11 897 273 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0716a17fbaee714f1e6ab0f9d59edbc5f09815c0 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 16.12.2022 23:21:59 | |
10 000 ETH | $ 11 897 273 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0716a17fbaee714f1e6ab0f9d59edbc5f09815c0 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 16.12.2022 23:21:59 | |
10 000 ETH | $ 11 897 273 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0716a17fbaee714f1e6ab0f9d59edbc5f09815c0 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 16.12.2022 23:21:59 | |
10 000 ETH | $ 11 897 273 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0716a17fbaee714f1e6ab0f9d59edbc5f09815c0 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 16.12.2022 23:20:23 | |
40 000 ETH | $ 47 800 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73af3bcf944a6559933396c1577b257e2054d935 | |||
| 16.12.2022 23:15:59 | |
10 000 ETH | $ 11 907 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0716a17fbaee714f1e6ab0f9d59edbc5f09815c0 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 16.12.2022 23:15:59 | |
10 000 ETH | $ 11 907 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0716a17fbaee714f1e6ab0f9d59edbc5f09815c0 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 16.12.2022 23:15:59 | |
10 000 ETH | $ 11 907 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0716a17fbaee714f1e6ab0f9d59edbc5f09815c0 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 16.12.2022 23:15:59 | |
10 000 ETH | $ 11 907 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0716a17fbaee714f1e6ab0f9d59edbc5f09815c0 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 16.12.2022 23:14:11 | |
40 000 ETH | $ 48 110 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73af3bcf944a6559933396c1577b257e2054d935 | |||
| 16.12.2022 23:08:35 | |
10 000 ETH | $ 12 032 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0716a17fbaee714f1e6ab0f9d59edbc5f09815c0 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 16.12.2022 23:08:35 | |
10 000 ETH | $ 12 032 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0716a17fbaee714f1e6ab0f9d59edbc5f09815c0 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 16.12.2022 23:08:35 | |
10 000 ETH | $ 12 032 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0716a17fbaee714f1e6ab0f9d59edbc5f09815c0 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 16.12.2022 23:08:35 | |
10 000 ETH | $ 12 032 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0716a17fbaee714f1e6ab0f9d59edbc5f09815c0 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 16.12.2022 23:06:35 | |
40 000 ETH | $ 47 870 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73af3bcf944a6559933396c1577b257e2054d935 | |||
| 16.12.2022 23:06:23 | |
11 665 606 PAX | $ 11 798 313 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 16.12.2022 22:57:35 | |
10 000 ETH | $ 12 044 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0716a17fbaee714f1e6ab0f9d59edbc5f09815c0 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 16.12.2022 22:57:35 | |
10 000 ETH | $ 12 044 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0716a17fbaee714f1e6ab0f9d59edbc5f09815c0 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 16.12.2022 22:57:35 | |
10 000 ETH | $ 12 044 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0716a17fbaee714f1e6ab0f9d59edbc5f09815c0 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 16.12.2022 22:57:35 | |
10 000 ETH | $ 12 044 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0716a17fbaee714f1e6ab0f9d59edbc5f09815c0 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 16.12.2022 22:57:11 | |
62 000 000 BUSD | $ 62 000 000 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.12.2022 22:56:11 | |
40 000 ETH | $ 47 835 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73af3bcf944a6559933396c1577b257e2054d935 | |||
| 16.12.2022 22:51:59 | |
5 791 569 USDT | $ 5 805 853 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 16.12.2022 22:50:11 | |
5 791 269 USDT | $ 5 833 524 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.12.2022 22:50:11 | |
5 807 455 USDT | $ 5 849 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.12.2022 22:48:35 | |
10 000 ETH | $ 12 076 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0716a17fbaee714f1e6ab0f9d59edbc5f09815c0 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 16.12.2022 22:48:35 | |
10 000 ETH | $ 12 076 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0716a17fbaee714f1e6ab0f9d59edbc5f09815c0 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 16.12.2022 22:48:35 | |
10 000 ETH | $ 12 076 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0716a17fbaee714f1e6ab0f9d59edbc5f09815c0 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 16.12.2022 22:48:35 | |
10 000 ETH | $ 12 076 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0716a17fbaee714f1e6ab0f9d59edbc5f09815c0 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 16.12.2022 22:00:23 | |
5 308 913 USDT | $ 5 327 628 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.12.2022 20:30:11 | |
5 263 143 USDT | $ 5 272 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.12.2022 20:30:11 | |
5 221 616 USDT | $ 5 231 171 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.12.2022 19:59:11 | |
11 674 412 USDT | $ 11 700 437 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 3afaf69a22127173d6414713888ca96f631041c3 | |||
| 16.12.2022 19:27:23 | |
7 700 589 USDT | $ 7 693 297 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.12.2022 19:27:23 | |
7 738 141 USDT | $ 7 730 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.12.2022 19:20:35 | |
85 231 210 USDT | $ 84 822 130 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 16.12.2022 19:18:11 | |
5 178 729 BUSD | $ 5 178 729 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6d0dabe64d427d806b2bb0bcee29b665cf683d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.12.2022 19:04:47 | |
8 948 710 USDT | $ 8 934 146 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.12.2022 18:58:11 | |
8 001 101 BUSD | $ 8 001 101 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 16.12.2022 18:50:23 | |
8 001 101 BUSD | $ 8 001 101 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 16.12.2022 18:39:35 | |
17 226 392 USDT | $ 17 130 798 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.12.2022 18:38:11 | |
17 226 392 USDT | $ 17 136 458 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 16.12.2022 18:17:23 | |
7 000 000 USDT | $ 7 059 089 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 16.12.2022 18:12:47 | |
8 000 000 USDT | $ 8 065 349 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fabe8481839086809cede6656ca7866e746e616a | |||