Whale movements
Last update: 23.11.2025 17:56:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.12.2022 13:26:47 |  |
8 000 000 USDC | $ 8 011 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 16.12.2022 12:52:23 | |
6 966 485 USDT | $ 7 002 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.12.2022 12:52:23 | |
7 013 534 USDT | $ 7 049 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.12.2022 12:30:47 | |
15 000 000 USDT | $ 15 051 888 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 16.12.2022 12:27:35 | |
15 000 000 USDT | $ 15 112 929 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 16.12.2022 12:09:59 | |
20 478 332 USDT | $ 20 472 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 90a1a06e0ef64b4801379909d0ce1807e376e302 | To: f60444fe54ff46ae29053a67e6b0fdd17b15a6b9 | |||
| 16.12.2022 11:43:59 | |
6 769 682 USDT | $ 6 721 462 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.12.2022 11:43:59 | |
6 793 689 USDT | $ 6 745 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.12.2022 11:33:35 | |
9 116 652 USDT | $ 9 130 123 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 16.12.2022 11:29:23 | |
5 000 000 USDT | $ 5 001 964 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 8ab7daa24788b6cc5e2900267978d533ebd03133 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.12.2022 11:29:23 | |
6 234 991 USDT | $ 6 237 439 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7a1012fc175726cdca0076a822f9a847cf9dde9d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.12.2022 11:28:11 | |
5 000 185 USDT | $ 5 006 483 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 16.12.2022 11:28:11 | |
4 995 249 USDT | $ 5 001 541 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.12.2022 11:27:11 | |
5 951 363 USDT | $ 5 949 172 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.12.2022 11:24:35 | |
19 815 420 USDC | $ 19 837 328 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 16.12.2022 11:10:47 | |
25 000 000 USDT | $ 24 979 618 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 16.12.2022 10:56:11 | |
9 242 994 USDT | $ 9 213 322 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 16.12.2022 10:54:59 | |
300 WBTC | $ 5 086 326 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 808e4981f6287b13711b78de9d7c169e5d180643 | |||
| 16.12.2022 10:46:47 | |
10 000 ETH | $ 12 029 267 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a5068741aecfeb8f8ff503d6e73e13b6586a6980 | To: e89335fa4ece9b0b25076144b4e125cd94a3169f | |||
| 16.12.2022 10:31:59 | |
22 000 000 BUSD | $ 22 000 000 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 16.12.2022 10:25:59 | |
9 626 286 USDT | $ 9 626 095 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 16.12.2022 10:06:35 | |
9 845 911 USDT | $ 9 901 353 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 16.12.2022 10:00:47 | |
11 205 ETH | $ 13 991 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2ff0559fa6d2136ceba0ef14ec7821ade1d61800 | To: 63fb0cfa129c9858c28d25a60ea54545567c3d14 | |||
| 16.12.2022 09:40:35 | |
85 206 520 USDT | $ 85 217 480 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.12.2022 09:32:11 | |
6 000 000 USDC | $ 5 997 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c0e59d7b743c2757c8b39b791b5ebaf2bf6e725d | To: d4b69e8d62c880e9dd55d419d5e07435c3538342 | |||
| 16.12.2022 09:10:23 | |
30 000 000 USDC | $ 29 874 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 16.12.2022 09:04:11 | |
6 000 ETH | $ 7 695 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 16.12.2022 08:17:59 | |
24 000 000 USDT | $ 24 187 822 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 16.12.2022 07:45:11 | |
6 271 480 USDT | $ 6 311 863 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.12.2022 07:30:11 | |
9 000 000 USDT | $ 9 015 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 16.12.2022 07:13:23 | |
8 651 186 USDT | $ 8 660 079 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.12.2022 07:12:11 | |
8 651 186 USDT | $ 8 661 972 | Coinbase (exchange) | Kraken (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 16.12.2022 07:10:11 | |
10 000 000 USDC | $ 10 025 431 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7277b62407d58408177bc75c09ebc466dbe64be0 | To: 57d453c7511ffa4ca522498cfb106837365f1b45 | |||
| 16.12.2022 07:09:11 | |
9 823 761 USDT | $ 9 817 394 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: a3c9204c856ba6c5c56e32bfc44b4c8203fea930 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 16.12.2022 07:08:47 | |
10 000 000 USDC | $ 9 992 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: aa9133eec3ae5f9440c1a1e61e2d2cc571675527 | To: 7277b62407d58408177bc75c09ebc466dbe64be0 | |||
| 16.12.2022 07:04:59 | |
9 823 761 USDT | $ 9 829 420 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: a3c9204c856ba6c5c56e32bfc44b4c8203fea930 | |||
| 16.12.2022 06:46:35 | |
14 399 944 BUSD | $ 14 399 944 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 80ddcd670b7aa69eb0dfbae7ce400d2cc460e8ad | |||
| 16.12.2022 06:25:11 | |
14 999 997 USDT | $ 14 889 160 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 16.12.2022 06:20:59 | |
5 000 000 USDC | $ 5 015 485 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d9a555c9c222fd11782bb23ec15d61d0dda144cb | To: aa9133eec3ae5f9440c1a1e61e2d2cc571675527 | |||
| 16.12.2022 06:06:59 | |
11 242 468 USDT | $ 11 231 447 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 16.12.2022 06:01:59 | |
7 455 348 USDT | $ 7 477 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 16.12.2022 05:41:59 | |
5 000 000 USDT | $ 5 025 658 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee202c9959c4fff9980ecb9e050805416719c195 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 16.12.2022 04:55:59 | |
10 000 000 USDT | $ 10 059 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee202c9959c4fff9980ecb9e050805416719c195 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 16.12.2022 04:54:59 | |
10 000 000 USDC | $ 10 034 226 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 16.12.2022 04:52:47 | |
7 780 300 USDC | $ 7 748 631 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 16.12.2022 04:43:11 | |
5 997 001 USDT | $ 5 985 767 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36198e7103f21d44c6dc2a5cfbc63c5a37e54875 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 16.12.2022 04:41:11 | |
5 997 001 USDT | $ 5 956 105 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5f3693f08ce47382ae958f566b5f3d7add6e747b | To: 36198e7103f21d44c6dc2a5cfbc63c5a37e54875 | |||
| 16.12.2022 04:37:35 | |
7 200 ETH | $ 9 082 398 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.12.2022 04:30:23 | |
30 000 000 USDT | $ 30 047 522 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 94f59954b870eeaf6133f604b82b3dce6d76fc6a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.12.2022 04:25:35 | |
5 997 001 USDT | $ 5 993 671 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fecc47ab11a44c09d9cc7289eeb3b9a8abb9ca16 | To: 5f3693f08ce47382ae958f566b5f3d7add6e747b | |||