Whale movements
Last update: 23.11.2025 18:04:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.12.2022 04:24:11 |  |
22 000 000 USDT | $ 21 969 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.12.2022 03:41:35 | |
24 688 044 PAX | $ 24 444 594 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 16.12.2022 03:38:47 | |
6 297 481 USDT | $ 6 341 295 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.12.2022 03:38:47 | |
6 316 793 USDT | $ 6 360 741 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.12.2022 03:33:11 | |
5 707 853 USDT | $ 5 728 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.12.2022 03:33:11 | |
5 754 211 USDT | $ 5 774 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.12.2022 03:07:35 | |
5 823 071 USDT | $ 5 811 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 16.12.2022 02:27:11 | |
7 250 000 USDT | $ 7 276 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 16.12.2022 01:58:11 | |
10 000 000 USDT | $ 10 002 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 16.12.2022 01:56:35 | |
10 000 000 USDT | $ 9 993 561 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 16.12.2022 01:50:59 | |
5 775 715 USDT | $ 5 738 239 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.12.2022 01:50:59 | |
5 798 394 USDT | $ 5 760 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.12.2022 01:48:47 | |
34 000 000 USDT | $ 33 882 820 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 16.12.2022 01:47:11 | |
34 000 000 USDT | $ 33 959 400 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 16.12.2022 01:36:47 | |
15 000 000 USDT | $ 15 069 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 16.12.2022 01:14:11 | |
24 269 ETH | $ 30 651 380 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 4caab33b374048d87f8e7f383f88bd8f08b93440 | |||
| 16.12.2022 00:41:11 | |
5 648 698 USDT | $ 5 664 759 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.12.2022 00:36:11 | |
5 618 304 USDT | $ 5 591 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.12.2022 23:58:11 | |
15 000 000 USDC | $ 15 013 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: 4831c121879d3de0e2b181d9d55e9b0724f5d926 | |||
| 15.12.2022 23:36:35 | |
6 000 059 USDT | $ 6 019 663 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 3c96cff035818d5933647c26e47c5b9be58e8b12 | |||
| 15.12.2022 23:12:59 | |
36 000 000 BUSD | $ 36 000 000 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.12.2022 22:53:47 | |
6 573 678 USDT | $ 6 543 640 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.12.2022 22:52:11 | |
6 573 678 USDT | $ 6 556 180 | Coinbase (exchange) | Kraken (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 15.12.2022 22:50:11 | |
5 339 803 USDT | $ 5 380 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 15.12.2022 21:25:23 | |
5 999 997 BUSD | $ 5 999 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 80ddcd670b7aa69eb0dfbae7ce400d2cc460e8ad | |||
| 15.12.2022 21:10:47 | |
5 075 000 USDT | $ 5 087 651 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 15.12.2022 21:08:23 | |
10 394 798 USDT | $ 10 440 859 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 15.12.2022 21:02:59 | |
8 600 000 PAX | $ 8 631 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38699d04656ff537ef8671b6b595402ebdbdf6f4 | To: 3b454e25cc00d3b0259df105900e39365bb7f321 | |||
| 15.12.2022 20:25:59 | |
46 000 ETH | $ 58 386 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d43990f7ab8edca4689c177e9d40c5d763999988 | To: 079a892628ebf28d0ed8f00151cff225a093dc63 | |||
| 15.12.2022 20:14:47 | |
5 000 001 USDT | $ 5 024 941 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.12.2022 20:13:35 | |
5 000 001 USDT | $ 5 022 968 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 15.12.2022 19:43:47 | |
7 695 723 USDT | $ 7 678 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.12.2022 19:43:47 | |
7 754 218 USDT | $ 7 737 365 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.12.2022 19:30:11 | |
33 429 192 BUSD | $ 33 429 192 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0f0f623722b3817c4640b62ae66503ad5d938bec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.12.2022 19:09:47 | |
33 429 192 BUSD | $ 33 429 192 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0f0f623722b3817c4640b62ae66503ad5d938bec | |||
| 15.12.2022 19:08:59 | |
6 775 347 BUSD | $ 6 775 347 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.12.2022 18:47:47 | |
5 829 071 USDT | $ 5 802 287 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 15.12.2022 18:43:47 | |
6 000 000 USDT | $ 6 027 153 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5cf9d55d44cc2d19416d6acba30330a9ad388671 | To: 0927a60b22ce72448d3962af4ba7a0378cdd896d | |||
| 15.12.2022 18:08:35 | |
5 313 437 USDC | $ 5 328 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f7ea7234f32f4845262386d668311ac5e34c5b0f | To: 5d9b56bbdaf107a1cc3dd2de61e8ea897cc6dde0 | |||
| 15.12.2022 18:00:23 | |
11 771 627 BUSD | $ 11 771 627 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.12.2022 17:43:11 | |
7 200 000 USDT | $ 7 226 543 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: df10c33b1a9780f43cde8042051cd15b552997b6 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.12.2022 17:41:59 | |
7 200 000 USDT | $ 7 240 415 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: b3bf6189931968fe5152f9ab61403c78df1a994c | To: df10c33b1a9780f43cde8042051cd15b552997b6 | |||
| 15.12.2022 17:41:47 | |
11 661 546 BUSD | $ 11 661 546 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 15.12.2022 17:36:59 | |
7 154 513 USDT | $ 7 151 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 00000000032962b51589768828ad878876299e14 | |||
| 15.12.2022 17:36:59 | |
7 159 577 USDT | $ 7 157 057 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 00000000032962b51589768828ad878876299e14 | |||
| 15.12.2022 17:34:47 | |
9 999 900 USDT | $ 9 997 201 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 43d6e7abd632b61d05c644dccde83a2248673bad | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 15.12.2022 17:33:47 | |
7 200 000 USDT | $ 7 144 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6de3d48be0a58a3fba7204359a55e932325c9634 | To: b3bf6189931968fe5152f9ab61403c78df1a994c | |||
| 15.12.2022 17:33:47 | |
8 657 984 USDT | $ 8 591 251 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 15.12.2022 17:27:35 | |
9 999 900 USDT | $ 9 999 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f570c39a89ab3751378d1b750bf30c4960827715 | To: 43d6e7abd632b61d05c644dccde83a2248673bad | |||
| 15.12.2022 17:20:35 | |
85 749 144 USDT | $ 86 513 770 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||