Whale movements
Last update: 23.11.2025 18:00:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.12.2022 17:09:35 |  |
7 784 719 USDT | $ 7 770 239 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.12.2022 17:02:35 | |
10 000 000 USDT | $ 9 919 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 475af894d2291829aa09f6d7684726aac4fbc21e | To: 0c78fd926a8fc9cfc682bdc6b411942d9c7edb7a | |||
| 15.12.2022 17:02:11 | |
9 999 895 USDT | $ 9 919 033 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f570c39a89ab3751378d1b750bf30c4960827715 | To: 475af894d2291829aa09f6d7684726aac4fbc21e | |||
| 15.12.2022 16:48:47 | |
10 000 100 USDT | $ 10 025 437 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 43d6e7abd632b61d05c644dccde83a2248673bad | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 15.12.2022 16:40:47 | |
7 930 537 USDT | $ 7 930 445 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||
| 15.12.2022 16:40:47 | |
7 930 537 USDT | $ 7 930 445 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||
| 15.12.2022 16:30:23 | |
10 000 100 USDT | $ 9 935 187 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f570c39a89ab3751378d1b750bf30c4960827715 | To: 43d6e7abd632b61d05c644dccde83a2248673bad | |||
| 15.12.2022 16:30:11 | |
6 623 145 USDT | $ 6 580 153 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 15.12.2022 16:28:59 | |
74 122 380 BUSD | $ 74 122 380 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.12.2022 15:36:47 | |
8 000 000 USDT | $ 7 990 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 15.12.2022 15:32:47 | |
8 000 000 USDT | $ 7 969 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 15.12.2022 15:30:47 | |
6 520 623 USDT | $ 6 462 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0e5ba851c4f6af4c831bca4dbea376e43249748e | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 15.12.2022 15:19:11 | |
5 770 623 USDT | $ 5 784 658 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 0e5ba851c4f6af4c831bca4dbea376e43249748e | |||
| 15.12.2022 15:17:11 | |
5 770 623 USDT | $ 5 785 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dab6a01524aeeab0bc1ae33432caebb3f30e6c07 | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 15.12.2022 14:58:47 | |
5 000 000 USDT | $ 5 011 052 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ee202c9959c4fff9980ecb9e050805416719c195 | |||
| 15.12.2022 14:55:11 | |
5 699 997 USDT | $ 5 715 947 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 15.12.2022 14:37:11 | |
5 563 415 USDT | $ 5 577 839 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 15.12.2022 14:34:11 | |
5 563 415 USDT | $ 5 550 552 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 | |||
| 15.12.2022 14:11:23 | |
7 222 529 USDT | $ 7 191 604 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.12.2022 14:11:11 | |
11 206 307 USDT | $ 11 158 324 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.12.2022 14:11:11 | |
8 841 156 USDT | $ 8 803 300 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d859f3cb2612f40ee5f3d239da846ddc31189290 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.12.2022 14:09:35 | |
28 583 ETH | $ 36 704 830 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 05d5dd85827200b98fb24f585e395bcf9e2d8de0 | |||
| 15.12.2022 14:09:11 | |
6 962 520 USDT | $ 6 991 027 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 15.12.2022 14:06:23 | |
35 000 ETH | $ 45 358 330 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 15.12.2022 14:03:35 | |
14 999 996 USDC | $ 15 001 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a504201e4a00ac1b76e22568efecb6b84f6caceb | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 15.12.2022 14:00:47 | |
85 132 760 USDT | $ 85 045 090 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 15.12.2022 13:56:35 | |
20 000 000 USDC | $ 19 896 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a504201e4a00ac1b76e22568efecb6b84f6caceb | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 15.12.2022 13:50:47 | |
5 000 000 USDT | $ 5 031 846 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | |||
| 15.12.2022 13:49:23 | |
9 153 ETH | $ 11 764 577 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 15.12.2022 13:42:11 | |
5 346 102 USDT | $ 5 338 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: dab6a01524aeeab0bc1ae33432caebb3f30e6c07 | |||
| 15.12.2022 13:10:35 | |
11 206 297 USDT | $ 11 190 228 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 3dd223968c2acb1071dfb327cc0065a5fa4d4b15 | To: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | |||
| 15.12.2022 13:06:59 | |
9 738 965 USDT | $ 9 798 493 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.12.2022 13:00:23 | |
19 399 946 USDC | $ 19 342 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 80ddcd670b7aa69eb0dfbae7ce400d2cc460e8ad | To: 9a267ec8d8be42ffb943dbad34a4a48c30faefa7 | |||
| 15.12.2022 12:34:23 | |
4 995 197 USDT | $ 5 015 291 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.12.2022 12:20:59 | |
5 999 991 USDT | $ 5 964 648 | GateIO (exchange) | GateIO (exchange) |
| Type: transfer | From: da4f84247bd3ac0705757267ab2742aa3beb84f3 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 15.12.2022 12:10:59 | |
6 000 000 USDT | $ 6 029 036 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ee202c9959c4fff9980ecb9e050805416719c195 | |||
| 15.12.2022 12:10:59 | |
10 024 384 USDC | $ 10 084 145 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 0ee91e3ea225ad2b92fcf75e6acc3bd88ac01587 | |||
| 15.12.2022 11:38:59 | |
10 024 394 USDC | $ 10 087 049 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 67e478ce94a20dde1d6d75fdcb16889d6988ed9e | To: fe99644d35926a7955f88eccfa52a13012fa984e | |||
| 15.12.2022 11:37:59 | |
10 024 394 USDC | $ 10 080 443 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e5da27388bcbf4d4815653e329ee76db8f0035e1 | To: 67e478ce94a20dde1d6d75fdcb16889d6988ed9e | |||
| 15.12.2022 11:26:35 | |
25 000 000 USDT | $ 25 090 930 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 15.12.2022 11:19:35 | |
5 639 556 USDT | $ 5 616 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2b7a6a0717c37427af03d97859ad26a80849f60a | To: e152fafbefc4b0c00194fad773818b1a55988f1a | |||
| 15.12.2022 10:52:47 | |
4 995 261 USDT | $ 5 027 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.12.2022 10:37:35 | |
24 999 996 USDT | $ 25 196 166 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 15.12.2022 10:03:47 | |
8 910 169 USDT | $ 8 958 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 52ed42b48021844292a42d54d0d9a56aaed91b11 | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 15.12.2022 09:54:47 | |
25 000 000 USDT | $ 24 935 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 15.12.2022 09:50:11 | |
10 000 000 USDC | $ 9 953 141 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 15.12.2022 09:49:11 | |
24 999 996 USDT | $ 24 823 230 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 15.12.2022 09:48:23 | |
10 000 016 USDC | $ 9 937 273 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 15.12.2022 09:26:35 | |
14 999 997 USDT | $ 15 071 729 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.12.2022 09:16:11 | |
5 950 300 USDT | $ 5 925 823 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||