Whale movements
Last update: 23.11.2025 18:15:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.12.2022 08:37:11 |  |
6 001 740 USDT | $ 6 002 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6643887784cb89cc9537dbb7ea20b00c45abeefb | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 15.12.2022 08:31:11 | |
6 800 000 USDT | $ 6 761 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 71988ef814382934ef72bd46751c31cc854cd49b | To: c56a727a51bc0864b351c6c5537cd42c05d6f6e3 | |||
| 15.12.2022 08:30:23 | |
11 237 ETH | $ 14 476 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fef67e597db14802fe4b475bda99f2c40e635a1e | To: 2ff0559fa6d2136ceba0ef14ec7821ade1d61800 | |||
| 15.12.2022 08:19:23 | |
6 799 900 USDT | $ 6 784 039 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 862c8cc18a5aac42a16987b721ab6a9b132ca422 | To: 71988ef814382934ef72bd46751c31cc854cd49b | |||
| 15.12.2022 08:15:11 | |
7 500 000 BUSD | $ 7 500 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0b6546f81a2c8b3eb98cc068b3fdcd072f1e4014 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.12.2022 08:00:47 | |
7 500 000 BUSD | $ 7 500 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 0afdc82ac54bc212adb74c2fb146040ecee9ec59 | To: 0b6546f81a2c8b3eb98cc068b3fdcd072f1e4014 | |||
| 15.12.2022 07:47:59 | |
4 999 990 USDT | $ 5 003 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | To: cd8b093d1effc05c6e3706aa0c7eea59e24b09e8 | |||
| 15.12.2022 07:12:59 | |
7 500 000 BUSD | $ 7 500 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 0afdc82ac54bc212adb74c2fb146040ecee9ec59 | |||
| 15.12.2022 07:02:23 | |
30 000 000 USDT | $ 29 828 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 78f950404ab6a3094e4cfd6f4398229c5c434c11 | To: 94f59954b870eeaf6133f604b82b3dce6d76fc6a | |||
| 15.12.2022 06:31:47 | |
6 535 460 USDT | $ 6 475 944 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.12.2022 06:20:11 | |
8 704 007 USDT | $ 8 622 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 15.12.2022 06:05:11 | |
6 923 396 USDT | $ 6 912 875 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13b891b73d79e9b5cdfe84c4d70514cfb95166d8 | To: 039da4d10e84dba8b48ee5abec43f53b2607bf00 | |||
| 15.12.2022 06:00:35 | |
85 205 016 USDT | $ 85 517 490 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 15.12.2022 05:38:59 | |
5 379 378 BUSD | $ 5 379 378 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13b891b73d79e9b5cdfe84c4d70514cfb95166d8 | To: 787c8ebe9daa0e27ab4bed1c4ad9cb40f45d40c0 | |||
| 15.12.2022 04:16:59 | |
6 000 000 USDC | $ 6 046 754 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 15.12.2022 04:10:35 | |
7 000 000 USDT | $ 7 010 378 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.12.2022 03:42:11 | |
70 000 000 USDT | $ 69 982 780 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 15.12.2022 03:18:23 | |
5 275 057 USDT | $ 5 287 751 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36198e7103f21d44c6dc2a5cfbc63c5a37e54875 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 15.12.2022 03:16:35 | |
5 275 057 USDT | $ 5 282 539 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5f3693f08ce47382ae958f566b5f3d7add6e747b | To: 36198e7103f21d44c6dc2a5cfbc63c5a37e54875 | |||
| 15.12.2022 03:07:35 | |
10 000 000 USDT | $ 9 984 127 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c14d78c6966d7975d9995ae694815bbbf5743ce1 | To: fecc47ab11a44c09d9cc7289eeb3b9a8abb9ca16 | |||
| 15.12.2022 03:04:35 | |
6 000 000 USDT | $ 6 042 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 15.12.2022 03:02:11 | |
5 275 057 USDT | $ 5 296 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fecc47ab11a44c09d9cc7289eeb3b9a8abb9ca16 | To: 5f3693f08ce47382ae958f566b5f3d7add6e747b | |||
| 15.12.2022 02:52:23 | |
5 139 888 USDT | $ 5 120 991 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: d4d7b63c25cf93c35caa08e0f176816bee243389 | |||
| 15.12.2022 02:46:59 | |
6 000 000 USDT | $ 5 960 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 15.12.2022 02:46:47 | |
5 999 997 USDT | $ 5 960 838 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 15.12.2022 02:33:47 | |
10 000 000 USDT | $ 9 995 322 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 15.12.2022 01:56:47 | |
44 000 000 USDT | $ 43 917 104 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 15.12.2022 01:55:11 | |
44 000 000 USDT | $ 43 768 772 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 15.12.2022 01:48:11 | |
6 601 706 USDT | $ 6 629 122 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 72f1a30c00786e09a329f3b64244b44a35daf4a8 | |||
| 15.12.2022 01:48:11 | |
6 111 744 USDT | $ 6 137 126 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: a7142e1459af48a7388d01fd6ac870978f53c1a9 | |||
| 15.12.2022 01:43:11 | |
9 901 080 USDT | $ 9 882 211 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 4b376c1b7643333ebd6ab51d61d78c7db2f52140 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 15.12.2022 01:39:47 | |
9 901 080 USDT | $ 9 940 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e363da89904db0d296f893e8e2fccfcc8f5cfcc8 | To: 4b376c1b7643333ebd6ab51d61d78c7db2f52140 | |||
| 15.12.2022 01:00:35 | |
85 050 940 USDT | $ 85 078 110 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 15.12.2022 00:55:11 | |
5 509 853 USDC | $ 5 503 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 06f7b06c9afeb4e7521b3074d5f49d4d871677bc | To: 273efe11ce83821eb9e5fd698e49632e6150a938 | |||
| 15.12.2022 00:26:11 | |
6 000 ETH | $ 7 883 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 15.12.2022 00:04:59 | |
10 000 000 USDC | $ 10 062 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 86859228e1589e0e96ae6ed6d1102ddde815faeb | To: da9ce944a37d218c3302f6b82a094844c6eceb17 | |||
| 14.12.2022 23:59:35 | |
6 134 267 USDT | $ 6 091 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 171c53d55b1bcb725f660677d9e8bad7fd084282 | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 14.12.2022 23:30:11 | |
5 170 547 BUSD | $ 5 170 547 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 24af32f710f7cabd7d8d243a42857061fcee7dc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.12.2022 23:12:47 | |
5 000 213 USDT | $ 5 014 765 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 14.12.2022 23:02:47 | |
5 724 ETH | $ 7 516 689 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7dc9cdc46c014a8dcef83712549d0357d491c1c2 | To: 976a4f7e1860b6f278226e4d1b34a4498ab8699b | |||
| 14.12.2022 22:35:35 | |
9 056 300 BUSD | $ 9 056 300 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 14.12.2022 22:21:47 | |
8 330 659 BUSD | $ 8 330 659 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.12.2022 22:21:23 | |
11 586 739 BUSD | $ 11 586 739 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.12.2022 21:41:11 | |
7 186 380 USDT | $ 7 200 683 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.12.2022 21:39:35 | |
5 051 754 USDT | $ 5 094 719 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 14.12.2022 21:12:23 | |
4 999 999 USDT | $ 5 028 356 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.12.2022 21:11:11 | |
4 999 999 USDT | $ 5 023 371 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 14.12.2022 20:26:11 | |
5 600 000 USDT | $ 5 651 727 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a38aa9ae8953f245b44e84b6f25e0032e58b1f42 | To: 99a58482bd75cbab83b27ec03ca68ff489b5788f | |||
| 14.12.2022 20:03:59 | |
5 789 273 USDT | $ 5 780 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 14.12.2022 20:02:11 | |
5 695 903 USDT | $ 5 717 759 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||