Whale movements
Last update: 23.11.2025 18:20:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.12.2022 19:51:23 |  |
5 000 000 USDC | $ 5 002 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9ea759560c2ff4e4a47fdc423f934766f307f031 | To: f619f2abfd0e3a0d519144becb0fe6e67f52aad8 | |||
| 14.12.2022 19:46:59 | |
5 379 378 BUSD | $ 5 379 378 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7d8864383037e76ceb8d5bd54e1a432220a105f2 | To: 13b891b73d79e9b5cdfe84c4d70514cfb95166d8 | |||
| 14.12.2022 19:46:35 | |
5 600 000 USDT | $ 5 613 891 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: a38aa9ae8953f245b44e84b6f25e0032e58b1f42 | |||
| 14.12.2022 19:17:59 | |
5 222 221 USDT | $ 5 238 988 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: dac401b0707175889cac9fa851a667f4a81ddaf5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.12.2022 18:49:35 | |
5 123 987 USDT | $ 5 141 410 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.12.2022 18:49:11 | |
16 431 634 BUSD | $ 16 431 634 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: fe3f1dab55ab3629f696a9b9db7a2e59fcb84af2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.12.2022 18:45:35 | |
11 484 069 BUSD | $ 11 484 069 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 14.12.2022 18:40:35 | |
13 333 323 PAX | $ 13 268 970 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.12.2022 18:40:35 | |
9 256 177 PAX | $ 9 211 502 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.12.2022 18:30:23 | |
50 000 000 PAX | $ 50 300 976 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 396f8c7dbb2889dbe1d004c53678da3fcbba7639 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.12.2022 18:30:11 | |
50 000 000 BUSD | $ 50 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 396f8c7dbb2889dbe1d004c53678da3fcbba7639 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.12.2022 18:19:47 | |
50 000 000 BUSD | $ 50 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 396f8c7dbb2889dbe1d004c53678da3fcbba7639 | |||
| 14.12.2022 18:19:47 | |
50 000 000 PAX | $ 49 515 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 396f8c7dbb2889dbe1d004c53678da3fcbba7639 | |||
| 14.12.2022 18:18:47 | |
52 725 588 BUSD | $ 52 725 588 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.12.2022 18:18:47 | |
42 850 428 PAX | $ 42 707 784 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.12.2022 18:11:11 | |
9 901 080 USDT | $ 9 994 123 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 20ef8fb503dfbdba54c06d693d574c5cede7fbbd | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 14.12.2022 18:11:11 | |
9 901 080 USDT | $ 9 994 123 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 20c243c3fbd7140de1a897b02143281c4b08ba23 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 14.12.2022 18:09:59 | |
9 999 996 USDC | $ 9 988 487 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8f9bb83a9dabeb3e6f1287f1db10aa00c8926b10 | To: a504201e4a00ac1b76e22568efecb6b84f6caceb | |||
| 14.12.2022 18:08:59 | |
10 000 003 USDT | $ 10 038 587 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.12.2022 18:07:35 | |
9 901 080 USDT | $ 9 866 479 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 02019ffeddc3ebf4cf08b247ad3a1dfd78b15887 | To: 20c243c3fbd7140de1a897b02143281c4b08ba23 | |||
| 14.12.2022 18:07:35 | |
9 901 080 USDT | $ 9 866 479 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 005275ff144da3d67ef8707c6c8a8fc7e3da2470 | To: 20ef8fb503dfbdba54c06d693d574c5cede7fbbd | |||
| 14.12.2022 18:07:35 | |
10 000 003 USDT | $ 9 965 057 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 14.12.2022 18:02:23 | |
5 662 929 USDT | $ 5 681 896 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.12.2022 18:00:11 | |
5 662 929 USDT | $ 5 669 042 | Coinbase (exchange) | Kraken (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 14.12.2022 17:58:11 | |
10 941 881 USDT | $ 11 009 175 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: a3c9204c856ba6c5c56e32bfc44b4c8203fea930 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 14.12.2022 17:54:47 | |
10 941 881 USDT | $ 11 027 045 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: a3c9204c856ba6c5c56e32bfc44b4c8203fea930 | |||
| 14.12.2022 17:40:35 | |
15 000 000 USDT | $ 15 082 019 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 14.12.2022 17:17:35 | |
289 431 740 BUSD | $ 289 431 740 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 14.12.2022 17:07:23 | |
7 025 621 USDT | $ 7 029 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.12.2022 16:54:35 | |
150 000 300 BUSD | $ 150 000 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3fdad7786a7b9fbba04c2580ff9811c7a3501d61 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.12.2022 16:47:59 | |
150 000 300 BUSD | $ 150 000 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: 3fdad7786a7b9fbba04c2580ff9811c7a3501d61 | |||
| 14.12.2022 16:35:23 | |
150 000 300 BUSD | $ 150 000 300 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 14.12.2022 16:30:11 | |
6 518 001 USDT | $ 6 551 307 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 925bf5e16f163e7f0b18616738ae4c6f0d440ed3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.12.2022 16:26:23 | |
6 000 000 USDT | $ 5 995 366 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: a329c732bdc2d2697b6a32a23b52780ffb2d58d1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.12.2022 16:23:35 | |
18 814 516 USDT | $ 18 933 222 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.12.2022 16:21:11 | |
16 431 634 BUSD | $ 16 431 634 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 28f33270f52a85bd27cc50e8062f9add38dc08bd | To: fe3f1dab55ab3629f696a9b9db7a2e59fcb84af2 | |||
| 14.12.2022 15:51:35 | |
9 000 000 USDT | $ 9 000 291 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31d3243cfb54b34fc9c73e1cb1137124bd6b13e1 | To: 24959f75d7bda1884f1ec9861f644821ce233c7d | |||
| 14.12.2022 15:50:47 | |
9 000 000 USDT | $ 9 000 291 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 24959f75d7bda1884f1ec9861f644821ce233c7d | To: 31d3243cfb54b34fc9c73e1cb1137124bd6b13e1 | |||
| 14.12.2022 15:50:35 | |
5 000 000 USDT | $ 5 000 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 14.12.2022 15:48:47 | |
9 000 000 USDT | $ 9 039 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31d3243cfb54b34fc9c73e1cb1137124bd6b13e1 | To: 24959f75d7bda1884f1ec9861f644821ce233c7d | |||
| 14.12.2022 15:47:59 | |
9 000 000 USDT | $ 9 042 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 24959f75d7bda1884f1ec9861f644821ce233c7d | To: 31d3243cfb54b34fc9c73e1cb1137124bd6b13e1 | |||
| 14.12.2022 15:44:35 | |
13 767 885 USDT | $ 13 722 683 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 14.12.2022 15:44:35 | |
7 314 184 USDT | $ 7 290 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.12.2022 15:42:23 | |
6 095 329 USDT | $ 6 135 669 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 14.12.2022 15:42:23 | |
6 103 711 USDT | $ 6 144 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 14.12.2022 15:39:35 | |
6 000 702 PAX | $ 6 055 483 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | |||
| 14.12.2022 15:38:47 | |
9 000 000 USDT | $ 8 983 491 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31d3243cfb54b34fc9c73e1cb1137124bd6b13e1 | To: 24959f75d7bda1884f1ec9861f644821ce233c7d | |||
| 14.12.2022 15:38:11 | |
7 436 912 USDT | $ 7 416 493 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 14.12.2022 15:37:59 | |
9 000 000 USDT | $ 8 975 289 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 24959f75d7bda1884f1ec9861f644821ce233c7d | To: 31d3243cfb54b34fc9c73e1cb1137124bd6b13e1 | |||
| 14.12.2022 15:36:11 | |
9 000 000 USDT | $ 8 965 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31d3243cfb54b34fc9c73e1cb1137124bd6b13e1 | To: 24959f75d7bda1884f1ec9861f644821ce233c7d | |||