Whale movements
Last update: 23.11.2025 18:25:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.12.2022 15:35:35 |  |
9 000 000 USDT | $ 8 965 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 24959f75d7bda1884f1ec9861f644821ce233c7d | To: 31d3243cfb54b34fc9c73e1cb1137124bd6b13e1 | |||
| 14.12.2022 15:08:47 | |
4 999 900 USDT | $ 5 008 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9f27bbfd212fe8930757314456c6e62dc5fcef86 | To: 852a8b4181ff553a11e513efe57f2f0e85516ffb | |||
| 14.12.2022 14:58:11 | |
9 274 755 USDT | $ 9 226 068 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 14.12.2022 14:43:11 | |
5 000 ETH | $ 6 635 644 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 14.12.2022 14:37:35 | |
10 000 ETH | $ 13 228 471 | BinanceUS (exchange) | BinanceUS (exchange) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 14.12.2022 14:22:47 | |
7 841 559 USDT | $ 7 794 348 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 6e9cd37eb7bdb0c9206dd6438baa40e5ca36f3a7 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 14.12.2022 14:19:11 | |
7 841 559 USDT | $ 7 833 055 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5f2eee1f0311fa250afb7b5a4e4850f8818d6362 | To: 6e9cd37eb7bdb0c9206dd6438baa40e5ca36f3a7 | |||
| 14.12.2022 14:18:11 | |
57 923 268 USDT | $ 57 750 790 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 14.12.2022 14:16:47 | |
70 000 000 CHZ | $ 9 719 012 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.12.2022 13:28:11 | |
9 901 039 USDT | $ 9 910 662 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: c701bef6e0f2d45008f9f12bff69aed7488d7f4f | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 14.12.2022 13:28:11 | |
9 900 957 USDT | $ 9 910 580 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: a40ee35277a276e5a42c468bc0bbfd318c3af458 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 14.12.2022 13:24:11 | |
4 999 900 USDC | $ 5 022 622 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 511362a9d83da9e4c0b5b87f0f03f825b65f866a | To: 838388ece3e8d424aaca7e1cd0ab2c1a520ceb7b | |||
| 14.12.2022 13:22:35 | |
9 900 957 USDT | $ 9 963 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ed4446f9c51909b31c832bed2ddfc373c38b22f3 | To: a40ee35277a276e5a42c468bc0bbfd318c3af458 | |||
| 14.12.2022 13:22:35 | |
9 901 039 USDT | $ 9 963 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56cb7dfb7547d444d1a59571d468042a8110976a | To: c701bef6e0f2d45008f9f12bff69aed7488d7f4f | |||
| 14.12.2022 13:00:35 | |
88 553 490 USDT | $ 89 099 064 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.12.2022 12:55:59 | |
59 999 996 USDT | $ 60 074 970 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 78f950404ab6a3094e4cfd6f4398229c5c434c11 | |||
| 14.12.2022 12:34:47 | |
14 999 997 USDT | $ 15 076 990 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.12.2022 12:07:35 | |
5 699 997 USDT | $ 5 689 893 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ee202c9959c4fff9980ecb9e050805416719c195 | |||
| 14.12.2022 11:34:11 | |
6 000 ETH | $ 7 953 967 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 14.12.2022 11:27:23 | |
7 499 997 USDT | $ 7 527 210 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.12.2022 11:20:35 | |
85 696 020 USDT | $ 85 672 930 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.12.2022 11:18:59 | |
7 451 901 USDT | $ 7 432 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 94a1e44941d2b11a62ec90bf1fe8ad35c3ffe7e8 | To: ed2f5d2b7ed9067a78fa149ad5b31024a77fd113 | |||
| 14.12.2022 11:07:23 | |
11 296 ETH | $ 14 936 761 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 29c2c314a41780e000934e1af1a753cc56c31b98 | To: fef67e597db14802fe4b475bda99f2c40e635a1e | |||
| 14.12.2022 11:00:11 | |
6 000 000 USDT | $ 5 979 621 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 883deb33d10bb62f55b5edc9b0b917941b95fd09 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.12.2022 10:58:11 | |
6 000 000 USDT | $ 5 986 748 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 957d53722e2ceac44703bf8f68d157cfc73bcdca | To: 883deb33d10bb62f55b5edc9b0b917941b95fd09 | |||
| 14.12.2022 10:54:11 | |
7 148 ETH | $ 9 372 914 | unknown (unknown) | Luno (exchange) |
| Type: transfer | From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 | To: 416299aade6443e6f6e8ab67126e65a7f606eef5 | |||
| 14.12.2022 10:24:35 | |
100 000 310 BUSD | $ 100 000 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3fdad7786a7b9fbba04c2580ff9811c7a3501d61 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.12.2022 10:21:23 | |
100 000 310 BUSD | $ 100 000 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9f8413454c182369c0200f6cc1031903477f752e | To: 3fdad7786a7b9fbba04c2580ff9811c7a3501d61 | |||
| 14.12.2022 10:12:11 | |
5 000 000 USDC | $ 5 029 162 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 14.12.2022 10:11:35 | |
5 000 003 USDT | $ 5 001 642 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f8b90ebe2e373a55094b09078ec9a47f18c05919 | To: 7da0193b92c1f4b1518b2657da3e1e329203e140 | |||
| 14.12.2022 09:56:23 | |
100 000 310 BUSD | $ 100 000 310 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 9f8413454c182369c0200f6cc1031903477f752e | |||
| 14.12.2022 09:52:47 | |
12 793 724 USDT | $ 12 874 199 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 14.12.2022 09:43:59 | |
6 500 000 BUSD | $ 6 500 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0f6ebdf6cbc5ef5175ed956250b85f10ef843427 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.12.2022 09:43:59 | |
9 678 678 USDT | $ 9 681 438 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.12.2022 09:40:35 | |
87 050 456 USDT | $ 87 925 110 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.12.2022 09:39:23 | |
12 791 675 USDT | $ 12 757 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 14.12.2022 08:45:35 | |
12 791 675 USDT | $ 12 849 201 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 14.12.2022 08:28:11 | |
5 000 003 USDT | $ 5 009 511 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bb4d1dc5c1abec4ea11166ec97e714862863ad1d | To: f8b90ebe2e373a55094b09078ec9a47f18c05919 | |||
| 14.12.2022 08:19:11 | |
7 999 997 BUSD | $ 7 999 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 64b6ebe0a55244f09dfb1e46fe59b74ab94f8be1 | |||
| 14.12.2022 07:40:23 | |
70 599 990 USDT | $ 70 609 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 14.12.2022 07:07:11 | |
5 999 992 USDT | $ 5 987 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 14.12.2022 06:20:23 | |
20 000 000 USDT | $ 19 980 198 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 14.12.2022 06:18:11 | |
5 000 ETH | $ 6 572 722 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 14.12.2022 06:15:47 | |
10 000 000 USDT | $ 10 001 283 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | |||
| 14.12.2022 06:15:47 | |
10 000 000 USDT | $ 10 001 283 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | |||
| 14.12.2022 05:29:35 | |
4 999 999 USDT | $ 5 015 173 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 14.12.2022 05:00:11 | |
9 678 678 USDT | $ 9 727 895 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 14.12.2022 04:42:35 | |
6 000 004 USDT | $ 5 985 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 14.12.2022 04:40:35 | |
345 066 530 BUSD | $ 345 066 530 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.12.2022 04:32:11 | |
6 000 000 USDT | $ 5 991 725 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||