Whale movements
Last update: 23.11.2025 18:30:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.12.2022 04:15:23 |  |
6 000 000 USDT | $ 5 990 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 14.12.2022 04:12:47 | |
9 301 000 BUSD | $ 9 301 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: aa18f54631df8619c930cb20381e09bd3faed63a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.12.2022 04:01:59 | |
9 300 000 BUSD | $ 9 300 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 90bc0c46705184777e92b7f91f2e532423f871a4 | To: aa18f54631df8619c930cb20381e09bd3faed63a | |||
| 14.12.2022 04:00:47 | |
6 000 000 USDT | $ 6 009 241 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26 | |||
| 14.12.2022 04:00:11 | |
5 500 429 BUSD | $ 5 500 429 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9316b7a2cbf0762e974029d48a4ca678a89c64da | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.12.2022 03:50:59 | |
11 746 ETH | $ 15 418 817 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: b00394c071f1835fd3561a51c97869acdb229066 | |||
| 14.12.2022 03:50:59 | |
21 953 ETH | $ 28 816 950 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: a40f46d4dbd33be5f4cc11772e95f8fa8dc67dab | |||
| 14.12.2022 03:50:59 | |
29 163 ETH | $ 38 280 776 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 770b376dca76cb1e190f9539010bce8d96c26bc6 | |||
| 14.12.2022 03:50:11 | |
4 974 792 USDT | $ 5 011 040 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f01dade3dee412df2c92e1d44642c58abcd18a0d | |||
| 14.12.2022 03:48:47 | |
50 000 ETH | $ 65 898 988 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 14.12.2022 03:44:47 | |
20 000 ETH | $ 26 139 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 2efb50e952580f4ff32d8d2122853432bbf2e204 | |||
| 14.12.2022 03:40:47 | |
85 189 450 USDT | $ 85 474 424 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 14.12.2022 03:39:59 | |
5 500 429 BUSD | $ 5 500 429 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 989536719a72cfd50348ccd5521256c7eb41a999 | To: 9316b7a2cbf0762e974029d48a4ca678a89c64da | |||
| 14.12.2022 03:38:11 | |
6 090 720 USDT | $ 6 060 143 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 14.12.2022 03:36:59 | |
5 500 429 BUSD | $ 5 500 429 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a361718326c15715591c299427c62086f69923d9 | To: 989536719a72cfd50348ccd5521256c7eb41a999 | |||
| 14.12.2022 03:30:23 | |
5 000 000 USDT | $ 5 052 207 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.12.2022 03:10:11 | |
5 000 000 USDT | $ 5 049 903 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ee202c9959c4fff9980ecb9e050805416719c195 | To: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | |||
| 14.12.2022 03:08:23 | |
5 000 000 USDT | $ 5 030 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5d7f34372fa8708e09689d400a613eee67f75543 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 14.12.2022 03:06:59 | |
10 000 000 USDC | $ 9 946 165 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 14.12.2022 03:04:35 | |
5 437 623 USDC | $ 5 431 015 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 14.12.2022 02:52:35 | |
4 172 ETH | $ 5 522 914 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6751624b209b0ca1ab9892fcd6cf0aa036c043c2 | |||
| 14.12.2022 02:27:35 | |
10 000 000 USDC | $ 10 064 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 14.12.2022 02:25:23 | |
9 936 042 USDC | $ 9 975 919 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 14.12.2022 02:23:59 | |
6 000 ETH | $ 7 927 525 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.12.2022 02:08:35 | |
7 451 901 USDT | $ 7 485 103 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 833ed6f491dfc7173f7f30ddc79223603e969272 | To: 94a1e44941d2b11a62ec90bf1fe8ad35c3ffe7e8 | |||
| 14.12.2022 01:59:11 | |
5 878 517 USDT | $ 5 859 361 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: bc0e968bfd95cff0e7738b074893ee7bb20a9f3e | |||
| 14.12.2022 01:58:11 | |
6 020 370 USDT | $ 6 079 003 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 14.12.2022 01:37:35 | |
6 864 281 USDT | $ 6 866 547 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 14.12.2022 01:26:59 | |
17 101 PAXG | $ 30 982 780 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.12.2022 00:34:59 | |
7 078 000 USDT | $ 7 134 395 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 833ed6f491dfc7173f7f30ddc79223603e969272 | |||
| 14.12.2022 00:26:47 | |
6 762 417 USDT | $ 6 774 651 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 14.12.2022 00:24:35 | |
16 267 163 BUSD | $ 16 267 163 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.12.2022 00:17:11 | |
16 267 163 BUSD | $ 16 267 163 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 6da4980ab9a35ff025774203e721a4f63f78f953 | |||
| 14.12.2022 00:16:59 | |
10 000 ETH | $ 13 203 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4a985eb03a55dea05bc471d6e6811a6bccea7ece | To: d58d2e55c18426e556a8860b1df7956b65732ded | |||
| 14.12.2022 00:09:11 | |
5 100 000 BUSD | $ 5 100 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 6da4980ab9a35ff025774203e721a4f63f78f953 | |||
| 13.12.2022 23:59:35 | |
5 100 000 USDT | $ 5 102 040 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 98f67ae22745fdfe2e03637b248ea30c4d0a2394 | |||
| 13.12.2022 23:40:11 | |
5 000 000 USDT | $ 5 042 847 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 13.12.2022 23:37:11 | |
5 000 000 USDT | $ 5 013 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 13.12.2022 23:24:35 | |
7 317 773 PAX | $ 7 323 995 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ae18a6a18ec42fc6ac096f831857fb8635b68e2d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.12.2022 23:21:11 | |
7 317 773 PAX | $ 7 302 707 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | To: ae18a6a18ec42fc6ac096f831857fb8635b68e2d | |||
| 13.12.2022 23:05:11 | |
6 601 710 USDT | $ 6 596 920 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 7e2ac6a10e8f98767a12b0c8de793d007d05c1d6 | |||
| 13.12.2022 23:05:11 | |
6 460 442 USDT | $ 6 455 754 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 2636b718423e6dac09b728ff0e852ecc1c0cfe13 | |||
| 13.12.2022 22:56:47 | |
7 317 973 PAX | $ 7 344 652 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | |||
| 13.12.2022 22:56:23 | |
10 000 ETH | $ 13 133 507 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0716a17fbaee714f1e6ab0f9d59edbc5f09815c0 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 13.12.2022 22:56:11 | |
10 000 ETH | $ 13 133 507 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0716a17fbaee714f1e6ab0f9d59edbc5f09815c0 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 13.12.2022 22:43:47 | |
7 498 997 USDT | $ 7 524 980 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b1ce73fafb7d508f26cb8ddf1b817a79239e8827 | |||
| 13.12.2022 22:43:47 | |
695 819 840 BUSD | $ 695 819 840 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 13.12.2022 22:34:11 | |
9 900 957 USDT | $ 9 940 035 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 81c407291af509092f8531d0761f1effb5ef615d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.12.2022 22:34:11 | |
9 900 957 USDT | $ 9 940 035 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: d8af2a8caf335fa658032d0a8c3226f2d0ca6bc6 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.12.2022 22:30:35 | |
9 900 957 USDT | $ 9 816 659 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 09d8aa9990ee5e3513e611386ba0ee99b5f33a76 | To: 81c407291af509092f8531d0761f1effb5ef615d | |||