Whale movements
Last update: 23.11.2025 18:35:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.12.2022 22:30:35 |  |
9 900 957 USDT | $ 9 816 659 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 426cf7e1f2c3dd115e20245708fea2d6451e9a89 | To: d8af2a8caf335fa658032d0a8c3226f2d0ca6bc6 | |||
| 13.12.2022 22:28:11 | |
6 203 ETH | $ 8 178 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 850a0e0692cddf35b328afde6f2388710dd16776 | To: 5ffacbdaa5754224105879c03392ef9fe6ae0c17 | |||
| 13.12.2022 22:00:35 | |
85 666 184 USDT | $ 85 682 040 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 13.12.2022 21:37:47 | |
10 000 ETH | $ 13 256 909 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8e279e54b04327adf57117c19bc3950d7109407c | To: 5e75a14e6d77a30e4c81a0f73f0c47715e1cb1aa | |||
| 13.12.2022 21:20:35 | |
128 882 344 BUSD | $ 128 882 344 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.12.2022 21:16:47 | |
10 253 662 USDC | $ 10 236 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c00391544df5acca99656cfca6bb69559abd2876 | To: 6e7a4965a34243cdba7be4e9eb22a9af2cb8d0be | |||
| 13.12.2022 21:03:23 | |
7 798 558 USDT | $ 7 777 465 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.12.2022 21:03:23 | |
7 938 238 USDT | $ 7 916 767 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.12.2022 20:53:23 | |
7 320 243 USDT | $ 7 348 127 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 13.12.2022 20:44:11 | |
8 026 835 USDT | $ 8 032 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 13.12.2022 20:40:35 | |
5 275 898 USDT | $ 5 317 995 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 6dd71edc4a8ebe8e50f55018ebdfcca1dbcfa7a3 | |||
| 13.12.2022 20:30:23 | |
24 788 772 USDT | $ 24 848 828 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.12.2022 20:23:59 | |
13 999 994 BUSD | $ 13 999 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 182ab77e201632d6bd314fb2e5be980e95779040 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 13.12.2022 20:14:11 | |
8 404 247 USDT | $ 8 458 214 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 13.12.2022 20:10:59 | |
14 999 999 BUSD | $ 14 999 999 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 13.12.2022 20:10:23 | |
8 000 000 USDT | $ 8 057 855 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f92d38ce7beebae76bfccfaca4b7759fe3e7a8dc | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 13.12.2022 20:04:59 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 13.12.2022 20:04:23 | |
9 999 999 BUSD | $ 9 999 999 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 13.12.2022 20:03:47 | |
700 000 000 BUSD | $ 700 000 000 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 13.12.2022 19:49:11 | |
4 000 ETH | $ 5 238 562 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a5068741aecfeb8f8ff503d6e73e13b6586a6980 | |||
| 13.12.2022 19:00:47 | |
11 298 262 BUSD | $ 11 298 262 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.12.2022 19:00:47 | |
16 190 010 BUSD | $ 16 190 010 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: fe3f1dab55ab3629f696a9b9db7a2e59fcb84af2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.12.2022 18:47:59 | |
11 179 986 BUSD | $ 11 179 986 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 13.12.2022 18:46:47 | |
16 431 634 BUSD | $ 16 431 634 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 28f33270f52a85bd27cc50e8062f9add38dc08bd | |||
| 13.12.2022 18:36:11 | |
9 901 978 USDT | $ 9 902 715 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 28451ef3e0429ab9e9eebb8b58249519bcae6657 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.12.2022 18:36:11 | |
9 902 377 USDT | $ 9 903 114 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 7436028adfcd19cdaf7f08834e54dd37780dc505 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.12.2022 18:32:59 | |
9 902 377 USDT | $ 9 953 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 974ed6e8cd50aba24650a273d9baacea17a5c873 | To: 7436028adfcd19cdaf7f08834e54dd37780dc505 | |||
| 13.12.2022 18:32:59 | |
9 901 978 USDT | $ 9 952 903 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55f6cc63aae7a40888246e2a81d29799451abe9f | To: 28451ef3e0429ab9e9eebb8b58249519bcae6657 | |||
| 13.12.2022 18:30:23 | |
4 999 990 USDT | $ 5 013 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | To: cd8b093d1effc05c6e3706aa0c7eea59e24b09e8 | |||
| 13.12.2022 18:29:35 | |
16 190 000 BUSD | $ 16 190 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 28f33270f52a85bd27cc50e8062f9add38dc08bd | To: fe3f1dab55ab3629f696a9b9db7a2e59fcb84af2 | |||
| 13.12.2022 18:28:23 | |
5 321 ETH | $ 6 987 688 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 13.12.2022 18:16:35 | |
19 999 996 BUSD | $ 19 999 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 48f3ae73ea91da48ebfc29ee19fe338997d02fde | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.12.2022 18:11:59 | |
700 000 000 BUSD | $ 700 000 000 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 13.12.2022 18:10:35 | |
19 999 996 BUSD | $ 19 999 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 48f3ae73ea91da48ebfc29ee19fe338997d02fde | |||
| 13.12.2022 17:56:47 | |
16 992 078 BUSD | $ 16 992 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.12.2022 17:56:47 | |
19 999 996 BUSD | $ 19 999 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 48f3ae73ea91da48ebfc29ee19fe338997d02fde | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.12.2022 17:53:35 | |
7 243 789 USDT | $ 7 227 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 13.12.2022 17:50:59 | |
1 500 000 000 BUSD | $ 1 500 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c84a75f06bbd0003d666913a8c9dff2024c4bdbe | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.12.2022 17:49:35 | |
6 500 539 BUSD | $ 6 500 539 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 13.12.2022 17:49:35 | |
6 600 539 BUSD | $ 6 600 539 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 13.12.2022 17:47:59 | |
19 999 996 BUSD | $ 19 999 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 48f3ae73ea91da48ebfc29ee19fe338997d02fde | |||
| 13.12.2022 17:46:23 | |
1 500 000 000 BUSD | $ 1 500 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c84a75f06bbd0003d666913a8c9dff2024c4bdbe | |||
| 13.12.2022 17:46:11 | |
5 225 000 BUSD | $ 5 225 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.12.2022 17:41:47 | |
1 442 847 000 USDT | $ 1 443 665 500 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 13.12.2022 17:38:35 | |
5 225 000 BUSD | $ 5 225 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 13.12.2022 17:30:11 | |
500 000 000 USDT | $ 503 137 920 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.12.2022 17:26:23 | |
500 000 000 BUSD | $ 500 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c84a75f06bbd0003d666913a8c9dff2024c4bdbe | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.12.2022 17:21:35 | |
8 990 000 BUSD | $ 8 990 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 28f33270f52a85bd27cc50e8062f9add38dc08bd | |||
| 13.12.2022 17:18:47 | |
500 000 000 BUSD | $ 500 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c84a75f06bbd0003d666913a8c9dff2024c4bdbe | |||
| 13.12.2022 17:17:47 | |
500 000 000 USDT | $ 496 384 740 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb | |||