Whale movements
Last update: 23.11.2025 18:38:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.12.2022 17:00:35 |  |
7 988 524 USDT | $ 7 963 101 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.12.2022 17:00:11 | |
1 050 000 000 USDT | $ 1 046 658 370 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.12.2022 16:59:23 | |
109 287 624 BUSD | $ 109 287 624 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 13.12.2022 16:58:35 | |
500 000 000 USDT | $ 496 294 620 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb | |||
| 13.12.2022 16:55:23 | |
13 014 412 USDT | $ 13 057 375 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 3bf89e10fd35fcbbc05f5e32a8790158969bd463 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.12.2022 16:53:59 | |
13 014 412 USDT | $ 12 981 404 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 3bf89e10fd35fcbbc05f5e32a8790158969bd463 | |||
| 13.12.2022 16:49:11 | |
5 999 997 USDT | $ 5 997 233 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: a277504c882e71cdb9603d97b3d95f5bd0f81be1 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.12.2022 16:44:47 | |
5 999 997 USDT | $ 5 995 720 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a277504c882e71cdb9603d97b3d95f5bd0f81be1 | |||
| 13.12.2022 16:44:11 | |
9 902 334 USDT | $ 9 926 331 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 8334edec9327124b217ba97a25e4cdacba5b4326 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.12.2022 16:44:11 | |
9 430 756 USDT | $ 9 453 609 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: dacd73798eae890e3c6fa6bb34c615394bfe3300 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.12.2022 16:43:23 | |
550 000 000 USDT | $ 548 489 540 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb | |||
| 13.12.2022 16:43:11 | |
10 000 011 USDT | $ 9 972 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 13.12.2022 16:41:47 | |
50 000 000 BUSD | $ 50 000 000 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 13.12.2022 16:41:11 | |
7 306 667 USDT | $ 7 292 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 13.12.2022 16:39:35 | |
9 902 334 USDT | $ 9 894 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 59e94c2180e4346e68a7ec36136c9b1fbd952e1b | To: 8334edec9327124b217ba97a25e4cdacba5b4326 | |||
| 13.12.2022 16:39:35 | |
9 430 756 USDT | $ 9 423 593 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c0a92b5fb36f843fb84d46c3d225a85cdfa7673 | To: dacd73798eae890e3c6fa6bb34c615394bfe3300 | |||
| 13.12.2022 16:37:23 | |
6 000 655 USDT | $ 6 021 262 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 13.12.2022 16:37:23 | |
9 101 751 USDT | $ 9 133 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 13.12.2022 16:35:35 | |
996 000 000 BUSD | $ 996 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.12.2022 16:33:59 | |
5 711 519 USDT | $ 5 668 695 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 13.12.2022 16:32:47 | |
7 200 000 BUSD | $ 7 200 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 28f33270f52a85bd27cc50e8062f9add38dc08bd | |||
| 13.12.2022 16:30:47 | |
7 467 527 BUSD | $ 7 467 527 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e09e87e3e15ac0d247592f4777372e07496a4e6f | |||
| 13.12.2022 16:30:23 | |
7 150 336 USDT | $ 7 096 332 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.12.2022 16:30:11 | |
450 000 000 USDT | $ 446 148 930 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.12.2022 16:29:23 | |
6 000 000 USDT | $ 5 971 217 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 13.12.2022 16:27:35 | |
4 998 130 USDT | $ 5 009 475 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 906a2e1e6bb24a1d9d50ad1315da46c861d11b14 | To: ee9762352f63f4387af40d58291612067727457d | |||
| 13.12.2022 16:26:47 | |
100 000 000 BUSD | $ 100 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3fdad7786a7b9fbba04c2580ff9811c7a3501d61 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.12.2022 16:26:47 | |
176 882 690 BUSD | $ 176 882 690 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 13.12.2022 16:24:11 | |
7 000 000 USDT | $ 7 034 601 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 776cd52b1940abc7e3266d806ec3dcee582314e8 | |||
| 13.12.2022 16:23:11 | |
450 000 000 USDT | $ 451 879 300 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb | |||
| 13.12.2022 16:20:47 | |
100 000 000 BUSD | $ 100 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9f8413454c182369c0200f6cc1031903477f752e | To: 3fdad7786a7b9fbba04c2580ff9811c7a3501d61 | |||
| 13.12.2022 16:17:59 | |
5 760 381 USDT | $ 5 732 697 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.12.2022 16:11:23 | |
10 526 841 BUSD | $ 10 526 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.12.2022 16:11:23 | |
6 098 890 BUSD | $ 6 098 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1e33f93bf8efbec514bd4591f263d35e7b55b100 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.12.2022 16:02:11 | |
10 505 775 USDT | $ 10 525 235 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9a2060b09d8dd5decd3ca12c5839e043e61429d8 | To: facbcde5c01ba8ec136f91843307b9a8691072dc | |||
| 13.12.2022 16:00:47 | |
5 000 000 USDT | $ 5 010 275 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 13.12.2022 16:00:35 | |
9 150 475 USDT | $ 9 194 470 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.12.2022 16:00:35 | |
170 000 000 USDT | $ 170 817 340 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 13.12.2022 16:00:35 | |
169 999 970 USDT | $ 170 817 330 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.12.2022 16:00:35 | |
128 639 880 USDT | $ 129 258 376 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.12.2022 16:00:35 | |
169 999 980 USDT | $ 170 817 340 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 13.12.2022 16:00:11 | |
500 000 000 USDT | $ 502 403 970 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.12.2022 15:59:35 | |
5 000 000 USDT | $ 5 021 633 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 13.12.2022 15:58:11 | |
500 000 000 USDT | $ 498 994 200 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb | |||
| 13.12.2022 15:56:47 | |
5 878 565 USDT | $ 5 827 654 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.12.2022 15:53:11 | |
8 188 682 USDT | $ 8 231 646 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.12.2022 15:52:47 | |
500 000 100 USDT | $ 502 623 460 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.12.2022 15:51:11 | |
5 150 308 BUSD | $ 5 150 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.12.2022 15:46:35 | |
50 000 000 BUSD | $ 50 000 000 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 13.12.2022 15:40:47 | |
500 000 000 USDT | $ 496 074 750 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb | |||