Whale movements
Last update: 23.11.2025 18:46:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.12.2022 13:04:35 |  |
300 000 000 BUSD | $ 300 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 7e145c532b358db28848a20261da4ae16b1c6949 | |||
| 13.12.2022 13:04:11 | |
9 041 549 USDT | $ 9 012 563 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 | |||
| 13.12.2022 13:00:35 | |
249 999 980 BUSD | $ 249 999 980 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.12.2022 13:00:35 | |
249 999 980 BUSD | $ 249 999 980 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.12.2022 12:43:47 | |
7 000 000 USDT | $ 7 016 607 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8a63e4c36104fd6e37c8405e01bc8188d7aeb954 | To: 6de3d48be0a58a3fba7204359a55e932325c9634 | |||
| 13.12.2022 12:43:23 | |
2 696 000 000 BUSD | $ 2 696 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.12.2022 12:39:23 | |
6 000 000 USDT | $ 5 989 343 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b8981d01a9106585f540016e2059ee5873518ceb | |||
| 13.12.2022 12:34:23 | |
12 378 798 BUSD | $ 12 378 798 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 90bc0c46705184777e92b7f91f2e532423f871a4 | |||
| 13.12.2022 12:18:47 | |
59 999 996 USDT | $ 60 348 990 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 78f950404ab6a3094e4cfd6f4398229c5c434c11 | |||
| 13.12.2022 12:10:23 | |
100 000 000 BUSD | $ 100 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9f8413454c182369c0200f6cc1031903477f752e | |||
| 13.12.2022 12:07:47 | |
10 960 140 USDT | $ 10 948 830 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: bd65ffd7770827e15a9476de5570a172ab0aa8fd | |||
| 13.12.2022 12:07:47 | |
5 729 442 USDT | $ 5 723 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.12.2022 12:07:47 | |
5 718 231 USDT | $ 5 712 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.12.2022 12:07:23 | |
5 999 997 USDT | $ 6 043 063 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 13.12.2022 12:05:11 | |
6 600 631 USDT | $ 6 664 681 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ed4446f9c51909b31c832bed2ddfc373c38b22f3 | |||
| 13.12.2022 12:05:11 | |
6 600 631 USDT | $ 6 664 681 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 09d8aa9990ee5e3513e611386ba0ee99b5f33a76 | |||
| 13.12.2022 12:05:11 | |
5 303 387 USDT | $ 5 354 849 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 426cf7e1f2c3dd115e20245708fea2d6451e9a89 | |||
| 13.12.2022 12:01:11 | |
9 902 334 USDT | $ 9 933 802 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: ad22d46144197157d8b3eb8ae5b506cdc348623a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.12.2022 12:00:35 | |
170 000 000 USDT | $ 169 810 080 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.12.2022 12:00:35 | |
169 999 970 USDT | $ 169 810 050 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 13.12.2022 11:57:59 | |
499 999 800 USDT | $ 499 690 800 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.12.2022 11:46:35 | |
5 999 997 BUSD | $ 5 999 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e231f5c7fb0767a7b2b74d05a1399aecbf62ea24 | |||
| 13.12.2022 11:35:59 | |
6 600 000 BUSD | $ 6 600 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.12.2022 11:35:23 | |
6 058 419 USDT | $ 6 007 579 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: a3c9204c856ba6c5c56e32bfc44b4c8203fea930 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.12.2022 11:30:59 | |
6 058 419 USDT | $ 6 092 777 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a3c9204c856ba6c5c56e32bfc44b4c8203fea930 | |||
| 13.12.2022 11:28:23 | |
6 600 000 BUSD | $ 6 600 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 13.12.2022 11:19:47 | |
9 220 000 USDT | $ 9 254 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0c91f70e5bd61ca96b4464481d1dc5011c3b108b | To: 083a75b66168310d6690ea5603b7358cd57739f8 | |||
| 13.12.2022 11:15:59 | |
9 200 000 BUSD | $ 9 200 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.12.2022 11:11:47 | |
8 102 190 BUSD | $ 8 102 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f50f211ac406e81a3dc430ba6fde39df51dc6da5 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.12.2022 11:08:47 | |
9 200 000 BUSD | $ 9 200 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 13.12.2022 11:07:59 | |
18 600 000 USDT | $ 18 507 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.12.2022 11:07:47 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f50f211ac406e81a3dc430ba6fde39df51dc6da5 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.12.2022 11:03:47 | |
7 094 488 BUSD | $ 7 094 488 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 453610448143ef20337540a840e7a3dbb77ceb00 | To: f50f211ac406e81a3dc430ba6fde39df51dc6da5 | |||
| 13.12.2022 11:03:23 | |
296 000 000 BUSD | $ 296 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.12.2022 11:02:35 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 453610448143ef20337540a840e7a3dbb77ceb00 | To: f50f211ac406e81a3dc430ba6fde39df51dc6da5 | |||
| 13.12.2022 10:56:59 | |
5 000 000 BUSD | $ 5 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 453610448143ef20337540a840e7a3dbb77ceb00 | |||
| 13.12.2022 10:55:35 | |
5 000 000 BUSD | $ 5 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 453610448143ef20337540a840e7a3dbb77ceb00 | |||
| 13.12.2022 10:49:35 | |
5 510 300 USDT | $ 5 485 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 13.12.2022 10:37:59 | |
9 999 990 USDT | $ 10 043 673 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7c3c07b495770fe0a49d1cc7fd563b6927a232c2 | To: 0c91f70e5bd61ca96b4464481d1dc5011c3b108b | |||
| 13.12.2022 10:37:35 | |
73 374 520 BUSD | $ 73 374 520 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.12.2022 10:23:11 | |
5 000 000 USDT | $ 5 014 372 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 718ade3e5bb1837dd39f0bcbc4145afed2b59ded | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.12.2022 10:21:47 | |
4 992 572 USDT | $ 5 008 955 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: aa28444d0508b633a9dd4c72b9121ab02be5951b | To: 6cc440c319ef8d58352a72ed48410f2633c009a7 | |||
| 13.12.2022 10:21:35 | |
5 000 000 USDT | $ 5 016 407 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cccb285bbdc96b4f14e525b41e643c0fb09c5d98 | To: 718ade3e5bb1837dd39f0bcbc4145afed2b59ded | |||
| 13.12.2022 10:21:35 | |
19 999 996 BUSD | $ 19 999 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 17ede044522bdb1cfcda86ae47276991fdf17d7c | |||
| 13.12.2022 10:09:11 | |
9 999 997 USDT | $ 10 040 612 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: bd65ffd7770827e15a9476de5570a172ab0aa8fd | |||
| 13.12.2022 10:08:35 | |
5 638 619 USDT | $ 5 661 521 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 52ed42b48021844292a42d54d0d9a56aaed91b11 | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 13.12.2022 09:57:35 | |
6 000 000 USDT | $ 5 963 868 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 70bccc62b6cab8ba81cfbdcd0418f3289428145d | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.12.2022 09:55:59 | |
12 999 997 BUSD | $ 12 999 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.12.2022 09:52:35 | |
12 999 997 BUSD | $ 12 999 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 13.12.2022 09:48:23 | |
14 319 127 USDT | $ 14 280 061 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||