Whale movements
Last update: 23.11.2025 18:52:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.12.2022 09:48:23 |  |
14 319 127 USDT | $ 14 280 061 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||
| 13.12.2022 09:42:11 | |
7 999 997 USDT | $ 8 050 077 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: a277504c882e71cdb9603d97b3d95f5bd0f81be1 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.12.2022 09:36:35 | |
14 049 478 USDT | $ 14 033 171 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.12.2022 09:36:23 | |
7 999 997 USDT | $ 7 990 711 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a277504c882e71cdb9603d97b3d95f5bd0f81be1 | |||
| 13.12.2022 09:21:59 | |
11 999 996 USDT | $ 11 971 282 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 13.12.2022 09:18:35 | |
19 787 776 USDT | $ 19 807 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 479bc00624e58398f4cf59d78884d12fb515790a | |||
| 13.12.2022 09:12:35 | |
5 000 000 USDT | $ 5 017 591 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 7c3c07b495770fe0a49d1cc7fd563b6927a232c2 | |||
| 13.12.2022 09:09:47 | |
10 000 000 USDT | $ 10 041 711 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 47df35938a319a40509cfd2fa58c974316bafc95 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 13.12.2022 09:08:23 | |
10 000 000 USDT | $ 10 043 939 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 47df35938a319a40509cfd2fa58c974316bafc95 | |||
| 13.12.2022 09:03:59 | |
9 762 514 USDT | $ 9 773 663 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 7286fcb1f0b9652063325f9d9dc6fef092d6e711 | |||
| 13.12.2022 08:57:59 | |
11 331 ETH | $ 14 333 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4261caab6b1258f042466231d1b7c098a846a5eb | To: 29c2c314a41780e000934e1af1a753cc56c31b98 | |||
| 13.12.2022 08:44:23 | |
5 001 120 USDT | $ 5 021 488 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 13.12.2022 08:42:11 | |
5 000 000 USDT | $ 5 027 612 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.12.2022 08:40:47 | |
5 000 000 USDT | $ 5 017 743 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 13.12.2022 08:30:23 | |
6 333 667 USDT | $ 6 381 735 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.12.2022 08:29:35 | |
5 455 531 USDT | $ 5 511 769 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 5a16f2b5c6c63724b19793cd3fa7ab39bfbc1865 | |||
| 13.12.2022 08:27:47 | |
7 560 211 USDT | $ 7 603 190 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 772dac82a04b182951df11a6bfc22ecb1e4faa68 | |||
| 13.12.2022 08:22:59 | |
5 232 248 USDT | $ 5 210 436 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 5838b295e29f7699a04918fcd9c215b1202804c1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.12.2022 08:14:35 | |
7 899 997 BUSD | $ 7 899 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 64b6ebe0a55244f09dfb1e46fe59b74ab94f8be1 | |||
| 13.12.2022 08:00:47 | |
43 389 530 USDT | $ 43 553 660 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 13.12.2022 08:00:47 | |
38 572 044 USDT | $ 38 717 956 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 13.12.2022 07:53:47 | |
7 999 997 USDT | $ 7 999 667 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: cdf28c3b06a7da070b57a95c35852aafbf3c013d | |||
| 13.12.2022 07:44:35 | |
8 566 525 USDT | $ 8 505 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 13.12.2022 07:34:35 | |
6 264 783 BUSD | $ 6 264 783 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fd3a14471c6bc9244dc7d0b55706f64922b3044e | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 13.12.2022 07:30:23 | |
6 295 666 USDT | $ 6 306 548 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.12.2022 07:29:11 | |
5 001 179 USDT | $ 5 021 481 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 13.12.2022 07:25:47 | |
5 999 997 USDT | $ 6 014 947 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2016c2fd134701befebce60fcd42f0f9cd73a760 | |||
| 13.12.2022 07:25:47 | |
5 999 997 USDT | $ 6 014 947 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 2016c2fd134701befebce60fcd42f0f9cd73a760 | |||
| 13.12.2022 07:01:59 | |
297 WBTC | $ 5 125 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3bb152e1758659663d6ae8377d054be015e191f3 | To: 670d5ea78c501f1b7181f337093b39ba501d3a6a | |||
| 13.12.2022 06:58:23 | |
5 000 259 USDT | $ 5 047 693 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 13.12.2022 06:54:11 | |
8 000 094 USDT | $ 7 994 976 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: a277504c882e71cdb9603d97b3d95f5bd0f81be1 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.12.2022 06:50:35 | |
7 999 997 USDT | $ 7 921 676 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a277504c882e71cdb9603d97b3d95f5bd0f81be1 | |||
| 13.12.2022 06:42:59 | |
10 923 528 USDT | $ 10 982 674 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2016c2fd134701befebce60fcd42f0f9cd73a760 | |||
| 13.12.2022 06:20:35 | |
40 109 204 USDT | $ 39 788 852 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 13.12.2022 06:20:35 | |
36 768 420 BUSD | $ 36 768 420 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.12.2022 06:18:35 | |
10 000 ETH | $ 12 757 908 | BinanceUS (exchange) | BinanceUS (exchange) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 13.12.2022 06:04:11 | |
4 999 984 USDT | $ 5 007 711 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 0c6d7e92071c08e1398c448ad4bef70af5f439fd | |||
| 13.12.2022 06:01:35 | |
6 506 905 USDT | $ 6 513 279 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 4127102fa6e9c0b03c5b62f17961819a49253c35 | |||
| 13.12.2022 06:00:23 | |
5 499 968 USDT | $ 5 551 309 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0c6d7e92071c08e1398c448ad4bef70af5f439fd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.12.2022 06:00:23 | |
5 482 888 USDT | $ 5 534 069 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.12.2022 05:40:47 | |
30 071 928 USDT | $ 29 885 412 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.12.2022 05:34:11 | |
5 040 258 USDT | $ 5 058 447 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 02ed4a07431bcc26c5519ebf8473ee221f26da8b | |||
| 13.12.2022 05:31:23 | |
9 828 977 USDT | $ 9 816 815 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.12.2022 05:20:35 | |
30 130 068 USDT | $ 30 135 262 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 13.12.2022 05:00:35 | |
6 386 320 USDT | $ 6 383 037 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d859f3cb2612f40ee5f3d239da846ddc31189290 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.12.2022 04:49:23 | |
231 330 000 BUSD | $ 231 330 000 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 13.12.2022 04:38:23 | |
8 500 000 USDC | $ 8 463 229 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 13.12.2022 04:35:47 | |
7 476 790 USDC | $ 7 430 395 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 13.12.2022 04:30:11 | |
10 000 000 USDT | $ 9 978 713 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 13.12.2022 04:25:35 | |
10 000 000 USDT | $ 10 064 635 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | |||