Whale movements
Last update: 23.11.2025 19:03:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.12.2022 04:00:47 |  |
30 056 076 USDT | $ 30 075 208 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.12.2022 03:57:35 | |
10 000 000 USDC | $ 10 080 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 13.12.2022 03:55:23 | |
10 000 016 USDC | $ 9 915 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 13.12.2022 03:42:47 | |
20 000 000 USDT | $ 20 101 842 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 13.12.2022 03:40:35 | |
30 244 256 USDT | $ 30 184 830 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 13.12.2022 03:38:35 | |
10 000 000 USDT | $ 10 032 303 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | |||
| 13.12.2022 03:38:35 | |
10 000 000 USDT | $ 10 032 303 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | |||
| 13.12.2022 03:36:47 | |
5 952 656 USDT | $ 6 000 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.12.2022 03:36:47 | |
5 940 232 USDT | $ 5 988 314 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.12.2022 03:02:11 | |
5 564 503 USDT | $ 5 551 875 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.12.2022 03:01:23 | |
5 564 503 USDT | $ 5 544 935 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 13.12.2022 03:00:35 | |
66 666 652 BUSD | $ 66 666 652 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.12.2022 03:00:35 | |
66 666 660 BUSD | $ 66 666 660 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.12.2022 02:59:23 | |
300 000 000 BUSD | $ 300 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c84a75f06bbd0003d666913a8c9dff2024c4bdbe | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.12.2022 02:55:23 | |
5 000 000 USDT | $ 5 040 175 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 08c516780f3c0c84476b0b1cd50cb459b1572183 | |||
| 13.12.2022 02:51:11 | |
6 364 208 BUSD | $ 6 364 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.12.2022 02:50:47 | |
300 000 000 BUSD | $ 300 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c84a75f06bbd0003d666913a8c9dff2024c4bdbe | |||
| 13.12.2022 02:48:11 | |
348 013 820 BUSD | $ 348 013 820 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.12.2022 02:43:11 | |
6 386 320 USDT | $ 6 421 368 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: d859f3cb2612f40ee5f3d239da846ddc31189290 | |||
| 13.12.2022 02:41:35 | |
348 013 820 BUSD | $ 348 013 820 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 13.12.2022 02:40:59 | |
598 000 100 BUSD | $ 598 000 100 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.12.2022 02:23:47 | |
5 346 275 BUSD | $ 5 346 275 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 17ede044522bdb1cfcda86ae47276991fdf17d7c | |||
| 13.12.2022 02:05:59 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.12.2022 01:59:35 | |
5 000 000 BUSD | $ 5 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 13.12.2022 01:00:23 | |
5 000 000 USDT | $ 5 008 425 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 12.12.2022 23:54:47 | |
20 183 ETH | $ 25 769 136 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 14bbf6493b7923284e4957fa4de9f3c2b1bab120 | |||
| 12.12.2022 23:52:11 | |
40 000 ETH | $ 51 315 784 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 12.12.2022 23:41:23 | |
14 000 003 USDT | $ 14 017 336 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.12.2022 23:40:35 | |
30 791 584 USDT | $ 30 829 706 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 12.12.2022 23:23:11 | |
5 000 000 PAX | $ 5 048 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 3b454e25cc00d3b0259df105900e39365bb7f321 | |||
| 12.12.2022 23:23:11 | |
26 750 000 PAX | $ 27 008 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 38699d04656ff537ef8671b6b595402ebdbdf6f4 | |||
| 12.12.2022 23:22:23 | |
26 152 228 PAX | $ 26 399 192 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.12.2022 22:51:35 | |
6 000 000 USDT | $ 5 999 084 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ee202c9959c4fff9980ecb9e050805416719c195 | To: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | |||
| 12.12.2022 22:49:23 | |
5 000 003 USDT | $ 5 011 774 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 5d7f34372fa8708e09689d400a613eee67f75543 | To: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | |||
| 12.12.2022 22:40:35 | |
34 345 400 USDT | $ 34 568 104 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.12.2022 22:40:35 | |
30 537 604 USDT | $ 30 735 618 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.12.2022 22:35:59 | |
6 600 918 BUSD | $ 6 600 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.12.2022 22:28:59 | |
6 600 918 BUSD | $ 6 600 918 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 12.12.2022 22:21:35 | |
4 999 997 USDT | $ 5 014 451 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 98f67ae22745fdfe2e03637b248ea30c4d0a2394 | |||
| 12.12.2022 22:20:59 | |
10 299 101 USDT | $ 10 302 932 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 5d910628471737454dfba1ecbeb0b16ed4227998 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.12.2022 22:16:47 | |
14 000 000 BUSD | $ 14 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 12.12.2022 22:11:59 | |
14 000 000 BUSD | $ 14 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 12.12.2022 22:08:47 | |
11 999 997 BUSD | $ 11 999 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f330ef7b26d9354a43f7e02ce4a1362ba212a896 | |||
| 12.12.2022 22:00:47 | |
8 999 099 USDT | $ 8 995 281 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 5d910628471737454dfba1ecbeb0b16ed4227998 | |||
| 12.12.2022 22:00:35 | |
31 940 004 USDT | $ 31 926 452 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 12.12.2022 21:47:59 | |
10 000 000 USDT | $ 10 001 381 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 12.12.2022 21:44:35 | |
10 000 000 USDT | $ 10 009 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 12.12.2022 21:36:59 | |
9 000 962 BUSD | $ 9 000 962 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 28b9f3c06b2b1443813c05d484ba3702269a0be0 | |||
| 12.12.2022 21:32:35 | |
7 999 997 BUSD | $ 7 999 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 28b9f3c06b2b1443813c05d484ba3702269a0be0 | |||
| 12.12.2022 20:40:47 | |
5 565 393 BUSD | $ 5 565 393 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||