Whale movements
Last update: 23.11.2025 19:05:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.12.2022 20:30:47 |  |
15 717 418 USDT | $ 15 778 104 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.12.2022 19:41:35 | |
18 122 276 BUSD | $ 18 122 276 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.12.2022 19:31:47 | |
43 907 852 BUSD | $ 43 907 852 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 12.12.2022 19:28:47 | |
6 650 000 USDT | $ 6 680 601 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39a99f09f26e0fa48ea795a6b496997b8a107228 | To: aa76f879b12378d4e385fd03d1ae4eb966cda9dd | |||
| 12.12.2022 19:22:59 | |
9 796 537 USDT | $ 9 818 479 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3afaf69a22127173d6414713888ca96f631041c3 | To: bd2e1d23b2844ede274fa480a4bde69c4d2708b9 | |||
| 12.12.2022 19:17:23 | |
17 763 370 BUSD | $ 17 763 370 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 12.12.2022 19:17:23 | |
7 293 927 USDT | $ 7 284 831 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 12.12.2022 19:16:47 | |
33 911 532 BUSD | $ 33 911 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3fdad7786a7b9fbba04c2580ff9811c7a3501d61 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.12.2022 19:10:11 | |
5 059 417 USDT | $ 5 080 376 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: a3c9204c856ba6c5c56e32bfc44b4c8203fea930 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.12.2022 19:08:59 | |
33 911 532 BUSD | $ 33 911 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9f8413454c182369c0200f6cc1031903477f752e | To: 3fdad7786a7b9fbba04c2580ff9811c7a3501d61 | |||
| 12.12.2022 19:06:11 | |
5 059 417 USDT | $ 5 052 582 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: a3c9204c856ba6c5c56e32bfc44b4c8203fea930 | |||
| 12.12.2022 19:01:59 | |
15 433 711 USDT | $ 15 456 605 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9f8413454c182369c0200f6cc1031903477f752e | To: 3b17056cc4439c61cea41fe1c9f517af75a978f7 | |||
| 12.12.2022 18:59:35 | |
15 432 716 USDT | $ 15 384 314 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 9f8413454c182369c0200f6cc1031903477f752e | |||
| 12.12.2022 18:59:11 | |
33 911 532 BUSD | $ 33 911 532 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9f8413454c182369c0200f6cc1031903477f752e | |||
| 12.12.2022 18:31:59 | |
9 999 500 USDC | $ 9 935 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 12.12.2022 18:29:23 | |
5 139 477 USDC | $ 5 128 551 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 12.12.2022 18:00:35 | |
7 793 842 BUSD | $ 7 793 842 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e5ab9022e010eee2320755e952cee7ea6cfe4f81 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.12.2022 17:58:35 | |
8 192 279 USDT | $ 8 235 894 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c59db46c724175afe949ee48d2fc07159989c79c | |||
| 12.12.2022 17:48:35 | |
7 792 845 BUSD | $ 7 792 845 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c59db46c724175afe949ee48d2fc07159989c79c | To: e5ab9022e010eee2320755e952cee7ea6cfe4f81 | |||
| 12.12.2022 17:36:35 | |
6 999 995 PAX | $ 6 957 885 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 000000000dfde7deaf24138722987c9a6991e2d4 | |||
| 12.12.2022 17:26:23 | |
5 000 000 BUSD | $ 5 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f6deeb3fd7f9ab00b8ba2b0428611bebb4740aab | |||
| 12.12.2022 17:25:35 | |
9 999 500 USDC | $ 10 082 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 12.12.2022 17:22:35 | |
9 999 516 USDC | $ 9 940 751 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 12.12.2022 17:20:59 | |
33 297 866 USDT | $ 33 081 162 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.12.2022 17:15:11 | |
7 793 345 BUSD | $ 7 793 345 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c59db46c724175afe949ee48d2fc07159989c79c | |||
| 12.12.2022 17:08:59 | |
5 076 903 USDT | $ 5 080 246 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: a1aeef6169b691c6948267af16fda94a0a727b0f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.12.2022 16:59:35 | |
5 800 000 USDT | $ 5 839 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 78ed493b2ce86cacbb58327d72582a35a6b5901b | To: 823c8e533657b0004b5ab8553d84502ba2e571f7 | |||
| 12.12.2022 16:59:11 | |
5 799 900 USDT | $ 5 839 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 862c8cc18a5aac42a16987b721ab6a9b132ca422 | To: 78ed493b2ce86cacbb58327d72582a35a6b5901b | |||
| 12.12.2022 16:51:23 | |
5 076 903 USDT | $ 5 097 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82927ebecd21952cc7f33422d0c13cd05449a673 | To: a1aeef6169b691c6948267af16fda94a0a727b0f | |||
| 12.12.2022 16:41:47 | |
40 760 068 BUSD | $ 40 760 068 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 12.12.2022 16:40:35 | |
30 680 460 USDT | $ 30 824 972 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 12.12.2022 16:31:11 | |
5 999 285 USDT | $ 6 011 618 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.12.2022 16:31:11 | |
5 000 000 USDT | $ 5 010 279 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 883deb33d10bb62f55b5edc9b0b917941b95fd09 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.12.2022 16:31:11 | |
4 997 378 USDT | $ 5 007 651 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0d7861ccdcc29bc565c6a714742f3a9c93aeb17b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.12.2022 16:30:11 | |
10 000 296 BUSD | $ 10 000 296 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 155bc8dadd12cf1728bb0423aa598a2c6c24aaf0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.12.2022 16:20:47 | |
39 740 508 USDT | $ 39 590 040 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.12.2022 16:20:23 | |
80 000 000 USDT | $ 79 697 100 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 12.12.2022 16:19:47 | |
9 965 652 BUSD | $ 9 965 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.12.2022 16:16:23 | |
9 965 652 BUSD | $ 9 965 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 12.12.2022 16:09:47 | |
5 000 296 BUSD | $ 5 000 296 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 058309521a51ac419fa7301b8f4b594a13a65c23 | To: 155bc8dadd12cf1728bb0423aa598a2c6c24aaf0 | |||
| 12.12.2022 16:09:47 | |
9 997 777 BUSD | $ 9 997 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.12.2022 16:09:11 | |
10 870 170 USDT | $ 10 841 553 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 5bb19e003f803451f5b3cd7b34f5cbbd4919c9c9 | |||
| 12.12.2022 16:08:59 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 058309521a51ac419fa7301b8f4b594a13a65c23 | To: 155bc8dadd12cf1728bb0423aa598a2c6c24aaf0 | |||
| 12.12.2022 16:04:59 | |
5 902 451 BUSD | $ 5 902 451 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.12.2022 16:03:59 | |
9 997 777 BUSD | $ 9 997 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 12.12.2022 15:58:11 | |
5 902 451 BUSD | $ 5 902 451 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 12.12.2022 15:55:11 | |
9 989 546 BUSD | $ 9 989 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.12.2022 15:54:47 | |
10 000 296 BUSD | $ 10 000 296 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 058309521a51ac419fa7301b8f4b594a13a65c23 | |||
| 12.12.2022 15:54:23 | |
9 998 299 USDT | $ 9 934 864 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 155bc8dadd12cf1728bb0423aa598a2c6c24aaf0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.12.2022 15:52:47 | |
8 000 000 USDT | $ 7 989 285 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||