Whale movements
Last update: 23.11.2025 19:24:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.12.2022 12:20:35 |  |
30 346 678 USDT | $ 30 202 066 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.12.2022 12:14:23 | |
12 029 258 USDT | $ 11 979 969 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 09.12.2022 11:03:23 | |
11 968 231 USDT | $ 11 943 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 09.12.2022 11:00:47 | |
20 000 000 USDT | $ 19 844 672 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 09.12.2022 10:41:23 | |
24 100 000 USDT | $ 24 346 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.12.2022 10:02:47 | |
9 413 150 USDT | $ 9 460 293 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f570c39a89ab3751378d1b750bf30c4960827715 | To: 6de3d48be0a58a3fba7204359a55e932325c9634 | |||
| 09.12.2022 09:29:23 | |
14 318 430 USDT | $ 14 322 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 225d3822de44e58ee935440e0c0b829c4232086e | To: 11b815efb8f581194ae79006d24e0d814b7697f6 | |||
| 09.12.2022 09:23:11 | |
10 004 853 USDT | $ 10 012 975 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c5af84701f98fa483ece78af83f11b6c38aca71d | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 09.12.2022 09:01:11 | |
15 000 ETH | $ 19 220 198 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 09.12.2022 09:00:35 | |
20 000 000 USDT | $ 20 054 914 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.12.2022 09:00:35 | |
6 299 275 USDT | $ 6 316 571 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.12.2022 08:53:11 | |
6 000 ETH | $ 7 693 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 09.12.2022 08:48:59 | |
5 000 172 USDT | $ 5 021 239 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 09.12.2022 08:38:11 | |
6 214 384 BUSD | $ 6 214 384 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 3517ce483d6300b60b52188cbaf61f386f944385 | |||
| 09.12.2022 08:28:59 | |
20 000 000 USDT | $ 19 956 096 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 09.12.2022 07:59:11 | |
11 366 ETH | $ 14 529 615 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb34821625e5c9f755b91cc8d33d55bdc815a2c6 | To: 54a6b0d6a9c854d36d530cee2e80ff81b0faa045 | |||
| 09.12.2022 07:20:35 | |
33 938 280 USDT | $ 33 869 628 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.12.2022 07:05:59 | |
5 321 433 USDT | $ 5 365 228 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 09.12.2022 05:48:59 | |
7 190 305 USDT | $ 7 252 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 09.12.2022 05:48:59 | |
7 197 461 USDT | $ 7 259 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 09.12.2022 05:20:23 | |
5 500 000 USDT | $ 5 532 476 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9056d0e710ef05b4acf02d75a0bec0f2a1b8a741 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.12.2022 05:20:23 | |
7 485 479 USDT | $ 7 529 679 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 86bce219326b27e2fcf50b2b0a99c2c449a10b6a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.12.2022 05:20:11 | |
20 000 000 USDT | $ 20 118 094 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.12.2022 05:20:11 | |
5 200 000 USDT | $ 5 230 705 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.12.2022 05:20:11 | |
13 812 147 USDT | $ 13 893 703 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.12.2022 05:20:11 | |
6 597 289 USDT | $ 6 636 244 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d859f3cb2612f40ee5f3d239da846ddc31189290 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.12.2022 05:20:11 | |
14 380 333 USDT | $ 14 465 244 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.12.2022 05:20:11 | |
5 339 175 USDT | $ 5 370 701 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.12.2022 04:36:59 | |
4 000 ETH | $ 5 122 253 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 4b4e14a3773ee558b6597070797fd51eb48606e5 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 09.12.2022 03:48:11 | |
5 165 231 USDC | $ 5 172 799 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | To: 86859228e1589e0e96ae6ed6d1102ddde815faeb | |||
| 09.12.2022 03:30:59 | |
5 756 ETH | $ 7 373 885 | Gemini (exchange) | Binance (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 09.12.2022 03:26:59 | |
5 000 000 USDC | $ 5 010 712 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 86859228e1589e0e96ae6ed6d1102ddde815faeb | |||
| 09.12.2022 03:24:59 | |
7 425 750 USDT | $ 7 376 807 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | To: 86bce219326b27e2fcf50b2b0a99c2c449a10b6a | |||
| 09.12.2022 03:16:23 | |
6 386 971 USDT | $ 6 360 890 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: d859f3cb2612f40ee5f3d239da846ddc31189290 | |||
| 09.12.2022 02:53:11 | |
5 299 997 USDT | $ 5 306 407 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.12.2022 02:30:35 | |
7 300 ETH | $ 9 292 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.12.2022 02:21:35 | |
15 294 161 USDT | $ 15 235 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||
| 09.12.2022 02:21:35 | |
15 294 161 USDT | $ 15 235 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||
| 09.12.2022 00:18:11 | |
59 999 ETH | $ 77 369 410 | Bittrex (exchange) | Bittrex (exchange) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 66f820a414680b5bcda5eeca5dea238543f42054 | |||
| 08.12.2022 23:22:47 | |
25 667 328 BUSD | $ 25 667 328 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 08.12.2022 23:20:35 | |
30 310 398 USDT | $ 30 693 882 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.12.2022 22:30:11 | |
7 700 399 BUSD | $ 7 700 399 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.12.2022 22:16:35 | |
7 700 399 BUSD | $ 7 700 399 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 08.12.2022 21:41:23 | |
4 000 ETH | $ 5 144 293 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e05a884d4653289916d54ce6ae0967707c519879 | To: f299b85a8cff3e917c95f91846558d6f8c696443 | |||
| 08.12.2022 21:20:35 | |
30 079 656 USDT | $ 29 859 736 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 08.12.2022 21:06:35 | |
5 500 000 USDT | $ 5 552 889 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: b17fe9f5a2b3e016c653e101845121421e2b225a | To: 9056d0e710ef05b4acf02d75a0bec0f2a1b8a741 | |||
| 08.12.2022 20:59:11 | |
9 852 145 BUSD | $ 9 852 145 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 08.12.2022 20:40:35 | |
36 825 668 BUSD | $ 36 825 668 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.12.2022 20:40:23 | |
15 283 756 BUSD | $ 15 283 756 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 08.12.2022 20:31:35 | |
9 652 541 BUSD | $ 9 652 541 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||