Whale movements
Last update: 23.11.2025 19:45:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.12.2022 20:28:11 |  |
9 652 541 BUSD | $ 9 652 541 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 08.12.2022 20:20:59 | |
9 988 888 BUSD | $ 9 988 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.12.2022 20:16:47 | |
9 988 888 BUSD | $ 9 988 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 08.12.2022 20:10:47 | |
9 987 444 BUSD | $ 9 987 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.12.2022 20:07:59 | |
9 987 444 BUSD | $ 9 987 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 08.12.2022 20:00:35 | |
33 546 142 BUSD | $ 33 546 142 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.12.2022 19:46:35 | |
5 000 000 USDT | $ 5 006 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 08.12.2022 19:14:11 | |
7 500 000 USDC | $ 7 503 014 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | To: dbb477725fea163653d2cc1add82416586280678 | |||
| 08.12.2022 19:00:59 | |
4 000 ETH | $ 5 005 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 08.12.2022 18:49:35 | |
9 391 418 USDC | $ 9 393 703 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f7ea7234f32f4845262386d668311ac5e34c5b0f | To: 5d9b56bbdaf107a1cc3dd2de61e8ea897cc6dde0 | |||
| 08.12.2022 18:27:35 | |
4 999 984 USDT | $ 5 002 614 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.12.2022 18:26:11 | |
4 999 984 USDT | $ 5 006 160 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 08.12.2022 18:25:11 | |
6 601 578 USDT | $ 6 548 633 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 974ed6e8cd50aba24650a273d9baacea17a5c873 | |||
| 08.12.2022 18:23:23 | |
5 060 016 USDT | $ 5 099 589 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0e5ba851c4f6af4c831bca4dbea376e43249748e | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 08.12.2022 18:23:11 | |
9 902 334 USDT | $ 9 951 526 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: bc266238a41bdfb036a200a1641179c8c626e21e | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 08.12.2022 18:23:11 | |
9 902 334 USDT | $ 9 951 526 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 0da02ec2a75ab7b3e7aec924556aaa3f5d332107 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 08.12.2022 18:20:11 | |
9 902 334 USDT | $ 9 895 041 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ac79361f7950b20a531e0f57fb992df211d70697 | To: 0da02ec2a75ab7b3e7aec924556aaa3f5d332107 | |||
| 08.12.2022 18:20:11 | |
9 902 334 USDT | $ 9 895 041 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 252b1b746510af107e34828622899b93d9489404 | To: bc266238a41bdfb036a200a1641179c8c626e21e | |||
| 08.12.2022 18:17:11 | |
5 814 749 BUSD | $ 5 814 749 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 08.12.2022 17:44:59 | |
11 823 879 USDT | $ 11 920 255 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 08.12.2022 17:29:35 | |
11 728 949 USDT | $ 11 738 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 08.12.2022 16:50:47 | |
6 000 000 USDT | $ 5 947 905 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 5d7f34372fa8708e09689d400a613eee67f75543 | |||
| 08.12.2022 16:46:59 | |
10 000 000 USDT | $ 10 002 555 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 62ef5cd6c2ed0025a58e6da7345d57664628c702 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 08.12.2022 16:45:35 | |
10 000 000 USDT | $ 10 022 789 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 62ef5cd6c2ed0025a58e6da7345d57664628c702 | |||
| 08.12.2022 16:42:35 | |
9 999 997 USDT | $ 10 024 444 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 08.12.2022 16:40:35 | |
30 007 460 USDT | $ 29 897 972 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.12.2022 16:40:23 | |
9 727 328 BUSD | $ 9 727 328 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.12.2022 16:40:11 | |
5 999 999 BUSD | $ 5 999 999 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.12.2022 16:33:11 | |
5 000 000 USDT | $ 5 019 052 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ee202c9959c4fff9980ecb9e050805416719c195 | |||
| 08.12.2022 16:32:11 | |
6 265 357 USDC | $ 6 257 379 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18b43e13c85643d864f62bab35eb3788268edc15 | To: 5d9b56bbdaf107a1cc3dd2de61e8ea897cc6dde0 | |||
| 08.12.2022 16:23:35 | |
9 578 899 BUSD | $ 9 578 899 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 08.12.2022 16:01:11 | |
7 452 117 USDC | $ 7 456 317 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 08.12.2022 16:00:11 | |
5 999 999 BUSD | $ 5 999 999 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: a960dadf4d8396147f619d8110fc049bc9fc5450 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 08.12.2022 15:59:11 | |
7 436 428 USDC | $ 7 473 761 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 08.12.2022 15:55:23 | |
5 999 999 BUSD | $ 5 999 999 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: a960dadf4d8396147f619d8110fc049bc9fc5450 | |||
| 08.12.2022 15:34:35 | |
14 000 000 USDT | $ 13 964 062 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.12.2022 15:23:35 | |
14 000 000 USDT | $ 14 056 209 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 08.12.2022 15:16:11 | |
8 000 000 USDT | $ 7 979 425 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 08.12.2022 15:13:11 | |
10 000 000 USDT | $ 9 919 385 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e66b1c7ede325133e51346b7ee4814c7831f2542 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.12.2022 15:06:11 | |
10 489 266 USDC | $ 10 497 258 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: 5d4aee28db8ee67ded9a0aeefc4d9e79e401f0fd | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 08.12.2022 15:02:35 | |
10 000 000 USDT | $ 9 989 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | To: e66b1c7ede325133e51346b7ee4814c7831f2542 | |||
| 08.12.2022 14:56:59 | |
9 999 968 USDT | $ 9 928 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36198e7103f21d44c6dc2a5cfbc63c5a37e54875 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 08.12.2022 14:54:59 | |
9 999 868 USDT | $ 10 104 797 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 36198e7103f21d44c6dc2a5cfbc63c5a37e54875 | |||
| 08.12.2022 14:53:35 | |
7 452 862 USDT | $ 7 491 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 0e5ba851c4f6af4c831bca4dbea376e43249748e | |||
| 08.12.2022 14:53:23 | |
5 498 244 USDT | $ 5 526 741 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d61a36c7c756ad61c66ea3118b56c34974d0c130 | To: bf98ed8065859e3812907471d744f67538bca8aa | |||
| 08.12.2022 14:51:35 | |
9 452 862 USDT | $ 9 517 729 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e7f5af6c8ec44146016c981aa80b9d42001ebf05 | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 08.12.2022 14:36:11 | |
17 936 240 USDC | $ 17 853 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 86859228e1589e0e96ae6ed6d1102ddde815faeb | To: da9ce944a37d218c3302f6b82a094844c6eceb17 | |||
| 08.12.2022 14:06:35 | |
12 628 749 USDT | $ 12 660 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 08.12.2022 13:54:35 | |
7 000 000 USDT | $ 7 040 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 61068260b807edc19bb34756db7f5de0c1f56f34 | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 08.12.2022 13:40:47 | |
34 266 930 USDT | $ 34 387 276 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||