Whale movements
Last update: 23.11.2025 19:56:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.12.2022 23:00:35 |  |
30 737 244 USDT | $ 30 609 930 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.12.2022 22:47:47 | |
5 970 000 USDT | $ 5 984 853 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 07.12.2022 22:44:35 | |
5 100 042 USDT | $ 5 108 187 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 07.12.2022 22:06:47 | |
12 242 200 USDT | $ 12 203 074 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 07.12.2022 21:30:23 | |
7 647 038 USDT | $ 7 619 853 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2022 21:21:23 | |
6 377 472 USDT | $ 6 360 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000032962b51589768828ad878876299e14 | |||
| 07.12.2022 20:11:47 | |
5 231 557 USDT | $ 5 248 935 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 833ed6f491dfc7173f7f30ddc79223603e969272 | To: 94a1e44941d2b11a62ec90bf1fe8ad35c3ffe7e8 | |||
| 07.12.2022 18:09:11 | |
10 791 609 USDT | $ 10 817 202 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 07.12.2022 18:07:47 | |
10 791 609 USDT | $ 10 871 829 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 07.12.2022 18:05:59 | |
6 499 998 MATIC | $ 5 715 603 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: d8d6ffe342210057bf4dcc31da28d006f253cef0 | |||
| 07.12.2022 18:05:11 | |
10 173 407 USDT | $ 10 148 185 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 07.12.2022 18:02:59 | |
10 000 000 USDT | $ 9 978 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 07.12.2022 18:00:47 | |
31 502 258 USDT | $ 31 539 824 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 07.12.2022 18:00:47 | |
10 000 016 USDT | $ 10 011 941 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 880e5adc9fa4125a023d1e6e9fd60175b1b456a5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 07.12.2022 18:00:11 | |
37 991 904 BUSD | $ 37 991 904 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2022 17:59:47 | |
9 049 533 MATIC | $ 8 059 396 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 07.12.2022 17:35:59 | |
7 265 215 USDT | $ 7 289 894 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 07.12.2022 17:32:59 | |
5 255 000 USDT | $ 5 228 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 833ed6f491dfc7173f7f30ddc79223603e969272 | |||
| 07.12.2022 17:30:59 | |
37 991 904 BUSD | $ 37 991 904 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 07.12.2022 17:30:59 | |
11 802 228 BUSD | $ 11 802 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 07.12.2022 17:30:23 | |
42 928 800 BUSD | $ 42 928 800 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.12.2022 17:27:11 | |
7 265 215 USDT | $ 7 246 929 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 07.12.2022 17:17:23 | |
14 000 000 USDT | $ 14 050 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 07.12.2022 17:00:11 | |
8 592 297 BUSD | $ 8 592 297 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2022 16:56:35 | |
6 672 583 USDT | $ 6 717 607 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3afaf69a22127173d6414713888ca96f631041c3 | To: ed52ed3d3316f67fd3a59fc75050b130fa59e2f1 | |||
| 07.12.2022 16:43:35 | |
12 815 863 USDT | $ 12 898 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 07.12.2022 16:41:11 | |
10 000 000 USDT | $ 10 000 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1eddfb5ef9d8a66d1ec39292a7d1ab42b865e04b | To: 810f32f76f16fd495373b428937f354a42eeab0a | |||
| 07.12.2022 16:40:11 | |
7 650 ETH | $ 9 373 321 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ae0fa144a07e88d765e796f8c993dca8257476d9 | To: df19729d1ced9c6a22a4fad076b61d4788ff355b | |||
| 07.12.2022 16:29:23 | |
8 124 059 BUSD | $ 8 124 059 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 07.12.2022 16:11:35 | |
6 999 900 USDC | $ 7 024 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5ff539ed0135d01a5bd681deef7a8604f343a66f | To: 714af0ea84f508a74a28f99ed6c9af23eb8fcc22 | |||
| 07.12.2022 16:07:59 | |
8 000 000 USDC | $ 7 972 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5ff539ed0135d01a5bd681deef7a8604f343a66f | To: 714af0ea84f508a74a28f99ed6c9af23eb8fcc22 | |||
| 07.12.2022 16:02:35 | |
5 500 000 USDT | $ 5 554 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: f570c39a89ab3751378d1b750bf30c4960827715 | |||
| 07.12.2022 15:43:35 | |
5 057 508 USDC | $ 5 033 155 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 740f74c744bee5c37a974f585eb0968e445b682b | To: 1c0e515903fbb7bef64a154f4458e1e4db4efc0e | |||
| 07.12.2022 15:20:35 | |
30 137 634 USDT | $ 29 937 624 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.12.2022 15:17:11 | |
5 000 000 USDC | $ 5 027 055 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | To: 86859228e1589e0e96ae6ed6d1102ddde815faeb | |||
| 07.12.2022 15:02:11 | |
9 999 900 USDC | $ 9 967 277 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 400b4bca12fbb8da9d4ae965e39f367f6110450e | |||
| 07.12.2022 14:56:11 | |
6 000 047 USDT | $ 6 013 374 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 07.12.2022 14:44:11 | |
7 000 000 USDT | $ 7 036 063 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: f570c39a89ab3751378d1b750bf30c4960827715 | |||
| 07.12.2022 14:31:59 | |
10 000 000 USDC | $ 9 947 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7aa122480e1454a3ec6ecfee90c62cf734e42b50 | To: 5ff539ed0135d01a5bd681deef7a8604f343a66f | |||
| 07.12.2022 14:30:11 | |
5 000 000 USDT | $ 5 002 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: f570c39a89ab3751378d1b750bf30c4960827715 | |||
| 07.12.2022 14:20:35 | |
34 382 590 BUSD | $ 34 382 590 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.12.2022 13:18:11 | |
5 725 ETH | $ 7 042 868 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 07.12.2022 10:49:23 | |
20 400 000 USDT | $ 20 456 006 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.12.2022 10:36:11 | |
15 000 ETH | $ 18 524 988 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 07.12.2022 09:36:47 | |
10 000 000 USDT | $ 9 936 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 565a286ccddeb5db133aabec63161f872ab6200a | To: 56a11b8736395c8a61ea47f161ccbe5a9172d009 | |||
| 07.12.2022 08:45:35 | |
10 000 000 USDT | $ 10 004 893 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 588bb4f4ea34b6b7db9b4bb572982e2aae901dd1 | To: 823c8e533657b0004b5ab8553d84502ba2e571f7 | |||
| 07.12.2022 08:45:23 | |
10 000 000 USDT | $ 10 004 893 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e64ab1597d7e9e06a93f94f3abe9ba010b83099f | To: 588bb4f4ea34b6b7db9b4bb572982e2aae901dd1 | |||
| 07.12.2022 08:42:11 | |
11 382 ETH | $ 13 928 429 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 407f74f3a9c8adcc665eafb79c67271ebf5cd59c | To: a70398aba7777340d65ca892ba2615d10b66e64d | |||
| 07.12.2022 08:33:35 | |
6 110 575 USDT | $ 6 126 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cf986210358ad7e349d78fa4be7957bfa81e3e35 | To: b8783470fcc95bfaa76b9cc8c28c77067d17c7c6 | |||
| 07.12.2022 08:00:35 | |
45 100 504 USDT | $ 44 946 030 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||