Whale movements
Last update: 23.11.2025 20:04:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.12.2022 18:14:23 |  |
7 112 521 BUSD | $ 7 112 521 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 06.12.2022 18:00:11 | |
8 817 931 BUSD | $ 8 817 931 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2022 17:57:35 | |
5 279 910 USDT | $ 5 305 951 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6f3f68525e5edad6f06f8b0eae0dd7b9f695af13 | To: 3b17056cc4439c61cea41fe1c9f517af75a978f7 | |||
| 06.12.2022 17:52:23 | |
43 953 924 BUSD | $ 43 953 924 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 06.12.2022 17:45:59 | |
7 577 053 USDC | $ 7 594 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4d4ec3d824e48d56ee5252c77669e0e45b5557d3 | To: 2ab235d958d3429e5e6818aa2d785fc2c40332ac | |||
| 06.12.2022 17:29:11 | |
8 336 500 USDT | $ 8 274 143 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.12.2022 17:28:59 | |
8 680 415 BUSD | $ 8 680 415 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 06.12.2022 17:27:35 | |
8 336 500 USDT | $ 8 305 814 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 06.12.2022 17:25:23 | |
10 000 000 USDT | $ 9 963 191 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 06.12.2022 17:23:23 | |
7 238 552 USDT | $ 7 201 837 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd6fd535cb8e42948f43d62941dd03aa9a8584a5 | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 06.12.2022 17:22:47 | |
10 000 000 USDT | $ 9 949 279 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 06.12.2022 17:21:59 | |
7 238 552 USDT | $ 7 236 579 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b60e870ea993d79f1f6967572767243ad3fa345e | To: cd6fd535cb8e42948f43d62941dd03aa9a8584a5 | |||
| 06.12.2022 17:21:59 | |
9 974 111 BUSD | $ 9 974 111 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.12.2022 17:21:59 | |
13 985 959 BUSD | $ 13 985 959 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1f239209e1d9c94fd29d1edcab067cd8757ee9c4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.12.2022 17:20:23 | |
10 000 016 USDT | $ 9 997 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 880e5adc9fa4125a023d1e6e9fd60175b1b456a5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 06.12.2022 17:18:11 | |
9 974 111 BUSD | $ 9 974 111 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 06.12.2022 17:17:47 | |
13 985 959 BUSD | $ 13 985 959 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e9ec5a5fa466ac46cb28a9c556a72d9aab0a892a | To: 1f239209e1d9c94fd29d1edcab067cd8757ee9c4 | |||
| 06.12.2022 17:16:23 | |
9 998 541 BUSD | $ 9 998 541 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.12.2022 17:13:47 | |
5 115 781 USDT | $ 5 117 601 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8a63e4c36104fd6e37c8405e01bc8188d7aeb954 | To: 21295ac6b5ea53c30b1ce339e2225ad44e1c4abc | |||
| 06.12.2022 17:09:47 | |
9 998 541 BUSD | $ 9 998 541 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 06.12.2022 17:09:11 | |
6 000 000 USDT | $ 5 979 995 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f570c39a89ab3751378d1b750bf30c4960827715 | To: 8a63e4c36104fd6e37c8405e01bc8188d7aeb954 | |||
| 06.12.2022 17:06:23 | |
9 988 875 BUSD | $ 9 988 875 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.12.2022 17:01:11 | |
9 988 875 BUSD | $ 9 988 875 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 06.12.2022 17:00:35 | |
24 999 996 USDT | $ 24 994 410 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 6782472a11987e6f4a8afb10def25b498cb622db | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2022 17:00:35 | |
36 139 656 BUSD | $ 36 139 656 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.12.2022 16:57:59 | |
14 045 954 BUSD | $ 14 045 954 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e9ec5a5fa466ac46cb28a9c556a72d9aab0a892a | |||
| 06.12.2022 16:56:23 | |
10 000 889 BUSD | $ 10 000 889 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 06.12.2022 16:52:11 | |
9 999 888 BUSD | $ 9 999 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 06.12.2022 16:48:47 | |
24 999 996 USDT | $ 24 883 190 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 06.12.2022 16:46:35 | |
10 000 000 USDT | $ 10 001 179 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 06.12.2022 16:31:59 | |
11 146 081 USDT | $ 11 126 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5c7e53630df9323825e98cd6fac3f90f57ac7d68 | To: 880e5adc9fa4125a023d1e6e9fd60175b1b456a5 | |||
| 06.12.2022 16:22:35 | |
8 399 990 USDT | $ 8 412 318 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9752267df1ccdf036fe042f3143565c55ca4be2a | To: 5c7e53630df9323825e98cd6fac3f90f57ac7d68 | |||
| 06.12.2022 16:15:59 | |
10 000 000 USDT | $ 10 004 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 517c46825fb35c273de66d71dcef0d7b63b1076b | To: 810f32f76f16fd495373b428937f354a42eeab0a | |||
| 06.12.2022 15:55:11 | |
5 018 896 USDC | $ 5 012 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 126f859cd81df0902c803d18eba794d972122c1f | To: cf51fd599a36674bc522e6b159e12f142ddeda10 | |||
| 06.12.2022 15:19:47 | |
7 979 624 USDT | $ 7 924 965 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 06.12.2022 15:10:35 | |
5 370 000 USDT | $ 5 329 457 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 588bb4f4ea34b6b7db9b4bb572982e2aae901dd1 | To: 80b62f0ea7a89bbc4df4c95e2ad363e5c153b80e | |||
| 06.12.2022 15:10:11 | |
5 370 000 USDT | $ 5 331 112 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e64ab1597d7e9e06a93f94f3abe9ba010b83099f | To: 588bb4f4ea34b6b7db9b4bb572982e2aae901dd1 | |||
| 06.12.2022 14:01:59 | |
12 046 954 USDT | $ 12 130 073 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 06.12.2022 14:00:35 | |
30 327 686 USDT | $ 30 396 512 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.12.2022 13:11:47 | |
14 999 999 USDT | $ 15 071 485 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cee284f754e854890e311e3280b767f80797180d | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 06.12.2022 13:07:11 | |
5 072 698 USDT | $ 5 105 784 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.12.2022 13:06:47 | |
7 867 222 USDT | $ 7 886 339 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 06.12.2022 13:05:47 | |
5 072 698 USDT | $ 5 113 559 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 06.12.2022 13:00:35 | |
38 233 724 USDT | $ 38 245 932 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 06.12.2022 12:59:11 | |
7 950 001 USDT | $ 7 915 132 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 3da1a58368767c9e6132e4ba4e23175c319e1de6 | |||
| 06.12.2022 12:53:11 | |
10 665 308 USDT | $ 10 745 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 3afaf69a22127173d6414713888ca96f631041c3 | |||
| 06.12.2022 12:45:11 | |
10 700 000 USDT | $ 10 614 939 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 06.12.2022 12:39:23 | |
10 700 000 USDT | $ 10 634 164 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fabe8481839086809cede6656ca7866e746e616a | |||
| 06.12.2022 12:31:35 | |
5 764 534 USDT | $ 5 791 215 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 06.12.2022 12:25:35 | |
7 000 000 USDT | $ 6 949 636 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: cffad3200574698b78f32232aa9d63eabd290703 | |||