Whale movements
Last update: 23.11.2025 20:15:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.12.2022 12:22:47 |  |
12 000 000 USDT | $ 11 911 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 06.12.2022 12:20:35 | |
30 361 688 USDT | $ 30 273 030 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.12.2022 12:15:59 | |
5 099 660 USDT | $ 5 074 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 3b17056cc4439c61cea41fe1c9f517af75a978f7 | |||
| 06.12.2022 11:46:59 | |
6 410 000 USDC | $ 6 414 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 06.12.2022 11:17:23 | |
15 000 000 USDT | $ 15 010 106 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 06.12.2022 11:05:47 | |
10 000 000 USDC | $ 10 065 475 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a58a62f1f7e4766a2dbef882dd8f3921fa5cb474 | To: 5207163af12585e211ac73ab260d9521e858d5b4 | |||
| 06.12.2022 10:57:23 | |
21 200 000 USDT | $ 21 228 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.12.2022 10:44:11 | |
6 000 000 USDC | $ 6 012 565 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7fc11f97136ff284999097c0e4365a7206adc789 | To: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | |||
| 06.12.2022 10:38:11 | |
5 500 000 USDC | $ 5 506 247 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: e505bf08c03cc0fa4e0fdfa2487e2c11085b3fd9 | |||
| 06.12.2022 10:31:11 | |
5 000 000 USDC | $ 5 031 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5210fd60a0f4af0e47f2c45cd9194dfb32e8b804 | To: 6fb3934ee371f5ea06c5f6a71cf7c7c6688fbd8d | |||
| 06.12.2022 10:04:11 | |
10 935 720 USDC | $ 10 950 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 06.12.2022 10:00:11 | |
15 000 000 USDT | $ 14 876 464 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 06.12.2022 09:58:35 | |
10 212 081 USDC | $ 10 307 793 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16503df5e96e326fadc71222a3809c5aebeb2de0 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 06.12.2022 09:50:11 | |
10 212 081 USDC | $ 10 127 483 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3f3429d28438cc14133966820b8a9ea61cf1d4f0 | To: 16503df5e96e326fadc71222a3809c5aebeb2de0 | |||
| 06.12.2022 09:44:59 | |
6 390 936 USDT | $ 6 426 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3f3429d28438cc14133966820b8a9ea61cf1d4f0 | To: 3b17056cc4439c61cea41fe1c9f517af75a978f7 | |||
| 06.12.2022 09:44:59 | |
7 173 284 USDT | $ 7 213 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 06.12.2022 09:44:59 | |
7 179 721 USDT | $ 7 220 117 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 06.12.2022 09:32:59 | |
5 199 ETH | $ 6 506 155 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 06.12.2022 09:28:59 | |
5 002 ETH | $ 6 272 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c3923245fab9236bc40f2e3f6953eda2547c0d01 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 06.12.2022 09:18:23 | |
5 002 ETH | $ 6 305 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3f3429d28438cc14133966820b8a9ea61cf1d4f0 | To: c3923245fab9236bc40f2e3f6953eda2547c0d01 | |||
| 06.12.2022 09:11:23 | |
7 520 998 USDT | $ 7 490 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3f3429d28438cc14133966820b8a9ea61cf1d4f0 | |||
| 06.12.2022 08:45:47 | |
10 000 000 USDT | $ 9 919 569 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 225d3822de44e58ee935440e0c0b829c4232086e | To: c5af84701f98fa483ece78af83f11b6c38aca71d | |||
| 06.12.2022 08:42:59 | |
5 340 000 USDT | $ 5 334 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 225d3822de44e58ee935440e0c0b829c4232086e | To: a21ed0af81d7cdaebd06d1150c166821cfcd64ff | |||
| 06.12.2022 08:29:23 | |
10 937 736 USDT | $ 10 936 035 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c5af84701f98fa483ece78af83f11b6c38aca71d | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 06.12.2022 08:26:35 | |
8 771 401 USDT | $ 8 769 931 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 4009c70a5817c2aa76f0c452622f387b570dbe7d | |||
| 06.12.2022 08:17:11 | |
6 690 ETH | $ 8 413 726 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: fec8ba416015d42b09320dfeee13c3e6fb93483e | |||
| 06.12.2022 08:02:35 | |
11 009 687 USDT | $ 11 027 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 06.12.2022 07:48:59 | |
6 999 997 USDT | $ 7 072 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d9a555c9c222fd11782bb23ec15d61d0dda144cb | To: aa9133eec3ae5f9440c1a1e61e2d2cc571675527 | |||
| 06.12.2022 07:48:11 | |
6 999 997 USDT | $ 6 988 991 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d9a555c9c222fd11782bb23ec15d61d0dda144cb | |||
| 06.12.2022 07:43:23 | |
10 000 000 USDC | $ 10 042 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 06.12.2022 07:40:47 | |
8 000 000 USDC | $ 8 020 595 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 06.12.2022 07:01:23 | |
11 422 ETH | $ 14 347 065 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e7282ac3c33390aa83bd30c7010ed4c689905d8c | To: 407f74f3a9c8adcc665eafb79c67271ebf5cd59c | |||
| 06.12.2022 06:20:35 | |
33 193 738 USDT | $ 33 095 038 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.12.2022 06:20:23 | |
20 000 000 USDT | $ 19 940 530 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 06.12.2022 06:19:11 | |
6 000 ETH | $ 7 599 959 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 06.12.2022 06:00:35 | |
31 392 340 USDT | $ 31 281 636 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.12.2022 06:00:11 | |
9 000 000 BUSD | $ 9 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2022 05:57:47 | |
9 000 000 BUSD | $ 9 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 06.12.2022 05:46:59 | |
15 000 000 USDT | $ 15 082 618 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 06.12.2022 05:30:11 | |
15 000 000 BUSD | $ 15 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2022 05:21:35 | |
25 000 000 USDT | $ 25 009 086 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 06.12.2022 05:01:59 | |
15 000 000 BUSD | $ 15 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 06.12.2022 04:34:59 | |
10 000 000 USDC | $ 9 929 623 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 06.12.2022 04:32:11 | |
6 000 000 USDC | $ 6 001 053 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 06.12.2022 04:30:11 | |
13 942 495 BUSD | $ 13 942 495 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2022 04:16:35 | |
5 078 089 USDT | $ 5 072 361 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2022 04:16:35 | |
7 000 000 USDT | $ 6 992 104 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2022 04:16:35 | |
5 199 980 USDT | $ 5 194 115 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d859f3cb2612f40ee5f3d239da846ddc31189290 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2022 04:01:35 | |
5 500 000 USDT | $ 5 534 047 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2022 04:01:35 | |
24 835 172 USDT | $ 24 988 910 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||