Whale movements
Last update: 23.11.2025 20:11:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.12.2022 04:00:59 |  |
66 304 944 BUSD | $ 66 304 944 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2022 03:29:11 | |
7 014 777 USDT | $ 6 969 223 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5b2196489149df56492e9e526007d505464874cb | To: 775c56938a78a5668a2cce1c7dad18a4118c2eac | |||
| 06.12.2022 03:23:35 | |
7 014 777 USDT | $ 7 033 083 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b3648795c67d64053dc417b0de1d634f63071709 | To: 5b2196489149df56492e9e526007d505464874cb | |||
| 06.12.2022 02:22:47 | |
40 000 000 USDT | $ 39 961 356 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 06.12.2022 02:22:23 | |
40 000 000 USDT | $ 39 991 500 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 06.12.2022 02:16:47 | |
70 000 000 USDT | $ 70 105 260 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 06.12.2022 02:11:47 | |
15 000 000 USDC | $ 15 030 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 06.12.2022 02:09:11 | |
12 669 353 USDC | $ 12 691 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 06.12.2022 01:10:47 | |
11 354 039 USDT | $ 11 312 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 06.12.2022 00:30:23 | |
14 999 997 BUSD | $ 14 999 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 06.12.2022 00:11:59 | |
7 994 332 USDT | $ 7 938 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6b6a12dcffa2acd50727f46d9c41e5f218213ab7 | To: fd49f5550b0a26813b851189a794a4b82d2847bb | |||
| 05.12.2022 23:40:59 | |
8 500 000 USDT | $ 8 455 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: f570c39a89ab3751378d1b750bf30c4960827715 | |||
| 05.12.2022 23:40:23 | |
6 500 000 USDT | $ 6 496 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: f570c39a89ab3751378d1b750bf30c4960827715 | |||
| 05.12.2022 23:01:23 | |
8 000 000 USDT | $ 7 954 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: f570c39a89ab3751378d1b750bf30c4960827715 | |||
| 05.12.2022 22:43:35 | |
6 900 114 BUSD | $ 6 900 114 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 05.12.2022 22:40:59 | |
5 130 563 BUSD | $ 5 130 563 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1f239209e1d9c94fd29d1edcab067cd8757ee9c4 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 05.12.2022 22:40:35 | |
34 019 536 BUSD | $ 34 019 536 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.12.2022 22:37:47 | |
7 000 000 USDT | $ 7 035 515 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: f570c39a89ab3751378d1b750bf30c4960827715 | |||
| 05.12.2022 22:33:23 | |
5 130 563 BUSD | $ 5 130 563 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e9ec5a5fa466ac46cb28a9c556a72d9aab0a892a | To: 1f239209e1d9c94fd29d1edcab067cd8757ee9c4 | |||
| 05.12.2022 22:22:47 | |
5 130 560 BUSD | $ 5 130 560 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e9ec5a5fa466ac46cb28a9c556a72d9aab0a892a | |||
| 05.12.2022 21:03:11 | |
8 916 127 BUSD | $ 8 916 127 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 05.12.2022 19:37:23 | |
5 000 013 USDT | $ 5 024 255 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 05.12.2022 19:35:47 | |
5 000 013 USDT | $ 5 024 316 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 05.12.2022 19:31:47 | |
5 000 000 USDT | $ 5 013 381 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 05.12.2022 18:59:11 | |
5 132 ETH | $ 6 505 803 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 20b185c31472980c74baabf24ba999c61598f055 | To: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | |||
| 05.12.2022 18:36:11 | |
9 999 984 USDC | $ 9 981 031 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 05.12.2022 18:33:23 | |
10 000 000 USDC | $ 10 020 917 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 05.12.2022 18:20:35 | |
30 638 426 USDT | $ 30 638 678 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.12.2022 18:20:23 | |
5 946 429 BUSD | $ 5 946 429 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 05.12.2022 17:54:59 | |
7 805 659 USDT | $ 7 826 557 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 05.12.2022 17:42:59 | |
18 643 922 BUSD | $ 18 643 922 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 05.12.2022 17:42:23 | |
20 123 688 BUSD | $ 20 123 688 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.12.2022 17:40:35 | |
30 283 820 USDT | $ 30 223 508 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 05.12.2022 17:40:35 | |
38 636 336 BUSD | $ 38 636 336 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.12.2022 17:36:47 | |
8 917 152 BUSD | $ 8 917 152 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 05.12.2022 17:26:23 | |
12 058 176 USDT | $ 12 003 653 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 05.12.2022 17:20:35 | |
32 120 734 USDT | $ 32 323 300 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.12.2022 17:19:59 | |
9 874 514 BUSD | $ 9 874 514 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 05.12.2022 17:09:11 | |
5 000 302 USDT | $ 5 001 577 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 05.12.2022 17:06:23 | |
5 000 000 USDT | $ 5 044 498 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 05.12.2022 17:04:11 | |
5 000 016 USDT | $ 5 014 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 880e5adc9fa4125a023d1e6e9fd60175b1b456a5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 05.12.2022 16:30:47 | |
7 141 263 USDT | $ 7 198 394 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 05.12.2022 16:24:23 | |
8 000 ETH | $ 10 135 027 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 05.12.2022 16:20:59 | |
5 000 000 USDT | $ 5 007 974 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 05.12.2022 16:19:23 | |
55 592 ETH | $ 70 588 350 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 2842eb68fcd748e92acb44d82a9e315fc7dc650d | |||
| 05.12.2022 16:14:59 | |
49 150 ETH | $ 62 187 220 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 05.12.2022 15:43:47 | |
20 267 132 USDT | $ 20 332 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 02ed4a07431bcc26c5519ebf8473ee221f26da8b | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 05.12.2022 15:40:47 | |
30 261 822 USDT | $ 30 458 292 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 05.12.2022 15:32:35 | |
33 570 120 BUSD | $ 33 570 120 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 05.12.2022 15:29:11 | |
12 155 638 BUSD | $ 12 155 638 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||