Whale movements
Last update: 30.03.2026 17:39:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.12.2022 06:00:35 |  |
56 616 684 USDT | $ 56 399 920 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.12.2022 05:47:11 | |
8 400 000 USDT | $ 8 355 241 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 89124ca3fce0a7ba0b97ff191992b0e49569b8f6 | To: 99a58482bd75cbab83b27ec03ca68ff489b5788f | |||
| 28.12.2022 05:40:59 | |
8 400 000 USDT | $ 8 451 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bd9daccb75406e5e8472ee47ae3f643b74f15bed | To: 89124ca3fce0a7ba0b97ff191992b0e49569b8f6 | |||
| 28.12.2022 05:39:11 | |
9 901 310 USDT | $ 9 968 271 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 766aaa8b380f18390b318e2950a9f9ed3369219a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 28.12.2022 05:38:35 | |
8 400 000 USDT | $ 8 456 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d61a36c7c756ad61c66ea3118b56c34974d0c130 | To: bd9daccb75406e5e8472ee47ae3f643b74f15bed | |||
| 28.12.2022 05:34:47 | |
9 901 310 USDT | $ 9 922 197 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6c1e621ffedfec3503094a1215d67b6f5b6bba2c | To: 766aaa8b380f18390b318e2950a9f9ed3369219a | |||
| 28.12.2022 05:22:11 | |
6 807 362 BUSD | $ 6 807 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 28.12.2022 05:21:11 | |
6 807 362 BUSD | $ 6 807 362 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.12.2022 05:21:11 | |
17 535 758 PAX | $ 17 552 244 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.12.2022 05:15:12 |  |
5 000 000 USDT | $ 5 044 681 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWgJUpNpmmUnkHtcfeF7JvCvEX7vobLYuY | To: THgteQ3XkP7owi9YFySqdH4qrovx3J4ANC | |||
| 28.12.2022 04:40:11 | |
5 000 000 USDT | $ 5 037 161 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7b594108c5bed6b2395dbfe39fdc02b3a1d09e34 | To: e2a356e2670a17a9c7285477e49c96e77dd3ab6e | |||
| 28.12.2022 04:31:59 | |
5 611 842 USDT | $ 5 563 774 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.12.2022 04:30:23 | |
9 398 930 BUSD | $ 9 398 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.12.2022 04:24:59 | |
5 252 345 BUSD | $ 5 252 345 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | |||
| 28.12.2022 04:20:11 | |
9 265 892 USDT | $ 9 315 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: acd8fdbfa6b3e995ab8c5760e5572642212f9364 | To: 7b594108c5bed6b2395dbfe39fdc02b3a1d09e34 | |||
| 28.12.2022 04:17:16 |  |
330 BTC | $ 5 457 191 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KVYphgAJpkJJ8xthfrZWRJLMPnXJRVKts | To: 16xWoeJqu4Kj1cDrXXBDuK6p39j9WLQVXM | |||
| 28.12.2022 04:16:03 | |
5 000 000 USDT | $ 5 036 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDoWRL8xBrfJz14cdytNFtbefBDhF8wnTK | To: TWgJUpNpmmUnkHtcfeF7JvCvEX7vobLYuY | |||
| 28.12.2022 03:45:18 | |
5 200 000 USDT | $ 5 189 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQgFPjPKexcJiV12nDaZMTvPa4dQCE6sw8 | To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |||
| 28.12.2022 03:39:18 | |
5 200 000 USDT | $ 5 175 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJ97YaMBNzb34qE9RirSi5cx57RPhtTcBX | To: TQgFPjPKexcJiV12nDaZMTvPa4dQCE6sw8 | |||
| 28.12.2022 03:19:47 | |
10 000 000 USDT | $ 9 973 085 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 28.12.2022 03:14:59 | |
10 000 000 USDT | $ 10 005 862 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | |||
| 28.12.2022 03:06:23 | |
7 120 493 USDT | $ 7 131 143 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.12.2022 03:06:23 | |
5 000 000 USDT | $ 5 007 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: def171fe48cf0115b1d80b88dc8eab59176fee57 | |||
| 28.12.2022 03:06:23 | |
6 357 251 USDT | $ 6 366 758 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.12.2022 03:00:11 | |
9 000 346 USDT | $ 9 033 191 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 28.12.2022 02:39:11 | |
6 574 073 USDT | $ 6 619 968 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.12.2022 02:39:11 | |
6 183 839 USDT | $ 6 227 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.12.2022 02:22:59 | |
5 500 000 USDT | $ 5 505 686 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d219d3b7b392efef42a40f0441f9dae44fa46577 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.12.2022 02:18:23 | |
5 500 000 USDT | $ 5 470 536 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d219d3b7b392efef42a40f0441f9dae44fa46577 | |||
| 28.12.2022 02:14:59 | |
6 034 309 USDT | $ 5 996 115 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.12.2022 02:14:59 | |
6 071 884 USDT | $ 6 033 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.12.2022 01:57:46 | |
641 BTC | $ 10 662 112 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14FiAb6cEUzTudTQv12jetXAcDtxrYh3fL | To: 1NbrEbYfLiCpqvs9qPkCQQn1QuKkbTbBZi | |||
| 28.12.2022 01:57:46 | |
2 755 BTC | $ 45 844 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16HmCZGkiWP78EdS4doX2caxw6DSuxYqGN | To: 12d8WUPRNJ91xJ6pA5QKqQ7tLMcpsKc724 | |||
| 28.12.2022 01:53:59 | |
5 553 365 USDT | $ 5 551 726 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.12.2022 01:53:59 | |
5 604 320 USDT | $ 5 602 665 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.12.2022 00:50:35 | |
6 034 331 BUSD | $ 6 034 331 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 28.12.2022 00:20:25 | |
3 559 BTC | $ 59 302 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Hb8ZCGuGqx9thExsRAs3nHGdA7ugKjb74 | To: 1BM3DSG77YR21zULdWhXkAaxUg1EsHoVbs | |||
| 27.12.2022 23:09:35 | |
12 500 000 USDC | $ 12 497 303 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 27.12.2022 23:04:07 | |
484 BTC | $ 8 106 241 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0jrfagwm4tuegx90swcvladcgafsgwc87vvrv7sd3h04dyu2wtmst4k5aw | To: bc1qy23rhj36tm4ln6lnwyguvq2g5cadjj979zsntur8erstp547ck2qutwdvz | |||
| 27.12.2022 22:54:35 | |
7 235 590 USDT | $ 7 214 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 27.12.2022 22:47:35 | |
5 081 429 BUSD | $ 5 081 429 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 27.12.2022 22:35:59 | |
5 917 239 USDC | $ 5 889 809 | unknown (unknown) | Poloniex (exchange) |
| Type: transfer | From: 7fd2dbc8c8b2396f6f9c470184d86bbf1c37ebd1 | To: a910f92acdaf488fa6ef02174fb86208ad7722ba | |||
| 27.12.2022 22:21:59 | |
810 BTC | $ 13 543 475 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: 1BMF94ZW73jmwriHZFy5HgDoATzQwehe2c | |||
| 27.12.2022 21:36:08 | |
301 BTC | $ 5 016 049 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 27.12.2022 21:35:27 | |
377 BTC | $ 6 272 461 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19oLGXykNUBj8f7w1tT9emuaEbaSFj1p27 | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 27.12.2022 21:15:35 | |
5 682 066 USDT | $ 5 654 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.12.2022 21:15:35 | |
5 762 742 USDT | $ 5 734 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.12.2022 21:07:11 | |
5 661 185 USDT | $ 5 614 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 27.12.2022 21:01:01 |  |
22 970 150 XRP | $ 8 555 999 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 27.12.2022 21:00:35 | |
15 000 000 PAX | $ 15 039 301 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3d4656bc7a2e14277b5e7742dce879052846d305 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||