Whale movements
Last update: 01.04.2026 11:04:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.12.2022 18:40:35 |  |
9 256 177 PAX | $ 9 211 502 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.12.2022 18:35:28 |  |
704 BTC | $ 12 824 455 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9e67dd3svuj6reqejfa24k9qxqnk8asf0ew8akxz4f7p3shnf49qwqrev6 | To: bc1qdwpnjuuhlxgayxns65tqzfmh8fy52z0pqlksjra6rjzrmpplzaesess7yu | |||
| 14.12.2022 18:35:28 | |
432 BTC | $ 7 859 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrsxrdeu3j0sxtj63lyqg2wn930x9w067vnxr69dd5le5x36ulags3n8zxr | To: bc1qmyxxmhpenspc3gkhh068esvm6786kdesswex3u5xclzzlvt0xcgsw4tu88 | |||
| 14.12.2022 18:35:28 | |
432 BTC | $ 7 859 427 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr6qlq89erryqla2rq24ycal0gkjgsn3d3td7key40vcgd0dwc6dsg0l0ex | To: bc1qrsxrdeu3j0sxtj63lyqg2wn930x9w067vnxr69dd5le5x36ulags3n8zxr | |||
| 14.12.2022 18:35:28 | |
276 BTC | $ 5 034 085 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.12.2022 18:30:23 | |
50 000 000 PAX | $ 50 300 976 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 396f8c7dbb2889dbe1d004c53678da3fcbba7639 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.12.2022 18:30:11 | |
50 000 000 BUSD | $ 50 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 396f8c7dbb2889dbe1d004c53678da3fcbba7639 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.12.2022 18:23:16 | |
695 BTC | $ 12 637 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrycn5cnurgfv5e24hndrd9e0ze9lqdmw5krzhsq475z3jj9qq49qnnn74u | To: bc1q6mgu0ljnwkx5ahw7ut6hx26rgc4jcrhavjvphhh9qulafchrhv2q25kq7k | |||
| 14.12.2022 18:19:47 | |
50 000 000 BUSD | $ 50 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 396f8c7dbb2889dbe1d004c53678da3fcbba7639 | |||
| 14.12.2022 18:19:47 | |
50 000 000 PAX | $ 49 515 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 396f8c7dbb2889dbe1d004c53678da3fcbba7639 | |||
| 14.12.2022 18:18:47 | |
52 725 588 BUSD | $ 52 725 588 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.12.2022 18:18:47 | |
42 850 428 PAX | $ 42 707 784 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.12.2022 18:11:11 | |
9 901 080 USDT | $ 9 994 123 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 20ef8fb503dfbdba54c06d693d574c5cede7fbbd | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 14.12.2022 18:11:11 | |
9 901 080 USDT | $ 9 994 123 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 20c243c3fbd7140de1a897b02143281c4b08ba23 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 14.12.2022 18:09:59 | |
9 999 996 USDC | $ 9 988 487 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8f9bb83a9dabeb3e6f1287f1db10aa00c8926b10 | To: a504201e4a00ac1b76e22568efecb6b84f6caceb | |||
| 14.12.2022 18:08:59 | |
10 000 003 USDT | $ 10 038 587 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.12.2022 18:07:35 | |
9 901 080 USDT | $ 9 866 479 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 02019ffeddc3ebf4cf08b247ad3a1dfd78b15887 | To: 20c243c3fbd7140de1a897b02143281c4b08ba23 | |||
| 14.12.2022 18:07:35 | |
9 901 080 USDT | $ 9 866 479 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 005275ff144da3d67ef8707c6c8a8fc7e3da2470 | To: 20ef8fb503dfbdba54c06d693d574c5cede7fbbd | |||
| 14.12.2022 18:07:35 | |
10 000 003 USDT | $ 9 965 057 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 14.12.2022 18:01:50 | |
276 BTC | $ 5 008 769 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.12.2022 18:02:23 | |
5 662 929 USDT | $ 5 681 896 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.12.2022 18:00:02 | |
385 BTC | $ 7 024 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Kr8TABP7NmQwiy5n3fvwzU4sST41hMGpL | To: 1HohPoycVVHfDcWJJxM5YiBeN8yPPxrN6F | |||
| 14.12.2022 18:00:02 | |
276 BTC | $ 5 045 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.12.2022 18:00:02 | |
645 BTC | $ 11 768 933 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EGJKTSp5Pa5XY7cvPwCsUdmouXpmcs1EC | To: 1AXyZbhxWfF5QVKrcN5a5gdgdHZHp8vCRs | |||
| 14.12.2022 18:00:02 | |
2 500 BTC | $ 45 631 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr4e4g7kllap3j4xcr2m4qjqrwjvgpftdj8f8fsf0dcddls727d4qcupncr | To: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | |||
| 14.12.2022 18:00:02 | |
1 500 BTC | $ 27 379 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr4e4g7kllap3j4xcr2m4qjqrwjvgpftdj8f8fsf0dcddls727d4qcupncr | To: bc1qudvtyk5rdgvg7nzj45t68uzpv7uzna5672ngzq4dlqwq4nvcc6gqf779g6 | |||
| 14.12.2022 18:00:02 | |
2 525 BTC | $ 46 094 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6u5yx78q9zqh5xvj5rm0htqavn5mw6q7ed53crengd9tst3kef8qxn3gmn | To: bc1q69lj2sf3gdf42lkvlzm76n5uf4z5zlz36300ej05urjt46yh36nsw7yj3d | |||
| 14.12.2022 18:00:02 | |
1 500 BTC | $ 27 379 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6u5yx78q9zqh5xvj5rm0htqavn5mw6q7ed53crengd9tst3kef8qxn3gmn | To: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | |||
| 14.12.2022 18:00:02 | |
1 799 BTC | $ 32 839 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34gZd8gwV2jKwueR7qpyJTNBSoAc1Gnr6i | |||
| 14.12.2022 18:00:02 | |
542 BTC | $ 9 886 979 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: 33S5uFxTHUJX2d1Vf2sTxVXjFKY3QkZzaU | |||
| 14.12.2022 18:00:02 | |
463 BTC | $ 8 457 431 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 14.12.2022 18:00:11 | |
5 662 929 USDT | $ 5 669 042 | Coinbase (exchange) | Kraken (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 14.12.2022 17:58:11 | |
10 941 881 USDT | $ 11 009 175 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: a3c9204c856ba6c5c56e32bfc44b4c8203fea930 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 14.12.2022 17:54:47 | |
10 941 881 USDT | $ 11 027 045 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: a3c9204c856ba6c5c56e32bfc44b4c8203fea930 | |||
| 14.12.2022 17:40:35 | |
15 000 000 USDT | $ 15 082 019 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 14.12.2022 17:21:18 | |
276 BTC | $ 5 017 433 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.12.2022 17:21:18 | |
277 BTC | $ 5 025 047 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.12.2022 17:21:18 | |
544 BTC | $ 9 864 398 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1BKN5obhkdoequshHnn96zZvFi3wCEdfiC | To: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | |||
| 14.12.2022 17:03:53 | |
590 BTC | $ 10 707 873 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 14.12.2022 17:17:48 |  |
5 000 000 USDT | $ 5 017 302 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKJbrW279kW8jpDnzw2J52sL7Jr1tpwkrb | To: TDyvtq7U3rvv3QCaYLpES57UCd3cnhSubX | |||
| 14.12.2022 17:17:35 | |
289 431 740 BUSD | $ 289 431 740 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 14.12.2022 17:07:23 | |
7 025 621 USDT | $ 7 029 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.12.2022 17:02:59 | |
600 BTC | $ 10 873 869 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: bc1qucvjwhy2j86wfx95nhmshuw9ck29jawulme7re | To: 1BKN5obhkdoequshHnn96zZvFi3wCEdfiC | |||
| 14.12.2022 16:57:25 | |
408 BTC | $ 7 366 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KtHsXATgdUC5W4GbAxDL4pYmhEKL3Qrg8 | To: 1DGXwH2gzBYM6UrVE57DaaQ3hJJm3s32YK | |||
| 14.12.2022 16:54:35 | |
150 000 300 BUSD | $ 150 000 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3fdad7786a7b9fbba04c2580ff9811c7a3501d61 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.12.2022 16:51:48 | |
6 000 000 USDT | $ 5 980 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQ6FDAJoiXNqZWqwfaP1B78kwpaTqbJtDL | To: TVA7ExMXeKCvUV9qvauREZAuX6YLzYgU2m | |||
| 14.12.2022 16:47:59 | |
150 000 300 BUSD | $ 150 000 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: 3fdad7786a7b9fbba04c2580ff9811c7a3501d61 | |||
| 14.12.2022 16:44:25 | |
277 BTC | $ 5 001 159 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.12.2022 16:35:23 | |
150 000 300 BUSD | $ 150 000 300 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 14.12.2022 16:30:11 | |
6 518 001 USDT | $ 6 551 307 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 925bf5e16f163e7f0b18616738ae4c6f0d440ed3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||