Whale movements
Last update: 01.04.2026 18:33:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.12.2022 16:24:11 |  |
7 000 000 USDT | $ 7 034 601 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 776cd52b1940abc7e3266d806ec3dcee582314e8 | |||
| 13.12.2022 16:22:55 |  |
1 982 BTC | $ 35 119 250 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 13.12.2022 16:23:12 |  |
50 100 000 USDT | $ 50 309 228 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 13.12.2022 16:23:11 | |
450 000 000 USDT | $ 451 879 300 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb | |||
| 13.12.2022 16:22:00 | |
2 000 666 900 USDT | $ 2 009 712 600 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.12.2022 16:20:47 | |
100 000 000 BUSD | $ 100 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9f8413454c182369c0200f6cc1031903477f752e | To: 3fdad7786a7b9fbba04c2580ff9811c7a3501d61 | |||
| 13.12.2022 16:19:27 | |
3 000 667 000 USDT | $ 3 007 537 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TMuA6YqfCeX8EhbfYEg5y7S4DqzSJireY9 | To: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | |||
| 13.12.2022 16:17:59 | |
5 760 381 USDT | $ 5 732 697 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.12.2022 16:16:00 | |
450 000 000 USDT | $ 448 536 350 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 13.12.2022 16:14:54 | |
11 999 998 USDT | $ 12 021 332 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 13.12.2022 16:14:33 | |
5 000 000 USDT | $ 5 007 622 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.12.2022 16:11:23 | |
10 526 841 BUSD | $ 10 526 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.12.2022 16:11:23 | |
6 098 890 BUSD | $ 6 098 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1e33f93bf8efbec514bd4591f263d35e7b55b100 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.12.2022 16:09:18 | |
6 589 540 USDT | $ 6 556 015 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.12.2022 16:05:54 | |
5 556 040 USDT | $ 5 551 645 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 13.12.2022 16:05:30 | |
12 000 000 USDT | $ 12 015 831 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.12.2022 16:04:03 | |
5 000 000 USDT | $ 5 005 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | |||
| 13.12.2022 16:02:11 | |
10 505 775 USDT | $ 10 525 235 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9a2060b09d8dd5decd3ca12c5839e043e61429d8 | To: facbcde5c01ba8ec136f91843307b9a8691072dc | |||
| 13.12.2022 16:00:47 | |
5 000 000 USDT | $ 5 010 275 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 13.12.2022 16:00:35 | |
9 150 475 USDT | $ 9 194 470 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.12.2022 16:00:35 | |
170 000 000 USDT | $ 170 817 340 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 13.12.2022 16:00:35 | |
169 999 970 USDT | $ 170 817 330 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.12.2022 16:00:35 | |
128 639 880 USDT | $ 129 258 376 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.12.2022 16:00:35 | |
169 999 980 USDT | $ 170 817 340 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 13.12.2022 16:00:11 | |
500 000 000 USDT | $ 502 403 970 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.12.2022 15:59:35 | |
5 000 000 USDT | $ 5 021 633 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 13.12.2022 15:58:11 | |
500 000 000 USDT | $ 498 994 200 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb | |||
| 13.12.2022 15:56:47 | |
5 878 565 USDT | $ 5 827 654 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.12.2022 15:56:48 | |
12 000 000 USDT | $ 11 896 074 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 13.12.2022 15:51:14 | |
300 BTC | $ 5 353 516 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 12BaHoTEgZsgGvsxbDvm2pjfaDDwopkqZp | |||
| 13.12.2022 15:53:11 | |
8 188 682 USDT | $ 8 231 646 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.12.2022 15:52:47 | |
500 000 100 USDT | $ 502 623 460 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.12.2022 15:51:11 | |
5 150 308 BUSD | $ 5 150 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.12.2022 15:48:57 | |
500 000 000 USDT | $ 501 264 500 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 13.12.2022 15:46:35 | |
50 000 000 BUSD | $ 50 000 000 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 13.12.2022 15:40:47 | |
500 000 000 USDT | $ 496 074 750 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb | |||
| 13.12.2022 15:40:21 | |
5 999 986 USDT | $ 5 979 007 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: TKCKwSvhTnEVJzvFUPyYMZzDmgF1AF1gpb | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 13.12.2022 15:39:11 | |
5 393 ETH | $ 7 201 581 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82927ebecd21952cc7f33422d0c13cd05449a673 | To: a1aeef6169b691c6948267af16fda94a0a727b0f | |||
| 13.12.2022 15:36:23 | |
24 999 896 PAX | $ 24 937 006 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 62403d44890fa64dd038dd502a911d06844c5a0b | |||
| 13.12.2022 15:36:23 | |
5 101 484 USDT | $ 5 131 245 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 7643bf36cd4e5e7248a3b9f2d3e245639a9da31a | |||
| 13.12.2022 15:31:45 | |
500 000 000 USDT | $ 498 736 200 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 13.12.2022 15:31:23 | |
559 000 060 BUSD | $ 559 000 060 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 13.12.2022 15:30:23 | |
8 034 458 USDT | $ 8 081 262 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.12.2022 15:29:09 | |
8 500 000 USDT | $ 8 495 561 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAa8e7U7seCy7NcZ52xYVQXXybFfwvsUxz | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 13.12.2022 15:24:35 | |
5 000 000 USDT | $ 5 019 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | To: 22648c12acd87912ea1710357b1302c6a4154ebc | |||
| 13.12.2022 15:22:15 | |
420 BTC | $ 7 564 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 13.12.2022 15:20:47 | |
19 999 624 PAX | $ 20 174 442 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.12.2022 15:20:47 | |
218 677 250 BUSD | $ 218 677 250 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.12.2022 15:16:47 | |
200 000 000 BUSD | $ 200 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7e145c532b358db28848a20261da4ae16b1c6949 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.12.2022 15:14:35 | |
50 000 000 PAX | $ 50 074 620 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||