Whale movements
Last update: 02.04.2026 23:01:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.12.2022 17:52:23 |  |
43 953 924 BUSD | $ 43 953 924 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 06.12.2022 17:46:31 |  |
365 BTC | $ 6 216 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5rrn5zkxscgrhqw7ppksrjj96ex9qnkqknkt9x | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 06.12.2022 17:46:31 | |
9 986 BTC | $ 170 247 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgen834lsx6g9ptvlg84367d8e7hyf32dv09jau | To: bc1q50ycgdvjdfgk9htu76whgec0h6npkf4jq7r7nr | |||
| 06.12.2022 17:50:54 |  |
6 800 000 USDT | $ 6 845 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCchrsS6s4uTrVj6ogcnQvZMUGBSziCJ4n | To: TSPSHYs74LbR3JoJDHCVxaEHRnXm8d5i4R | |||
| 06.12.2022 17:45:59 | |
7 577 053 USDC | $ 7 594 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4d4ec3d824e48d56ee5252c77669e0e45b5557d3 | To: 2ab235d958d3429e5e6818aa2d785fc2c40332ac | |||
| 06.12.2022 17:29:11 | |
8 336 500 USDT | $ 8 274 143 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.12.2022 17:28:59 | |
8 680 415 BUSD | $ 8 680 415 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 06.12.2022 17:28:21 | |
22 000 000 USDT | $ 21 837 098 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 06.12.2022 17:27:35 | |
8 336 500 USDT | $ 8 305 814 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 06.12.2022 17:25:23 | |
10 000 000 USDT | $ 9 963 191 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 06.12.2022 17:25:45 | |
22 000 000 USDT | $ 21 985 002 | Binance (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 06.12.2022 17:23:23 | |
7 238 552 USDT | $ 7 201 837 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd6fd535cb8e42948f43d62941dd03aa9a8584a5 | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 06.12.2022 17:22:47 | |
10 000 000 USDT | $ 9 949 279 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 06.12.2022 17:21:59 | |
7 238 552 USDT | $ 7 236 579 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b60e870ea993d79f1f6967572767243ad3fa345e | To: cd6fd535cb8e42948f43d62941dd03aa9a8584a5 | |||
| 06.12.2022 17:21:59 | |
9 974 111 BUSD | $ 9 974 111 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.12.2022 17:21:59 | |
13 985 959 BUSD | $ 13 985 959 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1f239209e1d9c94fd29d1edcab067cd8757ee9c4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.12.2022 17:20:23 | |
10 000 016 USDT | $ 9 997 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 880e5adc9fa4125a023d1e6e9fd60175b1b456a5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 06.12.2022 17:20:24 | |
51 210 220 USDT | $ 51 358 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 06.12.2022 17:18:11 | |
9 974 111 BUSD | $ 9 974 111 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 06.12.2022 17:17:47 | |
13 985 959 BUSD | $ 13 985 959 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e9ec5a5fa466ac46cb28a9c556a72d9aab0a892a | To: 1f239209e1d9c94fd29d1edcab067cd8757ee9c4 | |||
| 06.12.2022 17:16:23 | |
9 998 541 BUSD | $ 9 998 541 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.12.2022 17:13:47 | |
5 115 781 USDT | $ 5 117 601 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8a63e4c36104fd6e37c8405e01bc8188d7aeb954 | To: 21295ac6b5ea53c30b1ce339e2225ad44e1c4abc | |||
| 06.12.2022 17:07:36 | |
400 BTC | $ 6 802 961 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | To: 34zvUyRjNuHMA6cvmtKG73KFXeVRgu8Azu | |||
| 06.12.2022 17:07:36 | |
500 BTC | $ 8 503 351 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1L6kq8qw5nyg2GLG2CHxjhfSbAseq5hmVJ | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||
| 06.12.2022 17:07:36 | |
2 000 BTC | $ 34 014 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3zgqp8at4fa6e9ks60x0rj7xvt673hfwk8psjf32vgdqhg2sryeq47q0pg | To: bc1qjqy709gqpse60hdsm2d2v0dzzu7yp5dej7fdrpl2x3taccvujq4s0vzsyd | |||
| 06.12.2022 17:07:36 | |
9 990 BTC | $ 169 904 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgen834lsx6g9ptvlg84367d8e7hyf32dv09jau | |||
| 06.12.2022 17:09:47 | |
9 998 541 BUSD | $ 9 998 541 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 06.12.2022 17:09:11 | |
6 000 000 USDT | $ 5 979 995 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f570c39a89ab3751378d1b750bf30c4960827715 | To: 8a63e4c36104fd6e37c8405e01bc8188d7aeb954 | |||
| 06.12.2022 17:06:23 | |
9 988 875 BUSD | $ 9 988 875 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.12.2022 17:01:11 | |
9 988 875 BUSD | $ 9 988 875 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 06.12.2022 17:00:35 | |
24 999 996 USDT | $ 24 994 410 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 6782472a11987e6f4a8afb10def25b498cb622db | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2022 17:00:35 | |
36 139 656 BUSD | $ 36 139 656 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.12.2022 16:57:59 | |
14 045 954 BUSD | $ 14 045 954 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e9ec5a5fa466ac46cb28a9c556a72d9aab0a892a | |||
| 06.12.2022 16:56:23 | |
10 000 889 BUSD | $ 10 000 889 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 06.12.2022 16:56:03 | |
9 026 904 USDT | $ 9 071 203 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.12.2022 16:55:42 | |
24 999 996 USDT | $ 25 122 680 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | |||
| 06.12.2022 16:52:11 | |
9 999 888 BUSD | $ 9 999 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 06.12.2022 16:48:47 | |
24 999 996 USDT | $ 24 883 190 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 06.12.2022 16:46:35 | |
10 000 000 USDT | $ 10 001 179 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 06.12.2022 16:42:33 | |
300 BTC | $ 5 082 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Cd3DqiXjtE2jUuUzVzB6AzFwi4NepkXsn | To: 18oP9DDaxKrC3XTMC2kZK1wLDGwUcky2oR | |||
| 06.12.2022 16:42:33 | |
365 BTC | $ 6 178 699 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: bc1q5rrn5zkxscgrhqw7ppksrjj96ex9qnkqknkt9x | |||
| 06.12.2022 16:42:33 | |
300 BTC | $ 5 082 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DW58ZCSSzpHYn8A7Bpw5g2g6EhunKbdTL | To: 18oP9DDaxKrC3XTMC2kZK1wLDGwUcky2oR | |||
| 06.12.2022 16:31:59 | |
11 146 081 USDT | $ 11 126 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5c7e53630df9323825e98cd6fac3f90f57ac7d68 | To: 880e5adc9fa4125a023d1e6e9fd60175b1b456a5 | |||
| 06.12.2022 16:26:38 | |
500 BTC | $ 8 458 391 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EkYRCRcUYECUCenMWMWb8R6Yc3XuqAEx2 | To: 1L6kq8qw5nyg2GLG2CHxjhfSbAseq5hmVJ | |||
| 06.12.2022 16:23:48 | |
6 300 000 USDT | $ 6 257 929 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TDrWeCSnx8BQCvD85CvDx9z1QF4wNSCgRk | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 06.12.2022 16:22:35 | |
8 399 990 USDT | $ 8 412 318 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9752267df1ccdf036fe042f3143565c55ca4be2a | To: 5c7e53630df9323825e98cd6fac3f90f57ac7d68 | |||
| 06.12.2022 16:16:09 | |
6 300 000 USDT | $ 6 302 749 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TWbH7XeHa3B6QJb1hXugf8a4gxjBuYeB6M | To: TDrWeCSnx8BQCvD85CvDx9z1QF4wNSCgRk | |||
| 06.12.2022 16:15:59 | |
10 000 000 USDT | $ 10 004 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 517c46825fb35c273de66d71dcef0d7b63b1076b | To: 810f32f76f16fd495373b428937f354a42eeab0a | |||
| 06.12.2022 16:13:16 | |
500 BTC | $ 8 510 882 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1EkYRCRcUYECUCenMWMWb8R6Yc3XuqAEx2 | |||
| 06.12.2022 16:13:16 | |
500 BTC | $ 8 510 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qh89uuava0tf4msnlv6pgwjpq6ae23wj5glmqzjyzqq8hqqe2dmes2kvvnf | |||