Whale movements
Last update: 23.11.2025 20:36:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.12.2022 10:53:35 |  |
19 999 900 USDT | $ 20 077 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2a2bb41d7bcf440897b18a824ffbbae77a7386ee | To: c7c8f8284c5360d0086a2f0a05bdd07afde23246 | |||
| 01.12.2022 10:42:23 | |
39 487 664 BUSD | $ 39 487 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 7c4adf4cb70592fce126f987eb3a6e885adb19e2 | |||
| 01.12.2022 10:20:35 | |
30 784 748 USDT | $ 30 982 328 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 01.12.2022 10:20:35 | |
30 340 094 USDT | $ 30 534 818 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.12.2022 10:19:59 | |
5 000 000 USDT | $ 5 002 138 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 957d53722e2ceac44703bf8f68d157cfc73bcdca | To: e132372bff3072320c69b356c0ca3a66e4e60d18 | |||
| 01.12.2022 10:16:23 | |
6 522 797 USDT | $ 6 478 917 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 95ff180849a7cd8e956919f106cdca8419901f49 | |||
| 01.12.2022 10:06:47 | |
10 136 824 USDT | $ 10 215 219 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe | |||
| 01.12.2022 10:00:11 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 6cc0f226432d8d7fb2dfd3a3f15affe19b46419d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.12.2022 09:59:35 | |
10 000 000 USDT | $ 9 990 381 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 01.12.2022 09:56:23 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 6cc0f226432d8d7fb2dfd3a3f15affe19b46419d | |||
| 01.12.2022 09:52:47 | |
10 000 000 USDT | $ 10 099 656 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fabe8481839086809cede6656ca7866e746e616a | |||
| 01.12.2022 09:44:47 | |
8 000 002 USDT | $ 7 969 973 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.12.2022 09:43:23 | |
8 000 002 USDT | $ 7 990 819 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 01.12.2022 09:40:11 | |
10 998 065 USDT | $ 10 997 978 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 01.12.2022 09:15:23 | |
10 051 759 USDT | $ 9 972 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 01.12.2022 08:44:59 | |
36 999 996 BUSD | $ 36 999 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 01.12.2022 08:19:47 | |
36 999 996 BUSD | $ 36 999 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 01.12.2022 07:57:35 | |
21 336 ETH | $ 27 452 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9026a229b535ecf0162dfe48fdeb3c75f7b2a7ae | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 01.12.2022 07:57:11 | |
6 189 ETH | $ 7 962 885 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9026a229b535ecf0162dfe48fdeb3c75f7b2a7ae | To: ba12222222228d8ba445958a75a0704d566bf2c8 | |||
| 01.12.2022 07:52:47 | |
9 532 701 USDT | $ 9 492 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 01.12.2022 07:40:35 | |
49 583 510 BUSD | $ 49 583 510 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.12.2022 07:38:35 | |
36 999 996 BUSD | $ 36 999 996 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 01.12.2022 07:05:59 | |
7 600 000 USDT | $ 7 663 617 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.12.2022 07:04:35 | |
7 600 000 USDT | $ 7 621 224 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 01.12.2022 07:01:23 | |
30 000 ETH | $ 38 267 924 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 01.12.2022 07:00:23 | |
15 499 992 USDT | $ 15 358 077 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.12.2022 06:57:47 | |
9 998 705 USDT | $ 9 977 129 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 01.12.2022 06:53:23 | |
15 499 992 USDT | $ 15 625 234 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 01.12.2022 06:50:35 | |
9 532 503 USDT | $ 9 449 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 01.12.2022 06:26:23 | |
16 000 000 USDT | $ 16 120 585 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 01.12.2022 06:14:11 | |
16 000 000 USDT | $ 16 047 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26 | |||
| 01.12.2022 05:30:11 | |
9 999 994 USDT | $ 9 981 312 | unknown (unknown) | BinanceUS (exchange) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 01.12.2022 05:20:35 | |
33 490 690 USDT | $ 33 497 564 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.12.2022 05:14:59 | |
20 000 000 USDT | $ 19 986 524 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 01.12.2022 04:43:23 | |
10 000 000 USDC | $ 10 071 007 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 01.12.2022 04:40:59 | |
8 768 928 USDC | $ 8 834 839 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 01.12.2022 04:32:11 | |
15 000 000 USDT | $ 14 989 217 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.12.2022 03:03:59 | |
4 900 ETH | $ 6 265 947 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.12.2022 02:46:23 | |
5 000 000 USDT | $ 5 000 179 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8a894baa5289d4f14609c37b13d6f79af81d797f | To: 76ca0405c561977f0f1614b9eed50107cb375786 | |||
| 01.12.2022 01:47:47 | |
7 322 418 USDT | $ 7 372 186 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 01.12.2022 01:25:11 | |
7 913 364 USDT | $ 7 950 169 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 01.12.2022 01:03:35 | |
8 808 593 BUSD | $ 8 808 593 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 92b372dffb78f4898fc44acd9ec7f97a8df724b3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.12.2022 00:40:59 | |
8 545 225 USDT | $ 8 477 947 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 01.12.2022 00:19:11 | |
6 218 690 USDT | $ 6 237 629 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.11.2022 23:59:11 | |
5 000 000 USDT | $ 5 032 743 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 27ab6eab60efe372f011e470c9aa4b6802eb0a50 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.11.2022 23:29:35 | |
7 071 304 USDT | $ 7 067 889 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: b7593c47d1b3ca46b17f96b3fc8bd0b16a570921 | |||
| 30.11.2022 23:29:35 | |
7 071 304 USDT | $ 7 067 889 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 27182842e098f60e3d576794a5bffb0777e025d3 | To: 07df2ad9878f8797b4055230bbae5c808b8259b3 | |||
| 30.11.2022 23:00:35 | |
50 000 000 BUSD | $ 50 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: bf261879b97295af1d6f4e2bd84c3bf1a65ad16c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.11.2022 22:49:47 | |
5 000 000 USDT | $ 5 013 659 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50047009531d881fe6889edb43fe935fd49a78ab | To: 8266101151416c9e7201964ea82f4e52811b8773 | |||
| 30.11.2022 22:44:11 | |
6 600 000 PAX | $ 6 602 687 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 3b454e25cc00d3b0259df105900e39365bb7f321 | |||