Whale movements
Last update: 23.11.2025 20:48:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.11.2022 22:43:23 |  |
23 266 134 PAX | $ 23 275 604 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 30.11.2022 22:33:47 | |
4 992 ETH | $ 6 449 167 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2a7077399b3e90f5392d55a1dc7046ad8d152348 | To: c2288b408dc872a1546f13e6ebfa9c94998316a2 | |||
| 30.11.2022 22:32:23 | |
5 486 097 USDT | $ 5 509 590 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.11.2022 22:30:59 | |
5 000 ETH | $ 6 474 662 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: babe28fc394528f485111775abe43de21adb74db | To: 76951e7a70dc34c15e1355490c8fb1de178cdf4e | |||
| 30.11.2022 22:20:23 | |
5 812 945 USDT | $ 5 797 159 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 171c53d55b1bcb725f660677d9e8bad7fd084282 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 30.11.2022 22:20:11 | |
6 900 000 USDT | $ 6 881 262 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 581886dd6ff5c4354ae2d1f1b916941c2b7274a5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.11.2022 22:20:11 | |
7 105 676 USDT | $ 7 086 380 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.11.2022 22:20:11 | |
7 500 000 USDT | $ 7 479 633 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 07242e6a14083c63f83a308ee386a470efd2731f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.11.2022 22:20:11 | |
8 700 000 USDT | $ 8 676 374 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.11.2022 22:20:11 | |
9 500 305 USDT | $ 9 474 506 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.11.2022 22:20:11 | |
81 303 570 USDT | $ 81 082 776 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.11.2022 22:20:11 | |
5 941 433 USDT | $ 5 925 299 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 003c45f4ca95dee0ff172cf4904713bf894578a9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.11.2022 22:18:47 | |
5 660 692 USDT | $ 5 630 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 30.11.2022 22:14:59 | |
5 924 806 USDT | $ 5 899 637 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 30.11.2022 21:57:11 | |
32 000 000 PAX | $ 31 809 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38699d04656ff537ef8671b6b595402ebdbdf6f4 | To: 342e066cf996144b7b9579e32c80b9313a02e8c2 | |||
| 30.11.2022 21:56:35 | |
23 480 000 PAX | $ 23 382 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 342e066cf996144b7b9579e32c80b9313a02e8c2 | To: 3d4656bc7a2e14277b5e7742dce879052846d305 | |||
| 30.11.2022 21:55:47 | |
14 346 000 PAX | $ 14 344 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 342e066cf996144b7b9579e32c80b9313a02e8c2 | To: 38699d04656ff537ef8671b6b595402ebdbdf6f4 | |||
| 30.11.2022 21:54:47 | |
4 999 997 USDT | $ 5 012 763 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 30.11.2022 21:54:23 | |
4 999 997 USDT | $ 5 012 763 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 30.11.2022 21:53:59 | |
8 600 000 PAX | $ 8 575 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3b454e25cc00d3b0259df105900e39365bb7f321 | To: 342e066cf996144b7b9579e32c80b9313a02e8c2 | |||
| 30.11.2022 21:36:35 | |
20 000 ETH | $ 26 095 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 2efb50e952580f4ff32d8d2122853432bbf2e204 | |||
| 30.11.2022 21:32:59 | |
6 269 159 USDT | $ 6 256 073 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 252b1b746510af107e34828622899b93d9489404 | |||
| 30.11.2022 21:32:59 | |
6 269 159 USDT | $ 6 256 073 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ac79361f7950b20a531e0f57fb992df211d70697 | |||
| 30.11.2022 21:30:11 | |
9 016 612 USDT | $ 8 971 897 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e9f01b8f03724038d223d5477f68c0b0eb060e82 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 30.11.2022 21:30:11 | |
9 410 332 USDT | $ 9 363 665 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 8f15f56c61280056859a07ccf67e402350388748 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 30.11.2022 21:26:47 | |
9 410 332 USDT | $ 9 380 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c21d2560044887668749c43083b910d5f62d62bd | To: 8f15f56c61280056859a07ccf67e402350388748 | |||
| 30.11.2022 21:26:47 | |
9 016 612 USDT | $ 8 987 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5bbce0706318bfa41d5a36cc21829c4de83e658c | To: e9f01b8f03724038d223d5477f68c0b0eb060e82 | |||
| 30.11.2022 21:20:35 | |
59 999 984 USDT | $ 60 389 770 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 30.11.2022 21:20:35 | |
59 999 964 USDT | $ 60 389 748 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 30.11.2022 21:20:35 | |
59 999 956 USDT | $ 60 389 740 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.11.2022 21:20:35 | |
59 999 976 USDT | $ 60 389 760 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.11.2022 21:16:35 | |
10 000 ETH | $ 12 899 319 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0716a17fbaee714f1e6ab0f9d59edbc5f09815c0 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 30.11.2022 21:16:35 | |
10 000 ETH | $ 12 899 319 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0716a17fbaee714f1e6ab0f9d59edbc5f09815c0 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 30.11.2022 21:10:59 | |
400 000 000 USDT | $ 403 017 120 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.11.2022 20:54:47 | |
44 801 ETH | $ 57 557 364 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 70773129aca50d298631283e137473ab8ffc0177 | |||
| 30.11.2022 20:53:23 | |
60 000 ETH | $ 77 120 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 30.11.2022 20:47:11 | |
5 625 000 USDT | $ 5 666 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 30.11.2022 20:44:35 | |
5 625 000 USDT | $ 5 643 001 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | |||
| 30.11.2022 19:57:35 | |
8 808 493 BUSD | $ 8 808 493 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 745755a6d22fe58ef109aab24d6df66a55c074fd | To: 92b372dffb78f4898fc44acd9ec7f97a8df724b3 | |||
| 30.11.2022 19:49:35 | |
3 707 PAXG | $ 6 517 215 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3fdded6d3804b3332477408703b67c9d88f05929 | To: 3b454e25cc00d3b0259df105900e39365bb7f321 | |||
| 30.11.2022 19:45:23 | |
8 226 239 USDC | $ 8 316 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 524a464e53208c1f87f6d56119acb667d042491a | To: 9ade1c17d25246c405604344f89e8f23f8c1c632 | |||
| 30.11.2022 19:44:11 | |
10 000 000 USDC | $ 10 086 523 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 524a464e53208c1f87f6d56119acb667d042491a | To: 9ade1c17d25246c405604344f89e8f23f8c1c632 | |||
| 30.11.2022 19:43:11 | |
10 000 000 USDC | $ 10 074 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 524a464e53208c1f87f6d56119acb667d042491a | To: 9ade1c17d25246c405604344f89e8f23f8c1c632 | |||
| 30.11.2022 19:41:23 | |
10 000 000 USDC | $ 9 931 557 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 524a464e53208c1f87f6d56119acb667d042491a | To: 9ade1c17d25246c405604344f89e8f23f8c1c632 | |||
| 30.11.2022 19:36:23 | |
3 708 PAXG | $ 6 465 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 30.11.2022 19:28:47 | |
6 381 149 PAX | $ 6 418 025 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: d14dafc47cbbb3065032452ba95879bf4e858ed8 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.11.2022 19:23:47 | |
6 381 149 PAX | $ 6 441 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3fdded6d3804b3332477408703b67c9d88f05929 | To: d14dafc47cbbb3065032452ba95879bf4e858ed8 | |||
| 30.11.2022 18:35:23 | |
46 666 876 BUSD | $ 46 666 876 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.11.2022 18:23:11 | |
9 410 332 USDT | $ 9 395 871 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4721ce2087b6399f28752bf731d921cdbbb55674 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 30.11.2022 18:23:11 | |
9 413 267 USDT | $ 9 398 801 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b527ac6c7d37b9bc7450877b09e646ade51447e4 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||