Whale movements
Last update: 23.11.2025 20:54:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.11.2022 18:23:11 |  |
46 666 876 BUSD | $ 46 666 876 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 30.11.2022 18:22:35 | |
46 666 876 BUSD | $ 46 666 876 | unknown (unknown) | Binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.11.2022 18:18:11 | |
9 410 332 USDT | $ 9 417 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d31d81441f7631e1d14c64716cb64c6691b7282e | To: 4721ce2087b6399f28752bf731d921cdbbb55674 | |||
| 30.11.2022 18:18:11 | |
9 413 267 USDT | $ 9 420 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55312ad79451a227d24b2a7e0f99a73a90acd338 | To: b527ac6c7d37b9bc7450877b09e646ade51447e4 | |||
| 30.11.2022 18:05:23 | |
7 499 997 USDT | $ 7 510 310 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 02ed4a07431bcc26c5519ebf8473ee221f26da8b | |||
| 30.11.2022 17:24:11 | |
4 572 ETH | $ 5 787 297 | Gemini (exchange) | Binance (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 30.11.2022 17:12:59 | |
9 999 995 USDT | $ 10 050 635 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 63b48703851919c78b160936e30c59d3a3809689 | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 30.11.2022 17:12:23 | |
9 999 995 USDT | $ 10 050 635 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 63b48703851919c78b160936e30c59d3a3809689 | |||
| 30.11.2022 16:50:47 | |
10 000 000 USDT | $ 10 092 597 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b89dddc348f105a9d61520b5a2e2f93e15b0c661 | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 30.11.2022 16:36:11 | |
9 999 903 USDT | $ 10 089 811 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b89dddc348f105a9d61520b5a2e2f93e15b0c661 | |||
| 30.11.2022 16:35:47 | |
6 513 238 BUSD | $ 6 513 238 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.11.2022 16:23:59 | |
6 188 533 BUSD | $ 6 188 533 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 30.11.2022 16:14:23 | |
5 000 000 USDT | $ 5 016 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 338f3ec014d7edacb98506881d1e18dc00980fdc | |||
| 30.11.2022 16:06:35 | |
4 999 900 USDT | $ 5 052 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe | To: 50047009531d881fe6889edb43fe935fd49a78ab | |||
| 30.11.2022 15:53:11 | |
5 000 001 USDT | $ 5 016 521 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 30.11.2022 15:37:11 | |
7 589 997 BUSD | $ 7 589 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 17ede044522bdb1cfcda86ae47276991fdf17d7c | |||
| 30.11.2022 15:29:11 | |
7 430 000 USDT | $ 7 439 272 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 32a321ccf09d1dbfbd8a655584539a47e02b7c98 | To: 07242e6a14083c63f83a308ee386a470efd2731f | |||
| 30.11.2022 15:23:35 | |
6 144 441 USDT | $ 6 102 279 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 30.11.2022 15:22:23 | |
10 500 000 USDT | $ 10 470 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3afaf69a22127173d6414713888ca96f631041c3 | To: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe | |||
| 30.11.2022 15:15:11 | |
5 000 000 USDT | $ 5 007 067 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f7a7360daa1208af404335a826d055d80fb2aab1 | To: 3afaf69a22127173d6414713888ca96f631041c3 | |||
| 30.11.2022 15:01:47 | |
50 000 000 BUSD | $ 50 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: bf261879b97295af1d6f4e2bd84c3bf1a65ad16c | |||
| 30.11.2022 15:00:59 | |
50 000 000 BUSD | $ 50 000 000 | unknown (unknown) | Binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.11.2022 14:47:47 | |
7 000 000 USDT | $ 6 995 275 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 30.11.2022 14:44:11 | |
5 000 000 USDT | $ 5 034 207 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 27ab6eab60efe372f011e470c9aa4b6802eb0a50 | |||
| 30.11.2022 14:18:47 | |
5 000 000 USDT | $ 5 044 095 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 30.11.2022 14:18:35 | |
4 000 ETH | $ 5 034 307 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 30.11.2022 14:13:35 | |
11 860 ETH | $ 15 026 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e6e276cfe6d2ef7937d232a3dd48f360141c1e86 | To: 7b76c92a0015f80dc0179bddd8452d733be2ee9e | |||
| 30.11.2022 14:03:47 | |
5 258 037 USDT | $ 5 293 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.11.2022 14:03:11 | |
7 999 995 USDT | $ 8 038 833 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f0360cce49fc9a55497cb971c7d6e2d202aabd87 | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 30.11.2022 14:01:11 | |
7 430 000 USDT | $ 7 454 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 32a321ccf09d1dbfbd8a655584539a47e02b7c98 | |||
| 30.11.2022 13:52:23 | |
6 000 ETH | $ 7 593 239 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4ee79e19c9c398e364d135f01b25dccc0473047c | To: effc18fc3b7eb8e676dac549e0c693ad50d1ce31 | |||
| 30.11.2022 13:48:11 | |
7 999 995 USDT | $ 7 968 336 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f0360cce49fc9a55497cb971c7d6e2d202aabd87 | |||
| 30.11.2022 13:23:23 | |
7 967 568 USDC | $ 8 016 973 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: 0ed4e713575c53a3b2468aa704482601f06852bc | |||
| 30.11.2022 13:21:23 | |
7 967 584 USDC | $ 8 012 375 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 30.11.2022 13:20:23 | |
6 700 000 USDT | $ 6 716 018 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | |||
| 30.11.2022 13:05:47 | |
6 698 000 USDT | $ 6 650 681 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 30.11.2022 13:04:59 | |
4 928 685 LINK | $ 36 526 224 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.11.2022 12:54:59 | |
9 900 000 USDC | $ 9 915 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17ede044522bdb1cfcda86ae47276991fdf17d7c | To: 71daeef92f352d159d4288167c831498384366b5 | |||
| 30.11.2022 12:38:23 | |
13 049 997 USDT | $ 13 026 114 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 30.11.2022 12:33:47 | |
5 000 000 USDC | $ 5 028 033 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: dc8453e6737dd35d186f29312b34d1728994d85a | |||
| 30.11.2022 11:59:23 | |
5 024 ETH | $ 6 354 667 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2a7077399b3e90f5392d55a1dc7046ad8d152348 | To: c2288b408dc872a1546f13e6ebfa9c94998316a2 | |||
| 30.11.2022 11:49:23 | |
6 423 115 USDT | $ 6 471 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a89891f90c26a1d992f658d755a9ed32b196f6da | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 30.11.2022 11:40:59 | |
6 423 115 USDT | $ 6 384 861 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a89891f90c26a1d992f658d755a9ed32b196f6da | |||
| 30.11.2022 11:01:47 | |
20 000 000 USDT | $ 20 126 704 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 30.11.2022 10:52:35 | |
20 540 000 USDT | $ 20 622 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.11.2022 10:11:47 | |
7 999 997 USDT | $ 8 066 179 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | |||
| 30.11.2022 09:32:47 | |
4 999 999 USDT | $ 5 001 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 08c516780f3c0c84476b0b1cd50cb459b1572183 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 30.11.2022 09:00:59 | |
15 000 000 USDT | $ 15 055 951 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 30.11.2022 08:47:35 | |
5 000 007 USDT | $ 5 004 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 30.11.2022 08:45:47 | |
5 000 000 USDT | $ 5 014 012 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||