Whale movements
Last update: 23.11.2025 21:00:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.11.2022 08:31:47 |  |
5 000 000 USDT | $ 5 011 845 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 30.11.2022 08:29:47 | |
4 999 999 USDT | $ 5 026 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 08c516780f3c0c84476b0b1cd50cb459b1572183 | |||
| 30.11.2022 08:28:35 | |
5 059 914 USDT | $ 5 120 471 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 08c516780f3c0c84476b0b1cd50cb459b1572183 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 30.11.2022 08:27:23 | |
104 317 656 BUSD | $ 104 317 656 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.11.2022 08:26:59 | |
5 999 997 USDT | $ 6 015 287 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 30.11.2022 07:40:35 | |
39 808 210 BUSD | $ 39 808 210 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.11.2022 07:35:23 | |
15 000 000 BUSD | $ 15 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.11.2022 07:32:35 | |
4 999 999 USDT | $ 5 033 115 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 08c516780f3c0c84476b0b1cd50cb459b1572183 | |||
| 30.11.2022 07:24:35 | |
20 000 000 USDT | $ 19 918 408 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 30.11.2022 07:23:59 | |
15 000 000 BUSD | $ 15 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 30.11.2022 07:22:23 | |
5 710 925 USDT | $ 5 710 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 30.11.2022 07:18:35 | |
6 154 389 USDT | $ 6 161 339 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 30.11.2022 07:16:59 | |
7 086 236 USDT | $ 7 076 593 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 30.11.2022 07:15:59 | |
7 098 328 USDT | $ 7 129 447 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 30.11.2022 05:00:47 | |
49 963 484 USDT | $ 49 926 068 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.11.2022 04:48:11 | |
7 500 000 USDT | $ 7 513 257 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.11.2022 04:47:35 | |
29 960 400 USDT | $ 29 819 164 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.11.2022 04:32:11 | |
20 000 000 USDT | $ 20 138 644 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 30.11.2022 04:23:11 | |
8 789 575 USDT | $ 8 811 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 30.11.2022 04:23:11 | |
6 000 ETH | $ 7 663 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 30.11.2022 04:20:35 | |
59 999 956 USDT | $ 60 179 690 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 30.11.2022 04:20:35 | |
8 787 879 USDT | $ 8 814 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 30.11.2022 04:02:47 | |
200 000 000 BUSD | $ 200 000 000 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 30.11.2022 04:02:35 | |
26 125 814 USDT | $ 26 361 926 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0324057791afe11211fbe9159363bb7998b52474 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.11.2022 04:02:35 | |
5 027 850 USDT | $ 5 073 289 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 180fc1bf91c43eb38e597eefba8319745b2df713 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.11.2022 04:02:35 | |
5 400 000 USDT | $ 5 448 803 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 581886dd6ff5c4354ae2d1f1b916941c2b7274a5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.11.2022 04:00:23 | |
6 125 814 USDT | $ 6 129 509 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | To: 0324057791afe11211fbe9159363bb7998b52474 | |||
| 30.11.2022 03:59:35 | |
5 000 000 USDT | $ 5 016 966 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ee202c9959c4fff9980ecb9e050805416719c195 | To: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | |||
| 30.11.2022 03:47:11 | |
20 000 000 USDT | $ 19 931 348 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | To: 0324057791afe11211fbe9159363bb7998b52474 | |||
| 30.11.2022 03:37:23 | |
10 000 000 USDC | $ 10 020 935 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 30.11.2022 03:34:35 | |
6 967 584 USDC | $ 6 975 761 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0576d6c2127909f9686b774c9d229c93d2336149 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 30.11.2022 03:28:35 | |
20 000 000 USDT | $ 19 963 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.11.2022 03:23:47 | |
5 986 010 USDT | $ 5 999 799 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.11.2022 03:23:47 | |
5 976 023 USDT | $ 5 989 789 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.11.2022 03:22:35 | |
10 000 000 USDT | $ 9 954 095 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 083a75b66168310d6690ea5603b7358cd57739f8 | |||
| 30.11.2022 02:59:35 | |
5 000 000 USDC | $ 5 028 484 | OKEx (exchange) | OKEx (exchange) |
| Type: transfer | From: d7953bfec9ff17c90bc17980e60453655554ef51 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 30.11.2022 02:58:47 | |
5 000 000 USDC | $ 5 008 688 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: 511362a9d83da9e4c0b5b87f0f03f825b65f866a | To: d7953bfec9ff17c90bc17980e60453655554ef51 | |||
| 30.11.2022 02:55:11 | |
4 984 ETH | $ 6 347 270 | Gemini (exchange) | Binance (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 30.11.2022 02:53:59 | |
6 100 ETH | $ 7 792 937 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.11.2022 02:40:35 | |
32 033 396 USDT | $ 32 151 146 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.11.2022 02:38:47 | |
5 438 ETH | $ 6 903 438 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 35a2267adedae8c1b8d827c5db71b10669d3e334 | |||
| 30.11.2022 02:24:23 | |
5 960 275 USDT | $ 6 016 201 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 30.11.2022 02:00:11 | |
5 226 480 USDT | $ 5 247 113 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.11.2022 02:00:11 | |
5 325 938 USDT | $ 5 346 963 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.11.2022 01:57:11 | |
5 283 181 USDT | $ 5 257 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.11.2022 01:57:11 | |
5 381 442 USDT | $ 5 354 807 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.11.2022 01:54:35 | |
200 000 000 BUSD | $ 200 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e145c532b358db28848a20261da4ae16b1c6949 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.11.2022 01:46:23 | |
200 000 000 BUSD | $ 200 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 7e145c532b358db28848a20261da4ae16b1c6949 | |||
| 30.11.2022 01:41:35 | |
104 817 656 BUSD | $ 104 817 656 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 30.11.2022 01:38:11 | |
70 000 000 USDT | $ 70 307 256 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||