Whale movements
Last update: 23.11.2025 21:07:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.11.2022 01:35:35 |  |
7 085 597 USDT | $ 7 112 953 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 30.11.2022 01:34:35 | |
231 347 260 BUSD | $ 231 347 260 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.11.2022 01:30:47 | |
65 000 000 USDT | $ 64 610 860 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 30.11.2022 01:30:23 | |
65 000 000 USDT | $ 65 087 284 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 29.11.2022 22:49:35 | |
13 247 049 USDT | $ 13 215 093 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 187c0e0aa33282096b39a33457939f1dc3ea8e0f | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 29.11.2022 21:45:47 | |
5 050 014 USDT | $ 5 040 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 29.11.2022 21:18:11 | |
7 818 219 USDT | $ 7 820 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 94a1e44941d2b11a62ec90bf1fe8ad35c3ffe7e8 | To: ed2f5d2b7ed9067a78fa149ad5b31024a77fd113 | |||
| 29.11.2022 21:06:11 | |
4 195 ETH | $ 5 151 247 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: cbffcb2c38ecd19468d366d392ac0c1dc7f04bb6 | |||
| 29.11.2022 21:01:35 | |
7 818 219 USDT | $ 7 834 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 833ed6f491dfc7173f7f30ddc79223603e969272 | To: 94a1e44941d2b11a62ec90bf1fe8ad35c3ffe7e8 | |||
| 29.11.2022 20:40:35 | |
50 679 970 BUSD | $ 50 679 970 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.11.2022 20:40:11 | |
4 999 900 USDT | $ 5 000 023 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe | To: 50047009531d881fe6889edb43fe935fd49a78ab | |||
| 29.11.2022 20:18:23 | |
9 331 206 USDT | $ 9 347 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 29.11.2022 19:49:59 | |
4 999 900 USDT | $ 5 003 729 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3afaf69a22127173d6414713888ca96f631041c3 | To: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe | |||
| 29.11.2022 19:46:23 | |
4 999 000 USDT | $ 5 018 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f7a7360daa1208af404335a826d055d80fb2aab1 | To: 3afaf69a22127173d6414713888ca96f631041c3 | |||
| 29.11.2022 19:35:35 | |
8 020 000 BUSD | $ 8 020 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.11.2022 19:12:35 | |
8 000 000 BUSD | $ 8 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 29.11.2022 19:11:11 | |
7 896 565 USDC | $ 7 916 255 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 67ac1acc335d5bd0d0ea81bcae6dabcfbdd81551 | To: 5d9b56bbdaf107a1cc3dd2de61e8ea897cc6dde0 | |||
| 29.11.2022 18:59:59 | |
5 000 000 USDT | $ 5 002 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 08c516780f3c0c84476b0b1cd50cb459b1572183 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 29.11.2022 18:17:47 | |
7 936 645 USDT | $ 7 931 883 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 29.11.2022 18:06:11 | |
5 000 000 USDT | $ 5 027 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ceb69f6342ece283b2f5c9088ff249b5d0ae66ea | To: 68fd0a0518b3120d844c5fb8a6f6defa4cad42c5 | |||
| 29.11.2022 18:04:11 | |
9 414 006 USDT | $ 9 394 981 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: bb2f2a24209ca40b8943473e6f7060afba2379b6 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 29.11.2022 18:04:11 | |
9 413 645 USDT | $ 9 394 620 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 39633ecf1df66fb65f8dba7bd58c79f98d728850 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 29.11.2022 18:02:11 | |
7 861 460 USDT | $ 7 832 443 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 833ed6f491dfc7173f7f30ddc79223603e969272 | |||
| 29.11.2022 17:59:47 | |
9 414 006 USDT | $ 9 345 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9ab90163255b56290f3e05776530c6f11802e564 | To: bb2f2a24209ca40b8943473e6f7060afba2379b6 | |||
| 29.11.2022 17:59:47 | |
9 413 645 USDT | $ 9 345 453 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 200700d593ba25a4f9dba374ce25cb73a8cd5501 | To: 39633ecf1df66fb65f8dba7bd58c79f98d728850 | |||
| 29.11.2022 17:55:59 | |
20 000 000 BUSD | $ 20 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.11.2022 17:44:11 | |
4 992 ETH | $ 6 028 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2a7077399b3e90f5392d55a1dc7046ad8d152348 | To: c2288b408dc872a1546f13e6ebfa9c94998316a2 | |||
| 29.11.2022 17:40:47 | |
6 412 593 USDT | $ 6 421 671 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 56b9fd79b4debd4fb792dd80e5c79398524face0 | |||
| 29.11.2022 17:38:23 | |
7 936 645 USDT | $ 7 929 451 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | |||
| 29.11.2022 16:54:11 | |
7 782 730 USDT | $ 7 760 225 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3afaf69a22127173d6414713888ca96f631041c3 | To: f7a7360daa1208af404335a826d055d80fb2aab1 | |||
| 29.11.2022 16:48:23 | |
6 128 199 USDT | $ 6 141 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 02ed4a07431bcc26c5519ebf8473ee221f26da8b | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 29.11.2022 16:45:35 | |
6 128 199 USDT | $ 6 096 326 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 02ed4a07431bcc26c5519ebf8473ee221f26da8b | |||
| 29.11.2022 16:05:47 | |
5 928 646 BUSD | $ 5 928 646 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.11.2022 15:59:59 | |
41 436 ETH | $ 50 247 030 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 093c06ab7ffe19bd3efc8a55548bdf4285505577 | |||
| 29.11.2022 15:56:23 | |
12 486 259 USDT | $ 12 530 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe | To: 3afaf69a22127173d6414713888ca96f631041c3 | |||
| 29.11.2022 15:54:23 | |
30 000 ETH | $ 36 308 944 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 29.11.2022 15:53:23 | |
5 592 363 BUSD | $ 5 592 363 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 29.11.2022 15:43:47 | |
7 936 645 USDT | $ 7 979 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b12ad46783244d516bae0c15513a057856bd7f6e | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 29.11.2022 15:20:35 | |
40 892 056 USDT | $ 41 179 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.11.2022 14:58:59 | |
20 000 000 USDT | $ 19 981 460 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 29.11.2022 14:56:59 | |
6 500 ETH | $ 7 873 121 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 29.11.2022 14:50:59 | |
5 504 301 USDT | $ 5 526 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cf51fd599a36674bc522e6b159e12f142ddeda10 | To: d61a36c7c756ad61c66ea3118b56c34974d0c130 | |||
| 29.11.2022 14:44:59 | |
21 773 ETH | $ 26 569 304 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 29.11.2022 14:40:23 | |
6 000 000 USDC | $ 5 992 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: 977f9b17ec62104d84c062e5a8c92c1604aed5d8 | |||
| 29.11.2022 14:39:47 | |
7 499 990 USDC | $ 7 477 445 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: be5e0d22b3af57650014fbe5a53d9bcc03b7aa3d | |||
| 29.11.2022 14:32:47 | |
8 499 420 USDT | $ 8 475 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 29.11.2022 14:32:47 | |
8 000 000 USDC | $ 8 035 911 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: be5e0d22b3af57650014fbe5a53d9bcc03b7aa3d | |||
| 29.11.2022 13:49:47 | |
70 000 000 USDT | $ 70 049 890 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 29.11.2022 13:43:11 | |
6 000 ETH | $ 7 246 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4ee79e19c9c398e364d135f01b25dccc0473047c | To: effc18fc3b7eb8e676dac549e0c693ad50d1ce31 | |||
| 29.11.2022 13:42:23 | |
8 744 ETH | $ 10 561 047 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 72d1241896374f86714e9b45127d024708a07cbf | To: e6e276cfe6d2ef7937d232a3dd48f360141c1e86 | |||