Whale movements
Last update: 23.11.2025 21:12:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.11.2022 13:24:59 |  |
12 486 259 USDT | $ 12 448 701 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe | |||
| 29.11.2022 13:23:47 | |
10 500 000 USDT | $ 10 566 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 29.11.2022 13:13:11 | |
15 000 000 BUSD | $ 15 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 81e18c135f758bf849c882ca19d02964a3befa81 | |||
| 29.11.2022 13:06:47 | |
6 241 936 USDT | $ 6 236 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | |||
| 29.11.2022 13:00:23 | |
7 075 262 USDT | $ 7 044 461 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.11.2022 12:56:23 | |
7 000 295 USDT | $ 7 028 439 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 29.11.2022 12:30:23 | |
8 771 977 USDT | $ 8 720 338 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.11.2022 12:27:59 | |
15 500 000 USDT | $ 15 490 752 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fabe8481839086809cede6656ca7866e746e616a | |||
| 29.11.2022 12:14:11 | |
5 243 463 USDT | $ 5 260 776 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 29.11.2022 12:12:35 | |
5 243 463 USDT | $ 5 260 584 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 29.11.2022 12:07:11 | |
9 999 997 USDT | $ 9 921 613 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 29.11.2022 12:06:47 | |
69 995 944 USDT | $ 69 447 290 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 29.11.2022 12:05:35 | |
69 995 944 USDT | $ 69 821 496 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 29.11.2022 12:03:11 | |
4 999 900 USDT | $ 5 001 397 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe | To: 8266101151416c9e7201964ea82f4e52811b8773 | |||
| 29.11.2022 12:00:35 | |
30 897 530 USDT | $ 30 812 266 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 29.11.2022 11:59:11 | |
8 771 720 USDT | $ 8 733 492 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 29.11.2022 11:41:35 | |
5 000 000 USDT | $ 5 020 974 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe | |||
| 29.11.2022 11:37:47 | |
10 000 000 BUSD | $ 10 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 29.11.2022 11:27:35 | |
6 204 900 USDT | $ 6 189 427 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a89891f90c26a1d992f658d755a9ed32b196f6da | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 29.11.2022 11:21:11 | |
9 999 997 USDT | $ 10 033 226 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 29.11.2022 11:13:59 | |
9 037 403 BUSD | $ 9 037 403 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 29.11.2022 11:01:47 | |
565 WBTC | $ 9 222 877 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: 2011d141109df8e2fdc79758ea8753c869f90c3d | |||
| 29.11.2022 10:58:59 | |
6 204 900 USDT | $ 6 224 854 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a89891f90c26a1d992f658d755a9ed32b196f6da | |||
| 29.11.2022 10:51:47 | |
565 WBTC | $ 9 322 557 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | |||
| 29.11.2022 10:49:59 | |
10 403 225 USDT | $ 10 361 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c44024eba59b54bf1d573ee1b1a69ae20899709f | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 29.11.2022 10:33:11 | |
10 000 000 BUSD | $ 10 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 29.11.2022 10:29:47 | |
8 395 600 USDT | $ 8 335 221 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 29.11.2022 10:20:23 | |
9 015 184 USDT | $ 9 080 782 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 29.11.2022 10:10:47 | |
6 999 997 USDT | $ 7 001 496 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 70edc9ce8d54111e0dca8296754a2cb7b64f3908 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 29.11.2022 10:10:11 | |
6 271 601 USDT | $ 6 272 944 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d4f5e6e4dce25c36e6df031cb8b8749e9e2342e6 | |||
| 29.11.2022 10:09:35 | |
6 999 997 USDT | $ 6 997 399 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 70edc9ce8d54111e0dca8296754a2cb7b64f3908 | |||
| 29.11.2022 10:08:59 | |
6 000 446 USDT | $ 5 998 219 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 29.11.2022 10:02:59 | |
7 000 000 USDT | $ 6 984 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 29.11.2022 10:02:59 | |
10 000 000 USDT | $ 9 977 649 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 29.11.2022 10:02:35 | |
6 000 000 USDT | $ 5 973 745 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 29.11.2022 10:01:23 | |
19 002 850 USDT | $ 18 906 062 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 29.11.2022 09:57:11 | |
15 455 386 USDT | $ 15 518 409 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 3bc83c38c8e09b0d4ef4c0efc8d78d64be9c519d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 29.11.2022 09:54:23 | |
15 455 386 USDT | $ 15 473 813 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 3bc83c38c8e09b0d4ef4c0efc8d78d64be9c519d | |||
| 29.11.2022 09:46:59 | |
8 857 223 USDT | $ 8 830 805 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 29.11.2022 09:24:11 | |
5 100 509 USDT | $ 5 091 503 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 29.11.2022 09:20:59 | |
4 999 998 USDT | $ 5 018 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 309f8d627b193c368fb179f0ba9a1cda18ec9b51 | To: 96fdc631f02207b72e5804428dee274cf2ac0bcd | |||
| 29.11.2022 09:20:47 | |
6 000 233 USDT | $ 6 022 778 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 29.11.2022 09:20:35 | |
34 884 508 USDT | $ 34 996 256 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.11.2022 09:20:35 | |
32 204 754 USDT | $ 32 307 920 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.11.2022 09:16:47 | |
43 873 172 USDC | $ 43 718 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6f151eac1bf5a079bc9722cbffaae16278141e18 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 29.11.2022 09:13:59 | |
6 000 000 USDT | $ 6 032 015 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 29.11.2022 09:12:59 | |
6 020 417 USDT | $ 6 041 003 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 29.11.2022 09:11:35 | |
9 999 999 USDT | $ 9 997 015 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 29.11.2022 09:10:47 | |
5 000 000 USDT | $ 5 013 195 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 29.11.2022 09:10:11 | |
9 999 999 USDT | $ 10 029 301 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||