Whale movements
Last update: 23.11.2025 22:38:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.11.2022 19:05:47 |  |
9 414 006 USDT | $ 9 372 137 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0e0db4844771a56770acff5a215b2287404a8ffa | To: 1e194e31d4fa1dbf651eceeebab15908b1517d34 | |||
| 28.11.2022 19:05:47 | |
9 414 006 USDT | $ 9 372 137 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bd5256b74d64561651138ffd839d49cc17938a6e | To: 169d89b83548fcb263a75b97835044c92d94b36a | |||
| 28.11.2022 19:00:11 | |
16 146 886 BUSD | $ 16 146 886 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.11.2022 18:53:59 | |
99 999 000 BUSD | $ 99 999 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: bf261879b97295af1d6f4e2bd84c3bf1a65ad16c | |||
| 28.11.2022 18:53:59 | |
16 146 886 BUSD | $ 16 146 886 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 28.11.2022 18:53:23 | |
116 145 880 BUSD | $ 116 145 880 | unknown (unknown) | Binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.11.2022 18:50:47 | |
38 000 000 USDT | $ 38 198 120 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 28.11.2022 18:50:23 | |
5 404 ETH | $ 6 338 123 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 2efb50e952580f4ff32d8d2122853432bbf2e204 | |||
| 28.11.2022 18:47:59 | |
38 000 000 USDT | $ 37 940 024 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 28.11.2022 18:47:11 | |
7 310 141 BUSD | $ 7 310 141 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 28.11.2022 18:13:11 | |
5 480 224 USDT | $ 5 520 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 28.11.2022 18:10:47 | |
200 156 130 BUSD | $ 200 156 130 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 28.11.2022 18:09:11 | |
9 414 006 USDT | $ 9 459 748 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 46adb1c5f23717a8f0f608965c35d5538da6d017 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 28.11.2022 18:06:35 | |
9 414 006 USDT | $ 9 503 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 112fefd1749b77b8ae8ab94bb95fc3f8bfea5e86 | To: 46adb1c5f23717a8f0f608965c35d5538da6d017 | |||
| 28.11.2022 18:00:35 | |
5 161 761 USDT | $ 5 214 607 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.11.2022 17:56:35 | |
5 562 070 USDT | $ 5 569 747 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.11.2022 17:20:59 | |
200 000 000 BUSD | $ 200 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e145c532b358db28848a20261da4ae16b1c6949 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.11.2022 17:18:11 | |
118 579 416 PAX | $ 119 545 160 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 28.11.2022 17:13:35 | |
200 000 000 BUSD | $ 200 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 7e145c532b358db28848a20261da4ae16b1c6949 | |||
| 28.11.2022 17:06:59 | |
5 000 000 USDT | $ 5 002 678 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 28.11.2022 17:02:59 | |
40 119 596 USDC | $ 39 876 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6f151eac1bf5a079bc9722cbffaae16278141e18 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 28.11.2022 16:56:23 | |
10 001 076 USDT | $ 9 960 638 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.11.2022 16:54:35 | |
10 001 076 USDT | $ 9 990 609 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 28.11.2022 16:51:47 | |
7 370 000 BUSD | $ 7 370 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4835e04a695a2b06e7acb36ebcbd2d9ec14734f2 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 28.11.2022 16:50:35 | |
10 001 076 USDT | $ 9 948 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 28.11.2022 16:45:59 | |
7 370 000 BUSD | $ 7 370 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 29d5527caa78f1946a409fa6acaf14a0a4a0274b | To: 4835e04a695a2b06e7acb36ebcbd2d9ec14734f2 | |||
| 28.11.2022 16:40:23 | |
30 000 000 USDT | $ 29 792 256 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | |||
| 28.11.2022 16:37:23 | |
20 000 000 USDT | $ 20 015 180 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 28.11.2022 16:20:35 | |
5 000 000 USDT | $ 5 005 943 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 28.11.2022 16:14:23 | |
13 878 249 BUSD | $ 13 878 249 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.11.2022 16:06:59 | |
100 000 000 PAX | $ 101 107 800 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: b153a8c5a1a593f69bf045eb094409df0c6a184e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.11.2022 16:06:11 | |
19 302 216 USDT | $ 19 429 550 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.11.2022 16:04:59 | |
19 302 216 USDT | $ 19 355 246 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 28.11.2022 16:04:59 | |
15 012 000 USDT | $ 15 053 243 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 28.11.2022 16:02:35 | |
131 447 260 BUSD | $ 131 447 260 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 28.11.2022 16:02:11 | |
100 000 000 PAX | $ 101 009 560 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b153a8c5a1a593f69bf045eb094409df0c6a184e | |||
| 28.11.2022 16:01:59 | |
15 000 000 USDT | $ 14 960 530 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 28.11.2022 15:54:59 | |
19 302 216 USDT | $ 19 310 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 28.11.2022 15:50:59 | |
200 000 000 BUSD | $ 200 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.11.2022 15:47:47 | |
5 100 760 USDT | $ 5 103 073 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.11.2022 15:46:11 | |
5 100 760 USDT | $ 5 149 792 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 28.11.2022 15:45:11 | |
103 147 670 PAX | $ 102 966 830 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.11.2022 15:37:23 | |
13 878 249 BUSD | $ 13 878 249 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 28.11.2022 15:30:11 | |
15 895 733 BUSD | $ 15 895 733 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.11.2022 15:18:47 | |
15 002 877 USDT | $ 15 029 646 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.11.2022 15:17:35 | |
15 002 877 USDT | $ 14 921 921 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 28.11.2022 15:16:11 | |
8 200 000 USDT | $ 8 151 897 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b0b57b39515587905b178ddcc6bc6dcff89aa9b1 | To: a14e8b871c85a5c80ab5f96a4027d5e790c2ffda | |||
| 28.11.2022 15:13:59 | |
5 289 768 USDT | $ 5 330 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 28.11.2022 15:13:47 | |
11 373 578 USDT | $ 11 460 317 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 793457308e1cb6436aeeefa09b19822afb50bcd1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 28.11.2022 15:10:47 | |
7 000 068 USDT | $ 7 045 775 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||