Whale movements
Last update: 23.11.2025 22:38:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.11.2022 15:10:11 |  |
15 002 878 USDT | $ 15 114 207 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 28.11.2022 15:09:59 | |
10 795 226 USDT | $ 10 875 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 793457308e1cb6436aeeefa09b19822afb50bcd1 | |||
| 28.11.2022 15:08:23 | |
10 202 340 BUSD | $ 10 202 340 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 17ede044522bdb1cfcda86ae47276991fdf17d7c | |||
| 28.11.2022 15:06:47 | |
5 000 000 USDT | $ 5 042 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 28.11.2022 15:05:35 | |
5 000 000 USDT | $ 5 007 639 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 7f03c88402d94636011f3b1a00f38c70c4c58931 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.11.2022 15:02:11 | |
9 962 540 USDT | $ 9 998 683 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 28.11.2022 15:01:59 | |
9 999 907 USDT | $ 10 036 186 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 821a08770c428fb15b49f562f606f209de535e80 | To: 0a4f6ecb214dc1d9acdd99743b4dcc58ccc088b9 | |||
| 28.11.2022 14:59:23 | |
4 999 999 USDT | $ 5 007 266 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 28.11.2022 14:57:11 | |
15 999 987 USDT | $ 15 978 124 | unknown (unknown) | BinanceUS (exchange) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 28.11.2022 14:56:23 | |
9 256 996 BUSD | $ 9 256 996 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 28.11.2022 14:56:23 | |
5 550 004 BUSD | $ 5 550 004 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 28.11.2022 14:46:11 | |
9 999 907 USDT | $ 10 056 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 061592f60767a0e7d3406bd14c9ff3994d8cb454 | To: 821a08770c428fb15b49f562f606f209de535e80 | |||
| 28.11.2022 14:45:35 | |
5 003 867 USDC | $ 5 048 313 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9752267df1ccdf036fe042f3143565c55ca4be2a | To: 86cdc7059c799d2ebe2a9831f2dd20eeb778ec7e | |||
| 28.11.2022 14:39:11 | |
17 650 000 USDT | $ 17 684 166 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.11.2022 14:37:47 | |
17 650 000 USDT | $ 17 723 024 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 28.11.2022 14:30:11 | |
5 447 403 BUSD | $ 5 447 403 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.11.2022 14:29:59 | |
65 000 000 USDT | $ 64 715 136 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 28.11.2022 14:25:47 | |
7 000 000 USDT | $ 7 024 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 28.11.2022 14:25:23 | |
5 000 000 USDT | $ 5 017 846 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 28.11.2022 14:24:47 | |
20 003 986 USDT | $ 19 970 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 28.11.2022 14:11:59 | |
4 999 996 USDT | $ 5 020 889 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.11.2022 14:10:47 | |
4 999 996 USDT | $ 5 033 360 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b1be63c8da58726d9409003cf851c8925651c1e9 | |||
| 28.11.2022 14:06:59 | |
6 000 285 USDT | $ 5 993 111 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 28.11.2022 13:46:59 | |
5 071 395 USDT | $ 5 112 629 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 555f5a2de4669ee14ca841b0427d370b641c7522 | To: 72d1241896374f86714e9b45127d024708a07cbf | |||
| 28.11.2022 13:46:35 | |
8 745 ETH | $ 10 305 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 555f5a2de4669ee14ca841b0427d370b641c7522 | To: 72d1241896374f86714e9b45127d024708a07cbf | |||
| 28.11.2022 13:39:11 | |
9 999 989 USDT | $ 10 002 047 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.11.2022 13:31:47 | |
6 969 000 USDT | $ 6 975 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 28.11.2022 13:30:11 | |
15 000 000 BUSD | $ 15 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.11.2022 13:29:59 | |
7 019 283 USDT | $ 6 982 839 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 28.11.2022 13:22:59 | |
4 999 995 USDT | $ 5 003 379 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 28.11.2022 13:10:47 | |
10 000 000 USDT | $ 10 039 241 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 28.11.2022 13:09:35 | |
5 000 000 USDT | $ 5 028 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | To: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | |||
| 28.11.2022 13:07:11 | |
4 999 999 USDT | $ 5 021 059 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | |||
| 28.11.2022 13:06:59 | |
4 999 999 USDT | $ 5 021 059 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | |||
| 28.11.2022 12:53:47 | |
15 000 000 BUSD | $ 15 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 28.11.2022 12:43:35 | |
9 999 900 USDT | $ 10 053 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6b400126dfdf113ef46759ab624f20cfa502a636 | To: 061592f60767a0e7d3406bd14c9ff3994d8cb454 | |||
| 28.11.2022 12:37:23 | |
85 558 984 USDC | $ 85 666 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6f151eac1bf5a079bc9722cbffaae16278141e18 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 28.11.2022 12:30:11 | |
9 155 184 BUSD | $ 9 155 184 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 4c982481dc92a44f14fd5704dd40dd54fc72fe49 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.11.2022 12:11:23 | |
6 000 ETH | $ 7 052 559 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a5068741aecfeb8f8ff503d6e73e13b6586a6980 | To: e89335fa4ece9b0b25076144b4e125cd94a3169f | |||
| 28.11.2022 12:11:11 | |
11 520 ETH | $ 13 541 021 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c76c7253592e27f090019f9949585366f799d6f7 | To: 806710b651599de9838eb8b2083fec33faaaea5d | |||
| 28.11.2022 12:06:35 | |
9 155 184 BUSD | $ 9 155 184 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 3631401a11ba7004d1311e24d177b05ece39b4b3 | To: 4c982481dc92a44f14fd5704dd40dd54fc72fe49 | |||
| 28.11.2022 12:04:47 | |
69 995 960 USDT | $ 70 287 650 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 28.11.2022 12:04:35 | |
7 000 000 USDC | $ 7 018 173 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8c165d4ceabe669574f8b12965861a8bdc3f9d4 | To: da4f84247bd3ac0705757267ab2742aa3beb84f3 | |||
| 28.11.2022 12:03:23 | |
69 995 960 USDT | $ 70 366 056 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 28.11.2022 11:36:35 | |
6 500 000 USDT | $ 6 556 994 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: a4b1d560043eb1a72b56e837f57a50790d5ab8f5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.11.2022 11:34:59 | |
6 500 000 USDT | $ 6 472 621 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: a4b1d560043eb1a72b56e837f57a50790d5ab8f5 | |||
| 28.11.2022 11:29:47 | |
5 000 000 USDC | $ 5 014 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 28.11.2022 11:27:35 | |
5 000 016 USDC | $ 5 011 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0e5ba851c4f6af4c831bca4dbea376e43249748e | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 28.11.2022 11:17:59 | |
11 451 950 USDT | $ 11 527 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a89891f90c26a1d992f658d755a9ed32b196f6da | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 28.11.2022 11:01:47 | |
50 000 ETH | $ 58 749 324 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: da9dfa130df4de4673b89022ee50ff26f6ea73cf | To: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | |||