Whale movements
Last update: 23.11.2025 22:58:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.11.2022 04:28:23 |  |
6 001 866 USDT | $ 6 021 251 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 28.11.2022 04:26:59 | |
13 999 969 BUSD | $ 13 999 969 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 28.11.2022 04:26:11 | |
6 000 000 USDT | $ 6 021 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 28.11.2022 04:23:59 | |
5 499 990 USDT | $ 5 543 179 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 28.11.2022 04:23:23 | |
10 001 867 USDT | $ 10 080 408 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 28.11.2022 04:00:35 | |
14 500 000 USDT | $ 14 406 937 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.11.2022 03:42:11 | |
5 695 646 BUSD | $ 5 695 646 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: bf8e15e832657e6f6651eaf1c44dbace758808d5 | |||
| 28.11.2022 03:41:59 | |
14 500 000 USDT | $ 14 486 592 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 28.11.2022 03:35:11 | |
9 999 990 USDC | $ 10 007 823 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: a9a8df4bfd4863863fce990be4770456f9e6f92e | |||
| 28.11.2022 03:28:11 | |
8 252 ETH | $ 9 585 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6f151eac1bf5a079bc9722cbffaae16278141e18 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 28.11.2022 03:27:59 | |
20 000 000 BUSD | $ 20 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 28.11.2022 03:20:47 | |
9 999 997 USDT | $ 9 950 533 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.11.2022 03:20:35 | |
32 432 348 USDT | $ 32 360 528 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.11.2022 03:19:11 | |
9 999 997 USDT | $ 10 064 615 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 28.11.2022 03:13:47 | |
15 003 780 USDT | $ 15 041 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 28.11.2022 03:00:59 | |
11 000 000 USDC | $ 11 040 333 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.11.2022 03:00:35 | |
6 876 876 USDT | $ 6 870 385 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.11.2022 03:00:35 | |
5 243 826 USDT | $ 5 238 876 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.11.2022 02:47:59 | |
6 876 876 USDT | $ 6 857 861 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 28.11.2022 02:47:23 | |
8 293 ETH | $ 9 722 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6f151eac1bf5a079bc9722cbffaae16278141e18 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 28.11.2022 02:00:35 | |
5 999 997 USDT | $ 6 048 899 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.11.2022 01:49:23 | |
5 999 997 USDT | $ 6 016 318 | BinanceUS (exchange) | Binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 28.11.2022 01:11:35 | |
60 000 000 USDT | $ 60 118 936 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 28.11.2022 00:50:47 | |
50 000 000 USDT | $ 50 329 920 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 28.11.2022 00:48:47 | |
50 000 000 USDT | $ 50 137 200 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 27.11.2022 23:00:35 | |
10 003 571 USDT | $ 10 028 143 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 07242e6a14083c63f83a308ee386a470efd2731f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.11.2022 22:52:11 | |
10 004 510 USDT | $ 9 972 979 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.11.2022 22:50:59 | |
10 004 510 USDT | $ 10 003 601 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 27.11.2022 22:36:11 | |
10 003 571 USDT | $ 9 991 607 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 17ede044522bdb1cfcda86ae47276991fdf17d7c | To: 07242e6a14083c63f83a308ee386a470efd2731f | |||
| 27.11.2022 22:23:11 | |
5 000 370 USDT | $ 5 049 519 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 27.11.2022 22:11:35 | |
8 000 000 USDT | $ 7 995 268 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.11.2022 22:09:59 | |
8 000 000 USDT | $ 7 982 290 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 27.11.2022 22:09:47 | |
5 050 236 USDT | $ 5 039 055 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 27.11.2022 22:02:11 | |
5 049 647 USDT | $ 5 066 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 27.11.2022 22:01:35 | |
20 004 510 USDT | $ 20 071 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 27.11.2022 21:34:47 | |
14 837 758 USDT | $ 14 922 180 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.11.2022 21:33:35 | |
14 837 758 USDT | $ 14 813 751 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 27.11.2022 21:28:47 | |
16 837 760 USDT | $ 16 837 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 27.11.2022 20:58:23 | |
12 696 003 USDT | $ 12 633 869 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 27.11.2022 20:31:11 | |
12 697 030 USDT | $ 12 621 295 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 27.11.2022 19:19:59 | |
13 280 374 USDT | $ 13 224 053 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 27.11.2022 19:19:35 | |
13 275 371 USDT | $ 13 271 065 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 27.11.2022 18:13:35 | |
12 000 000 USDC | $ 11 932 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b7aca49a098807bdd7851a9b963eac83634063e4 | To: fd762dbea2c99704bdac1c92ad7c0c6fbb61cd8c | |||
| 27.11.2022 17:58:47 | |
9 587 981 USDT | $ 9 594 500 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.11.2022 17:57:35 | |
9 587 981 USDT | $ 9 646 742 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 27.11.2022 17:25:23 | |
5 050 804 USDT | $ 5 072 915 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 27.11.2022 17:23:11 | |
7 000 660 USDT | $ 6 955 968 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 27.11.2022 17:20:59 | |
19 999 888 USDT | $ 20 072 768 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.11.2022 17:19:23 | |
19 999 888 USDT | $ 19 993 508 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 27.11.2022 17:15:47 | |
7 000 000 USDT | $ 6 945 488 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||