Whale movements
Last update: 23.11.2025 23:28:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.11.2022 17:14:59 |  |
5 050 150 USDT | $ 5 054 135 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 27.11.2022 17:14:23 | |
29 587 868 USDT | $ 29 488 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 27.11.2022 16:55:35 | |
7 497 092 USDT | $ 7 500 649 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.11.2022 16:53:59 | |
7 497 092 USDT | $ 7 531 340 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 27.11.2022 16:03:47 | |
7 000 546 USDT | $ 6 962 663 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 27.11.2022 15:34:35 | |
19 999 972 USDT | $ 19 995 714 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.11.2022 15:24:23 | |
19 999 972 USDT | $ 20 081 862 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 27.11.2022 15:06:47 | |
12 000 000 USDC | $ 11 969 309 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fd762dbea2c99704bdac1c92ad7c0c6fbb61cd8c | To: b7aca49a098807bdd7851a9b963eac83634063e4 | |||
| 27.11.2022 15:00:59 | |
7 000 000 USDT | $ 6 998 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 27.11.2022 14:59:59 | |
5 000 000 USDT | $ 5 012 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 27.11.2022 14:59:23 | |
27 497 264 USDT | $ 27 728 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 27.11.2022 14:55:59 | |
22 153 ETH | $ 26 925 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6f151eac1bf5a079bc9722cbffaae16278141e18 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 27.11.2022 14:25:59 | |
4 999 900 USDT | $ 5 034 416 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 387e93cbd2bca4c829cdaa5dcff0dc35446a4027 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.11.2022 14:00:47 | |
5 000 100 USDT | $ 5 003 944 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 387e93cbd2bca4c829cdaa5dcff0dc35446a4027 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.11.2022 13:51:59 | |
5 226 317 USDT | $ 5 211 287 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 27.11.2022 13:41:11 | |
13 012 784 USDT | $ 13 024 787 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 27.11.2022 13:34:59 | |
5 000 ETH | $ 6 050 832 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 2c98c62b8ec90b7438e7fac774b2d7c9ec29eaec | |||
| 27.11.2022 13:22:47 | |
5 669 674 USDT | $ 5 666 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1d2453ff599bab002d73bde129204155aecb5035 | To: 555f5a2de4669ee14ca841b0427d370b641c7522 | |||
| 27.11.2022 13:12:23 | |
8 759 ETH | $ 10 668 557 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1d2453ff599bab002d73bde129204155aecb5035 | To: 555f5a2de4669ee14ca841b0427d370b641c7522 | |||
| 27.11.2022 11:00:35 | |
31 467 258 USDT | $ 31 338 446 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.11.2022 10:56:59 | |
7 000 683 USDT | $ 7 031 108 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 27.11.2022 10:01:47 | |
12 568 163 USDT | $ 12 627 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 27.11.2022 09:55:23 | |
15 999 891 BUSD | $ 15 999 891 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bf8e15e832657e6f6651eaf1c44dbace758808d5 | To: 1ffa4239f3622f455738d9648b9c48553d67343d | |||
| 27.11.2022 09:47:23 | |
16 000 000 BUSD | $ 16 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 27.11.2022 09:45:11 | |
84 000 000 BUSD | $ 84 000 000 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 27.11.2022 09:30:59 | |
15 999 891 BUSD | $ 15 999 891 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2eae9784b12cc0c96016794905ae1822a8fbb77d | To: bf8e15e832657e6f6651eaf1c44dbace758808d5 | |||
| 27.11.2022 09:09:59 | |
387 481 XIN | $ 82 073 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1e94156e9d92ed1098d2439886d25ad7d9c2597d | To: 1d2453ff599bab002d73bde129204155aecb5035 | |||
| 27.11.2022 09:00:59 | |
100 000 000 BUSD | $ 100 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e145c532b358db28848a20261da4ae16b1c6949 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.11.2022 08:59:11 | |
8 000 000 USDT | $ 8 015 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 41080c7687b03bd11d108dec072ed67a352686ec | To: dc23e01ab3b3048b4f290b28ab530c5362e3fa47 | |||
| 27.11.2022 08:55:47 | |
7 988 ETH | $ 9 716 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6f151eac1bf5a079bc9722cbffaae16278141e18 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 27.11.2022 08:54:47 | |
5 600 ETH | $ 6 832 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 41080c7687b03bd11d108dec072ed67a352686ec | To: dc23e01ab3b3048b4f290b28ab530c5362e3fa47 | |||
| 27.11.2022 08:54:11 | |
100 000 000 BUSD | $ 100 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 7e145c532b358db28848a20261da4ae16b1c6949 | |||
| 27.11.2022 05:22:11 | |
12 902 674 USDT | $ 12 876 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 27.11.2022 04:29:35 | |
20 000 000 USDT | $ 19 956 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 27.11.2022 04:11:35 | |
7 999 997 BUSD | $ 7 999 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 3631401a11ba7004d1311e24d177b05ece39b4b3 | |||
| 27.11.2022 03:21:59 | |
50 000 000 USDT | $ 50 491 770 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 27.11.2022 03:17:35 | |
6 738 551 USDT | $ 6 788 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 355d72fb52ad4591b2066e43e89a7a38cf5cb341 | To: 24959f75d7bda1884f1ec9861f644821ce233c7d | |||
| 27.11.2022 02:38:47 | |
69 995 970 USDT | $ 70 109 530 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 27.11.2022 02:37:47 | |
69 995 970 USDT | $ 69 909 420 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 27.11.2022 02:24:59 | |
5 000 000 USDT | $ 5 029 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 24959f75d7bda1884f1ec9861f644821ce233c7d | To: 355d72fb52ad4591b2066e43e89a7a38cf5cb341 | |||
| 27.11.2022 01:01:11 | |
12 584 175 USDT | $ 12 467 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 27.11.2022 00:41:47 | |
13 003 985 USDT | $ 12 982 916 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.11.2022 00:40:35 | |
13 003 985 USDT | $ 13 030 442 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 27.11.2022 00:32:11 | |
15 003 987 USDT | $ 15 099 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 27.11.2022 00:25:35 | |
5 000 ETH | $ 6 064 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ea2a8ef214b50135625244108cd20fd55483ae89 | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 26.11.2022 23:26:11 | |
13 675 000 BUSD | $ 13 675 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a7b123d54bcec14b4206dab796982a6d5aaa6770 | To: aedcfcdd80573c2a312d15d6bb9d921a01e4fb0f | |||
| 26.11.2022 21:31:11 | |
5 000 386 USDT | $ 5 030 271 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 26.11.2022 21:19:35 | |
18 182 412 USDT | $ 18 048 458 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.11.2022 21:18:11 | |
18 182 412 USDT | $ 18 201 102 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 26.11.2022 21:17:23 | |
5 000 000 USDT | $ 5 039 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||