Whale movements
Last update: 23.11.2025 23:41:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.11.2022 09:10:47 |  |
20 000 000 BUSD | $ 20 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 26.11.2022 09:00:35 | |
14 000 000 USDT | $ 14 050 298 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2022 08:49:59 | |
14 000 000 USDT | $ 13 894 497 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 26.11.2022 08:20:35 | |
310 WBTC | $ 5 119 721 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ef19e5796555cfeef71b263b083f73ec2e0d58fc | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 26.11.2022 08:18:59 | |
20 000 000 BUSD | $ 20 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 26.11.2022 08:00:23 | |
10 004 094 USDT | $ 10 028 169 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 39239dc81fa4323c1a67a545b01f5c0e2a8f2ff4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2022 07:47:35 | |
10 004 094 USDT | $ 9 976 498 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 82cd21a9d6c55cb56dab8d6484763c6b945f3d6b | To: 39239dc81fa4323c1a67a545b01f5c0e2a8f2ff4 | |||
| 26.11.2022 07:46:23 | |
10 004 094 USDT | $ 9 969 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 82cd21a9d6c55cb56dab8d6484763c6b945f3d6b | |||
| 26.11.2022 07:38:59 | |
900 WBTC | $ 14 744 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ef19e5796555cfeef71b263b083f73ec2e0d58fc | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 26.11.2022 07:33:11 | |
40 170 ETH | $ 49 019 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6f151eac1bf5a079bc9722cbffaae16278141e18 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 26.11.2022 07:30:11 | |
6 530 000 BUSD | $ 6 530 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 06e8b766b0c6047da0bb05e99580fd8b80f8ca25 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2022 07:14:47 | |
5 477 517 USDT | $ 5 457 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 26.11.2022 06:56:47 | |
5 508 307 USDT | $ 5 524 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 26.11.2022 06:56:47 | |
5 513 307 USDT | $ 5 529 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 26.11.2022 06:45:23 | |
5 516 307 USDT | $ 5 564 095 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 26.11.2022 06:45:11 | |
30 000 000 BUSD | $ 30 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2022 06:45:11 | |
11 920 635 BUSD | $ 11 920 635 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2022 06:39:59 | |
5 516 257 USDT | $ 5 511 799 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.11.2022 06:39:59 | |
5 594 132 USDT | $ 5 589 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.11.2022 06:37:47 | |
5 594 132 USDT | $ 5 571 633 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.11.2022 06:37:47 | |
5 699 078 USDT | $ 5 676 157 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.11.2022 05:50:47 | |
56 000 000 USDT | $ 55 850 812 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 26.11.2022 05:40:47 | |
30 878 316 USDT | $ 30 980 116 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 26.11.2022 05:37:47 | |
14 149 878 USDT | $ 14 097 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 26.11.2022 03:12:23 | |
5 874 013 USDT | $ 5 921 405 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f47ba47ef5b0837bde6a20ee3b6449a87e3e21a0 | To: 22d608835c94663dcb7adb0722a8d8bdf8e02113 | |||
| 26.11.2022 03:11:47 | |
5 000 000 USDT | $ 5 040 341 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 355d72fb52ad4591b2066e43e89a7a38cf5cb341 | To: 24959f75d7bda1884f1ec9861f644821ce233c7d | |||
| 26.11.2022 03:06:59 | |
12 927 780 USDT | $ 12 984 569 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 26.11.2022 03:00:35 | |
31 066 342 USDT | $ 31 262 670 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 26.11.2022 01:42:23 | |
12 729 614 USDT | $ 12 726 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 26.11.2022 01:39:23 | |
5 500 000 USDT | $ 5 516 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50047009531d881fe6889edb43fe935fd49a78ab | To: ca7555b568c92bebcf81f4548019dc3934fde95c | |||
| 26.11.2022 00:31:47 | |
5 005 678 USDT | $ 5 016 711 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 26.11.2022 00:20:35 | |
15 000 000 USDT | $ 14 981 679 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.11.2022 00:19:11 | |
20 000 000 USDT | $ 20 109 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.11.2022 00:05:23 | |
15 000 000 USDT | $ 14 901 486 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.11.2022 00:04:11 | |
15 000 000 USDT | $ 14 994 905 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 26.11.2022 00:02:11 | |
20 005 678 USDT | $ 20 220 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 25.11.2022 23:41:23 | |
50 000 000 USDT | $ 50 281 840 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 25.11.2022 23:22:47 | |
60 000 000 USDT | $ 60 163 720 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 25.11.2022 23:22:11 | |
60 000 000 USDT | $ 60 274 270 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 25.11.2022 22:43:35 | |
13 570 670 USDT | $ 13 559 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 25.11.2022 22:38:23 | |
6 620 100 BUSD | $ 6 620 100 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 25.11.2022 22:37:47 | |
8 992 451 BUSD | $ 8 992 451 | unknown (unknown) | Binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.11.2022 21:46:23 | |
5 000 000 USDT | $ 5 049 331 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 24959f75d7bda1884f1ec9861f644821ce233c7d | To: 355d72fb52ad4591b2066e43e89a7a38cf5cb341 | |||
| 25.11.2022 20:44:59 | |
13 867 338 USDT | $ 13 837 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 25.11.2022 20:34:23 | |
18 635 ETH | $ 22 447 374 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 4a34fedf244fc3b38ec51cb18a1672dfd46b96ce | |||
| 25.11.2022 20:34:23 | |
24 281 ETH | $ 29 247 590 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 7a5e99e67d6a5e8995f93d90d34ccb4b58524585 | |||
| 25.11.2022 20:30:59 | |
50 000 ETH | $ 59 454 136 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 25.11.2022 20:15:59 | |
24 007 512 USDT | $ 23 840 748 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.11.2022 20:14:35 | |
24 007 512 USDT | $ 23 812 234 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 25.11.2022 20:08:23 | |
6 500 468 USDT | $ 6 516 709 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||