Whale movements
Last update: 23.11.2025 23:49:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.11.2022 16:05:47 |  |
5 000 000 USDT | $ 5 026 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | To: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | |||
| 25.11.2022 16:04:23 | |
5 000 000 USDT | $ 5 031 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | |||
| 25.11.2022 16:03:35 | |
9 690 000 USDT | $ 9 672 309 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3afaf69a22127173d6414713888ca96f631041c3 | To: e784b9c00308fb759b2017c3807e12dcfa6387c3 | |||
| 25.11.2022 16:01:11 | |
8 797 ETH | $ 10 478 045 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f47ba47ef5b0837bde6a20ee3b6449a87e3e21a0 | To: 22d608835c94663dcb7adb0722a8d8bdf8e02113 | |||
| 25.11.2022 15:54:35 | |
5 678 970 USDT | $ 5 632 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 25.11.2022 15:50:47 | |
6 307 668 USDT | $ 6 301 637 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1572e81c7961e916687f889e635c357a85a02605 | To: 03d53a3594d2fe6caad498a2fe692c142cbb810b | |||
| 25.11.2022 15:48:11 | |
9 997 000 USDT | $ 10 030 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3afaf69a22127173d6414713888ca96f631041c3 | To: fc4167e4c879a49d6970a6c62fa346e3c2c785d4 | |||
| 25.11.2022 15:41:59 | |
6 480 669 PAX | $ 6 528 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5c9e5ee55fae482f52e4dbb1959f941b4cdcc7b2 | To: 957d53722e2ceac44703bf8f68d157cfc73bcdca | |||
| 25.11.2022 15:36:59 | |
9 965 000 USDT | $ 9 912 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3afaf69a22127173d6414713888ca96f631041c3 | To: 4f22939e067cbf3fb5017a1bbad0e252f24edbc6 | |||
| 25.11.2022 15:30:47 | |
5 093 210 USDT | $ 5 099 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.11.2022 15:30:47 | |
5 296 827 USDT | $ 5 303 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.11.2022 15:30:11 | |
10 186 000 USDT | $ 10 198 479 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 813e4b936cb328d75934fac064caef300bcf3fc9 | To: aca096d2e6492d7380c5d8e70d90e13eecc72dd4 | |||
| 25.11.2022 15:25:11 | |
25 227 000 USDT | $ 25 189 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe | To: 3afaf69a22127173d6414713888ca96f631041c3 | |||
| 25.11.2022 15:22:23 | |
6 009 999 USDT | $ 5 992 437 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.11.2022 15:21:35 | |
7 699 900 PAX | $ 7 723 775 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c666e3c6395078725620db5324f8b6faf3d242a8 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.11.2022 15:20:59 | |
6 009 999 USDT | $ 6 002 580 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 25.11.2022 15:14:23 | |
7 699 900 PAX | $ 7 660 322 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50087b704a638d92b28fd3684161f0e9cd1bd83c | To: c666e3c6395078725620db5324f8b6faf3d242a8 | |||
| 25.11.2022 15:13:35 | |
6 640 595 USDT | $ 6 585 678 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9d6ca828571c7678c47fb5bffff9bb2b511ab214 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.11.2022 15:11:59 | |
504 WBTC | $ 8 272 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ca193e5121650309a875fca8395859313c40931c | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 25.11.2022 15:09:47 | |
6 640 595 USDT | $ 6 676 409 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 4009c70a5817c2aa76f0c452622f387b570dbe7d | To: 9d6ca828571c7678c47fb5bffff9bb2b511ab214 | |||
| 25.11.2022 15:01:11 | |
403 WBTC | $ 6 539 471 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9026a229b535ecf0162dfe48fdeb3c75f7b2a7ae | To: ca193e5121650309a875fca8395859313c40931c | |||
| 25.11.2022 14:54:47 | |
9 995 000 USDT | $ 9 960 449 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3afaf69a22127173d6414713888ca96f631041c3 | To: 4c6ad088b37241f2b445dacd3c38a97c447f6a19 | |||
| 25.11.2022 14:51:59 | |
10 000 183 USDT | $ 10 049 396 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.11.2022 14:50:23 | |
10 000 183 USDT | $ 10 031 929 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 25.11.2022 14:48:35 | |
5 000 000 USDT | $ 5 000 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 25.11.2022 14:47:59 | |
20 008 180 USDT | $ 20 010 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 25.11.2022 14:26:59 | |
9 998 000 USDT | $ 10 006 654 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3afaf69a22127173d6414713888ca96f631041c3 | To: b946a0841db3471cd82dec6fe8ddd3b6a477cb39 | |||
| 25.11.2022 14:13:59 | |
4 999 997 USDT | $ 5 000 598 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 25.11.2022 14:03:47 | |
10 000 000 USDT | $ 10 032 208 | Bitmex (exchange) | Kraken (exchange) |
| Type: transfer | From: fb8131c260749c7835a08ccbdb64728de432858e | To: 3dfeb51652848265476b5ab3d5fcc9081c1d7283 | |||
| 25.11.2022 13:59:11 | |
5 000 000 USDT | $ 5 032 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 471826980a436851a843df48da2bae7253f021ba | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 25.11.2022 13:56:11 | |
10 473 428 USDT | $ 10 572 758 | Bitmex (exchange) | Bitmex (exchange) |
| Type: transfer | From: eea81c4416d71cef071224611359f6f99a4c4294 | To: fb8131c260749c7835a08ccbdb64728de432858e | |||
| 25.11.2022 13:54:11 | |
10 000 000 USDT | $ 9 952 339 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3afaf69a22127173d6414713888ca96f631041c3 | To: 38a1848f6363489c9f23b5e4b0df61fece093f38 | |||
| 25.11.2022 13:46:23 | |
15 080 541 USDT | $ 15 061 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe | |||
| 25.11.2022 13:40:23 | |
9 999 900 USDT | $ 10 005 079 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3afaf69a22127173d6414713888ca96f631041c3 | To: bc3a7453e7a93e9d8e9504b9fb563980cc39546b | |||
| 25.11.2022 13:30:35 | |
5 990 000 USDT | $ 6 004 916 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.11.2022 13:19:23 | |
4 999 521 USDT | $ 5 004 728 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 25.11.2022 13:16:59 | |
5 990 000 USDT | $ 6 006 348 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | |||
| 25.11.2022 13:16:47 | |
5 000 000 USDT | $ 5 013 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 25.11.2022 13:15:23 | |
5 000 000 USDT | $ 5 008 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | To: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | |||
| 25.11.2022 12:58:35 | |
15 000 000 BUSD | $ 15 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 25.11.2022 12:50:23 | |
5 995 000 USDT | $ 6 010 509 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 25.11.2022 12:49:23 | |
5 039 237 HUSD | $ 5 039 237 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: 8bee7340304a051b16cecee05fb8c999db3b65ed | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 25.11.2022 12:45:35 | |
15 000 000 BUSD | $ 15 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 25.11.2022 12:44:35 | |
5 500 000 USDT | $ 5 494 743 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 61068260b807edc19bb34756db7f5de0c1f56f34 | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 25.11.2022 12:43:11 | |
4 999 522 USDT | $ 5 039 120 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.11.2022 12:41:47 | |
4 999 522 USDT | $ 5 032 302 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 25.11.2022 12:20:11 | |
13 700 000 USDT | $ 13 720 534 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 25.11.2022 12:13:23 | |
13 700 000 USDT | $ 13 601 552 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fabe8481839086809cede6656ca7866e746e616a | |||
| 25.11.2022 12:09:47 | |
14 391 827 USDT | $ 14 389 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 25.11.2022 12:05:47 | |
7 253 655 BUSD | $ 7 253 655 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: da4f84247bd3ac0705757267ab2742aa3beb84f3 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||