Whale movements
Last update: 24.11.2025 00:04:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.11.2022 16:11:47 |  |
14 999 528 USDT | $ 14 996 565 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 24.11.2022 16:08:59 | |
6 000 000 USDT | $ 5 989 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 24.11.2022 16:08:35 | |
5 246 369 USDT | $ 5 237 287 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000000747d525e898424e8774f7eb317d00 | |||
| 24.11.2022 16:08:35 | |
31 586 088 USDT | $ 31 531 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 24.11.2022 16:01:11 | |
6 017 441 USDT | $ 6 076 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 24.11.2022 15:46:47 | |
69 995 990 USDT | $ 69 994 880 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 24.11.2022 15:45:11 | |
69 995 990 USDT | $ 69 616 504 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 24.11.2022 15:40:35 | |
6 017 435 USDT | $ 6 018 077 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 24.11.2022 15:34:47 | |
11 385 075 USDT | $ 11 436 650 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.11.2022 15:25:59 | |
6 385 204 USDT | $ 6 358 153 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 24.11.2022 15:20:47 | |
44 473 450 USDT | $ 44 277 548 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 24.11.2022 15:16:59 | |
7 700 000 PAX | $ 7 689 542 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c666e3c6395078725620db5324f8b6faf3d242a8 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.11.2022 15:15:11 | |
9 000 008 USDT | $ 9 038 984 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.11.2022 15:11:35 | |
7 699 990 PAX | $ 7 700 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50087b704a638d92b28fd3684161f0e9cd1bd83c | To: c666e3c6395078725620db5324f8b6faf3d242a8 | |||
| 24.11.2022 15:07:59 | |
6 500 087 USDT | $ 6 517 480 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 24.11.2022 15:07:47 | |
5 000 000 USDT | $ 5 013 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 24.11.2022 15:06:23 | |
5 000 000 USDT | $ 5 010 505 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | To: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | |||
| 24.11.2022 15:05:11 | |
5 000 000 USDT | $ 5 014 497 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | |||
| 24.11.2022 15:02:59 | |
9 000 008 USDT | $ 9 039 715 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 24.11.2022 15:00:47 | |
14 999 992 USDT | $ 15 036 974 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.11.2022 14:59:11 | |
14 999 992 USDT | $ 15 009 639 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 24.11.2022 14:52:23 | |
6 500 000 USDT | $ 6 516 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 24.11.2022 14:51:47 | |
30 872 090 USDT | $ 30 827 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 24.11.2022 14:50:23 | |
7 500 ETH | $ 9 002 131 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 24.11.2022 14:46:47 | |
772 WBTC | $ 12 681 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 9da79c0b2406617dd538baaabe93d3d633ea20dc | |||
| 24.11.2022 14:20:35 | |
85 373 500 BUSD | $ 85 373 500 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.11.2022 14:16:23 | |
58 068 020 BUSD | $ 58 068 020 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 5e6161010f13427c31d8df53cb0c4f9877057671 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.11.2022 14:13:35 | |
6 203 868 USDT | $ 6 201 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ca4d4b402a30b352389bf82d41d3770966f0a3c3 | To: f47ba47ef5b0837bde6a20ee3b6449a87e3e21a0 | |||
| 24.11.2022 14:13:11 | |
8 798 ETH | $ 10 503 615 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ca4d4b402a30b352389bf82d41d3770966f0a3c3 | To: f47ba47ef5b0837bde6a20ee3b6449a87e3e21a0 | |||
| 24.11.2022 14:10:47 | |
58 068 020 BUSD | $ 58 068 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 5e6161010f13427c31d8df53cb0c4f9877057671 | |||
| 24.11.2022 14:09:11 | |
7 394 877 BUSD | $ 7 394 877 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a361718326c15715591c299427c62086f69923d9 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 24.11.2022 14:04:35 | |
49 999 996 BUSD | $ 49 999 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 24.11.2022 14:00:23 | |
17 557 798 USDT | $ 17 439 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 24.11.2022 13:48:35 | |
75 000 000 USDT | $ 75 191 920 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 24.11.2022 13:34:59 | |
4 999 997 USDT | $ 5 006 181 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.11.2022 13:33:47 | |
4 999 997 USDT | $ 5 008 204 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 24.11.2022 13:14:11 | |
5 000 000 USDT | $ 5 001 966 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 24.11.2022 12:51:11 | |
5 000 ETH | $ 5 956 647 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57b3287062474b3826b1770777aa6694998dfedf | To: 8e04af7f7c76daa9ab429b1340e0327b5b835748 | |||
| 24.11.2022 12:46:11 | |
5 997 039 USDT | $ 6 018 064 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 24.11.2022 12:01:11 | |
2 952 PAXG | $ 5 154 352 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.11.2022 12:00:47 | |
40 224 256 USDT | $ 40 316 172 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 24.11.2022 11:19:11 | |
9 999 996 USDT | $ 10 080 458 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 24.11.2022 11:09:11 | |
8 988 ETH | $ 10 776 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 641d1e87d3f1bf838899c6b4411c60dc60a9e8c5 | To: 245d19b275331a67f5cb4b7ebcba11bec43eb282 | |||
| 24.11.2022 11:00:23 | |
5 000 000 USDT | $ 5 011 744 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2022 10:44:11 | |
400 000 000 BUSD | $ 400 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 043a80999cee3711d372fb878768909fbe7f71e6 | |||
| 24.11.2022 10:41:11 | |
5 000 ETH | $ 6 020 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 06fed18718975d9e178e0c0fea35c18eac794c3f | To: 1d2a9df4e0d5f0493daeda94f589f00697c40f9d | |||
| 24.11.2022 10:40:35 | |
9 500 000 BUSD | $ 9 500 000 | unknown (unknown) | Binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.11.2022 10:31:35 | |
599 999 940 BUSD | $ 599 999 940 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 043a80999cee3711d372fb878768909fbe7f71e6 | |||
| 24.11.2022 10:29:47 | |
8 000 000 USDC | $ 7 993 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.11.2022 10:28:11 | |
6 100 ETH | $ 7 299 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||