Whale movements
Last update: 24.11.2025 00:15:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.11.2022 10:25:35 |  |
1 009 000 000 BUSD | $ 1 009 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2022 10:24:23 | |
18 806 798 USDT | $ 18 771 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 24.11.2022 10:18:59 | |
396 WBTC | $ 6 532 989 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ca193e5121650309a875fca8395859313c40931c | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 24.11.2022 10:14:35 | |
18 657 764 USDT | $ 18 598 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 24.11.2022 10:07:11 | |
8 099 ETH | $ 9 785 319 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3826bb6cb7f2ba1942425a000646bb63e7c4e798 | To: 0b3b37cdbbb0681b1840522beb25b3b585ef173c | |||
| 24.11.2022 09:49:47 | |
10 000 ETH | $ 11 964 537 | BinanceUS (exchange) | BinanceUS (exchange) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 24.11.2022 09:38:35 | |
8 450 000 USDC | $ 8 536 224 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: e1b3ed29b976e56b22835cd6a7a792ce5c4373bc | To: dc4b1e3c18fb5eef9293e41b2defca68beced518 | |||
| 24.11.2022 08:18:59 | |
5 452 851 USDT | $ 5 452 952 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 24.11.2022 08:16:47 | |
5 469 605 USDT | $ 5 461 262 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 5d3dae6f51103c1587a7652008c1b8a6efabe77c | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 24.11.2022 08:15:47 | |
5 469 605 USDT | $ 5 451 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe2ded2b562651983428ef12becf0eaf55c8f9 | To: 5d3dae6f51103c1587a7652008c1b8a6efabe77c | |||
| 24.11.2022 08:14:47 | |
5 469 605 USDT | $ 5 488 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 55fe2ded2b562651983428ef12becf0eaf55c8f9 | |||
| 24.11.2022 07:28:59 | |
14 660 496 USDT | $ 14 721 311 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 012144ba349d6ae5b68581b29ea4d42b1f43fdb7 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 24.11.2022 07:26:47 | |
14 660 496 USDT | $ 14 617 053 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 012144ba349d6ae5b68581b29ea4d42b1f43fdb7 | |||
| 24.11.2022 07:13:11 | |
6 000 ETH | $ 7 235 989 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 24.11.2022 07:00:23 | |
5 378 211 USDT | $ 5 364 188 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 155bc8dadd12cf1728bb0423aa598a2c6c24aaf0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2022 06:48:47 | |
5 000 000 USDT | $ 5 008 476 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 5d3dae6f51103c1587a7652008c1b8a6efabe77c | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 24.11.2022 06:30:23 | |
5 500 000 USDT | $ 5 498 316 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3a4d84e64fa6bb51f1eebc8741d33b0663b5a5ef | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2022 06:06:35 | |
8 000 000 USDT | $ 8 054 436 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.11.2022 06:04:59 | |
8 000 000 USDT | $ 7 981 312 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 24.11.2022 06:03:59 | |
5 500 000 USDT | $ 5 503 657 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 3c02290922a3618a4646e3bbca65853ea45fe7c6 | To: 3a4d84e64fa6bb51f1eebc8741d33b0663b5a5ef | |||
| 24.11.2022 06:01:11 | |
9 414 225 USDT | $ 9 369 067 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: b5e7e947662a778a6b9085181e2b603b73d0d3ec | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 24.11.2022 05:58:11 | |
9 414 225 USDT | $ 9 417 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ac548dbe8011d36dff90e63683c28c96f4cc62f1 | To: b5e7e947662a778a6b9085181e2b603b73d0d3ec | |||
| 24.11.2022 05:47:35 | |
6 000 009 USDT | $ 5 994 343 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 24.11.2022 05:40:35 | |
44 145 228 USDT | $ 43 992 644 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.11.2022 05:34:23 | |
7 000 590 USDT | $ 7 021 962 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 24.11.2022 05:34:11 | |
7 000 000 USDT | $ 7 021 371 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 396579034adfc7066ac5476a94e5167ff3d17df0 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 24.11.2022 05:33:35 | |
17 205 714 USDT | $ 17 238 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 24.11.2022 05:30:23 | |
8 655 305 USDT | $ 8 661 305 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2022 05:29:11 | |
7 000 000 USDT | $ 7 005 772 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.11.2022 05:27:47 | |
7 000 000 USDT | $ 7 037 897 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 24.11.2022 05:27:23 | |
6 000 000 USDT | $ 6 032 483 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 24.11.2022 05:26:59 | |
7 000 000 USDT | $ 7 010 677 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 396579034adfc7066ac5476a94e5167ff3d17df0 | |||
| 24.11.2022 05:26:35 | |
4 999 997 USDT | $ 5 007 623 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 24.11.2022 05:26:23 | |
12 005 744 USDT | $ 12 024 055 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 24.11.2022 05:23:35 | |
10 005 808 USDT | $ 9 983 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 24.11.2022 05:21:47 | |
6 000 000 USDT | $ 5 977 853 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 24.11.2022 05:21:11 | |
6 529 900 BUSD | $ 6 529 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a2d67026caa7b837f0ae0d3d1dea7a700abbbf9d | To: 06e8b766b0c6047da0bb05e99580fd8b80f8ca25 | |||
| 24.11.2022 04:19:11 | |
6 000 003 USDT | $ 6 041 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 24.11.2022 04:16:11 | |
9 513 013 USDT | $ 9 501 174 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.11.2022 04:10:35 | |
6 000 000 USDT | $ 6 008 733 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 24.11.2022 04:08:23 | |
9 513 013 USDT | $ 9 503 260 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 24.11.2022 04:04:59 | |
9 999 997 USDT | $ 9 990 224 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 24.11.2022 04:03:35 | |
9 979 044 USDC | $ 10 000 927 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7277b62407d58408177bc75c09ebc466dbe64be0 | To: 57d453c7511ffa4ca522498cfb106837365f1b45 | |||
| 24.11.2022 04:02:47 | |
9 979 044 USDC | $ 9 944 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: aa9133eec3ae5f9440c1a1e61e2d2cc571675527 | To: 7277b62407d58408177bc75c09ebc466dbe64be0 | |||
| 24.11.2022 04:01:47 | |
12 506 865 USDT | $ 12 453 767 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 24.11.2022 04:00:47 | |
41 319 436 USDT | $ 41 329 764 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 24.11.2022 03:53:47 | |
10 006 148 USDT | $ 9 938 727 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 24.11.2022 03:30:23 | |
20 000 000 USDT | $ 20 065 478 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2022 03:16:11 | |
5 799 999 USDT | $ 5 797 956 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 55744a92ab8884d431a8b032957352385515681a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 24.11.2022 03:13:47 | |
9 009 867 USDT | $ 9 015 048 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||