Whale movements
Last update: 24.11.2025 00:29:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.11.2022 18:26:47 |  |
8 000 000 USDT | $ 8 010 439 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 23.11.2022 18:19:11 | |
7 576 105 MATIC | $ 6 404 236 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 23.11.2022 18:08:59 | |
100 000 000 BUSD | $ 100 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 23.11.2022 18:08:59 | |
100 000 000 BUSD | $ 100 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 23.11.2022 18:08:59 | |
8 166 175 BUSD | $ 8 166 175 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 23.11.2022 18:08:59 | |
8 166 175 BUSD | $ 8 166 175 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 23.11.2022 18:08:23 | |
83 638 240 BUSD | $ 83 638 240 | unknown (unknown) | Binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.11.2022 18:01:47 | |
5 000 000 USDT | $ 5 000 340 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: f96c254ce588a6c8dc1b3ac259741a4def788f0a | |||
| 23.11.2022 18:00:47 | |
16 013 645 USDT | $ 16 027 227 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.11.2022 18:00:47 | |
16 013 645 USDT | $ 16 027 227 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.11.2022 18:00:23 | |
5 937 569 BUSD | $ 5 937 569 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.11.2022 18:00:11 | |
7 000 050 USDT | $ 7 005 987 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 23.11.2022 17:58:47 | |
16 013 645 USDT | $ 15 980 493 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 23.11.2022 17:58:47 | |
16 013 645 USDT | $ 15 980 493 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 23.11.2022 17:58:47 | |
7 001 084 USDT | $ 6 986 590 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 23.11.2022 17:58:47 | |
7 001 084 USDT | $ 6 986 590 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 23.11.2022 17:50:59 | |
7 000 000 USDT | $ 6 995 507 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 23.11.2022 17:50:35 | |
18 013 644 USDT | $ 18 002 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 23.11.2022 17:49:23 | |
6 800 928 USDT | $ 6 761 451 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: a904b285b6ab0e7441a3f226c848040ca28fd39f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.11.2022 17:48:11 | |
6 800 928 USDT | $ 6 750 829 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: a904b285b6ab0e7441a3f226c848040ca28fd39f | |||
| 23.11.2022 17:48:11 | |
6 700 928 USDT | $ 6 651 566 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 23.11.2022 17:47:11 | |
9 410 237 USDT | $ 9 407 198 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4746b6e94d4353cd91e9ea5a2bca746b53fff381 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.11.2022 17:47:11 | |
9 286 866 USDT | $ 9 283 866 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: fcfae37aa7a88889f8961feed5ec2710c2902fc2 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.11.2022 17:47:11 | |
9 411 056 USDT | $ 9 408 017 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 50dc6d80e9d8f638c11412866c4b586d1c2f6cac | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.11.2022 17:42:47 | |
9 410 237 USDT | $ 9 427 451 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15f851f252edde6fb799415934d3195fb7348fd9 | To: 4746b6e94d4353cd91e9ea5a2bca746b53fff381 | |||
| 23.11.2022 17:42:47 | |
9 286 866 USDT | $ 9 303 853 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9cf8facfbf579cfb157dea84c0838d73a4a50c9a | To: fcfae37aa7a88889f8961feed5ec2710c2902fc2 | |||
| 23.11.2022 17:42:47 | |
9 411 056 USDT | $ 9 428 271 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9d5e7e4953d9fb83c20491f4ff6419704487edce | To: 50dc6d80e9d8f638c11412866c4b586d1c2f6cac | |||
| 23.11.2022 17:39:23 | |
5 263 188 USDT | $ 5 283 633 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 56b9fd79b4debd4fb792dd80e5c79398524face0 | |||
| 23.11.2022 17:35:47 | |
4 999 998 USDT | $ 5 052 366 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.11.2022 17:33:11 | |
5 937 521 BUSD | $ 5 937 521 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 23.11.2022 17:32:11 | |
5 000 000 USDT | $ 5 032 911 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 23.11.2022 17:30:59 | |
5 000 000 USDT | $ 5 000 543 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | To: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | |||
| 23.11.2022 17:29:35 | |
5 000 000 USDT | $ 5 014 851 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | |||
| 23.11.2022 17:29:35 | |
6 000 010 USDT | $ 6 017 831 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f768626a1f830d1572a90c8f3c93af4be73d8c3a | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 23.11.2022 17:16:59 | |
8 000 ETH | $ 9 349 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 8dc250d5403ba72cbeaf0ac40f7c61c6db3a9a20 | |||
| 23.11.2022 17:03:47 | |
13 101 856 USDT | $ 13 019 576 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: a904b285b6ab0e7441a3f226c848040ca28fd39f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.11.2022 17:02:11 | |
6 600 928 USDT | $ 6 564 409 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: a904b285b6ab0e7441a3f226c848040ca28fd39f | |||
| 23.11.2022 17:02:11 | |
6 500 928 USDT | $ 6 464 963 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: a904b285b6ab0e7441a3f226c848040ca28fd39f | |||
| 23.11.2022 17:01:11 | |
8 501 020 USDT | $ 8 451 608 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 23.11.2022 16:59:47 | |
5 000 000 USDT | $ 5 002 759 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | |||
| 23.11.2022 16:59:35 | |
14 012 318 USDT | $ 14 020 048 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.11.2022 16:57:59 | |
14 012 318 USDT | $ 14 013 647 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 23.11.2022 16:55:11 | |
8 500 000 USDT | $ 8 455 919 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 23.11.2022 16:54:35 | |
16 012 321 USDT | $ 16 080 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 23.11.2022 16:40:47 | |
40 909 452 USDT | $ 41 013 708 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.11.2022 16:34:35 | |
15 056 ETH | $ 17 390 472 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 941b4fdb4b1533ab2cc8b90ff0700f658b4aa642 | |||
| 23.11.2022 16:27:47 | |
9 999 920 USDT | $ 10 016 291 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe | To: 50047009531d881fe6889edb43fe935fd49a78ab | |||
| 23.11.2022 16:25:47 | |
10 032 400 USDT | $ 10 041 497 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe | To: 3b436276a1a8249d0ce7cdaa2a8a889dbd3d7080 | |||
| 23.11.2022 16:25:11 | |
5 000 000 USDT | $ 5 004 534 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.11.2022 16:12:47 | |
6 000 010 USDT | $ 5 962 739 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 258494a21d9ea90fcbcb9e22bd57c6899de0d995 | To: f768626a1f830d1572a90c8f3c93af4be73d8c3a | |||