Whale movements
Last update: 24.11.2025 00:39:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.11.2022 16:06:35 |  |
6 755 899 PAX | $ 6 787 325 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: acd25c9a21ad8481416dcac4fdef016679d91174 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.11.2022 16:02:23 | |
5 992 577 USDT | $ 5 985 088 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 258494a21d9ea90fcbcb9e22bd57c6899de0d995 | |||
| 23.11.2022 16:01:35 | |
8 501 209 USDT | $ 8 529 566 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 23.11.2022 15:55:11 | |
6 755 899 PAX | $ 6 703 605 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0c4e7d485de46572c434b87fd5103f5220871c4b | To: acd25c9a21ad8481416dcac4fdef016679d91174 | |||
| 23.11.2022 15:53:59 | |
8 493 548 USDC | $ 8 573 143 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 67ac1acc335d5bd0d0ea81bcae6dabcfbdd81551 | To: 5d9b56bbdaf107a1cc3dd2de61e8ea897cc6dde0 | |||
| 23.11.2022 15:51:11 | |
5 726 121 PAX | $ 5 761 483 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7bbd8ca5e413bca521c2c80d8d1908616894cf21 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 23.11.2022 15:49:23 | |
13 011 748 USDT | $ 12 971 123 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.11.2022 15:48:11 | |
13 011 748 USDT | $ 13 016 372 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 23.11.2022 15:47:11 | |
5 000 000 USDT | $ 5 017 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 23.11.2022 15:47:11 | |
10 000 ETH | $ 11 712 622 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 941b4fdb4b1533ab2cc8b90ff0700f658b4aa642 | |||
| 23.11.2022 15:44:59 | |
15 011 748 USDT | $ 15 060 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 23.11.2022 15:30:47 | |
21 769 080 USDT | $ 21 625 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 23.11.2022 15:24:23 | |
5 000 000 USDT | $ 5 012 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | To: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | |||
| 23.11.2022 15:01:59 | |
5 000 000 USDT | $ 5 009 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 23.11.2022 15:01:11 | |
12 572 262 USDT | $ 12 619 282 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.11.2022 15:00:47 | |
40 224 320 USDT | $ 40 374 756 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.11.2022 15:00:23 | |
7 850 000 BUSD | $ 7 850 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.11.2022 14:59:59 | |
12 572 262 USDT | $ 12 557 851 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 23.11.2022 14:56:59 | |
20 000 ETH | $ 23 343 616 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 23.11.2022 14:51:47 | |
14 011 263 USDT | $ 13 966 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 23.11.2022 14:29:47 | |
6 213 226 USDT | $ 6 191 409 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 61f218d136f32a3bd9392d8c5199e0a4078f2419 | To: ca4d4b402a30b352389bf82d41d3770966f0a3c3 | |||
| 23.11.2022 14:21:11 | |
14 354 483 USDT | $ 14 239 560 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.11.2022 14:19:47 | |
14 354 483 USDT | $ 14 412 762 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 23.11.2022 14:15:47 | |
14 354 483 USDT | $ 14 422 179 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 23.11.2022 14:12:23 | |
5 006 007 USDT | $ 5 029 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cf51fd599a36674bc522e6b159e12f142ddeda10 | To: d61a36c7c756ad61c66ea3118b56c34974d0c130 | |||
| 23.11.2022 14:10:59 | |
6 000 000 USDT | $ 5 986 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9fa746da25e46f82079db7d7cac9e77a8747cd2b | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 23.11.2022 14:01:35 | |
6 000 000 USDT | $ 5 991 413 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | To: 9fa746da25e46f82079db7d7cac9e77a8747cd2b | |||
| 23.11.2022 14:01:11 | |
5 006 007 USDT | $ 5 005 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 126f859cd81df0902c803d18eba794d972122c1f | |||
| 23.11.2022 13:39:47 | |
8 556 400 USDT | $ 8 561 309 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | |||
| 23.11.2022 13:31:35 | |
5 899 000 USDT | $ 5 915 365 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 23.11.2022 13:31:35 | |
8 883 ETH | $ 10 488 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 61f218d136f32a3bd9392d8c5199e0a4078f2419 | To: ca4d4b402a30b352389bf82d41d3770966f0a3c3 | |||
| 23.11.2022 13:20:11 | |
6 276 070 USDT | $ 6 233 255 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 8983e43949e88708ccc8db28ce24da77e99f9d62 | |||
| 23.11.2022 13:20:11 | |
6 276 070 USDT | $ 6 233 255 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 88f7751e334b0dee3cffa09f24cb3bebb41e5866 | |||
| 23.11.2022 13:07:11 | |
23 917 712 USDT | $ 24 084 742 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 3bc83c38c8e09b0d4ef4c0efc8d78d64be9c519d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.11.2022 13:02:59 | |
23 917 712 USDT | $ 24 039 392 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 3bc83c38c8e09b0d4ef4c0efc8d78d64be9c519d | |||
| 23.11.2022 12:57:23 | |
9 182 556 USDT | $ 9 185 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000032962b51589768828ad878876299e14 | |||
| 23.11.2022 12:57:23 | |
9 182 556 USDT | $ 9 185 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000032962b51589768828ad878876299e14 | |||
| 23.11.2022 12:38:11 | |
4 999 994 USDT | $ 5 020 245 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.11.2022 12:36:47 | |
4 999 994 USDT | $ 5 015 582 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 23.11.2022 12:24:11 | |
12 131 372 USDC | $ 12 102 169 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1033c976d05cc1a715ef2748bbf8a280ef79ed0c | To: e30c0305a5c7e2c8ecc59452e81dbc0a121e423f | |||
| 23.11.2022 12:15:59 | |
22 271 276 USDT | $ 22 244 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 23.11.2022 12:13:59 | |
5 000 000 USDT | $ 5 011 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 61068260b807edc19bb34756db7f5de0c1f56f34 | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 23.11.2022 12:06:59 | |
8 000 000 USDT | $ 7 951 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | To: bc17ca688105f505946fabe1a6368807ac8f9f6b | |||
| 23.11.2022 11:56:59 | |
7 438 453 USDC | $ 7 452 062 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13203f56d3c4549ffda3c0d2b9c45c01c377af52 | To: a097b4f88cd5f632dfa15778043b558f85f95d9c | |||
| 23.11.2022 11:56:35 | |
15 370 574 USDC | $ 15 385 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 63d7466b54e003eafe9cf693273b674c37c9ead4 | To: e30c0305a5c7e2c8ecc59452e81dbc0a121e423f | |||
| 23.11.2022 11:41:35 | |
10 000 000 BUSD | $ 10 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 3a6e45e8c66a39a655f7a4d3bf05bb500b769543 | |||
| 23.11.2022 11:33:35 | |
4 992 ETH | $ 5 782 269 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2a7077399b3e90f5392d55a1dc7046ad8d152348 | To: c2288b408dc872a1546f13e6ebfa9c94998316a2 | |||
| 23.11.2022 11:28:11 | |
4 999 789 USDT | $ 5 007 189 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 23.11.2022 11:19:47 | |
10 000 000 USDT | $ 10 004 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 23.11.2022 11:13:23 | |
4 999 999 USDT | $ 5 030 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | |||