Whale movements
Last update: 24.11.2025 00:41:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.11.2022 11:00:47 |  |
7 680 690 USDT | $ 7 726 782 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 23.11.2022 11:00:23 | |
5 000 000 USDT | $ 5 036 286 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 8cbd7e1f876e274f443cd9b9b62a7a64e56f8564 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.11.2022 10:57:11 | |
6 887 609 USDC | $ 6 870 801 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e12bb39263296f6eb92837195b33684ceb8371e4 | To: 5d9b56bbdaf107a1cc3dd2de61e8ea897cc6dde0 | |||
| 23.11.2022 10:54:35 | |
7 400 000 USDC | $ 7 393 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13203f56d3c4549ffda3c0d2b9c45c01c377af52 | To: 61f16cb25de609b1fc58f607a390107a67b56b90 | |||
| 23.11.2022 10:34:35 | |
4 999 900 USDT | $ 5 008 605 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: b51f4a91e8ac6221cdc47d65d02845f6ea86139d | To: 8cbd7e1f876e274f443cd9b9b62a7a64e56f8564 | |||
| 23.11.2022 10:20:35 | |
41 070 908 USDT | $ 41 197 092 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.11.2022 10:05:47 | |
14 604 697 USDT | $ 14 695 693 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 23.11.2022 10:05:47 | |
14 601 617 USDT | $ 14 692 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 23.11.2022 10:05:47 | |
14 601 617 USDT | $ 14 692 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 23.11.2022 10:00:35 | |
55 324 256 USDT | $ 55 120 576 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 23.11.2022 10:00:11 | |
8 000 000 BUSD | $ 8 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.11.2022 09:58:11 | |
7 999 997 USDT | $ 7 990 897 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | |||
| 23.11.2022 09:52:47 | |
32 000 112 USDT | $ 31 768 380 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 23.11.2022 09:51:11 | |
32 000 112 USDT | $ 32 006 550 | Binance (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 | |||
| 23.11.2022 09:49:11 | |
5 000 000 USDT | $ 5 006 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd6ad2b7771f3be431e84e75d9ededacd254832b | To: b51f4a91e8ac6221cdc47d65d02845f6ea86139d | |||
| 23.11.2022 09:40:35 | |
42 709 996 USDT | $ 42 692 700 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.11.2022 09:35:23 | |
8 000 000 BUSD | $ 8 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 23.11.2022 09:31:11 | |
6 500 000 USDC | $ 6 494 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31896cb7c4ab6dc4235bc4b59ca3e504458e85c2 | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 23.11.2022 09:28:59 | |
5 000 001 USDC | $ 5 024 619 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: f66b7fc8271134b48562996d38cdbc9172c57840 | To: dc4b1e3c18fb5eef9293e41b2defca68beced518 | |||
| 23.11.2022 09:18:59 | |
9 999 997 USDT | $ 9 978 650 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 23.11.2022 08:58:23 | |
5 112 025 USDT | $ 5 090 963 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 23.11.2022 08:51:11 | |
9 418 749 USDT | $ 9 424 416 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 6821d3dbcf7e67298aece73cd96c36c979b2a4a0 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.11.2022 08:47:11 | |
9 418 749 USDT | $ 9 429 025 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bfbc6c9ea8c682b613a928efed86f022dc6543c6 | To: 6821d3dbcf7e67298aece73cd96c36c979b2a4a0 | |||
| 23.11.2022 08:40:35 | |
40 616 084 USDT | $ 40 483 510 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 23.11.2022 08:36:11 | |
6 000 ETH | $ 6 993 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 23.11.2022 07:31:11 | |
22 529 806 USDT | $ 22 701 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 23.11.2022 06:58:23 | |
5 000 000 BUSD | $ 5 000 000 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 23.11.2022 06:16:23 | |
9 999 890 USDC | $ 10 028 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 23.11.2022 06:15:59 | |
20 000 000 USDC | $ 20 056 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.11.2022 05:25:59 | |
5 306 997 BUSD | $ 5 306 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 3631401a11ba7004d1311e24d177b05ece39b4b3 | |||
| 23.11.2022 05:12:11 | |
7 999 957 BUSD | $ 7 999 957 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2eae9784b12cc0c96016794905ae1822a8fbb77d | |||
| 23.11.2022 05:00:11 | |
7 000 000 BUSD | $ 7 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.11.2022 04:58:23 | |
5 400 ETH | $ 6 342 423 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.11.2022 04:45:35 | |
7 000 000 BUSD | $ 7 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 23.11.2022 04:32:59 | |
9 999 990 USDC | $ 10 052 071 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: a9a8df4bfd4863863fce990be4770456f9e6f92e | |||
| 23.11.2022 04:20:35 | |
66 826 868 BUSD | $ 66 826 868 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.11.2022 04:16:23 | |
9 999 990 USDC | $ 9 988 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: a9a8df4bfd4863863fce990be4770456f9e6f92e | |||
| 23.11.2022 04:11:35 | |
20 000 000 USDC | $ 19 990 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.11.2022 04:05:11 | |
9 999 990 USDC | $ 10 114 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: a9a8df4bfd4863863fce990be4770456f9e6f92e | |||
| 23.11.2022 04:04:59 | |
50 000 000 USDT | $ 50 007 330 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 23.11.2022 04:00:59 | |
14 100 999 USDT | $ 14 186 789 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 23.11.2022 03:56:11 | |
55 000 000 USDC | $ 55 170 440 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: a5a0944852972da191dc0becaaa1167d573e0008 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 23.11.2022 03:55:11 | |
55 000 000 USDC | $ 55 302 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2ce910fbba65b454bbaf6a18c952a70f3bcd8299 | To: a5a0944852972da191dc0becaaa1167d573e0008 | |||
| 23.11.2022 03:51:23 | |
71 000 000 USDT | $ 70 731 810 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 23.11.2022 03:48:35 | |
14 630 173 USDT | $ 14 686 784 | Binance (exchange) | Poloniex (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a910f92acdaf488fa6ef02174fb86208ad7722ba | |||
| 23.11.2022 03:30:35 | |
8 140 229 USDT | $ 8 206 618 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 55a88ec3c9005ad40518134a736f6f99290735dc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.11.2022 03:26:47 | |
5 000 000 USDT | $ 5 027 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18c04b30c3bc7f49b9cb7483da349d757b50b54a | To: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | |||
| 23.11.2022 03:24:23 | |
10 000 000 USDT | $ 10 046 553 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 18c04b30c3bc7f49b9cb7483da349d757b50b54a | |||
| 23.11.2022 03:06:47 | |
8 140 229 USDT | $ 8 106 687 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 6ad71b4dd5bae567bcf3376fdc48ac5843e19203 | To: 55a88ec3c9005ad40518134a736f6f99290735dc | |||
| 23.11.2022 02:48:35 | |
23 046 482 USDT | $ 23 194 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||