Whale movements
Last update: 24.11.2025 00:49:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.11.2022 02:37:47 |  |
9 995 697 BUSD | $ 9 995 697 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 23.11.2022 02:36:47 | |
9 995 697 BUSD | $ 9 995 697 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 23.11.2022 02:34:23 | |
5 004 656 USDT | $ 5 033 219 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 23.11.2022 02:33:11 | |
5 004 656 USDT | $ 5 046 485 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 23.11.2022 01:38:59 | |
69 818 280 USDT | $ 69 541 010 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 23.11.2022 01:38:35 | |
69 996 000 USDT | $ 69 718 024 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 23.11.2022 01:38:23 | |
69 996 000 USDT | $ 69 749 320 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 23.11.2022 01:30:11 | |
6 488 858 BUSD | $ 6 488 858 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.11.2022 01:25:11 | |
5 532 638 USDT | $ 5 476 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88884e35d7006ae84efef09ee6bc6a43dd8e2bb8 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 23.11.2022 01:17:59 | |
5 532 638 USDT | $ 5 535 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cee284f754e854890e311e3280b767f80797180d | To: 88884e35d7006ae84efef09ee6bc6a43dd8e2bb8 | |||
| 23.11.2022 01:00:47 | |
8 004 002 USDT | $ 7 934 909 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 5d910628471737454dfba1ecbeb0b16ed4227998 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.11.2022 00:35:47 | |
8 004 001 USDT | $ 8 047 478 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 5d910628471737454dfba1ecbeb0b16ed4227998 | |||
| 23.11.2022 00:32:23 | |
5 966 156 BUSD | $ 5 966 156 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 23.11.2022 00:30:47 | |
8 308 051 USDT | $ 8 310 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 47df35938a319a40509cfd2fa58c974316bafc95 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 23.11.2022 00:30:11 | |
16 488 858 BUSD | $ 16 488 858 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.11.2022 00:29:23 | |
8 308 051 USDT | $ 8 303 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 47df35938a319a40509cfd2fa58c974316bafc95 | |||
| 23.11.2022 00:27:35 | |
8 308 051 USDT | $ 8 265 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 23.11.2022 00:13:23 | |
6 354 021 USDT | $ 6 343 715 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5e1a096001f7233666896ffb8d95a2ec7334c842 | To: 61f218d136f32a3bd9392d8c5199e0a4078f2419 | |||
| 23.11.2022 00:10:35 | |
9 984 433 BUSD | $ 9 984 433 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 23.11.2022 00:09:35 | |
6 504 425 BUSD | $ 6 504 425 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 23.11.2022 00:07:23 | |
8 018 880 USDT | $ 8 058 915 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 22.11.2022 23:59:59 | |
6 000 000 USDT | $ 6 017 727 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.11.2022 23:50:47 | |
6 000 000 USDT | $ 6 026 913 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 22.11.2022 23:45:35 | |
5 999 997 USDT | $ 5 954 731 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 22.11.2022 23:25:11 | |
7 423 047 PAX | $ 7 505 914 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 22.11.2022 23:17:47 | |
22 500 000 USDT | $ 22 555 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b1748c79709f4ba2dd82834b8c82d4a505003f27 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 22.11.2022 23:03:59 | |
9 858 547 BUSD | $ 9 858 547 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 22.11.2022 22:40:35 | |
42 302 010 USDT | $ 41 943 456 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 22.11.2022 22:19:35 | |
17 800 ETH | $ 19 989 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9b9a4b7ff021bde05dfce5aefb768ea4b76bb439 | To: e3f8250bdc233d93875c15c25d725fd509192d60 | |||
| 22.11.2022 22:10:11 | |
5 000 ETH | $ 5 665 343 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d34ae1d796dd89789acb994c7258eb4a850d45f6 | To: fcba81c19b20d2f2d7cea6e10647803ede7697c0 | |||
| 22.11.2022 21:46:47 | |
831 WBTC | $ 13 344 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b9982860b1ab88f14fe6f8394d51a3a88c0c90c3 | To: a62634951aa9cf3fdbd7b6444b54adae2612f509 | |||
| 22.11.2022 21:44:47 | |
6 680 898 USDC | $ 6 670 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b9982860b1ab88f14fe6f8394d51a3a88c0c90c3 | To: efd03c36ef9bc7d06be6db9b7573375d18301445 | |||
| 22.11.2022 21:40:47 | |
41 495 456 USDT | $ 41 676 012 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.11.2022 21:37:35 | |
5 008 749 BUSD | $ 5 008 749 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 22.11.2022 21:36:35 | |
5 008 749 BUSD | $ 5 008 749 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 22.11.2022 21:30:47 | |
5 844 907 USDT | $ 5 868 987 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 22.11.2022 21:30:23 | |
12 652 952 USDT | $ 12 705 081 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.11.2022 21:28:59 | |
12 652 952 USDT | $ 12 644 601 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 22.11.2022 21:28:59 | |
11 984 891 USDC | $ 11 990 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e607320c91ee5c964c7d44209fb8500d60145371 | To: 4a39fd6c426115f1d1c3513330694b4a308a88d0 | |||
| 22.11.2022 21:25:59 | |
7 000 000 USDT | $ 6 951 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 55b916ce078ea594c10a874ba67ecc3d62e29822 | |||
| 22.11.2022 21:24:59 | |
18 014 952 USDT | $ 18 109 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 22.11.2022 21:23:23 | |
7 058 454 USDT | $ 7 077 462 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 22.11.2022 21:20:35 | |
5 000 000 USDT | $ 5 028 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: def171fe48cf0115b1d80b88dc8eab59176fee57 | |||
| 22.11.2022 21:04:35 | |
5 000 003 USDT | $ 5 001 229 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 22.11.2022 21:00:23 | |
13 770 431 USDT | $ 13 899 019 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 09718f5d0273f6c92226d6475adbb9cd91658ef7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2022 20:59:47 | |
6 803 950 USDT | $ 6 867 486 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 22.11.2022 20:53:59 | |
14 659 262 USDT | $ 14 579 186 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 012144ba349d6ae5b68581b29ea4d42b1f43fdb7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 22.11.2022 20:53:11 | |
5 000 000 USDT | $ 5 008 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 22.11.2022 20:47:23 | |
2 999 PAXG | $ 5 182 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 21077c80971716faa403060a6d209274754a609d | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 22.11.2022 20:40:11 | |
6 276 144 USDT | $ 6 309 498 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 632674c979b009ced7e03abb4dbd45900662db94 | |||