Whale movements
Last update: 24.11.2025 00:49:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.11.2022 20:38:35 |  |
9 997 958 BUSD | $ 9 997 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 22.11.2022 20:37:59 | |
13 770 431 USDT | $ 13 768 052 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f6c04e68839428d21505c013c0d7b367fcab5810 | To: 09718f5d0273f6c92226d6475adbb9cd91658ef7 | |||
| 22.11.2022 20:37:11 | |
14 000 926 USDT | $ 13 970 641 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 3bc83c38c8e09b0d4ef4c0efc8d78d64be9c519d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 22.11.2022 20:36:47 | |
9 997 958 BUSD | $ 9 997 958 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 22.11.2022 20:32:59 | |
13 770 331 USDT | $ 13 760 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7640b521842d505c9714df670f8e97bef7e46b15 | To: f6c04e68839428d21505c013c0d7b367fcab5810 | |||
| 22.11.2022 20:32:23 | |
14 000 926 USDT | $ 13 972 110 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 3bc83c38c8e09b0d4ef4c0efc8d78d64be9c519d | |||
| 22.11.2022 20:04:11 | |
12 013 401 USDC | $ 12 063 609 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b313f8b43e70dc8445aa07551ddb709199289ba6 | To: 95baf6761b266c991b9cfa02eaf34f6febdb605f | |||
| 22.11.2022 19:38:47 | |
9 996 999 BUSD | $ 9 996 999 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 22.11.2022 19:36:47 | |
9 996 999 BUSD | $ 9 996 999 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 22.11.2022 19:29:59 | |
10 000 000 USDT | $ 9 997 355 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.11.2022 19:28:11 | |
10 000 000 USDT | $ 9 910 461 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 22.11.2022 19:24:59 | |
10 007 634 USDT | $ 9 927 910 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.11.2022 19:22:59 | |
10 007 634 USDT | $ 10 054 548 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 22.11.2022 19:19:47 | |
10 007 634 USDT | $ 10 014 675 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 22.11.2022 19:19:23 | |
22 735 ETH | $ 25 552 232 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: be8fe56063aa85014ea674db171dcba015c3a4d4 | |||
| 22.11.2022 19:19:23 | |
20 595 ETH | $ 23 146 886 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 184f1960bafd44e8ad8d56ae91ce641678a48602 | |||
| 22.11.2022 19:19:11 | |
43 795 ETH | $ 49 126 560 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 22.11.2022 19:18:47 | |
5 000 003 USDT | $ 5 015 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9f00c00ea5fd167da64917267e60f9d9430b321 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 22.11.2022 19:16:59 | |
100 000 ETH | $ 112 787 560 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 22.11.2022 19:00:47 | |
41 727 710 USDT | $ 41 710 576 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.11.2022 18:56:23 | |
9 999 997 USDT | $ 10 026 061 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 22.11.2022 18:46:59 | |
4 999 999 USDT | $ 5 005 755 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.11.2022 18:46:59 | |
8 884 ETH | $ 9 957 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5e1a096001f7233666896ffb8d95a2ec7334c842 | To: 61f218d136f32a3bd9392d8c5199e0a4078f2419 | |||
| 22.11.2022 18:45:23 | |
4 999 999 USDT | $ 5 004 523 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 22.11.2022 18:44:11 | |
9 418 977 USDT | $ 9 397 095 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 723355ce1f6b6817513bac6cc1fcd4fd25334361 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 22.11.2022 18:41:59 | |
7 125 452 BUSD | $ 7 125 452 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 22.11.2022 18:40:23 | |
9 418 977 USDT | $ 9 420 165 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 155df5726d1c8b33ba265ab854ba6b39f07a1167 | To: 723355ce1f6b6817513bac6cc1fcd4fd25334361 | |||
| 22.11.2022 18:38:47 | |
7 858 542 BUSD | $ 7 858 542 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 22.11.2022 18:26:59 | |
5 000 000 USDT | $ 5 003 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | To: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | |||
| 22.11.2022 18:18:47 | |
5 024 ETH | $ 5 620 853 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2a7077399b3e90f5392d55a1dc7046ad8d152348 | To: c2288b408dc872a1546f13e6ebfa9c94998316a2 | |||
| 22.11.2022 18:18:11 | |
9 858 547 BUSD | $ 9 858 547 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.11.2022 18:15:23 | |
1 720 WBTC | $ 27 566 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 9da79c0b2406617dd538baaabe93d3d633ea20dc | |||
| 22.11.2022 18:14:35 | |
9 858 547 BUSD | $ 9 858 547 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 22.11.2022 17:58:47 | |
9 708 600 USDT | $ 9 708 716 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.11.2022 17:57:35 | |
9 708 600 USDT | $ 9 689 012 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 22.11.2022 17:55:59 | |
11 708 603 USDT | $ 11 663 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 22.11.2022 17:54:59 | |
21 112 422 USDT | $ 21 127 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 22.11.2022 17:48:35 | |
39 993 320 BUSD | $ 39 993 320 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 22.11.2022 17:40:47 | |
44 926 240 USDT | $ 45 082 410 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 22.11.2022 17:39:47 | |
25 000 000 USDC | $ 24 889 524 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8f9bb83a9dabeb3e6f1287f1db10aa00c8926b10 | To: 60ca0bedd93a01b6f4d0a703952265742c9208fa | |||
| 22.11.2022 17:35:47 | |
8 118 818 USDT | $ 8 133 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 22.11.2022 17:35:35 | |
8 287 149 USDT | $ 8 302 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 22.11.2022 17:35:35 | |
8 852 542 USDT | $ 8 868 793 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 22.11.2022 17:35:35 | |
8 852 542 USDT | $ 8 868 793 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 22.11.2022 17:34:23 | |
6 395 399 USDT | $ 6 446 433 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 22.11.2022 17:30:23 | |
5 011 769 USDT | $ 5 042 446 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2022 17:27:59 | |
9 999 989 BUSD | $ 9 999 989 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.11.2022 17:27:47 | |
12 500 000 USDT | $ 12 475 686 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.11.2022 17:26:35 | |
12 500 000 USDT | $ 12 501 934 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 22.11.2022 17:25:59 | |
5 399 997 USDT | $ 5 400 832 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: f7ce83fcd199b4d406a99a4d03348bdc7d3a7d70 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||