Whale movements
Last update: 24.11.2025 01:02:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.11.2022 17:24:23 |  |
5 399 997 USDT | $ 5 379 428 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 5fd2dbca3408aa4322400e4b3e6c6ad8e7119d9a | To: f7ce83fcd199b4d406a99a4d03348bdc7d3a7d70 | |||
| 22.11.2022 17:23:59 | |
17 011 770 USDT | $ 16 946 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 22.11.2022 17:22:59 | |
9 996 666 BUSD | $ 9 996 666 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.11.2022 17:21:47 | |
9 999 989 BUSD | $ 9 999 989 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 22.11.2022 17:20:47 | |
69 996 010 USDT | $ 69 795 540 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 22.11.2022 17:19:59 | |
69 996 010 USDT | $ 69 795 540 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 22.11.2022 17:19:11 | |
5 399 997 USDT | $ 5 380 228 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 5fd2dbca3408aa4322400e4b3e6c6ad8e7119d9a | |||
| 22.11.2022 17:17:59 | |
9 997 777 BUSD | $ 9 997 777 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.11.2022 17:17:47 | |
9 996 666 BUSD | $ 9 996 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 22.11.2022 17:13:47 | |
1 720 WBTC | $ 27 591 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9da79c0b2406617dd538baaabe93d3d633ea20dc | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 22.11.2022 17:12:59 | |
9 998 888 BUSD | $ 9 998 888 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.11.2022 17:12:11 | |
5 155 077 USDT | $ 5 160 845 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 22.11.2022 17:11:47 | |
9 997 777 BUSD | $ 9 997 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 22.11.2022 17:08:35 | |
9 998 888 BUSD | $ 9 998 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 22.11.2022 17:05:35 | |
5 000 000 USDT | $ 5 021 099 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 22.11.2022 17:00:35 | |
5 000 004 USDT | $ 5 006 203 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 689705900e4a3a6b34f7776f2adc6cf6d148fd3d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2022 17:00:23 | |
5 000 000 BUSD | $ 5 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 689705900e4a3a6b34f7776f2adc6cf6d148fd3d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2022 16:54:23 | |
21 272 168 USDT | $ 21 191 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 22.11.2022 16:52:35 | |
7 808 724 USDT | $ 7 798 435 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.11.2022 16:51:11 | |
7 808 724 USDT | $ 7 815 321 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 22.11.2022 16:48:47 | |
11 808 724 USDT | $ 11 787 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 22.11.2022 16:46:23 | |
7 999 897 BUSD | $ 7 999 897 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 134750a99286afc269d17eb791b9b670c6c0c91e | |||
| 22.11.2022 16:44:11 | |
1 720 WBTC | $ 27 709 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 9da79c0b2406617dd538baaabe93d3d633ea20dc | |||
| 22.11.2022 16:38:59 | |
7 699 900 PAX | $ 7 665 797 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: acd25c9a21ad8481416dcac4fdef016679d91174 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.11.2022 16:30:47 | |
7 699 900 PAX | $ 7 692 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0c4e7d485de46572c434b87fd5103f5220871c4b | To: acd25c9a21ad8481416dcac4fdef016679d91174 | |||
| 22.11.2022 16:30:11 | |
24 861 292 BUSD | $ 24 861 292 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 342802f8bbad146a48e3b261927e264b2e90d02b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2022 16:24:35 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 8609623a330b69f3ce3fecad225d625f89443efb | To: 689705900e4a3a6b34f7776f2adc6cf6d148fd3d | |||
| 22.11.2022 16:24:23 | |
19 433 162 USDT | $ 19 474 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a38aa9ae8953f245b44e84b6f25e0032e58b1f42 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 22.11.2022 16:21:59 | |
5 000 004 USDT | $ 5 004 886 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: dfd11b27401f992ad410575b8fdb947ba68a2a03 | To: 689705900e4a3a6b34f7776f2adc6cf6d148fd3d | |||
| 22.11.2022 16:21:47 | |
18 539 308 USDT | $ 18 557 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a38aa9ae8953f245b44e84b6f25e0032e58b1f42 | |||
| 22.11.2022 16:21:47 | |
5 000 492 USDT | $ 5 005 373 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 22.11.2022 16:20:23 | |
8 008 675 USDT | $ 8 003 551 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.11.2022 16:18:59 | |
8 008 675 USDT | $ 8 011 893 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 22.11.2022 16:16:59 | |
10 608 675 USDT | $ 10 581 135 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 22.11.2022 16:15:23 | |
10 661 291 BUSD | $ 10 661 291 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f2ae1e05d73f890a6e5eb2b10f96642900774e57 | To: 342802f8bbad146a48e3b261927e264b2e90d02b | |||
| 22.11.2022 16:14:23 | |
14 200 000 BUSD | $ 14 200 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 5fd2dbca3408aa4322400e4b3e6c6ad8e7119d9a | To: 342802f8bbad146a48e3b261927e264b2e90d02b | |||
| 22.11.2022 16:10:35 | |
19 609 598 USDT | $ 19 496 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe | |||
| 22.11.2022 16:00:23 | |
5 000 000 BUSD | $ 5 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 6f54efb906a52278a6b8038f02f29446dc108aea | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2022 15:53:35 | |
10 008 253 USDT | $ 10 018 517 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.11.2022 15:52:59 | |
10 000 000 USDT | $ 10 057 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 22.11.2022 15:48:35 | |
6 010 101 BUSD | $ 6 010 101 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 78d36e36c10de8f4569771ca9cf658b1fed9561f | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 22.11.2022 15:47:11 | |
6 000 754 USDT | $ 6 003 870 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 22.11.2022 15:46:23 | |
10 000 000 USDT | $ 10 043 595 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fabe8481839086809cede6656ca7866e746e616a | |||
| 22.11.2022 15:44:47 | |
10 008 253 USDT | $ 9 994 144 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 22.11.2022 15:42:23 | |
10 008 254 USDT | $ 10 065 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 22.11.2022 15:40:35 | |
6 010 101 BUSD | $ 6 010 101 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | To: 78d36e36c10de8f4569771ca9cf658b1fed9561f | |||
| 22.11.2022 15:36:47 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b11274a37f0db2dc564f84a58950f6806fa3c592 | To: 6f54efb906a52278a6b8038f02f29446dc108aea | |||
| 22.11.2022 15:36:11 | |
6 010 101 BUSD | $ 6 010 101 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4302c27398994a37d1cae83e5b49e40de9e3658d | To: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | |||
| 22.11.2022 15:20:23 | |
6 000 000 USDT | $ 6 055 556 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.11.2022 15:18:59 | |
6 000 000 USDT | $ 6 032 403 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||