Whale movements
Last update: 24.11.2025 01:02:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.11.2022 15:15:11 |  |
11 809 800 USDT | $ 11 725 617 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 22.11.2022 15:09:59 | |
6 010 101 BUSD | $ 6 010 101 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | To: 4302c27398994a37d1cae83e5b49e40de9e3658d | |||
| 22.11.2022 15:04:11 | |
11 918 235 USDT | $ 11 920 747 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe2ded2b562651983428ef12becf0eaf55c8f9 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 22.11.2022 15:00:59 | |
6 010 101 BUSD | $ 6 010 101 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6aad8a102e3ae88d85ffd91392c57742928e231f | To: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | |||
| 22.11.2022 15:00:47 | |
11 918 235 USDT | $ 11 958 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 55fe2ded2b562651983428ef12becf0eaf55c8f9 | |||
| 22.11.2022 14:59:11 | |
8 000 000 USDC | $ 8 005 597 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 236f233dbf78341d25fb0f1bd14cb2ba4b8a777c | To: 8bc110db7029197c3621bea8092ab1996d5dd7be | |||
| 22.11.2022 14:53:23 | |
6 010 101 BUSD | $ 6 010 101 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cc6a0cae30bfdcc52968787f0407b9c92c9d8235 | To: 6aad8a102e3ae88d85ffd91392c57742928e231f | |||
| 22.11.2022 14:53:23 | |
6 000 293 USDT | $ 5 984 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 22.11.2022 14:50:47 | |
5 230 761 USDC | $ 5 249 193 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7277b62407d58408177bc75c09ebc466dbe64be0 | To: 57d453c7511ffa4ca522498cfb106837365f1b45 | |||
| 22.11.2022 14:50:35 | |
500 WBTC | $ 7 967 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8558fe88f8439ddcd7453ccad6671dfd90657a32 | To: 8f284c11a6f2786ced51ed4cbf80304151e40c30 | |||
| 22.11.2022 14:49:35 | |
5 230 761 USDC | $ 5 273 097 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: aa9133eec3ae5f9440c1a1e61e2d2cc571675527 | To: 7277b62407d58408177bc75c09ebc466dbe64be0 | |||
| 22.11.2022 14:49:23 | |
6 955 565 USDT | $ 6 970 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fb955ac8959fb60add1c2d20b9390b4c151d0490 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 22.11.2022 14:48:11 | |
6 600 000 USDT | $ 6 660 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2ef54b2ddcba874c746db575db15e3bc5799eece | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 22.11.2022 14:44:59 | |
6 010 101 BUSD | $ 6 010 101 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cfb301fb2c7e067dbc2e08aeee821eb987225a72 | To: cc6a0cae30bfdcc52968787f0407b9c92c9d8235 | |||
| 22.11.2022 14:41:59 | |
6 600 000 USDT | $ 6 611 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e64ab1597d7e9e06a93f94f3abe9ba010b83099f | To: 2ef54b2ddcba874c746db575db15e3bc5799eece | |||
| 22.11.2022 14:40:35 | |
40 224 264 USDT | $ 40 126 424 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 22.11.2022 14:38:47 | |
9 275 000 USDT | $ 9 276 601 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 22.11.2022 14:34:23 | |
8 012 927 USDT | $ 7 996 561 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.11.2022 14:32:47 | |
8 012 927 USDT | $ 7 994 229 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 22.11.2022 14:26:59 | |
15 012 920 USDT | $ 14 954 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 22.11.2022 14:20:35 | |
68 027 600 BUSD | $ 68 027 600 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.11.2022 14:20:11 | |
10 000 000 USDT | $ 10 076 870 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fabe8481839086809cede6656ca7866e746e616a | |||
| 22.11.2022 14:14:23 | |
24 478 314 USDT | $ 24 473 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 22.11.2022 14:11:23 | |
17 967 584 USDC | $ 18 133 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: 0ed4e713575c53a3b2468aa704482601f06852bc | |||
| 22.11.2022 14:09:23 | |
5 390 874 USDC | $ 5 394 069 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0e5ba851c4f6af4c831bca4dbea376e43249748e | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 22.11.2022 14:09:23 | |
7 140 790 USDC | $ 7 145 021 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 22.11.2022 14:03:11 | |
6 955 565 USDT | $ 6 953 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: fb955ac8959fb60add1c2d20b9390b4c151d0490 | |||
| 22.11.2022 13:59:59 | |
10 039 997 USDC | $ 10 026 045 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: a1e3fb7b32b993337378013abbf83d36305003f6 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 22.11.2022 13:48:35 | |
7 500 000 USDT | $ 7 499 731 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9d68c9dfbeca4a0d2a35365f01b90e8626af4417 | To: e64ab1597d7e9e06a93f94f3abe9ba010b83099f | |||
| 22.11.2022 13:23:11 | |
6 000 000 USDT | $ 5 990 846 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 61068260b807edc19bb34756db7f5de0c1f56f34 | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 22.11.2022 13:20:47 | |
45 179 904 USDT | $ 44 803 740 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.11.2022 13:19:23 | |
5 811 283 USDT | $ 5 762 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 321e8e104627fb4c58bf3dabeae94ce3cf5b1266 | To: ae7d7cc752344525982b5948ae53988bd85752a0 | |||
| 22.11.2022 13:16:35 | |
7 500 000 USDT | $ 7 485 548 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 6be545e0c72dfb01c3f62cec2e873e5fe19a34b9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.11.2022 13:15:23 | |
7 500 000 USDT | $ 7 475 943 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 321e8e104627fb4c58bf3dabeae94ce3cf5b1266 | To: 6be545e0c72dfb01c3f62cec2e873e5fe19a34b9 | |||
| 22.11.2022 13:13:35 | |
5 000 000 USDT | $ 5 007 865 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 22.11.2022 13:12:11 | |
5 000 000 USDT | $ 5 027 739 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | To: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | |||
| 22.11.2022 13:12:11 | |
5 327 576 USDT | $ 5 357 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 22.11.2022 13:10:11 | |
5 000 000 USDT | $ 5 025 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | |||
| 22.11.2022 13:08:59 | |
5 327 670 USDT | $ 5 327 896 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 22.11.2022 12:49:59 | |
24 565 198 USDT | $ 24 669 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 22.11.2022 12:44:23 | |
5 954 532 USDT | $ 5 940 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 22.11.2022 12:42:59 | |
4 992 ETH | $ 5 394 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2a7077399b3e90f5392d55a1dc7046ad8d152348 | To: c2288b408dc872a1546f13e6ebfa9c94998316a2 | |||
| 22.11.2022 12:40:47 | |
41 231 028 USDT | $ 41 409 868 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.11.2022 12:30:11 | |
6 304 542 BUSD | $ 6 304 542 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d219d3b7b392efef42a40f0441f9dae44fa46577 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2022 12:25:59 | |
5 321 171 USDC | $ 5 309 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2ab4bbadb870db167d61f47668030872ac795423 | To: f9474fa8a65e3d8370b95623a960158317fee6a7 | |||
| 22.11.2022 12:05:35 | |
6 304 408 BUSD | $ 6 304 408 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1692d21c4a83985eb2a2960adc1c8415e98d492a | To: d219d3b7b392efef42a40f0441f9dae44fa46577 | |||
| 22.11.2022 12:05:35 | |
7 500 ETH | $ 8 230 246 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a5068741aecfeb8f8ff503d6e73e13b6586a6980 | |||
| 22.11.2022 12:03:35 | |
5 997 113 USDC | $ 5 964 336 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1692d21c4a83985eb2a2960adc1c8415e98d492a | To: d219d3b7b392efef42a40f0441f9dae44fa46577 | |||
| 22.11.2022 12:01:11 | |
5 000 000 USDC | $ 5 019 183 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1692d21c4a83985eb2a2960adc1c8415e98d492a | To: d219d3b7b392efef42a40f0441f9dae44fa46577 | |||
| 22.11.2022 12:00:23 | |
10 218 932 USDT | $ 10 244 976 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d219d3b7b392efef42a40f0441f9dae44fa46577 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||