Whale movements
Last update: 24.11.2025 01:13:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.11.2022 11:49:11 |  |
5 999 997 USDT | $ 6 009 007 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 7cb0872ccde9bccade4df7b82d0bfb7ecd04b6b7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.11.2022 11:47:35 | |
5 999 997 USDT | $ 5 945 680 | Binance (exchange) | Kraken (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 7cb0872ccde9bccade4df7b82d0bfb7ecd04b6b7 | |||
| 22.11.2022 11:21:59 | |
5 000 000 USDT | $ 5 011 968 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0576d6c2127909f9686b774c9d229c93d2336149 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 22.11.2022 11:04:35 | |
23 252 850 USDT | $ 23 234 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 22.11.2022 10:49:23 | |
5 000 000 USDT | $ 5 008 107 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.11.2022 10:46:23 | |
5 000 000 USDT | $ 5 020 101 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 22.11.2022 10:44:11 | |
16 000 000 BUSD | $ 16 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 22.11.2022 10:43:23 | |
16 000 000 BUSD | $ 16 000 000 | unknown (unknown) | Binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.11.2022 10:33:47 | |
5 000 000 USDT | $ 5 011 780 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.11.2022 10:32:23 | |
5 000 000 USDT | $ 5 016 660 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 22.11.2022 10:30:23 | |
5 000 016 USDT | $ 5 042 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0576d6c2127909f9686b774c9d229c93d2336149 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 22.11.2022 10:27:11 | |
8 000 000 USDC | $ 7 964 741 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.11.2022 10:25:59 | |
23 768 270 USDT | $ 23 722 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 22.11.2022 10:24:47 | |
4 943 ETH | $ 5 346 859 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 22.11.2022 10:06:47 | |
6 102 608 USDT | $ 6 050 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 22.11.2022 10:03:59 | |
17 999 000 USDT | $ 18 037 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0ed4e713575c53a3b2468aa704482601f06852bc | To: 0576d6c2127909f9686b774c9d229c93d2336149 | |||
| 22.11.2022 09:52:35 | |
14 000 ETH | $ 15 148 957 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 22.11.2022 09:49:23 | |
23 807 064 USDT | $ 23 990 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 22.11.2022 09:40:35 | |
40 167 110 USDT | $ 40 152 804 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 22.11.2022 09:33:11 | |
10 000 000 USDT | $ 10 009 691 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d9a555c9c222fd11782bb23ec15d61d0dda144cb | To: aa9133eec3ae5f9440c1a1e61e2d2cc571675527 | |||
| 22.11.2022 09:32:59 | |
10 000 000 USDT | $ 9 978 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4a3bad5951d2757f51acf7f9f6791c7121a345d4 | To: d9a555c9c222fd11782bb23ec15d61d0dda144cb | |||
| 22.11.2022 09:31:59 | |
12 355 649 USDT | $ 12 273 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 07b23ec6aedf011114d3ab6027d69b561a2f635e | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 22.11.2022 09:30:23 | |
5 709 229 USDT | $ 5 665 381 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 22.11.2022 09:30:23 | |
5 709 250 USDT | $ 5 665 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 22.11.2022 09:27:23 | |
11 150 000 USDT | $ 11 147 421 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 07b23ec6aedf011114d3ab6027d69b561a2f635e | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 22.11.2022 09:21:47 | |
5 623 556 USDT | $ 5 611 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 22.11.2022 09:13:35 | |
6 417 016 USDT | $ 6 383 271 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 22.11.2022 09:00:23 | |
8 992 872 USDT | $ 8 963 082 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0dfbe73d4c0933fc810b491dcb59d7bd01785c41 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2022 08:53:47 | |
8 602 718 USDC | $ 8 585 239 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d35018d156bc57a0c9f07fd05620f8b0bb800bd5 | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 22.11.2022 08:36:11 | |
8 992 862 USDT | $ 9 007 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 99f5f9d77d802adb49f0c35c3139d16043735c9c | To: 0dfbe73d4c0933fc810b491dcb59d7bd01785c41 | |||
| 22.11.2022 08:30:11 | |
5 000 000 BUSD | $ 5 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d859f3cb2612f40ee5f3d239da846ddc31189290 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2022 08:16:59 | |
25 370 836 USDT | $ 25 406 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 22.11.2022 07:56:23 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: d859f3cb2612f40ee5f3d239da846ddc31189290 | |||
| 22.11.2022 07:51:23 | |
25 379 106 USDT | $ 25 239 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 22.11.2022 07:32:59 | |
533 WBTC | $ 8 357 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ca193e5121650309a875fca8395859313c40931c | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 22.11.2022 07:24:35 | |
5 000 000 USDT | $ 5 034 819 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b84844becf02d9f9839f2e6860411e0083bf1c7b | To: aa9133eec3ae5f9440c1a1e61e2d2cc571675527 | |||
| 22.11.2022 07:21:23 | |
533 WBTC | $ 8 424 667 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9026a229b535ecf0162dfe48fdeb3c75f7b2a7ae | To: ca193e5121650309a875fca8395859313c40931c | |||
| 22.11.2022 06:58:35 | |
25 484 302 USDT | $ 25 386 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 22.11.2022 06:41:23 | |
20 000 000 BUSD | $ 20 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 22.11.2022 06:27:59 | |
21 816 036 BUSD | $ 21 816 036 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 22.11.2022 06:27:23 | |
18 566 038 BUSD | $ 18 566 038 | unknown (unknown) | Binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.11.2022 06:00:59 | |
5 000 487 USDT | $ 5 021 885 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 22.11.2022 05:40:23 | |
5 000 487 USDT | $ 5 024 635 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 22.11.2022 05:30:23 | |
6 000 000 USDT | $ 5 951 551 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2022 05:10:47 | |
25 381 672 USDT | $ 25 501 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 22.11.2022 05:10:35 | |
5 999 990 USDT | $ 6 028 297 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 22.11.2022 05:05:11 | |
6 000 ETH | $ 6 620 711 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 22.11.2022 05:03:47 | |
20 000 000 BUSD | $ 20 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 22.11.2022 04:26:47 | |
20 000 000 BUSD | $ 20 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 22.11.2022 04:01:47 | |
60 000 000 USDT | $ 59 835 724 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||