Whale movements
Last update: 24.11.2025 01:24:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.11.2022 20:44:35 |  |
6 000 000 USDT | $ 6 000 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 21.11.2022 20:20:35 | |
40 509 836 USDT | $ 40 451 756 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.11.2022 20:15:23 | |
28 999 996 BUSD | $ 28 999 996 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.11.2022 20:07:23 | |
2 999 PAXG | $ 5 230 427 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 | |||
| 21.11.2022 19:43:23 | |
10 009 436 USDT | $ 10 035 181 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 21.11.2022 19:12:59 | |
9 555 553 BUSD | $ 9 555 553 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 21.11.2022 19:08:59 | |
9 777 777 BUSD | $ 9 777 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 21.11.2022 19:05:23 | |
9 666 666 BUSD | $ 9 666 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 21.11.2022 18:55:11 | |
6 261 ETH | $ 6 993 585 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 2efb50e952580f4ff32d8d2122853432bbf2e204 | |||
| 21.11.2022 18:46:59 | |
6 000 582 USDT | $ 5 997 024 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 21.11.2022 18:41:59 | |
6 000 000 USDT | $ 6 047 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 21.11.2022 18:40:47 | |
10 000 000 USDT | $ 10 035 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 171c53d55b1bcb725f660677d9e8bad7fd084282 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 21.11.2022 18:38:59 | |
9 876 564 BUSD | $ 9 876 564 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 21.11.2022 18:38:59 | |
6 000 928 USDT | $ 5 966 431 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 21.11.2022 18:38:35 | |
62 838 396 BUSD | $ 62 838 396 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 21.11.2022 18:34:59 | |
10 008 604 USDT | $ 9 944 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 21.11.2022 18:33:23 | |
23 269 532 USDT | $ 23 343 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 21.11.2022 18:32:59 | |
8 288 548 USDT | $ 8 314 771 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 21.11.2022 18:32:59 | |
9 854 574 BUSD | $ 9 854 574 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 21.11.2022 18:22:11 | |
9 419 384 USDT | $ 9 508 782 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 2b62205713c1e79c7438579fd45d610cd138143d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 21.11.2022 18:22:11 | |
9 419 284 USDT | $ 9 508 682 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: fb441e2b73dd96ad234ce9eb5d5192ef2362f432 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 21.11.2022 18:21:23 | |
15 000 000 BUSD | $ 15 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 3a6e45e8c66a39a655f7a4d3bf05bb500b769543 | |||
| 21.11.2022 18:17:59 | |
9 419 384 USDT | $ 9 472 121 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88d1e6533f35e432315f51c43351b371ed676ca5 | To: 2b62205713c1e79c7438579fd45d610cd138143d | |||
| 21.11.2022 18:17:59 | |
9 419 284 USDT | $ 9 472 021 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e5308f83d1f74a3e35205f6ed877a3698fa3d658 | To: fb441e2b73dd96ad234ce9eb5d5192ef2362f432 | |||
| 21.11.2022 18:14:35 | |
5 700 001 USDT | $ 5 735 932 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.11.2022 18:03:23 | |
39 655 224 BUSD | $ 39 655 224 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.11.2022 18:00:23 | |
5 700 001 USDT | $ 5 694 273 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 21.11.2022 17:53:35 | |
25 334 126 USDT | $ 25 309 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 21.11.2022 17:48:23 | |
10 009 560 USDT | $ 10 063 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 21.11.2022 17:47:35 | |
25 334 182 USDT | $ 25 469 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 21.11.2022 17:44:11 | |
9 887 765 BUSD | $ 9 887 765 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 21.11.2022 17:38:23 | |
9 888 834 BUSD | $ 9 888 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 21.11.2022 17:33:11 | |
9 999 853 BUSD | $ 9 999 853 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 21.11.2022 17:31:35 | |
6 010 442 USDT | $ 6 040 203 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.11.2022 17:30:11 | |
6 010 442 USDT | $ 6 036 791 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 21.11.2022 17:27:59 | |
9 878 774 BUSD | $ 9 878 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 21.11.2022 17:16:23 | |
5 000 000 USDT | $ 5 015 949 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 86df10d1b54c249df1fec7d00328c4e6c4793dc3 | To: 3acec10ee672bdad2698779efec57c751bab9a7f | |||
| 21.11.2022 17:03:23 | |
5 572 893 BUSD | $ 5 572 893 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fc73ef6f166f60810837e14a4876c1f91b56b8a7 | To: 92e69b5483180b53ca23be701a69370c7d9df4cf | |||
| 21.11.2022 16:58:59 | |
22 214 376 USDT | $ 22 410 898 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 21.11.2022 16:56:47 | |
30 677 652 USDT | $ 30 566 228 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: f4f821901c844d5e74ce17b81b7e2a63a4d99fe1 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 21.11.2022 16:54:59 | |
30 677 652 USDT | $ 30 486 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f4f821901c844d5e74ce17b81b7e2a63a4d99fe1 | |||
| 21.11.2022 16:52:35 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 92e69b5483180b53ca23be701a69370c7d9df4cf | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 21.11.2022 16:46:47 | |
7 950 000 USDT | $ 7 938 113 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 21.11.2022 16:46:11 | |
7 950 000 USDT | $ 7 923 457 | Coinbase (exchange) | Bitfinex (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 | |||
| 21.11.2022 16:43:11 | |
10 010 443 USDT | $ 9 990 835 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 21.11.2022 16:38:47 | |
7 750 000 USDT | $ 7 730 610 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 21.11.2022 16:38:11 | |
26 067 390 USDT | $ 26 002 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 21.11.2022 16:37:11 | |
7 750 000 USDT | $ 7 746 291 | Coinbase (exchange) | Bitfinex (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 | |||
| 21.11.2022 16:29:47 | |
5 140 565 USDT | $ 5 167 175 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.11.2022 16:29:47 | |
5 130 967 USDT | $ 5 157 527 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||