Whale movements
Last update: 24.11.2025 01:23:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.11.2022 16:26:23 |  |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fc73ef6f166f60810837e14a4876c1f91b56b8a7 | To: 92e69b5483180b53ca23be701a69370c7d9df4cf | |||
| 21.11.2022 16:04:47 | |
4 992 ETH | $ 5 666 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2a7077399b3e90f5392d55a1dc7046ad8d152348 | To: c2288b408dc872a1546f13e6ebfa9c94998316a2 | |||
| 21.11.2022 15:33:47 | |
9 010 703 USDT | $ 8 976 995 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 21.11.2022 15:25:23 | |
36 983 ETH | $ 42 357 164 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 1b1877fba975fa4cbb14bb28f2b51c21cfc6f477 | |||
| 21.11.2022 15:20:47 | |
40 743 464 USDT | $ 40 708 428 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.11.2022 15:19:59 | |
25 691 966 USDT | $ 25 669 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 21.11.2022 15:12:47 | |
15 000 ETH | $ 17 026 578 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 21.11.2022 15:05:47 | |
5 641 645 USDC | $ 5 654 881 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9752267df1ccdf036fe042f3143565c55ca4be2a | To: 86cdc7059c799d2ebe2a9831f2dd20eeb778ec7e | |||
| 21.11.2022 15:00:59 | |
5 000 ETH | $ 5 710 215 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 21.11.2022 15:00:47 | |
41 607 944 USDT | $ 41 727 350 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 21.11.2022 15:00:35 | |
6 000 000 USDT | $ 6 034 691 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2022 15:00:35 | |
40 152 268 USDT | $ 40 384 420 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 21.11.2022 14:56:47 | |
6 687 503 USDT | $ 6 673 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88b5b44625ad5467d9e9a06b4f864b2c1cf4deb5 | To: 5e1a096001f7233666896ffb8d95a2ec7334c842 | |||
| 21.11.2022 14:51:47 | |
5 000 000 USDT | $ 5 013 015 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | To: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | |||
| 21.11.2022 14:46:35 | |
5 000 000 USDT | $ 5 027 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | |||
| 21.11.2022 14:45:11 | |
6 000 000 USDT | $ 6 057 636 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 21.11.2022 14:23:23 | |
7 000 000 USDT | $ 7 050 807 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.11.2022 14:22:11 | |
7 000 000 USDT | $ 6 933 539 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 21.11.2022 14:20:47 | |
11 013 714 USDT | $ 11 117 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 21.11.2022 13:54:11 | |
7 000 000 USDT | $ 6 956 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 61068260b807edc19bb34756db7f5de0c1f56f34 | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 21.11.2022 13:41:35 | |
27 436 572 USDT | $ 27 423 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 21.11.2022 13:41:11 | |
8 907 ETH | $ 10 057 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88b5b44625ad5467d9e9a06b4f864b2c1cf4deb5 | To: 5e1a096001f7233666896ffb8d95a2ec7334c842 | |||
| 21.11.2022 12:42:23 | |
5 307 000 USDC | $ 5 285 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 21.11.2022 12:24:11 | |
9 428 183 USDT | $ 9 439 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 00000000032962b51589768828ad878876299e14 | |||
| 21.11.2022 12:24:11 | |
9 407 898 USDT | $ 9 419 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 00000000032962b51589768828ad878876299e14 | |||
| 21.11.2022 12:24:11 | |
9 407 898 USDT | $ 9 419 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000032962b51589768828ad878876299e14 | |||
| 21.11.2022 12:00:11 | |
5 287 080 USDT | $ 5 284 267 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2022 11:32:59 | |
9 999 900 USDT | $ 10 018 069 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d9a555c9c222fd11782bb23ec15d61d0dda144cb | To: aa9133eec3ae5f9440c1a1e61e2d2cc571675527 | |||
| 21.11.2022 11:32:47 | |
9 999 900 USDT | $ 10 091 289 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4a3bad5951d2757f51acf7f9f6791c7121a345d4 | To: d9a555c9c222fd11782bb23ec15d61d0dda144cb | |||
| 21.11.2022 11:20:23 | |
7 000 000 USDC | $ 6 990 166 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | |||
| 21.11.2022 10:30:11 | |
8 011 627 USDT | $ 8 057 604 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2022 09:57:35 | |
7 165 620 USDT | $ 7 134 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1afc07a0bf50ddd15a59eee5bfd3b1848f2c7225 | To: 8fe0646b66377ad77cec2a996365470f86730f34 | |||
| 21.11.2022 09:45:59 | |
29 128 380 USDT | $ 29 353 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 21.11.2022 09:35:11 | |
4 992 ETH | $ 5 594 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2a7077399b3e90f5392d55a1dc7046ad8d152348 | To: c2288b408dc872a1546f13e6ebfa9c94998316a2 | |||
| 21.11.2022 09:32:47 | |
6 499 991 MATIC | $ 5 171 259 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6f151eac1bf5a079bc9722cbffaae16278141e18 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 21.11.2022 09:32:23 | |
37 000 000 USDC | $ 36 926 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 21.11.2022 09:30:47 | |
130 000 000 USDT | $ 129 221 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 21.11.2022 09:30:47 | |
29 129 136 USDT | $ 28 954 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 21.11.2022 09:18:59 | |
10 000 000 USDT | $ 9 958 682 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2022 09:08:11 | |
6 932 613 USDT | $ 6 904 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a0f75491720835b36edc92d06ddc468d201e9b73 | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 21.11.2022 09:07:47 | |
9 999 990 USDT | $ 9 959 522 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 2098fc5088cf8faef8d8c50602d3e0cd43079835 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 21.11.2022 08:59:59 | |
16 622 ETH | $ 18 687 862 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 21.11.2022 08:59:11 | |
7 000 ETH | $ 7 856 299 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: c76c7253592e27f090019f9949585366f799d6f7 | |||
| 21.11.2022 08:59:11 | |
100 000 ETH | $ 112 232 860 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 21.11.2022 08:54:11 | |
125 000 ETH | $ 140 695 630 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 21.11.2022 07:49:59 | |
29 603 892 USDT | $ 29 822 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 21.11.2022 07:20:35 | |
40 238 970 USDT | $ 40 364 784 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.11.2022 07:03:23 | |
8 000 000 USDC | $ 8 013 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 974caa59e49682cda0ad2bbe82983419a2ecc400 | To: cac0b73144ca47dd7c91db1f7edb64645a2cd20d | |||
| 21.11.2022 05:34:59 | |
48 699 148 USDT | $ 49 030 080 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 21.11.2022 05:33:35 | |
48 699 148 USDT | $ 48 970 456 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||