Whale movements
Last update: 24.11.2025 01:28:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.11.2022 05:29:11 |  |
5 872 924 USDT | $ 5 857 082 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 79929ebe3c33125c651126ec8e6fac5933d46942 | |||
| 21.11.2022 05:29:11 | |
5 618 813 USDT | $ 5 603 656 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 071a7fb1c307ef582bc05326ff97e95f44a76ef4 | |||
| 21.11.2022 05:27:11 | |
9 419 384 USDT | $ 9 392 659 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: b2b4d582a0c4b95eadd975ee07016fe8e5309987 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 21.11.2022 05:18:11 | |
9 419 384 USDT | $ 9 347 651 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 338489237231fd76c3b8705bb0366489b490600f | To: b2b4d582a0c4b95eadd975ee07016fe8e5309987 | |||
| 21.11.2022 05:16:47 | |
7 132 ETH | $ 8 099 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39df32c4cf4a93198eaeb2194c44d56159b141b2 | To: a565f0e1dd583f5a4e97d861c67c80f616f5f566 | |||
| 21.11.2022 04:40:59 | |
5 499 997 USDT | $ 5 503 954 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: de279a5cd86860cd3d039aa1b74bc29e74cabb12 | |||
| 21.11.2022 04:34:11 | |
6 000 ETH | $ 6 662 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 21.11.2022 04:32:47 | |
6 976 221 USDC | $ 7 014 261 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e394498a7e21c5b3131656fb47f6e5b91fe4873a | To: 974caa59e49682cda0ad2bbe82983419a2ecc400 | |||
| 21.11.2022 04:31:47 | |
5 287 080 USDT | $ 5 318 799 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | |||
| 21.11.2022 04:30:23 | |
5 000 000 USDT | $ 5 024 986 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2022 04:28:47 | |
5 286 997 USDT | $ 5 288 176 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 21.11.2022 04:28:35 | |
6 976 221 USDC | $ 7 023 063 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14a81e094fafee8818dd6db380671b4d4d59fcd4 | To: e394498a7e21c5b3131656fb47f6e5b91fe4873a | |||
| 21.11.2022 04:06:11 | |
6 000 000 USDT | $ 5 990 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 21.11.2022 03:55:35 | |
27 715 080 USDT | $ 27 546 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 21.11.2022 03:44:11 | |
7 122 ETH | $ 8 047 753 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 21.11.2022 03:31:47 | |
27 846 356 USDT | $ 27 934 974 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 21.11.2022 03:05:35 | |
6 000 696 USDT | $ 5 946 091 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14a81e094fafee8818dd6db380671b4d4d59fcd4 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 21.11.2022 02:56:23 | |
6 000 696 USDT | $ 5 989 737 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 14a81e094fafee8818dd6db380671b4d4d59fcd4 | |||
| 21.11.2022 02:35:47 | |
4 500 ETH | $ 5 105 767 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 | To: effc18fc3b7eb8e676dac549e0c693ad50d1ce31 | |||
| 21.11.2022 02:09:11 | |
4 981 ETH | $ 5 692 576 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 21.11.2022 01:40:11 | |
27 158 792 USDT | $ 27 231 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 21.11.2022 01:20:47 | |
40 033 590 USDT | $ 39 769 724 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 21.11.2022 00:35:23 | |
9 855 668 USDT | $ 9 754 447 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 21.11.2022 00:11:23 | |
5 007 500 USDT | $ 5 010 979 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 20.11.2022 23:37:35 | |
5 600 ETH | $ 6 408 761 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: babe28fc394528f485111775abe43de21adb74db | To: 76951e7a70dc34c15e1355490c8fb1de178cdf4e | |||
| 20.11.2022 23:21:11 | |
9 421 245 USDT | $ 9 508 004 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 8e2717d0c0507afcbd064f32aeef55b2eccbdbb8 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 20.11.2022 23:17:11 | |
9 421 245 USDT | $ 9 423 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9c976e9cc7c32864f37b0c9dc7e5ed91e73b49dc | To: 8e2717d0c0507afcbd064f32aeef55b2eccbdbb8 | |||
| 20.11.2022 20:40:23 | |
32 000 ETH | $ 37 612 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5657e633be5912c6bab132315609b51aadd01f95 | To: 24d6c74d811cfde65995ed26fd08af445f8aab06 | |||
| 20.11.2022 18:52:47 | |
26 115 450 USDT | $ 26 248 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 20.11.2022 18:51:11 | |
9 351 078 USDT | $ 9 426 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 20.11.2022 17:45:11 | |
7 321 123 USDT | $ 7 399 326 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 20.11.2022 17:43:35 | |
7 321 123 USDT | $ 7 395 052 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 20.11.2022 17:39:59 | |
7 007 364 USDT | $ 7 045 273 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 20.11.2022 17:00:47 | |
40 112 668 USDT | $ 39 924 116 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 20.11.2022 16:52:47 | |
5 106 552 USDT | $ 5 078 893 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a350b725ee3febc6719ae7f354709205794055ae | To: 8a63e4c36104fd6e37c8405e01bc8188d7aeb954 | |||
| 20.11.2022 16:47:23 | |
7 281 233 USDT | $ 7 288 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 21295ac6b5ea53c30b1ce339e2225ad44e1c4abc | To: 8a63e4c36104fd6e37c8405e01bc8188d7aeb954 | |||
| 20.11.2022 16:05:35 | |
6 123 123 USDT | $ 6 068 049 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 20.11.2022 16:04:11 | |
6 123 123 USDT | $ 6 127 862 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 20.11.2022 15:59:59 | |
15 015 045 USDT | $ 14 982 112 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 20.11.2022 15:58:11 | |
26 989 074 USDT | $ 26 766 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 20.11.2022 15:28:23 | |
27 000 998 USDT | $ 27 159 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 20.11.2022 15:26:11 | |
55 000 000 USDT | $ 55 404 624 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 20.11.2022 13:54:59 | |
14 999 984 USDT | $ 15 024 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 0ed4e713575c53a3b2468aa704482601f06852bc | |||
| 20.11.2022 13:37:59 | |
15 000 000 BUSD | $ 15 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 3a6e45e8c66a39a655f7a4d3bf05bb500b769543 | |||
| 20.11.2022 13:25:59 | |
10 911 902 USDT | $ 10 907 655 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 20.11.2022 13:05:47 | |
6 235 ETH | $ 7 296 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6b238773ffdc72455288fbdba1e5c586dab602bd | To: 8a5a57bdcb8d926899f6adb5a8d5f758a00e3d58 | |||
| 20.11.2022 12:14:35 | |
7 353 767 USDT | $ 7 392 671 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5637fece7bbb54792ce95a2e614914e57a9a5fec | To: 88b5b44625ad5467d9e9a06b4f864b2c1cf4deb5 | |||
| 20.11.2022 12:14:11 | |
8 927 ETH | $ 10 596 333 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5637fece7bbb54792ce95a2e614914e57a9a5fec | To: 88b5b44625ad5467d9e9a06b4f864b2c1cf4deb5 | |||
| 20.11.2022 11:50:47 | |
25 835 066 USDT | $ 25 729 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 20.11.2022 11:02:47 | |
20 001 ETH | $ 24 130 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a997f43c521dad663a53b6c4bcdb7c17f1348fe1 | To: 5bf23ee54c1228c30aade738b264462eb3115edc | |||