Whale movements
Last update: 24.11.2025 01:48:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.11.2022 23:09:35 |  |
5 000 000 USDC | $ 5 000 405 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9ea759560c2ff4e4a47fdc423f934766f307f031 | To: f619f2abfd0e3a0d519144becb0fe6e67f52aad8 | |||
| 18.11.2022 23:01:23 | |
14 766 016 BUSD | $ 14 766 016 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 18.11.2022 23:00:35 | |
40 331 530 USDT | $ 40 273 020 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.11.2022 23:00:35 | |
6 047 761 USDT | $ 6 038 988 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.11.2022 22:59:11 | |
6 047 761 USDT | $ 6 026 555 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 18.11.2022 22:37:47 | |
20 000 000 USDC | $ 20 045 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.11.2022 22:37:23 | |
20 000 000 USDT | $ 20 098 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.11.2022 22:30:35 | |
5 000 000 USDT | $ 5 001 172 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 94568ce9ff11cc4c67a72ad3c59cc265e939181b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.11.2022 22:13:59 | |
5 990 670 USDT | $ 5 966 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11dbf181dd5c075c2abd92cb9579c4809406b5be | To: b6e6bade34dac210bbbe80e3e07a94894c4e9246 | |||
| 18.11.2022 22:11:23 | |
14 999 997 USDT | $ 15 003 881 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 18.11.2022 21:14:23 | |
6 500 000 USDC | $ 6 544 547 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eaa3c6c75d69cdd8c1338a519fe6d00329c7a575 | To: 793f5ae617c7d05fe6fa9d68bfdadf4fe0523f53 | |||
| 18.11.2022 21:08:35 | |
15 000 000 USDT | $ 15 030 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 171c53d55b1bcb725f660677d9e8bad7fd084282 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.11.2022 21:05:35 | |
10 000 000 USDC | $ 9 998 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: e91304026d015edb47148eca209c799dd5ba7d20 | |||
| 18.11.2022 20:53:59 | |
18 478 000 USDC | $ 18 522 314 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9ea759560c2ff4e4a47fdc423f934766f307f031 | To: f619f2abfd0e3a0d519144becb0fe6e67f52aad8 | |||
| 18.11.2022 20:53:35 | |
12 591 767 USDT | $ 12 609 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 18.11.2022 20:45:47 | |
5 340 514 BUSD | $ 5 340 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ec7ef81fe815ce9a8ad0c3dd247b2e9b494bc738 | To: f2f71c816f16a080f21c25145c9329669b5818ad | |||
| 18.11.2022 20:40:35 | |
69 752 296 BUSD | $ 69 752 296 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.11.2022 20:33:11 | |
9 000 000 USDC | $ 8 992 025 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8f4ed9f2e06946c8d6765547d930148d9adfc7d8 | To: fff243b31dc8402398897768349089023a97e0fa | |||
| 18.11.2022 20:32:59 | |
5 340 514 BUSD | $ 5 340 514 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ec7ef81fe815ce9a8ad0c3dd247b2e9b494bc738 | |||
| 18.11.2022 20:20:35 | |
40 782 624 USDT | $ 40 954 676 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 18.11.2022 20:11:23 | |
25 000 000 USDT | $ 24 976 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b1748c79709f4ba2dd82834b8c82d4a505003f27 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 18.11.2022 19:47:59 | |
5 999 997 USDT | $ 6 043 841 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 11dbf181dd5c075c2abd92cb9579c4809406b5be | |||
| 18.11.2022 19:47:35 | |
5 195 161 USDT | $ 5 221 618 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 18.11.2022 19:32:23 | |
15 000 000 USDC | $ 14 968 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 740f74c744bee5c37a974f585eb0968e445b682b | To: 1c0e515903fbb7bef64a154f4458e1e4db4efc0e | |||
| 18.11.2022 19:29:11 | |
10 000 000 USDC | $ 9 977 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 131c30dd1f20fecad12c26b9b9d7f15f80b0d798 | To: 5938c334d14e7dbac119c82cd38307b5d96b1ac8 | |||
| 18.11.2022 19:12:59 | |
50 000 000 USDT | $ 49 914 228 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 18.11.2022 18:50:35 | |
5 000 000 USDC | $ 5 019 937 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 67e478ce94a20dde1d6d75fdcb16889d6988ed9e | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 18.11.2022 18:48:35 | |
14 000 000 USDC | $ 13 968 681 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 67e478ce94a20dde1d6d75fdcb16889d6988ed9e | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 18.11.2022 18:47:11 | |
14 000 000 USDC | $ 14 020 006 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eaa3c6c75d69cdd8c1338a519fe6d00329c7a575 | To: 67e478ce94a20dde1d6d75fdcb16889d6988ed9e | |||
| 18.11.2022 18:20:35 | |
48 098 628 USDT | $ 48 453 404 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.11.2022 18:20:35 | |
200 000 000 USDT | $ 201 475 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb | |||
| 18.11.2022 18:18:35 | |
7 000 008 USDT | $ 7 014 409 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.11.2022 18:17:11 | |
6 000 408 USDT | $ 6 006 243 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 18.11.2022 18:10:11 | |
9 422 313 USDT | $ 9 493 434 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: feee99e822866265c09a5fa26f17f915930a010c | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 18.11.2022 18:10:11 | |
9 422 313 USDT | $ 9 493 434 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: be657c30894283bba94b7bedfb4be6f40f4b5e16 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 18.11.2022 18:08:59 | |
6 000 854 USDT | $ 5 970 922 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 18.11.2022 18:07:23 | |
9 422 313 USDT | $ 9 365 647 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 94bff7ff0172a266b6b0230de6f4de45cc256109 | To: feee99e822866265c09a5fa26f17f915930a010c | |||
| 18.11.2022 18:07:11 | |
9 422 313 USDT | $ 9 365 647 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a53b67e582aa8db864cc086d8c29027227c1031f | To: be657c30894283bba94b7bedfb4be6f40f4b5e16 | |||
| 18.11.2022 18:06:59 | |
17 000 000 USDC | $ 17 015 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: e91304026d015edb47148eca209c799dd5ba7d20 | |||
| 18.11.2022 18:06:35 | |
5 020 ETH | $ 6 064 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2a7077399b3e90f5392d55a1dc7046ad8d152348 | To: c2288b408dc872a1546f13e6ebfa9c94998316a2 | |||
| 18.11.2022 18:01:47 | |
5 505 429 USDT | $ 5 502 163 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.11.2022 18:01:35 | |
16 999 990 USDC | $ 16 882 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8f4ed9f2e06946c8d6765547d930148d9adfc7d8 | To: fff243b31dc8402398897768349089023a97e0fa | |||
| 18.11.2022 18:00:11 | |
13 566 174 BUSD | $ 13 566 174 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 18.11.2022 17:59:47 | |
5 505 429 USDT | $ 5 512 140 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 18.11.2022 17:52:59 | |
8 505 431 USDT | $ 8 525 567 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 18.11.2022 17:36:23 | |
17 000 000 USDC | $ 17 019 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 67e478ce94a20dde1d6d75fdcb16889d6988ed9e | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 18.11.2022 17:34:47 | |
17 000 000 USDC | $ 17 093 218 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9ea759560c2ff4e4a47fdc423f934766f307f031 | To: 67e478ce94a20dde1d6d75fdcb16889d6988ed9e | |||
| 18.11.2022 17:25:35 | |
200 000 000 USDT | $ 200 766 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb | |||
| 18.11.2022 17:20:35 | |
7 999 897 BUSD | $ 7 999 897 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 134750a99286afc269d17eb791b9b670c6c0c91e | |||
| 18.11.2022 17:17:35 | |
5 000 000 USDT | $ 5 042 097 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | To: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | |||