Whale movements
Last update: 24.11.2025 01:48:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.11.2022 17:16:11 |  |
200 000 000 USDT | $ 200 481 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb | |||
| 18.11.2022 17:12:11 | |
13 000 000 USDC | $ 13 049 153 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: e91304026d015edb47148eca209c799dd5ba7d20 | |||
| 18.11.2022 17:04:35 | |
200 000 000 USDT | $ 199 642 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb | |||
| 18.11.2022 16:59:11 | |
6 006 583 USDT | $ 5 980 063 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.11.2022 16:57:35 | |
6 006 583 USDT | $ 5 975 267 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 18.11.2022 16:49:35 | |
10 006 584 USDT | $ 10 036 469 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 18.11.2022 16:46:11 | |
200 000 000 USDT | $ 200 589 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb | |||
| 18.11.2022 16:27:59 | |
50 241 650 CHZ | $ 12 862 217 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 18.11.2022 16:21:59 | |
49 999 000 CHZ | $ 12 813 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4c9b4062d43306f698ba8d266a93a67200479a15 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 18.11.2022 16:14:47 | |
10 000 000 USDC | $ 10 006 763 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 67e478ce94a20dde1d6d75fdcb16889d6988ed9e | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 18.11.2022 16:14:11 | |
10 000 000 USDC | $ 10 006 763 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9ea759560c2ff4e4a47fdc423f934766f307f031 | To: 67e478ce94a20dde1d6d75fdcb16889d6988ed9e | |||
| 18.11.2022 16:00:11 | |
9 875 643 BUSD | $ 9 875 643 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.11.2022 15:54:47 | |
9 999 990 USDC | $ 10 039 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 18.11.2022 15:46:59 | |
4 999 999 USDT | $ 5 003 909 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.11.2022 15:36:23 | |
4 999 999 USDT | $ 5 024 377 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 18.11.2022 15:33:11 | |
7 769 988 USDT | $ 7 724 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 690950981840342b09636cfa2bfd37a05b3557dc | To: c8d484969292d6623e2d615929477b5c03e30394 | |||
| 18.11.2022 15:30:11 | |
11 460 120 USDT | $ 11 455 386 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 332d48a4987d5103e69594ce51cd21d881d02a3f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.11.2022 15:27:35 | |
8 933 ETH | $ 10 944 287 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 690950981840342b09636cfa2bfd37a05b3557dc | To: c8d484969292d6623e2d615929477b5c03e30394 | |||
| 18.11.2022 15:23:11 | |
9 875 643 BUSD | $ 9 875 643 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 18.11.2022 15:17:11 | |
7 250 000 USDC | $ 7 281 605 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 95fcc3f8eefcf6d93090d3721e8048023f479b00 | To: e1b3ed29b976e56b22835cd6a7a792ce5c4373bc | |||
| 18.11.2022 15:15:11 | |
5 000 000 USDT | $ 5 020 811 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | To: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | |||
| 18.11.2022 15:11:23 | |
6 000 000 USDT | $ 6 010 725 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.11.2022 15:09:47 | |
6 000 000 USDT | $ 5 983 551 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 18.11.2022 15:05:47 | |
10 006 256 USDT | $ 10 010 915 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 18.11.2022 15:03:59 | |
11 460 120 USDT | $ 11 508 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e0f86dad1f2b71cb7b1785070cb63100b9a01c53 | To: 332d48a4987d5103e69594ce51cd21d881d02a3f | |||
| 18.11.2022 15:00:23 | |
28 865 500 BUSD | $ 28 865 500 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.11.2022 14:56:23 | |
8 988 765 BUSD | $ 8 988 765 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 18.11.2022 14:52:23 | |
9 999 990 BUSD | $ 9 999 990 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 18.11.2022 14:52:11 | |
5 000 000 USDC | $ 5 008 015 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: e91304026d015edb47148eca209c799dd5ba7d20 | |||
| 18.11.2022 14:44:11 | |
9 876 745 BUSD | $ 9 876 745 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 18.11.2022 14:22:23 | |
5 000 000 USDC | $ 5 013 759 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9ea759560c2ff4e4a47fdc423f934766f307f031 | To: 67e478ce94a20dde1d6d75fdcb16889d6988ed9e | |||
| 18.11.2022 14:19:47 | |
6 000 000 USDC | $ 6 003 625 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 740f74c744bee5c37a974f585eb0968e445b682b | To: 1c0e515903fbb7bef64a154f4458e1e4db4efc0e | |||
| 18.11.2022 14:18:11 | |
15 168 288 USDT | $ 15 109 839 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4f99a8a1b984c834db95b11115a58fa72372d62a | To: 06d3a30cbb00660b85a30988d197b1c282c6dcb6 | |||
| 18.11.2022 14:15:35 | |
15 168 288 USDT | $ 15 165 253 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a040b158094d0a02528a1e5afeb8237e616dbaf8 | To: 4f99a8a1b984c834db95b11115a58fa72372d62a | |||
| 18.11.2022 13:52:23 | |
7 695 381 USDT | $ 7 719 481 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 18.11.2022 13:48:35 | |
10 843 325 USDT | $ 10 880 644 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 72728e9630d0e0e6af39c29970c7382e1f1d0cd5 | |||
| 18.11.2022 13:47:35 | |
14 999 995 BUSD | $ 14 999 995 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ccc40e325ffeaa7553ca6224e4b19800ddc49cc1 | To: cfb301fb2c7e067dbc2e08aeee821eb987225a72 | |||
| 18.11.2022 13:40:35 | |
35 514 576 USDT | $ 35 714 740 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 18.11.2022 13:30:35 | |
10 000 000 USDT | $ 9 900 249 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.11.2022 13:30:35 | |
11 999 998 USDT | $ 11 880 297 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.11.2022 13:26:59 | |
19 999 996 USDT | $ 20 127 566 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 72728e9630d0e0e6af39c29970c7382e1f1d0cd5 | |||
| 18.11.2022 13:08:11 | |
5 999 999 USDT | $ 6 014 804 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33 | |||
| 18.11.2022 13:08:11 | |
5 999 999 USDT | $ 6 014 804 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33 | |||
| 18.11.2022 13:03:35 | |
9 999 990 USDT | $ 10 075 067 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 995092b194c3d44ff5a06c3e5fe2d3ccb744008b | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 18.11.2022 13:03:11 | |
6 799 938 USDT | $ 6 812 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: 995092b194c3d44ff5a06c3e5fe2d3ccb744008b | |||
| 18.11.2022 13:00:35 | |
8 000 005 USDT | $ 7 997 360 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: 13f2af55562b4a6462ccaf5fe744572ce9ad91ee | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 18.11.2022 12:54:59 | |
7 071 171 USDT | $ 7 078 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9752267df1ccdf036fe042f3143565c55ca4be2a | To: 86cdc7059c799d2ebe2a9831f2dd20eeb778ec7e | |||
| 18.11.2022 12:48:11 | |
4 999 952 USDT | $ 5 014 963 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 18.11.2022 12:22:23 | |
5 000 000 USDT | $ 5 028 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 18.11.2022 12:20:35 | |
35 841 544 USDT | $ 35 509 320 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||