Whale movements
Last update: 24.11.2025 02:12:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.11.2022 12:20:35 |  |
6 000 000 USDT | $ 5 944 385 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: aac978ca2b61585a1046dc95f86a8d2b5b891208 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.11.2022 12:18:59 | |
6 000 000 USDT | $ 6 033 272 | Binance (exchange) | Kraken (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: aac978ca2b61585a1046dc95f86a8d2b5b891208 | |||
| 18.11.2022 12:09:47 | |
5 000 000 USDT | $ 5 011 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | To: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | |||
| 18.11.2022 12:06:35 | |
6 000 000 USDT | $ 5 956 337 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 61068260b807edc19bb34756db7f5de0c1f56f34 | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 18.11.2022 11:36:59 | |
5 000 ETH | $ 6 076 542 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a5068741aecfeb8f8ff503d6e73e13b6586a6980 | |||
| 18.11.2022 11:36:47 | |
5 601 000 USDC | $ 5 612 448 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: dc8453e6737dd35d186f29312b34d1728994d85a | |||
| 18.11.2022 11:33:23 | |
7 518 ETH | $ 9 177 825 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: c76c7253592e27f090019f9949585366f799d6f7 | |||
| 18.11.2022 11:32:11 | |
4 996 ETH | $ 6 080 979 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2a7077399b3e90f5392d55a1dc7046ad8d152348 | To: c2288b408dc872a1546f13e6ebfa9c94998316a2 | |||
| 18.11.2022 11:29:11 | |
11 530 000 USDC | $ 11 471 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 18.11.2022 11:17:47 | |
19 190 872 USDT | $ 19 145 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 18.11.2022 10:49:11 | |
8 788 938 BUSD | $ 8 788 938 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1bebe20561f5c400c9f8ae991567aab0f3a9eb7a | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.11.2022 10:46:11 | |
8 788 938 BUSD | $ 8 788 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 258ede9f27da4922efd8543d6c49a6fa98ab842f | To: 1bebe20561f5c400c9f8ae991567aab0f3a9eb7a | |||
| 18.11.2022 10:40:35 | |
67 114 370 BUSD | $ 67 114 370 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.11.2022 10:35:11 | |
6 625 541 BUSD | $ 6 625 541 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b224228b0fe71cebf95ee25339166cd626759b52 | To: 258ede9f27da4922efd8543d6c49a6fa98ab842f | |||
| 18.11.2022 10:33:23 | |
6 500 000 USDT | $ 6 479 443 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cce607a1e2e611987ec8edd9d8ecfa257d7aaefe | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 18.11.2022 10:27:11 | |
10 065 000 USDT | $ 10 104 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a2657435587588e1c8fa122478fd21922aa5e1ec | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 18.11.2022 10:20:35 | |
4 999 993 USDT | $ 5 022 506 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 18.11.2022 10:20:35 | |
38 912 824 USDT | $ 39 088 030 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 18.11.2022 10:04:47 | |
5 002 709 USDT | $ 5 024 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 18.11.2022 09:51:23 | |
10 000 000 USDT | $ 9 952 215 | BinanceUS (exchange) | BinanceUS (exchange) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 18.11.2022 08:55:11 | |
6 000 ETH | $ 7 342 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 18.11.2022 08:40:23 | |
8 386 530 USDT | $ 8 421 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: 313eb1c5e1970eb5ceef6aebad66b07c7338d369 | |||
| 18.11.2022 08:39:59 | |
8 386 530 USDT | $ 8 421 344 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 18.11.2022 08:20:35 | |
42 303 376 USDT | $ 42 305 864 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.11.2022 08:16:59 | |
9 999 997 USDT | $ 10 040 968 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 18.11.2022 08:04:35 | |
48 530 000 USDT | $ 48 694 524 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 18.11.2022 08:03:59 | |
48 530 000 USDT | $ 48 837 420 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 18.11.2022 05:02:35 | |
6 529 991 USDC | $ 6 500 915 | unknown (unknown) | MEXC (exchange) |
| Type: transfer | From: 6f01c6ac94f2a1551dd25ef76987609a6712144a | To: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | |||
| 18.11.2022 04:56:23 | |
5 001 000 USDT | $ 5 009 593 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2d7231aedc70199401c40bfc61a7560a3ec017de | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.11.2022 04:48:35 | |
5 920 734 USDT | $ 5 935 301 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f71b335a1d9449c381d867f4172fc1bb3d2bfb7b | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.11.2022 04:47:47 | |
5 920 734 USDT | $ 5 929 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: f71b335a1d9449c381d867f4172fc1bb3d2bfb7b | |||
| 18.11.2022 04:40:23 | |
7 500 ETH | $ 9 231 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19184ab45c40c2920b0e0e31413b9434abd243ed | To: f35a6bd6e0459a4b53a27862c51a2a7292b383d1 | |||
| 18.11.2022 02:58:59 | |
5 000 000 USDC | $ 5 020 365 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 18.11.2022 02:54:11 | |
8 800 ETH | $ 10 690 447 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.11.2022 02:00:47 | |
9 004 762 USDT | $ 8 980 509 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 18.11.2022 01:49:35 | |
34 939 ETH | $ 42 213 840 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 0aa688e6fe70ed7af4b18ebad588d5d7a553c958 | |||
| 18.11.2022 01:49:35 | |
53 243 ETH | $ 64 329 190 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: e3f53355cdbeaf2afafc4fc22be0a5c02570061a | |||
| 18.11.2022 01:47:47 | |
85 000 ETH | $ 102 504 410 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 17.11.2022 23:48:35 | |
11 010 726 PAX | $ 10 985 794 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.11.2022 23:20:47 | |
5 000 000 USDC | $ 5 001 643 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 740f74c744bee5c37a974f585eb0968e445b682b | To: 1c0e515903fbb7bef64a154f4458e1e4db4efc0e | |||
| 17.11.2022 23:15:35 | |
11 010 726 PAX | $ 11 070 463 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 17.11.2022 23:14:47 | |
11 010 726 PAX | $ 10 929 080 | unknown (unknown) | Binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.11.2022 23:13:47 | |
10 729 878 BUSD | $ 10 729 878 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 17.11.2022 23:12:47 | |
8 285 036 USDT | $ 8 341 823 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f299b85a8cff3e917c95f91846558d6f8c696443 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 17.11.2022 23:11:35 | |
8 285 036 USDT | $ 8 352 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e05a884d4653289916d54ce6ae0967707c519879 | To: f299b85a8cff3e917c95f91846558d6f8c696443 | |||
| 17.11.2022 22:52:23 | |
6 839 537 GUSD | $ 6 844 179 | Gemini (exchange) | unknown (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 17.11.2022 22:50:47 | |
5 000 000 USDC | $ 5 010 883 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 740f74c744bee5c37a974f585eb0968e445b682b | To: 1c0e515903fbb7bef64a154f4458e1e4db4efc0e | |||
| 17.11.2022 22:26:47 | |
6 500 000 GUSD | $ 6 517 127 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 0c62278e1ceaaee41e3b601047cd9a89f49c8c24 | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 17.11.2022 22:21:23 | |
6 500 000 GUSD | $ 6 492 073 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 0c62278e1ceaaee41e3b601047cd9a89f49c8c24 | |||
| 17.11.2022 22:19:35 | |
6 500 000 GUSD | $ 6 540 427 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 22ffda6813f4f34c520bf36e5ea01167bc9df159 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||