Whale movements
Last update: 24.11.2025 02:10:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.11.2022 22:19:35 |  |
17 830 666 USDT | $ 17 756 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 17.11.2022 22:10:23 | |
25 188 426 BUSD | $ 25 188 426 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 17.11.2022 22:08:35 | |
5 000 000 USDC | $ 5 024 843 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 67e478ce94a20dde1d6d75fdcb16889d6988ed9e | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 17.11.2022 22:06:59 | |
5 000 000 USDC | $ 5 038 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9ea759560c2ff4e4a47fdc423f934766f307f031 | To: 67e478ce94a20dde1d6d75fdcb16889d6988ed9e | |||
| 17.11.2022 22:05:59 | |
5 000 000 USDC | $ 5 039 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 740f74c744bee5c37a974f585eb0968e445b682b | To: 1c0e515903fbb7bef64a154f4458e1e4db4efc0e | |||
| 17.11.2022 21:21:11 | |
5 000 000 USDC | $ 5 031 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 740f74c744bee5c37a974f585eb0968e445b682b | To: 1c0e515903fbb7bef64a154f4458e1e4db4efc0e | |||
| 17.11.2022 21:20:35 | |
38 631 850 USDT | $ 38 622 428 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 17.11.2022 21:17:23 | |
6 400 ETH | $ 7 704 552 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82927ebecd21952cc7f33422d0c13cd05449a673 | To: a1aeef6169b691c6948267af16fda94a0a727b0f | |||
| 17.11.2022 21:09:47 | |
9 500 000 USDC | $ 9 511 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5fbbdaea5f02b90c122fe590103b9eff7e427097 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 17.11.2022 20:52:59 | |
5 583 530 USDT | $ 5 587 191 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 35b517039f75df2469af8a329b75dfe215b33790 | |||
| 17.11.2022 20:35:47 | |
15 765 421 USDT | $ 15 781 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 17.11.2022 20:14:59 | |
50 000 000 BUSD | $ 50 000 000 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 17.11.2022 19:30:23 | |
13 334 692 USDT | $ 13 360 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 46db0650645f7c9a29783c89171a62240ccc35cf | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 17.11.2022 19:26:59 | |
13 501 000 USDT | $ 13 512 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 171c53d55b1bcb725f660677d9e8bad7fd084282 | To: 46db0650645f7c9a29783c89171a62240ccc35cf | |||
| 17.11.2022 19:24:35 | |
13 500 000 USDT | $ 13 578 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 171c53d55b1bcb725f660677d9e8bad7fd084282 | |||
| 17.11.2022 19:13:59 | |
10 712 ETH | $ 12 979 866 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f51e589bdf6aabccbda45794329f7d0574931a82 | |||
| 17.11.2022 18:59:47 | |
16 922 956 USDT | $ 16 998 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 17.11.2022 18:48:11 | |
6 708 ETH | $ 8 097 669 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: c76c7253592e27f090019f9949585366f799d6f7 | |||
| 17.11.2022 18:42:35 | |
17 517 124 USDT | $ 17 576 974 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 17.11.2022 18:38:35 | |
44 690 000 USDT | $ 44 950 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0eeb23207d5a2966487832d160fbec29240ae997 | To: 3afaf69a22127173d6414713888ca96f631041c3 | |||
| 17.11.2022 18:25:23 | |
17 518 410 USDT | $ 17 552 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 17.11.2022 18:12:11 | |
53 034 ETH | $ 64 103 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 62520cd10c5c981f8c2859d29f3d5f4dc5c26db3 | To: de12c3d2257fc9bb1c1a00d409f292eecd55ffaf | |||
| 17.11.2022 18:00:23 | |
50 000 000 BUSD | $ 50 000 000 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 17.11.2022 17:55:35 | |
9 568 620 BUSD | $ 9 568 620 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f50f211ac406e81a3dc430ba6fde39df51dc6da5 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.11.2022 17:55:35 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f50f211ac406e81a3dc430ba6fde39df51dc6da5 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 17.11.2022 17:51:23 | |
5 068 620 BUSD | $ 5 068 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 453610448143ef20337540a840e7a3dbb77ceb00 | To: f50f211ac406e81a3dc430ba6fde39df51dc6da5 | |||
| 17.11.2022 17:47:35 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 453610448143ef20337540a840e7a3dbb77ceb00 | To: f50f211ac406e81a3dc430ba6fde39df51dc6da5 | |||
| 17.11.2022 17:44:11 | |
10 550 000 USDC | $ 10 585 352 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2bb7d1c7f4127ed31b18efbe6339592a469d5f90 | To: 041cd9b839a7312be3cbadd3c77ce28384c9464a | |||
| 17.11.2022 17:43:35 | |
7 568 620 BUSD | $ 7 568 620 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 453610448143ef20337540a840e7a3dbb77ceb00 | |||
| 17.11.2022 17:40:35 | |
7 000 000 BUSD | $ 7 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 453610448143ef20337540a840e7a3dbb77ceb00 | |||
| 17.11.2022 17:38:35 | |
16 000 000 USDC | $ 16 000 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f6bf776c06a9946a7beba3bacbdaeb44e90684e1 | To: 041cd9b839a7312be3cbadd3c77ce28384c9464a | |||
| 17.11.2022 17:16:47 | |
4 992 ETH | $ 5 992 667 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2a7077399b3e90f5392d55a1dc7046ad8d152348 | To: c2288b408dc872a1546f13e6ebfa9c94998316a2 | |||
| 17.11.2022 17:04:23 | |
9 518 260 USDC | $ 9 510 565 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 912fd21d7a69678227fe6d08c64222db41477ba0 | To: 189f6ea2d0b8169f96d5e4cec092327e5119fed7 | |||
| 17.11.2022 16:55:59 | |
10 000 ETH | $ 11 982 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e3f8250bdc233d93875c15c25d725fd509192d60 | To: 367d1057813de939cf8eefd0c2a560e53082a326 | |||
| 17.11.2022 16:40:59 | |
7 249 950 USDC | $ 7 263 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 546df120e04da045f3d4ac8f46f3e6dcdfc354f5 | To: 95fcc3f8eefcf6d93090d3721e8048023f479b00 | |||
| 17.11.2022 16:40:47 | |
5 053 105 USDT | $ 5 035 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.11.2022 16:40:47 | |
5 310 466 USDT | $ 5 292 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.11.2022 16:35:47 | |
37 499 988 BUSD | $ 37 499 988 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.11.2022 16:34:23 | |
9 999 996 BUSD | $ 9 999 996 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 17.11.2022 16:32:59 | |
5 500 000 USDC | $ 5 445 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 17.11.2022 16:29:23 | |
27 222 574 BUSD | $ 27 222 574 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 17.11.2022 16:18:35 | |
13 044 065 USDT | $ 13 069 985 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.11.2022 16:15:11 | |
12 499 996 BUSD | $ 12 499 996 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 17.11.2022 16:06:47 | |
5 000 000 USDT | $ 5 012 922 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 453610448143ef20337540a840e7a3dbb77ceb00 | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||
| 17.11.2022 16:04:59 | |
14 999 996 BUSD | $ 14 999 996 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 17.11.2022 15:45:35 | |
13 044 035 USDT | $ 13 078 870 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 453610448143ef20337540a840e7a3dbb77ceb00 | |||
| 17.11.2022 15:06:11 | |
7 999 947 BUSD | $ 7 999 947 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 6883498536804158f55b385f5be5028ff008aaaf | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.11.2022 15:06:11 | |
18 237 762 BUSD | $ 18 237 762 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.11.2022 14:42:35 | |
9 232 521 BUSD | $ 9 232 521 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 17.11.2022 14:35:23 | |
9 005 241 BUSD | $ 9 005 241 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||