Whale movements
Last update: 24.11.2025 02:20:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.11.2022 14:35:23 |  |
25 765 398 BUSD | $ 25 765 398 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.11.2022 14:31:11 | |
7 999 897 BUSD | $ 7 999 897 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 134750a99286afc269d17eb791b9b670c6c0c91e | |||
| 17.11.2022 14:30:47 | |
7 999 947 BUSD | $ 7 999 947 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f75c303b4129ee6e0d429639b90c7bc4f1bdad9e | To: 6883498536804158f55b385f5be5028ff008aaaf | |||
| 17.11.2022 14:20:35 | |
8 654 521 BUSD | $ 8 654 521 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 17.11.2022 14:11:59 | |
6 000 097 USDC | $ 6 057 847 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: e9fcc620ee319bb346fbe6b72fcf858c171b0efc | To: dc4b1e3c18fb5eef9293e41b2defca68beced518 | |||
| 17.11.2022 14:11:47 | |
9 252 452 BUSD | $ 9 252 452 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 17.11.2022 14:06:35 | |
7 858 425 BUSD | $ 7 858 425 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 17.11.2022 14:00:35 | |
35 304 636 USDT | $ 35 634 496 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.11.2022 14:00:23 | |
4 999 914 USDT | $ 5 046 630 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.11.2022 13:32:35 | |
6 000 097 USDC | $ 6 002 633 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f66b7fc8271134b48562996d38cdbc9172c57840 | To: e9fcc620ee319bb346fbe6b72fcf858c171b0efc | |||
| 17.11.2022 13:30:35 | |
9 500 000 USDC | $ 9 452 437 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 17.11.2022 13:27:35 | |
23 583 242 USDT | $ 23 461 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 17.11.2022 13:22:11 | |
4 997 500 USDC | $ 5 030 774 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||
| 17.11.2022 13:20:35 | |
36 877 000 USDT | $ 36 760 084 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.11.2022 13:20:23 | |
4 991 516 USDC | $ 5 022 317 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 17.11.2022 12:53:35 | |
4 999 955 USDT | $ 5 027 441 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.11.2022 12:52:11 | |
4 999 955 USDT | $ 5 029 322 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 17.11.2022 12:40:35 | |
59 284 800 USDT | $ 59 663 816 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 17.11.2022 12:38:35 | |
23 583 236 USDT | $ 23 619 488 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 17.11.2022 12:25:23 | |
10 004 642 USDT | $ 9 999 923 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 17.11.2022 12:05:11 | |
5 999 997 USDT | $ 6 002 148 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 17.11.2022 11:26:59 | |
16 653 042 USDT | $ 16 760 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 17.11.2022 11:21:23 | |
7 803 851 USDT | $ 7 839 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 02d09ed6a48fd61935d0a62cf15faa8ac8599e90 | To: 690950981840342b09636cfa2bfd37a05b3557dc | |||
| 17.11.2022 11:20:59 | |
8 981 ETH | $ 10 755 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 02d09ed6a48fd61935d0a62cf15faa8ac8599e90 | To: 690950981840342b09636cfa2bfd37a05b3557dc | |||
| 17.11.2022 11:15:47 | |
9 500 ETH | $ 11 368 871 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a5068741aecfeb8f8ff503d6e73e13b6586a6980 | |||
| 17.11.2022 11:15:11 | |
7 000 000 USDT | $ 6 985 247 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.11.2022 11:14:59 | |
16 860 204 USDT | $ 16 829 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 17.11.2022 11:13:47 | |
7 000 000 USDT | $ 6 978 454 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 17.11.2022 11:07:47 | |
9 615 142 USDT | $ 9 613 833 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 17.11.2022 11:00:35 | |
35 916 236 USDT | $ 35 719 732 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 17.11.2022 10:44:11 | |
5 000 ETH | $ 5 904 371 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a5068741aecfeb8f8ff503d6e73e13b6586a6980 | |||
| 17.11.2022 10:42:35 | |
10 000 000 USDT | $ 9 940 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d1afdc6b3158325b47150044dc6de9c41a53409d | To: 4a3bad5951d2757f51acf7f9f6791c7121a345d4 | |||
| 17.11.2022 10:39:35 | |
9 999 990 USDT | $ 9 923 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4c18d34f5d5ca9efed7b533d2fb2e1a49344b878 | To: 4a3bad5951d2757f51acf7f9f6791c7121a345d4 | |||
| 17.11.2022 09:47:23 | |
25 955 ETH | $ 31 148 840 | unknown (unknown) | Luno (exchange) |
| Type: transfer | From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 | To: 416299aade6443e6f6e8ab67126e65a7f606eef5 | |||
| 17.11.2022 09:36:47 | |
5 492 019 USDT | $ 5 517 515 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 63890cfc36e5538502bf86aa91a91a0829b8ee8f | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 17.11.2022 09:35:47 | |
5 000 000 USDT | $ 5 001 036 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 93add1526a847efbbd0ed1fd659ecd21bdb2c116 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 17.11.2022 09:22:11 | |
5 488 791 USDT | $ 5 478 533 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9d5e7e4953d9fb83c20491f4ff6419704487edce | |||
| 17.11.2022 09:11:11 | |
7 050 100 USDT | $ 6 985 957 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 9198a554c6d40839104cfcced6c61efce6c05456 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 17.11.2022 09:10:35 | |
5 492 019 USDT | $ 5 476 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 63890cfc36e5538502bf86aa91a91a0829b8ee8f | |||
| 17.11.2022 09:07:35 | |
7 050 000 USDT | $ 7 067 058 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: 9198a554c6d40839104cfcced6c61efce6c05456 | |||
| 17.11.2022 08:00:59 | |
5 000 001 USDT | $ 5 017 088 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 17.11.2022 07:12:47 | |
8 000 000 USDC | $ 7 988 433 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: e077deed241dd83ef851f969021f559b42c8c0ec | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 17.11.2022 06:31:59 | |
8 982 ETH | $ 10 951 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 02d09ed6a48fd61935d0a62cf15faa8ac8599e90 | |||
| 17.11.2022 06:00:35 | |
67 309 220 BUSD | $ 67 309 220 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.11.2022 05:00:23 | |
5 054 491 USDT | $ 5 049 345 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 634631f45f7cb90eea1ee22164ffd7ac7aa391f4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.11.2022 04:48:47 | |
5 000 000 USDT | $ 5 001 106 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.11.2022 04:43:59 | |
5 054 491 USDT | $ 5 039 090 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 5c98d75252b69187a422cc5a68beaac7cda4e1f1 | To: 634631f45f7cb90eea1ee22164ffd7ac7aa391f4 | |||
| 17.11.2022 04:26:23 | |
4 999 990 USDT | $ 5 026 892 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: a71bafe6870808ba6b9b4d07772635d55496cb62 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 17.11.2022 04:20:35 | |
35 004 290 USDT | $ 34 964 476 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.11.2022 02:16:11 | |
6 355 200 USDC | $ 6 400 755 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 491222681a9354229f7e1e8117121fa153fa6e5e | To: 6916f426c303509d9117dffb6309c59589ee7ec2 | |||