Whale movements
Last update: 24.11.2025 02:19:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.11.2022 02:00:23 |  |
11 629 975 USDT | $ 11 552 820 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 634631f45f7cb90eea1ee22164ffd7ac7aa391f4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.11.2022 01:32:23 | |
11 629 475 USDT | $ 11 566 835 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c1c736f2ac0e0019a188982c7c8c063976a4d8d9 | To: 634631f45f7cb90eea1ee22164ffd7ac7aa391f4 | |||
| 17.11.2022 01:30:35 | |
6 184 371 USDT | $ 6 171 778 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.11.2022 01:24:11 | |
6 000 ETH | $ 7 326 685 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 17.11.2022 00:33:35 | |
7 063 277 USDT | $ 7 050 593 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 17.11.2022 00:27:11 | |
9 628 847 USDT | $ 9 645 929 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c1c736f2ac0e0019a188982c7c8c063976a4d8d9 | To: 777777c9898d384f785ee44acfe945efdff5f3e0 | |||
| 17.11.2022 00:17:23 | |
5 150 439 USDT | $ 5 159 383 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 17.11.2022 00:13:23 | |
7 318 166 USDT | $ 7 332 161 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c1c736f2ac0e0019a188982c7c8c063976a4d8d9 | To: 8888882f8f843896699869179fb6e4f7e3b58888 | |||
| 16.11.2022 23:38:35 | |
5 204 464 USDT | $ 5 172 163 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8f6854c50763dea74699e03b97369ef050b4ad0d | |||
| 16.11.2022 23:28:59 | |
4 375 ETH | $ 5 278 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6b7bb206a22ff06848cfb420c184291fd1a03918 | To: 530e9f267fd162e04d3b97cd24c119ffb058620e | |||
| 16.11.2022 23:14:35 | |
8 000 000 BUSD | $ 8 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 97df8f5982164bfc4cc109e9a1a8899299484c1c | |||
| 16.11.2022 22:48:23 | |
12 400 ETH | $ 14 966 720 | Gemini (exchange) | Kraken (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 7ce8521333a31ceacf70dcaa3f8d5b4ada5691ec | |||
| 16.11.2022 22:37:35 | |
49 838 684 BUSD | $ 49 838 684 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 16.11.2022 22:22:11 | |
13 300 ETH | $ 16 229 404 | Gemini (exchange) | Kraken (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 7ce8521333a31ceacf70dcaa3f8d5b4ada5691ec | |||
| 16.11.2022 22:06:11 | |
11 999 ETH | $ 14 638 803 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 28881e721dfe430543a26032f6a1f244b1e6bf6f | |||
| 16.11.2022 22:00:47 | |
5 000 ETH | $ 6 053 377 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.11.2022 21:40:47 | |
35 153 716 USDT | $ 35 045 590 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.11.2022 21:35:59 | |
10 000 000 USDT | $ 10 081 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.11.2022 20:15:11 | |
49 855 508 BUSD | $ 49 855 508 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 16.11.2022 20:13:35 | |
7 927 881 GUSD | $ 7 973 598 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 22ffda6813f4f34c520bf36e5ea01167bc9df159 | |||
| 16.11.2022 20:09:47 | |
10 000 ETH | $ 12 065 287 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: c357adeeebe2d8c57e8c0056c6a603021daadd2d | |||
| 16.11.2022 20:00:35 | |
8 779 366 PAX | $ 8 767 773 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2022 19:53:23 | |
25 000 000 GUSD | $ 25 078 214 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 8d6f396d210d385033b348bcae9e4f9ea4e045bd | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 16.11.2022 19:50:23 | |
14 571 245 PAX | $ 14 431 175 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 269d4cc9e74938cb2fb8b4b4185fe91b7bba9b7a | To: 0c4e7d485de46572c434b87fd5103f5220871c4b | |||
| 16.11.2022 19:50:11 | |
9 258 259 MATIC | $ 8 303 193 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4d4ec3d824e48d56ee5252c77669e0e45b5557d3 | To: 7c614cf6033aee7a629d3d40f2070bd5a43fa712 | |||
| 16.11.2022 19:40:47 | |
7 045 694 PAX | $ 7 063 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: af0b0000f0210d0f421f0009c72406703b50506b | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 16.11.2022 19:40:11 | |
8 827 735 PAX | $ 8 850 392 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: af0b0000f0210d0f421f0009c72406703b50506b | |||
| 16.11.2022 19:39:35 | |
12 144 830 PAX | $ 12 225 438 | unknown (unknown) | Binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.11.2022 19:38:59 | |
47 965 496 BUSD | $ 47 965 496 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 16.11.2022 19:29:11 | |
40 000 000 USDT | $ 40 163 204 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 16.11.2022 19:26:11 | |
19 589 374 USDT | $ 19 707 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 16.11.2022 19:24:47 | |
42 000 000 USDT | $ 41 828 880 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 16.11.2022 19:22:59 | |
26 000 160 USDT | $ 25 834 734 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 16.11.2022 19:21:59 | |
49 031 ETH | $ 59 886 220 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 22ffda6813f4f34c520bf36e5ea01167bc9df159 | |||
| 16.11.2022 19:20:11 | |
25 261 178 GUSD | $ 25 180 510 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 22ffda6813f4f34c520bf36e5ea01167bc9df159 | |||
| 16.11.2022 19:04:47 | |
5 677 874 USDC | $ 5 691 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8d48a5549e2d215e9e7579abd77c63146429176a | To: f94a2a16dce548abeb66614943747ea64d75600e | |||
| 16.11.2022 19:04:11 | |
8 067 860 USDT | $ 8 112 421 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9d49a255c80b23dae332f3481a2c1f1e6a11773d | To: f94a2a16dce548abeb66614943747ea64d75600e | |||
| 16.11.2022 18:54:35 | |
6 146 147 USDT | $ 6 143 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.11.2022 18:54:35 | |
5 678 601 USDT | $ 5 675 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.11.2022 18:36:59 | |
250 000 000 BUSD | $ 250 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c84a75f06bbd0003d666913a8c9dff2024c4bdbe | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.11.2022 18:36:11 | |
4 999 983 USDT | $ 5 007 639 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: f28e1b06e00e8774c612e31ab3ac35d5a720085f | |||
| 16.11.2022 18:30:59 | |
250 000 000 BUSD | $ 250 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c84a75f06bbd0003d666913a8c9dff2024c4bdbe | |||
| 16.11.2022 18:21:11 | |
8 067 860 USDT | $ 8 092 251 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9d49a255c80b23dae332f3481a2c1f1e6a11773d | |||
| 16.11.2022 18:15:11 | |
19 312 954 USDT | $ 19 283 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 16.11.2022 18:00:23 | |
7 000 000 USDT | $ 6 945 864 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2022 17:54:11 | |
7 000 000 USDT | $ 7 020 009 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | To: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | |||
| 16.11.2022 17:45:35 | |
5 789 PAXG | $ 10 251 368 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 16.11.2022 17:43:59 | |
13 571 236 PAX | $ 13 573 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 888f1304821bcfb356cd28a5e8b3bc1f579f96e9 | To: 269d4cc9e74938cb2fb8b4b4185fe91b7bba9b7a | |||
| 16.11.2022 17:30:23 | |
17 944 490 BUSD | $ 17 944 490 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2022 17:30:23 | |
4 999 997 USDT | $ 5 011 488 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||