Whale movements
Last update: 24.11.2025 02:26:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.11.2022 17:29:59 |  |
10 862 920 USDC | $ 10 878 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9013ff907739e5b0ad661acada8dd2fa846f2a63 | To: fb34c09da8a6d4e597bc2362407c4524835ddfea | |||
| 16.11.2022 17:24:35 | |
6 017 615 BUSD | $ 6 017 615 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 16.11.2022 17:23:11 | |
6 451 423 BUSD | $ 6 451 423 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 16.11.2022 17:20:47 | |
35 243 396 USDT | $ 35 228 396 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 16.11.2022 17:20:47 | |
37 139 770 USDT | $ 37 123 964 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 16.11.2022 17:16:59 | |
5 005 200 USDT | $ 5 012 943 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: a38aa9ae8953f245b44e84b6f25e0032e58b1f42 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 16.11.2022 17:13:35 | |
4 999 997 USDT | $ 5 013 304 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | |||
| 16.11.2022 17:12:47 | |
25 000 000 GUSD | $ 25 060 688 | Binance (exchange) | Gemini (exchange) |
| Type: transfer | From: 8d6f396d210d385033b348bcae9e4f9ea4e045bd | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 16.11.2022 17:08:59 | |
5 475 452 BUSD | $ 5 475 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 16.11.2022 17:06:23 | |
5 005 200 USDT | $ 5 011 257 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7000042970cbbd3c1647f9e095561446d4afc79b | To: a38aa9ae8953f245b44e84b6f25e0032e58b1f42 | |||
| 16.11.2022 17:05:59 | |
5 197 295 GUSD | $ 5 180 387 | Gemini (exchange) | unknown (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 16.11.2022 16:57:59 | |
200 000 000 BUSD | $ 200 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2022 16:57:11 | |
100 000 000 BUSD | $ 100 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2022 16:52:11 | |
5 701 ETH | $ 6 857 940 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: b750d633726823439cca8954e7f8618cff2baf1c | |||
| 16.11.2022 16:31:59 | |
7 999 997 USDT | $ 8 016 934 | Gemini (exchange) | Binance (exchange) |
| Type: transfer | From: 82cd21a9d6c55cb56dab8d6484763c6b945f3d6b | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 16.11.2022 16:30:11 | |
5 000 001 GUSD | $ 5 000 677 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | To: d37ee7e4f452c6638c96536e68090de8cbcdb583 | |||
| 16.11.2022 16:27:35 | |
5 000 000 GUSD | $ 5 013 579 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | |||
| 16.11.2022 16:26:59 | |
7 999 997 USDT | $ 8 028 593 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 82cd21a9d6c55cb56dab8d6484763c6b945f3d6b | |||
| 16.11.2022 16:23:35 | |
5 604 200 USDT | $ 5 631 670 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: f96c254ce588a6c8dc1b3ac259741a4def788f0a | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.11.2022 16:21:35 | |
5 604 200 USDT | $ 5 554 578 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: f96c254ce588a6c8dc1b3ac259741a4def788f0a | |||
| 16.11.2022 16:10:23 | |
7 034 071 GUSD | $ 7 079 221 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 16.11.2022 16:06:23 | |
19 618 826 GUSD | $ 19 664 824 | Gemini (exchange) | unknown (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 16.11.2022 16:01:35 | |
18 567 990 USDT | $ 18 587 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 16.11.2022 15:43:23 | |
5 005 200 USDT | $ 5 013 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a38aa9ae8953f245b44e84b6f25e0032e58b1f42 | To: 7000042970cbbd3c1647f9e095561446d4afc79b | |||
| 16.11.2022 15:34:23 | |
5 005 200 USDT | $ 5 048 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: a38aa9ae8953f245b44e84b6f25e0032e58b1f42 | |||
| 16.11.2022 15:20:35 | |
35 235 010 USDT | $ 35 393 816 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.11.2022 15:11:35 | |
5 793 175 GUSD | $ 5 812 877 | Gemini (exchange) | unknown (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 16.11.2022 15:00:47 | |
7 835 990 USDT | $ 7 873 631 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2022 14:59:59 | |
10 000 ETH | $ 12 143 306 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: c76c7253592e27f090019f9949585366f799d6f7 | |||
| 16.11.2022 14:55:47 | |
5 000 ETH | $ 6 046 327 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: c76c7253592e27f090019f9949585366f799d6f7 | |||
| 16.11.2022 14:39:35 | |
6 000 ETH | $ 7 314 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b7aca49a098807bdd7851a9b963eac83634063e4 | To: 021c029bcc23f09d207e7441457c2116e32cc686 | |||
| 16.11.2022 14:37:35 | |
50 000 000 GUSD | $ 50 204 500 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 8d6f396d210d385033b348bcae9e4f9ea4e045bd | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 16.11.2022 14:37:11 | |
6 432 540 USDT | $ 6 420 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9bdb521a97e95177bf252c253e256a60c3e14447 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 16.11.2022 14:29:35 | |
72 344 040 GUSD | $ 72 916 740 | Gemini (exchange) | unknown (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 16.11.2022 14:24:11 | |
75 000 000 GUSD | $ 74 976 780 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 8d6f396d210d385033b348bcae9e4f9ea4e045bd | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 16.11.2022 14:24:11 | |
6 000 ETH | $ 7 325 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57ea9731a2c430e2a5155d5c17a87db5db30c8cf | To: b7aca49a098807bdd7851a9b963eac83634063e4 | |||
| 16.11.2022 14:20:59 | |
15 134 957 USDT | $ 15 052 983 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 0eeb23207d5a2966487832d160fbec29240ae997 | |||
| 16.11.2022 14:19:23 | |
5 000 000 USDT | $ 5 044 047 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 16.11.2022 14:12:47 | |
7 611 ETH | $ 9 301 425 | unknown (unknown) | Luno (exchange) |
| Type: transfer | From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 | To: 416299aade6443e6f6e8ab67126e65a7f606eef5 | |||
| 16.11.2022 14:00:23 | |
5 000 000 BUSD | $ 5 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c42ee7662bc2a80e440a7ae04ff07bda5294cf29 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2022 13:59:35 | |
9 000 000 USDT | $ 9 015 523 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 16.11.2022 13:52:23 | |
9 000 000 USDT | $ 9 093 828 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fabe8481839086809cede6656ca7866e746e616a | |||
| 16.11.2022 13:44:35 | |
20 000 000 USDT | $ 19 943 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 9bdb521a97e95177bf252c253e256a60c3e14447 | |||
| 16.11.2022 13:42:59 | |
5 000 461 USDT | $ 5 030 067 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: f28e1b06e00e8774c612e31ab3ac35d5a720085f | |||
| 16.11.2022 13:30:35 | |
5 618 933 USDT | $ 5 614 934 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2022 13:28:23 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cd6cf78b351d82c8355f14c6af62f3751cdaaffe | To: c42ee7662bc2a80e440a7ae04ff07bda5294cf29 | |||
| 16.11.2022 13:21:11 | |
5 000 000 BUSD | $ 5 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: cd6cf78b351d82c8355f14c6af62f3751cdaaffe | |||
| 16.11.2022 13:19:23 | |
13 075 735 USDT | $ 13 144 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 438f41c0ff5d43e8c6403921d377c280356e8312 | To: 321e8e104627fb4c58bf3dabeae94ce3cf5b1266 | |||
| 16.11.2022 13:00:35 | |
9 199 996 USDT | $ 9 182 021 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2022 13:00:35 | |
7 294 701 USDT | $ 7 280 448 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f1c7f9f6185585a69a02b31d1c858d6331a633a5 | To: 02d09ed6a48fd61935d0a62cf15faa8ac8599e90 | |||