Whale movements
Last update: 24.11.2025 02:27:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.11.2022 12:36:35 |  |
7 199 997 USDT | $ 7 237 354 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | |||
| 16.11.2022 12:27:59 | |
7 199 997 USDT | $ 7 237 963 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 16.11.2022 12:04:23 | |
24 136 098 GUSD | $ 24 140 420 | Gemini (exchange) | unknown (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 16.11.2022 12:00:59 | |
5 600 000 USDT | $ 5 602 570 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f3d3301e7d225482a74b1c7a4caf5418e4dabad5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2022 12:00:11 | |
10 000 000 BUSD | $ 10 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 6cc0f226432d8d7fb2dfd3a3f15affe19b46419d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2022 11:37:59 | |
12 990 ETH | $ 15 930 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f1c7f9f6185585a69a02b31d1c858d6331a633a5 | To: 02d09ed6a48fd61935d0a62cf15faa8ac8599e90 | |||
| 16.11.2022 11:35:59 | |
5 600 000 USDT | $ 5 583 131 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: beb58014581db473b6269b96e0c8293540fe7fea | To: f3d3301e7d225482a74b1c7a4caf5418e4dabad5 | |||
| 16.11.2022 11:25:47 | |
10 000 000 BUSD | $ 10 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 6cc0f226432d8d7fb2dfd3a3f15affe19b46419d | |||
| 16.11.2022 11:01:35 | |
15 565 402 BUSD | $ 15 565 402 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 16.11.2022 10:55:59 | |
15 000 000 USDT | $ 15 150 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.11.2022 10:55:35 | |
15 000 000 USDC | $ 15 001 001 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.11.2022 10:53:35 | |
10 000 ETH | $ 12 305 211 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.11.2022 10:40:35 | |
35 537 200 USDT | $ 35 229 584 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 16.11.2022 10:40:35 | |
35 359 130 USDT | $ 35 053 050 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.11.2022 10:31:59 | |
10 000 000 USDT | $ 10 074 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | To: d1afdc6b3158325b47150044dc6de9c41a53409d | |||
| 16.11.2022 10:30:35 | |
8 000 000 USDT | $ 7 944 705 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9f0c8e1f71cf4cd20310ecb685b4427565d9348c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2022 10:26:23 | |
10 000 000 USDT | $ 9 981 335 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | To: 4c18d34f5d5ca9efed7b533d2fb2e1a49344b878 | |||
| 16.11.2022 10:23:23 | |
18 388 552 USDT | $ 18 353 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 16.11.2022 10:17:47 | |
8 000 000 USDT | $ 8 021 078 | Kucoin (exchange) | Binance (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: 9f0c8e1f71cf4cd20310ecb685b4427565d9348c | |||
| 16.11.2022 10:00:35 | |
11 422 662 USDT | $ 11 340 699 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: a1aeef6169b691c6948267af16fda94a0a727b0f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2022 10:00:11 | |
6 000 000 BUSD | $ 6 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2022 09:59:11 | |
5 036 741 USDT | $ 5 049 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd6fd535cb8e42948f43d62941dd03aa9a8584a5 | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 16.11.2022 09:57:35 | |
5 036 741 USDT | $ 5 057 059 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: cd6fd535cb8e42948f43d62941dd03aa9a8584a5 | |||
| 16.11.2022 09:54:23 | |
11 000 001 USDT | $ 11 064 433 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 053f71d868598db7302adbd046a1a93ca080ab5c | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 16.11.2022 09:47:35 | |
11 000 001 USDT | $ 11 051 924 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 053f71d868598db7302adbd046a1a93ca080ab5c | |||
| 16.11.2022 09:44:11 | |
6 925 135 USDT | $ 6 882 045 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82927ebecd21952cc7f33422d0c13cd05449a673 | To: a1aeef6169b691c6948267af16fda94a0a727b0f | |||
| 16.11.2022 09:40:47 | |
66 853 944 BUSD | $ 66 853 944 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.11.2022 09:30:59 | |
50 000 ETH | $ 62 183 550 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: da9dfa130df4de4673b89022ee50ff26f6ea73cf | To: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | |||
| 16.11.2022 09:28:11 | |
10 000 ETH | $ 12 469 753 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: c76c7253592e27f090019f9949585366f799d6f7 | |||
| 16.11.2022 09:11:23 | |
13 199 997 USDT | $ 13 281 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7c1cf879c3718962c07ce2f8b4840856097ebb15 | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 16.11.2022 09:11:23 | |
6 999 997 USDT | $ 7 043 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dcef499fd2d01af67b03196d25eab13481a5977a | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 16.11.2022 09:04:35 | |
6 999 997 USDT | $ 6 980 726 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dcef499fd2d01af67b03196d25eab13481a5977a | |||
| 16.11.2022 09:04:35 | |
13 199 997 USDT | $ 13 163 658 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 7c1cf879c3718962c07ce2f8b4840856097ebb15 | |||
| 16.11.2022 08:57:23 | |
18 422 614 USDT | $ 18 394 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 16.11.2022 08:30:35 | |
9 975 143 USDT | $ 9 985 095 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2022 08:27:11 | |
9 800 002 USDT | $ 9 806 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b7d63de4c3de3d2c2f8e354c64242a79ae291d8c | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 16.11.2022 08:22:47 | |
16 499 997 USDT | $ 16 590 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9eac74c3e461b688340e6f976d520c2d6bbb14ee | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 16.11.2022 08:19:59 | |
9 800 002 USDT | $ 9 801 317 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b7d63de4c3de3d2c2f8e354c64242a79ae291d8c | |||
| 16.11.2022 08:15:59 | |
5 441 849 USDT | $ 5 483 933 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.11.2022 08:15:59 | |
16 499 997 USDT | $ 16 627 598 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9eac74c3e461b688340e6f976d520c2d6bbb14ee | |||
| 16.11.2022 08:10:11 | |
8 699 997 USDT | $ 8 759 643 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2dfee188f988839471727fb0280592b80d6f6b7d | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 16.11.2022 08:06:47 | |
4 984 602 USDT | $ 5 021 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: da832772b9fa5610223d41b7c0f09eff9d21ca2c | To: 8a85c29369ac6a12bfad9da45b9c9311d1e14e84 | |||
| 16.11.2022 08:03:47 | |
5 000 000 USDC | $ 5 033 201 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d30b438df65f4f788563b2b3611bd6059bff4ad9 | To: f1a4e203e822c4769d15a010a47600b650d20531 | |||
| 16.11.2022 08:03:47 | |
5 000 000 USDC | $ 5 033 201 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d30b438df65f4f788563b2b3611bd6059bff4ad9 | To: f1a4e203e822c4769d15a010a47600b650d20531 | |||
| 16.11.2022 07:55:59 | |
8 699 997 USDT | $ 8 653 672 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2dfee188f988839471727fb0280592b80d6f6b7d | |||
| 16.11.2022 07:54:11 | |
20 172 706 USDT | $ 20 102 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 16.11.2022 07:40:47 | |
36 610 212 USDT | $ 36 357 324 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 16.11.2022 07:40:47 | |
62 220 716 USDT | $ 61 790 920 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 16.11.2022 07:34:47 | |
33 031 450 USDT | $ 32 926 702 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: b30456dde1d5c3dbedfbe40e3b5fc540352b6f13 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 16.11.2022 07:32:35 | |
33 031 450 USDT | $ 32 968 176 | Binance (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b30456dde1d5c3dbedfbe40e3b5fc540352b6f13 | |||