Whale movements
Last update: 24.11.2025 02:34:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.11.2022 07:30:35 |  |
12 692 389 USDT | $ 12 796 395 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2022 07:22:11 | |
6 000 000 BUSD | $ 6 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 16.11.2022 07:21:59 | |
13 771 505 USDT | $ 13 821 259 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: de279a5cd86860cd3d039aa1b74bc29e74cabb12 | To: 7640b521842d505c9714df670f8e97bef7e46b15 | |||
| 16.11.2022 07:18:59 | |
13 500 000 USDT | $ 13 483 791 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f2808e73a8ee8027d6d18853db892afe236751c2 | To: de279a5cd86860cd3d039aa1b74bc29e74cabb12 | |||
| 16.11.2022 06:43:11 | |
6 610 ETH | $ 8 329 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 585f4fbe2d2a889c286fa71fb81d01f30773f4b1 | To: 1b5e561d0325588d3e64459f331da8684286a3cb | |||
| 16.11.2022 06:41:35 | |
10 000 ETH | $ 12 616 168 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9026a229b535ecf0162dfe48fdeb3c75f7b2a7ae | To: 3b968d2d299b895a5fcf3bba7a64ad0f566e6f88 | |||
| 16.11.2022 06:34:59 | |
7 999 997 USDT | $ 7 961 013 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | |||
| 16.11.2022 06:34:35 | |
9 279 446 BUSD | $ 9 279 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 16.11.2022 06:29:59 | |
9 029 312 PAX | $ 9 057 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: aedcfcdd80573c2a312d15d6bb9d921a01e4fb0f | To: a7b123d54bcec14b4206dab796982a6d5aaa6770 | |||
| 16.11.2022 06:20:47 | |
5 350 000 USDT | $ 5 372 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 16.11.2022 06:15:23 | |
6 005 275 USDT | $ 6 011 307 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 47df35938a319a40509cfd2fa58c974316bafc95 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 16.11.2022 06:14:11 | |
6 005 275 USDT | $ 6 005 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 47df35938a319a40509cfd2fa58c974316bafc95 | |||
| 16.11.2022 06:07:11 | |
6 005 239 USDT | $ 6 052 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 16.11.2022 06:03:23 | |
6 005 239 USDT | $ 6 006 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 16.11.2022 05:04:35 | |
10 000 000 USDT | $ 10 017 746 | BinanceUS (exchange) | BinanceUS (exchange) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 16.11.2022 04:55:47 | |
4 999 999 USDT | $ 5 001 275 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 16.11.2022 04:51:35 | |
8 007 892 USDT | $ 7 990 687 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 16.11.2022 03:59:35 | |
20 000 ETH | $ 25 043 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 16.11.2022 03:58:59 | |
7 597 055 USDT | $ 7 632 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 16.11.2022 03:56:59 | |
7 140 588 USDT | $ 7 128 858 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 16.11.2022 03:43:35 | |
32 380 ETH | $ 41 021 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2ab4bbadb870db167d61f47668030872ac795423 | To: f9474fa8a65e3d8370b95623a960158317fee6a7 | |||
| 16.11.2022 03:39:59 | |
20 000 ETH | $ 25 145 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2ab4bbadb870db167d61f47668030872ac795423 | To: f9474fa8a65e3d8370b95623a960158317fee6a7 | |||
| 16.11.2022 03:30:23 | |
7 140 591 USDT | $ 7 177 536 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e2849b36c51818b063ae382ad2043d8cde1ff641 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2022 03:23:23 | |
7 140 591 USDT | $ 7 143 364 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7000042970cbbd3c1647f9e095561446d4afc79b | To: e2849b36c51818b063ae382ad2043d8cde1ff641 | |||
| 16.11.2022 03:08:59 | |
34 735 920 USDT | $ 34 790 452 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 16.11.2022 03:04:47 | |
66 528 216 USDT | $ 66 106 104 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 16.11.2022 03:03:23 | |
66 528 216 USDT | $ 66 411 130 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 16.11.2022 02:50:47 | |
8 155 429 USDT | $ 8 209 758 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 171c53d55b1bcb725f660677d9e8bad7fd084282 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 16.11.2022 02:27:11 | |
7 140 591 USDT | $ 7 186 927 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a38aa9ae8953f245b44e84b6f25e0032e58b1f42 | To: 7000042970cbbd3c1647f9e095561446d4afc79b | |||
| 16.11.2022 02:13:59 | |
5 257 977 USDT | $ 5 263 597 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.11.2022 02:13:59 | |
5 404 451 USDT | $ 5 410 227 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.11.2022 02:07:35 | |
7 140 591 USDT | $ 7 157 966 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: a38aa9ae8953f245b44e84b6f25e0032e58b1f42 | |||
| 16.11.2022 01:59:47 | |
8 000 000 USDT | $ 7 991 909 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 171c53d55b1bcb725f660677d9e8bad7fd084282 | |||
| 16.11.2022 01:24:23 | |
5 000 000 USDT | $ 5 048 130 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 16.11.2022 01:21:47 | |
5 000 000 USDT | $ 5 030 129 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 16.11.2022 01:20:35 | |
56 731 308 USDT | $ 57 204 596 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 16.11.2022 01:18:11 | |
88 000 000 USDT | $ 87 819 740 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 16.11.2022 01:16:23 | |
38 742 ETH | $ 48 558 416 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 790137e76f83acb16c100bddd2fa2cd2ba8a540f | |||
| 16.11.2022 01:16:11 | |
10 009 214 USDT | $ 10 059 847 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 16.11.2022 01:15:47 | |
50 000 ETH | $ 62 668 564 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 16.11.2022 01:14:59 | |
49 371 ETH | $ 62 265 404 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 1e747fb111ba949af397b15cbceb424d3f19d8a6 | |||
| 16.11.2022 01:01:23 | |
29 916 860 PAX | $ 30 025 908 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 16.11.2022 01:00:35 | |
35 119 840 USDT | $ 35 127 524 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.11.2022 00:54:59 | |
10 000 ETH | $ 12 515 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 2efb50e952580f4ff32d8d2122853432bbf2e204 | |||
| 16.11.2022 00:36:23 | |
5 000 000 USDT | $ 5 010 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 13b6047835a214818ef5622c7dbc0c1eae93823c | |||
| 16.11.2022 00:32:11 | |
92 009 090 BUSD | $ 92 009 090 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2022 00:30:35 | |
29 881 018 PAX | $ 29 810 094 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2022 00:22:59 | |
7 500 ETH | $ 9 325 458 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f546c8d069e9aa511cd8c11e0951714544a0479f | |||
| 16.11.2022 00:15:59 | |
5 600 000 USDC | $ 5 621 681 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2ce8b99136dd95d633dd9361900484d37811096a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 16.11.2022 00:08:35 | |
10 000 ETH | $ 12 399 165 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0716a17fbaee714f1e6ab0f9d59edbc5f09815c0 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||