Whale movements
Last update: 24.11.2025 02:34:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.11.2022 00:00:11 |  |
24 554 932 BUSD | $ 24 554 932 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0f0f623722b3817c4640b62ae66503ad5d938bec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2022 23:51:47 | |
5 000 000 USDT | $ 5 012 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17b208fdd5048ec2c9de85420200687d78fd9eb0 | To: dcae5509a633f780671bb89695ed5754de9c59ab | |||
| 15.11.2022 23:42:23 | |
12 460 000 PAX | $ 12 528 025 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 38699d04656ff537ef8671b6b595402ebdbdf6f4 | |||
| 15.11.2022 23:42:23 | |
29 881 018 PAX | $ 30 044 152 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 15.11.2022 23:42:23 | |
24 761 202 BUSD | $ 24 761 202 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 15.11.2022 23:41:47 | |
22 112 650 BUSD | $ 22 112 650 | unknown (unknown) | Binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.11.2022 23:41:47 | |
42 341 016 PAX | $ 42 455 870 | unknown (unknown) | Binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.11.2022 23:30:47 | |
5 005 882 USDT | $ 5 043 371 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3df3021d3f237e2e7213033e14b7a66666199ba7 | To: 17b208fdd5048ec2c9de85420200687d78fd9eb0 | |||
| 15.11.2022 23:30:11 | |
24 554 932 BUSD | $ 24 554 932 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 0f0f623722b3817c4640b62ae66503ad5d938bec | |||
| 15.11.2022 22:11:23 | |
5 845 908 USDT | $ 5 847 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.11.2022 22:11:23 | |
5 043 612 USDT | $ 5 045 313 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.11.2022 22:06:35 | |
11 971 ETH | $ 15 042 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 686b40e7d5edf0c2eacd4fda0e795529532f407e | To: 2e86edbeb30ea0263ad45179265deaaf1db8a2b9 | |||
| 15.11.2022 22:01:23 | |
11 971 ETH | $ 15 015 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 638691bce55bdff3a59c26ab52221388d2a57a89 | To: 686b40e7d5edf0c2eacd4fda0e795529532f407e | |||
| 15.11.2022 22:00:23 | |
7 343 456 USDC | $ 7 345 309 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 67ac1acc335d5bd0d0ea81bcae6dabcfbdd81551 | To: 5d9b56bbdaf107a1cc3dd2de61e8ea897cc6dde0 | |||
| 15.11.2022 21:41:47 | |
30 601 756 PAX | $ 31 056 958 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 15.11.2022 21:30:35 | |
23 972 754 PAX | $ 24 086 028 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2022 21:19:59 | |
23 972 754 PAX | $ 24 086 084 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 15.11.2022 21:19:59 | |
8 993 628 BUSD | $ 8 993 628 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 15.11.2022 21:19:23 | |
10 073 440 BUSD | $ 10 073 440 | unknown (unknown) | Binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.11.2022 21:19:23 | |
23 140 186 PAX | $ 23 289 658 | unknown (unknown) | Binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.11.2022 20:45:23 | |
15 000 000 USDT | $ 14 937 655 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: fbc9d695d419cdf7eb46df979353f5b394227976 | |||
| 15.11.2022 20:44:47 | |
40 000 000 USDT | $ 39 833 744 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 15.11.2022 20:42:59 | |
40 000 000 USDT | $ 39 728 590 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 15.11.2022 20:15:35 | |
10 000 ETH | $ 12 366 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.11.2022 20:07:47 | |
5 999 900 USDT | $ 6 031 661 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bdb3f4a111a08eaea6332610968279f1c817e56e | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 15.11.2022 20:06:23 | |
5 999 900 USDT | $ 6 028 781 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a01d3d567bf666b292ca02f25e6fb37a6a55008e | To: bdb3f4a111a08eaea6332610968279f1c817e56e | |||
| 15.11.2022 19:50:35 | |
20 000 000 USDT | $ 19 790 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: ef0499a48a69eb73ea9d57e839cd3673abce9926 | |||
| 15.11.2022 19:25:23 | |
20 732 928 USDT | $ 20 752 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 15.11.2022 19:06:35 | |
7 999 897 BUSD | $ 7 999 897 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 134750a99286afc269d17eb791b9b670c6c0c91e | |||
| 15.11.2022 19:06:23 | |
5 600 000 USDT | $ 5 579 059 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 52ed42b48021844292a42d54d0d9a56aaed91b11 | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 15.11.2022 18:55:23 | |
11 568 ETH | $ 14 732 761 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82dc7ebd4b26dfdef8e5939ec415f0929401bd31 | To: 512ea452fdea57ac96bae8e8557e0595f4faeca1 | |||
| 15.11.2022 18:47:59 | |
9 983 981 BUSD | $ 9 983 981 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 15.11.2022 18:25:35 | |
9 639 265 USDT | $ 9 637 751 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 51dc4865d288b9000ef30c52f4875187e086c294 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.11.2022 18:23:59 | |
9 639 265 USDT | $ 9 653 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 51dc4865d288b9000ef30c52f4875187e086c294 | |||
| 15.11.2022 17:44:23 | |
14 125 991 USDT | $ 14 215 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fa277239385cf5f3f52ffb7ccc1fe2094ea1950b | To: 438f41c0ff5d43e8c6403921d377c280356e8312 | |||
| 15.11.2022 17:40:35 | |
35 182 040 USDT | $ 35 162 136 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.11.2022 17:32:23 | |
5 000 ETH | $ 6 316 361 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 15.11.2022 17:30:23 | |
5 500 000 USDT | $ 5 472 773 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2022 17:26:59 | |
11 187 PAXG | $ 19 519 934 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 15.11.2022 17:26:59 | |
11 951 110 BUSD | $ 11 951 110 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 15.11.2022 17:23:47 | |
8 984 194 USDT | $ 9 000 270 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: f96c254ce588a6c8dc1b3ac259741a4def788f0a | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.11.2022 17:22:23 | |
8 984 194 USDT | $ 8 918 240 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: f96c254ce588a6c8dc1b3ac259741a4def788f0a | |||
| 15.11.2022 17:16:47 | |
5 000 ETH | $ 6 313 680 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a5068741aecfeb8f8ff503d6e73e13b6586a6980 | |||
| 15.11.2022 17:14:11 | |
7 400 000 USDT | $ 7 438 659 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 15.11.2022 17:12:59 | |
5 004 056 USDT | $ 5 036 613 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 15.11.2022 17:03:35 | |
5 500 000 USDT | $ 5 467 944 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | To: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | |||
| 15.11.2022 17:00:47 | |
8 000 000 USDT | $ 7 966 166 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9f0c8e1f71cf4cd20310ecb685b4427565d9348c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2022 16:55:47 | |
10 000 000 USDT | $ 10 076 326 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.11.2022 16:54:11 | |
10 000 000 USDT | $ 9 932 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 15.11.2022 16:50:35 | |
9 999 997 USDT | $ 10 073 981 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||