Whale movements
Last update: 24.11.2025 02:40:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.11.2022 16:46:23 |  |
31 271 240 USDT | $ 31 256 326 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 7fe2bd90344710ca63479c94db5fcdb6c522796c | |||
| 15.11.2022 16:44:11 | |
20 071 ETH | $ 25 617 828 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 15.11.2022 16:42:47 | |
20 000 ETH | $ 25 537 460 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 15.11.2022 16:39:59 | |
22 448 034 USDT | $ 22 313 966 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 15.11.2022 16:38:59 | |
149 011 ETH | $ 189 451 630 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 15.11.2022 16:33:11 | |
7 400 000 USDT | $ 7 380 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | |||
| 15.11.2022 16:32:59 | |
10 000 ETH | $ 12 769 644 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 15.11.2022 16:27:59 | |
22 388 450 USDT | $ 22 370 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 15.11.2022 16:24:23 | |
5 000 000 USDC | $ 5 031 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f646d9b7d20babe204a89235774248ba18086dae | To: 97b9d2102a9a65a26e1ee82d59e42d1b73b68689 | |||
| 15.11.2022 16:22:47 | |
40 000 000 USDT | $ 40 004 640 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 15.11.2022 16:20:59 | |
40 000 000 USDT | $ 39 623 412 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 15.11.2022 16:02:35 | |
8 449 516 BUSD | $ 8 449 516 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f50f211ac406e81a3dc430ba6fde39df51dc6da5 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.11.2022 16:00:23 | |
19 840 440 BUSD | $ 19 840 440 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2022 15:52:59 | |
9 920 ETH | $ 12 511 279 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f1556137e7f45817e774096c5922f32c68ab15ae | |||
| 15.11.2022 15:47:11 | |
9 985 870 BUSD | $ 9 985 870 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 15.11.2022 15:38:23 | |
9 854 571 BUSD | $ 9 854 571 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 15.11.2022 15:36:59 | |
254 055 800 BUSD | $ 254 055 800 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 15.11.2022 15:35:47 | |
5 000 000 USDT | $ 5 006 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 15.11.2022 15:33:23 | |
10 000 000 USDT | $ 10 038 711 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: aac978ca2b61585a1046dc95f86a8d2b5b891208 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.11.2022 15:32:35 | |
11 780 550 USDT | $ 11 737 058 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2022 15:31:59 | |
10 000 000 USDT | $ 9 984 747 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: aac978ca2b61585a1046dc95f86a8d2b5b891208 | |||
| 15.11.2022 15:24:11 | |
5 000 000 USDT | $ 5 009 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 15.11.2022 15:22:35 | |
7 000 000 USDT | $ 7 053 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5633966f56acd40ce9a59ff42edeb2d5ee1be6fa | To: 7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | |||
| 15.11.2022 15:21:47 | |
5 000 000 USDT | $ 5 019 940 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||
| 15.11.2022 15:20:11 | |
9 395 650 USDT | $ 9 365 935 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5633966f56acd40ce9a59ff42edeb2d5ee1be6fa | To: 276cdba3a39abf9cedba0f1948312c0681e6d5fd | |||
| 15.11.2022 15:19:59 | |
5 792 808 USDT | $ 5 774 487 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.11.2022 15:18:23 | |
7 395 651 USDT | $ 7 388 545 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 00e45df576f2da2eb1d42648890c85f1f7874f6d | To: 5633966f56acd40ce9a59ff42edeb2d5ee1be6fa | |||
| 15.11.2022 15:13:23 | |
250 000 000 BUSD | $ 250 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c84a75f06bbd0003d666913a8c9dff2024c4bdbe | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.11.2022 15:06:59 | |
250 000 000 BUSD | $ 250 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c84a75f06bbd0003d666913a8c9dff2024c4bdbe | |||
| 15.11.2022 15:00:35 | |
10 998 181 BUSD | $ 10 998 181 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 15.11.2022 15:00:35 | |
14 999 997 BUSD | $ 14 999 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 15.11.2022 15:00:35 | |
14 999 996 BUSD | $ 14 999 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 15.11.2022 14:56:11 | |
4 178 ETH | $ 5 319 806 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d72ba0ee13d419353f6187149bcbea904bf41d60 | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 15.11.2022 14:49:59 | |
6 009 327 USDT | $ 6 047 545 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.11.2022 14:42:59 | |
5 000 000 USDT | $ 5 061 055 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fb955ac8959fb60add1c2d20b9390b4c151d0490 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 15.11.2022 14:38:35 | |
6 009 327 USDT | $ 6 014 830 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 15.11.2022 14:31:47 | |
50 000 000 USDT | $ 49 561 624 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 15.11.2022 14:28:11 | |
6 000 000 USDT | $ 5 990 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 61068260b807edc19bb34756db7f5de0c1f56f34 | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 15.11.2022 14:27:59 | |
10 009 328 USDT | $ 9 978 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 15.11.2022 14:08:23 | |
3 930 PAXG | $ 6 948 431 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 8bf9e6bd019249f928aa8269a7f4d18454cef987 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.11.2022 14:04:23 | |
5 000 000 USDT | $ 5 034 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: fb955ac8959fb60add1c2d20b9390b4c151d0490 | |||
| 15.11.2022 14:00:59 | |
3 931 PAXG | $ 6 917 260 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8bf9e6bd019249f928aa8269a7f4d18454cef987 | |||
| 15.11.2022 14:00:35 | |
35 220 710 USDT | $ 35 233 548 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 15.11.2022 13:57:23 | |
8 861 529 USDC | $ 8 873 168 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b76a622c7fadbe11c415d141fd7b9eb4b1f414b9 | To: fed2778569d29a12b0e8747106ae65065c9ba266 | |||
| 15.11.2022 13:41:11 | |
75 377 680 USDT | $ 75 202 504 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: a8ae725d65dee2a8b5cac44d08e9f881062a0f51 | |||
| 15.11.2022 13:39:47 | |
5 352 152 USDT | $ 5 356 630 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2326e74a572be23844b66e681dcbd468d6189710 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2022 12:41:59 | |
22 064 514 USDT | $ 21 954 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 15.11.2022 12:35:23 | |
10 000 000 USDC | $ 9 983 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 22af3ab1623fd40a965526164b9f6cf2b03c0fdb | |||
| 15.11.2022 12:24:11 | |
4 052 ETH | $ 5 080 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dc832a3d9ce5160a231fa16449cd716a3136ab6f | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 15.11.2022 12:13:47 | |
5 287 576 USDT | $ 5 319 277 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 61068260b807edc19bb34756db7f5de0c1f56f34 | |||