Whale movements
Last update: 24.11.2025 02:43:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.11.2022 12:07:59 |  |
7 008 598 USDT | $ 7 007 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f4a3b00e806c9525b079c67a457897535e258651 | To: da66415abfc3aa5f56f4cadf799773da695ac53a | |||
| 15.11.2022 12:00:23 | |
6 600 000 BUSD | $ 6 600 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2022 12:00:11 | |
7 371 466 USDT | $ 7 313 186 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f3bb14a918f1c8d00e388c9f0973b063880c2244 | To: f1c7f9f6185585a69a02b31d1c858d6331a633a5 | |||
| 15.11.2022 11:59:47 | |
13 055 ETH | $ 16 501 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f3bb14a918f1c8d00e388c9f0973b063880c2244 | To: f1c7f9f6185585a69a02b31d1c858d6331a633a5 | |||
| 15.11.2022 11:57:59 | |
5 025 126 USDT | $ 5 028 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a242c6c545316f0eb88e2a4e9da870493583a461 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 15.11.2022 11:55:35 | |
5 025 126 USDT | $ 5 068 031 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4009c70a5817c2aa76f0c452622f387b570dbe7d | To: a242c6c545316f0eb88e2a4e9da870493583a461 | |||
| 15.11.2022 11:46:35 | |
6 600 000 BUSD | $ 6 600 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 15.11.2022 11:40:23 | |
5 999 791 USDT | $ 5 960 615 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: a155bd9eeb938acb99c00eb7708bd19932bf0a27 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 15.11.2022 11:30:11 | |
5 000 000 BUSD | $ 5 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c273ff772b5f77c1b6008545a8dccab01b764dd0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2022 11:21:35 | |
5 300 000 USDT | $ 5 338 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 258494a21d9ea90fcbcb9e22bd57c6899de0d995 | |||
| 15.11.2022 11:15:11 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 68030330e8158be3fa5b3ec3c94bf07e42824b9b | To: c273ff772b5f77c1b6008545a8dccab01b764dd0 | |||
| 15.11.2022 11:00:23 | |
10 000 000 USDT | $ 9 952 559 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2022 10:58:59 | |
18 581 772 BUSD | $ 18 581 772 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 15.11.2022 10:25:35 | |
7 830 ETH | $ 9 994 818 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: be385b59931c7fc144420f6c707027d4c2d37a81 | To: 8dd938e6ed8a5633e8d631d67eaecf8d3db94152 | |||
| 15.11.2022 10:21:59 | |
10 009 153 USDT | $ 9 990 049 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 15.11.2022 10:20:11 | |
5 009 700 USDT | $ 5 002 136 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.11.2022 10:19:23 | |
10 009 148 USDT | $ 9 939 627 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 15.11.2022 10:18:35 | |
5 009 700 USDT | $ 5 006 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 15.11.2022 10:00:35 | |
4 999 980 USDT | $ 5 006 743 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2022 10:00:35 | |
6 548 632 USDT | $ 6 557 490 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e646f577d4a8ff33f4c37a5ccf1af01cd677b27b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2022 09:55:59 | |
10 000 ETH | $ 12 755 821 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a5068741aecfeb8f8ff503d6e73e13b6586a6980 | |||
| 15.11.2022 09:49:11 | |
5 600 000 USDT | $ 5 593 749 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0558c6d4c03c20e72067a1704aeec096f7da8d97 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 15.11.2022 09:34:23 | |
4 999 980 USDT | $ 5 020 046 | Bitstamp (exchange) | Binance (exchange) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 15.11.2022 09:32:35 | |
6 548 632 USDT | $ 6 612 439 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e9e66e79a062334ea95e230b87eae5ce6a696611 | To: e646f577d4a8ff33f4c37a5ccf1af01cd677b27b | |||
| 15.11.2022 09:17:47 | |
5 476 273 USDT | $ 5 457 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 4009c70a5817c2aa76f0c452622f387b570dbe7d | |||
| 15.11.2022 09:10:47 | |
5 000 004 USDT | $ 5 045 512 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.11.2022 09:08:11 | |
5 000 004 USDT | $ 5 003 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 15.11.2022 09:00:35 | |
36 012 290 USDT | $ 35 836 610 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.11.2022 08:58:59 | |
10 009 709 USDT | $ 9 956 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 15.11.2022 08:41:59 | |
8 000 000 USDT | $ 7 990 004 | Kucoin (exchange) | Binance (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: 9f0c8e1f71cf4cd20310ecb685b4427565d9348c | |||
| 15.11.2022 08:32:11 | |
9 426 545 USDT | $ 9 468 994 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: e0522cd00925e2b859aee2383aa79ec8ebfb0dd8 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 15.11.2022 08:32:11 | |
9 426 625 USDT | $ 9 469 075 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 2ae936d560fa469cf3c4ca03c4a21679ee674975 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 15.11.2022 08:29:23 | |
9 426 625 USDT | $ 9 360 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 306b1aac0968a1d929921ac7568a0612234b0305 | To: 2ae936d560fa469cf3c4ca03c4a21679ee674975 | |||
| 15.11.2022 08:29:23 | |
9 426 545 USDT | $ 9 360 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a8793fa0348793967cba7df4009d2504f5966e9c | To: e0522cd00925e2b859aee2383aa79ec8ebfb0dd8 | |||
| 15.11.2022 08:24:11 | |
5 000 000 USDT | $ 5 014 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a1c602c2842add26c903c66b4b41a8719a7f0782 | To: 4d7b9ac00543128b7e1aa9a6c702696ffae58dbf | |||
| 15.11.2022 08:22:59 | |
14 499 900 USDC | $ 14 486 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 131c30dd1f20fecad12c26b9b9d7f15f80b0d798 | To: 5938c334d14e7dbac119c82cd38307b5d96b1ac8 | |||
| 15.11.2022 08:03:23 | |
20 000 000 USDT | $ 19 995 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 187e3534f461d7c59a7d6899a983a5305b48f93f | To: 53eb3ea47643e87e8f25dd997a37b3b5260e7336 | |||
| 15.11.2022 07:56:23 | |
5 000 002 USDT | $ 5 033 690 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.11.2022 07:54:35 | |
5 000 002 USDT | $ 5 001 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 15.11.2022 07:54:23 | |
6 548 632 USDT | $ 6 534 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 94e88b41ab5eb08265c488486022994c879c58b9 | To: e9e66e79a062334ea95e230b87eae5ce6a696611 | |||
| 15.11.2022 07:34:11 | |
6 000 ETH | $ 7 540 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 15.11.2022 07:30:23 | |
7 000 000 BUSD | $ 7 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2022 07:29:35 | |
50 000 000 USDT | $ 49 640 740 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: da9dfa130df4de4673b89022ee50ff26f6ea73cf | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.11.2022 07:28:23 | |
50 000 000 USDC | $ 49 950 172 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: da9dfa130df4de4673b89022ee50ff26f6ea73cf | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 15.11.2022 07:27:11 | |
15 000 000 MATIC | $ 13 947 521 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: da9dfa130df4de4673b89022ee50ff26f6ea73cf | To: a83b11093c858c86321fbc4c20fe82cdbd58e09e | |||
| 15.11.2022 07:22:35 | |
12 000 000 MANA | $ 5 305 435 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: da9dfa130df4de4673b89022ee50ff26f6ea73cf | To: e1498a9ef5c6aa51790a642f70c31238326b1724 | |||
| 15.11.2022 07:04:35 | |
6 000 000 USDT | $ 6 000 839 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.11.2022 07:02:59 | |
6 000 000 USDT | $ 6 015 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 15.11.2022 06:57:59 | |
15 015 675 USDT | $ 14 954 620 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 15.11.2022 06:42:11 | |
7 000 000 BUSD | $ 7 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 589f4cee8c6552ad6308ce2aca807b8302e2375f | To: d5dee8195ae62bc011a89f1959a7a375cc0daf38 | |||