Whale movements
Last update: 24.11.2025 02:55:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.11.2022 20:24:59 |  |
10 929 225 USDT | $ 10 945 968 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 225d3822de44e58ee935440e0c0b829c4232086e | To: c5af84701f98fa483ece78af83f11b6c38aca71d | |||
| 14.11.2022 20:17:59 | |
10 929 225 USDT | $ 10 943 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a21ed0af81d7cdaebd06d1150c166821cfcd64ff | To: 225d3822de44e58ee935440e0c0b829c4232086e | |||
| 14.11.2022 20:03:47 | |
6 093 981 USDT | $ 6 108 401 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 08df64083cb978c8c1aa3c8772c600f9a6ee243d | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 14.11.2022 20:00:23 | |
6 999 991 USDT | $ 7 059 342 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2022 19:47:59 | |
6 990 ETH | $ 8 689 624 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 41400d2e14418a7f6c0df2286d140376b61e45b8 | |||
| 14.11.2022 19:47:23 | |
6 999 991 USDT | $ 7 005 133 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | To: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | |||
| 14.11.2022 19:42:23 | |
6 093 981 USDT | $ 6 027 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 08df64083cb978c8c1aa3c8772c600f9a6ee243d | |||
| 14.11.2022 19:33:59 | |
11 596 PAXG | $ 20 474 240 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 14.11.2022 19:30:11 | |
250 000 000 BUSD | $ 250 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2022 19:11:11 | |
5 999 992 USDT | $ 6 049 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 14.11.2022 19:01:47 | |
250 000 000 BUSD | $ 250 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 14.11.2022 19:00:35 | |
223 311 820 BUSD | $ 223 311 820 | unknown (unknown) | Binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.11.2022 19:00:23 | |
9 999 988 USDT | $ 9 992 648 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2022 18:49:23 | |
4 999 994 USDT | $ 5 017 383 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | To: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | |||
| 14.11.2022 18:41:11 | |
9 912 837 USDT | $ 9 859 639 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 76dcd1222669484062e1a6b43aaef562627607df | To: e66b31678d6c16e9ebf358268a790b763c133750 | |||
| 14.11.2022 18:30:47 | |
6 530 700 USDT | $ 6 491 510 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: bf0ca1fd8be3e2a82811e41d0152b1c217c2c60f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2022 18:25:35 | |
5 999 997 USDT | $ 6 033 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 14.11.2022 18:20:35 | |
76 053 370 USDT | $ 75 159 060 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.11.2022 18:15:59 | |
5 500 ETH | $ 6 819 557 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a5068741aecfeb8f8ff503d6e73e13b6586a6980 | |||
| 14.11.2022 18:13:11 | |
6 000 ETH | $ 7 435 185 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 14.11.2022 18:11:59 | |
44 178 150 USDT | $ 44 291 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 14.11.2022 18:10:35 | |
6 530 700 USDT | $ 6 496 614 | Bitfinex (exchange) | Binance (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: bf0ca1fd8be3e2a82811e41d0152b1c217c2c60f | |||
| 14.11.2022 18:08:35 | |
44 178 148 USDT | $ 44 256 030 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 14.11.2022 18:02:47 | |
5 999 997 USDT | $ 6 047 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 14.11.2022 17:56:35 | |
5 999 997 USDT | $ 6 021 808 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 14.11.2022 17:53:59 | |
5 000 ETH | $ 6 218 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 14.11.2022 17:39:23 | |
8 099 991 USDC | $ 8 165 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a21704d1a5f2486435a802420644bc9fc7ed8233 | To: d1d13c5fa7423046b5036e661e25b1c821d1f20f | |||
| 14.11.2022 17:28:23 | |
6 000 000 USDC | $ 6 037 994 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 5881ab814f8fb30f36b77f7a4903b14209f98141 | To: ec0a159d93fc0f0092b92390c3c7861f6a31d914 | |||
| 14.11.2022 17:20:59 | |
19 855 504 BUSD | $ 19 855 504 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.11.2022 17:12:35 | |
9 999 989 BUSD | $ 9 999 989 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 14.11.2022 17:08:23 | |
9 855 514 BUSD | $ 9 855 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 14.11.2022 17:00:23 | |
40 178 150 USDT | $ 39 986 548 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f9474fa8a65e3d8370b95623a960158317fee6a7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2022 16:57:59 | |
20 178 150 USDT | $ 20 067 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2ab4bbadb870db167d61f47668030872ac795423 | To: f9474fa8a65e3d8370b95623a960158317fee6a7 | |||
| 14.11.2022 16:51:11 | |
7 274 848 USDT | $ 7 247 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a89891f90c26a1d992f658d755a9ed32b196f6da | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 14.11.2022 16:51:11 | |
5 708 563 USDT | $ 5 687 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: d61a36c7c756ad61c66ea3118b56c34974d0c130 | |||
| 14.11.2022 16:44:59 | |
20 000 000 USDT | $ 20 168 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2ab4bbadb870db167d61f47668030872ac795423 | To: f9474fa8a65e3d8370b95623a960158317fee6a7 | |||
| 14.11.2022 16:40:59 | |
7 010 063 USDT | $ 7 034 173 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a89891f90c26a1d992f658d755a9ed32b196f6da | |||
| 14.11.2022 16:26:23 | |
4 999 999 USDT | $ 5 031 385 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 14.11.2022 16:23:35 | |
13 013 881 USDT | $ 13 015 073 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 14.11.2022 16:21:47 | |
7 007 014 USDT | $ 7 049 661 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 14.11.2022 16:03:35 | |
5 000 ETH | $ 6 284 159 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.11.2022 16:02:23 | |
11 000 000 USDT | $ 10 916 519 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9a2060b09d8dd5decd3ca12c5839e043e61429d8 | To: fa277239385cf5f3f52ffb7ccc1fe2094ea1950b | |||
| 14.11.2022 16:00:59 | |
21 136 128 USDT | $ 21 070 648 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2022 16:00:23 | |
20 000 000 USDT | $ 19 996 492 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f9474fa8a65e3d8370b95623a960158317fee6a7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2022 16:00:23 | |
5 400 000 USDT | $ 5 399 053 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d219d3b7b392efef42a40f0441f9dae44fa46577 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2022 15:59:11 | |
5 000 000 USDC | $ 5 035 535 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: 2011d141109df8e2fdc79758ea8753c869f90c3d | |||
| 14.11.2022 15:51:35 | |
4 000 ETH | $ 5 001 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 403ac35aa7b628757e200f45bdad1a55fc32839d | To: fd8477f6400f4d8edc0026f9dd54778116b9fb4b | |||
| 14.11.2022 15:50:59 | |
19 989 000 USDT | $ 20 172 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2ab4bbadb870db167d61f47668030872ac795423 | To: f9474fa8a65e3d8370b95623a960158317fee6a7 | |||
| 14.11.2022 15:49:47 | |
15 000 000 USDT | $ 14 959 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.11.2022 15:48:59 | |
20 000 ETH | $ 25 029 420 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||