Whale movements
Last update: 24.11.2025 03:15:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.11.2022 11:25:59 |  |
6 300 000 USDT | $ 6 284 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bfcd86e36d947a9103a7d4a95d178a432723d6ad | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 14.11.2022 11:24:35 | |
5 455 324 BUSD | $ 5 455 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 258ede9f27da4922efd8543d6c49a6fa98ab842f | To: fa34bf9307f2f68a70b4369bb2f522b2b2bb222b | |||
| 14.11.2022 11:22:35 | |
5 455 324 BUSD | $ 5 455 324 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 258ede9f27da4922efd8543d6c49a6fa98ab842f | |||
| 14.11.2022 11:16:59 | |
10 004 285 USDT | $ 10 053 662 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 14.11.2022 11:13:59 | |
13 059 ETH | $ 16 454 979 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8122cc4adbab08c4ba2ca1bb2919044758c3f1f3 | To: f3bb14a918f1c8d00e388c9f0973b063880c2244 | |||
| 14.11.2022 11:03:35 | |
5 323 916 GUSD | $ 5 349 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 26994d7c461a91ef5324f7058c10b18d9dd8d43a | To: 22ffda6813f4f34c520bf36e5ea01167bc9df159 | |||
| 14.11.2022 11:03:23 | |
5 000 ETH | $ 6 280 259 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a5068741aecfeb8f8ff503d6e73e13b6586a6980 | |||
| 14.11.2022 11:02:23 | |
5 000 ETH | $ 6 326 128 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: c76c7253592e27f090019f9949585366f799d6f7 | |||
| 14.11.2022 11:00:59 | |
8 000 000 USDT | $ 7 966 737 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9f0c8e1f71cf4cd20310ecb685b4427565d9348c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2022 10:52:59 | |
26 519 934 BUSD | $ 26 519 934 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 14.11.2022 10:44:11 | |
20 000 000 USDC | $ 20 021 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.11.2022 10:40:47 | |
36 637 604 USDT | $ 36 587 276 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.11.2022 10:39:23 | |
5 000 000 USDT | $ 5 014 595 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8a894baa5289d4f14609c37b13d6f79af81d797f | To: 76ca0405c561977f0f1614b9eed50107cb375786 | |||
| 14.11.2022 10:38:35 | |
4 999 997 USDT | $ 5 014 591 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 63b48703851919c78b160936e30c59d3a3809689 | |||
| 14.11.2022 10:36:23 | |
13 010 536 USDT | $ 13 020 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 14.11.2022 10:36:23 | |
16 533 144 USDT | $ 16 545 699 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 27182842e098f60e3d576794a5bffb0777e025d3 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 14.11.2022 10:36:23 | |
13 009 154 USDT | $ 13 019 033 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 14.11.2022 10:36:23 | |
13 009 154 USDT | $ 13 019 033 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 14.11.2022 10:25:47 | |
8 000 000 USDT | $ 7 963 152 | Kucoin (exchange) | Binance (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: 9f0c8e1f71cf4cd20310ecb685b4427565d9348c | |||
| 14.11.2022 10:24:35 | |
5 005 859 USDT | $ 5 002 869 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 14.11.2022 10:16:47 | |
7 500 ETH | $ 9 373 571 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a5068741aecfeb8f8ff503d6e73e13b6586a6980 | |||
| 14.11.2022 10:08:47 | |
10 000 000 USDT | $ 9 995 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 2ab4bbadb870db167d61f47668030872ac795423 | |||
| 14.11.2022 09:58:35 | |
10 000 000 USDT | $ 10 027 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 14.11.2022 09:53:11 | |
6 200 000 USDT | $ 6 227 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 14.11.2022 09:36:23 | |
9 880 000 USDC | $ 9 909 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 309f8d627b193c368fb179f0ba9a1cda18ec9b51 | To: 7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | |||
| 14.11.2022 09:18:11 | |
30 308 924 USDT | $ 30 026 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 14.11.2022 09:12:59 | |
9 999 997 BUSD | $ 9 999 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6ad71b4dd5bae567bcf3376fdc48ac5843e19203 | |||
| 14.11.2022 09:06:47 | |
10 148 916 USDC | $ 10 161 387 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f7ea7234f32f4845262386d668311ac5e34c5b0f | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 14.11.2022 09:01:59 | |
18 581 PAXG | $ 32 456 922 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 14.11.2022 08:41:11 | |
3 000 000 UNI | $ 17 282 278 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2022 08:34:23 | |
10 000 000 USDT | $ 9 997 723 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e0863e34802cbbf05444c3a0f5f6bba8401b1d7e | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 14.11.2022 08:12:35 | |
10 000 000 USDT | $ 9 914 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cee284f754e854890e311e3280b767f80797180d | To: e0863e34802cbbf05444c3a0f5f6bba8401b1d7e | |||
| 14.11.2022 07:58:35 | |
8 000 000 USDT | $ 8 028 654 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.11.2022 07:56:47 | |
8 000 000 USDT | $ 8 026 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 14.11.2022 07:39:35 | |
7 236 495 USDT | $ 7 262 064 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: bd38503a120259428f7dcbac0ed70c9278008c3c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.11.2022 07:38:11 | |
7 236 495 USDT | $ 7 218 317 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: bd38503a120259428f7dcbac0ed70c9278008c3c | |||
| 14.11.2022 07:35:35 | |
10 013 772 USDT | $ 10 021 511 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 14.11.2022 07:34:35 | |
31 574 340 USDT | $ 31 641 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 14.11.2022 07:31:47 | |
6 755 989 USDT | $ 6 745 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ef764bac8a438e7e498c2e5fccf0f174c3e3f8db | To: 30be05fe3ed386b8d8afb327b03f50c9d97dcb85 | |||
| 14.11.2022 07:26:23 | |
86 481 000 BUSD | $ 86 481 000 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 14.11.2022 07:25:11 | |
6 000 ETH | $ 7 135 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 14.11.2022 07:12:59 | |
10 013 771 USDT | $ 10 033 403 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 14.11.2022 06:47:23 | |
6 755 989 USDT | $ 6 772 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8888882f8f843896699869179fb6e4f7e3b58888 | |||
| 14.11.2022 06:43:35 | |
20 000 000 USDT | $ 19 944 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 2ab4bbadb870db167d61f47668030872ac795423 | |||
| 14.11.2022 06:01:23 | |
20 000 000 USDT | $ 20 081 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 2ab4bbadb870db167d61f47668030872ac795423 | |||
| 14.11.2022 05:54:59 | |
200 000 000 CRO | $ 11 646 819 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 000000000000000000000000000000000000dead | |||
| 14.11.2022 05:40:35 | |
36 704 790 USDT | $ 36 459 932 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.11.2022 05:37:59 | |
5 027 590 USDT | $ 5 021 810 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ed53247cf019dd35961be653d58da8c8b9389471 | |||
| 14.11.2022 04:53:59 | |
25 626 000 USDT | $ 25 702 310 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 14.11.2022 04:52:35 | |
30 000 000 USDT | $ 29 973 188 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 747aac61bd2444c7088b82162515fd8302306f7c | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||