Whale movements
Last update: 03.04.2026 19:02:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.11.2022 22:49:47 |  |
5 000 000 USDT | $ 5 013 659 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50047009531d881fe6889edb43fe935fd49a78ab | To: 8266101151416c9e7201964ea82f4e52811b8773 | |||
| 30.11.2022 22:45:17 |  |
5 000 BTC | $ 85 013 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | |||
| 30.11.2022 22:44:11 | |
6 600 000 PAX | $ 6 602 687 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 3b454e25cc00d3b0259df105900e39365bb7f321 | |||
| 30.11.2022 22:43:23 | |
23 266 134 PAX | $ 23 275 604 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 30.11.2022 22:41:32 |  |
44 746 240 XRP | $ 18 188 584 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 30.11.2022 22:33:47 | |
4 992 ETH | $ 6 449 167 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2a7077399b3e90f5392d55a1dc7046ad8d152348 | To: c2288b408dc872a1546f13e6ebfa9c94998316a2 | |||
| 30.11.2022 22:32:23 | |
5 486 097 USDT | $ 5 509 590 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.11.2022 22:30:59 | |
5 000 ETH | $ 6 474 662 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: babe28fc394528f485111775abe43de21adb74db | To: 76951e7a70dc34c15e1355490c8fb1de178cdf4e | |||
| 30.11.2022 22:27:39 |  |
5 540 000 USDT | $ 5 552 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLgJJ6cSVMLHg3W2VpEuGb7H5txzHUBpXF | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 30.11.2022 22:25:55 | |
1 000 BTC | $ 17 088 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1Lr4fLrX4Ja7uz3JbfXMvNsVgU2dRmuu6S | |||
| 30.11.2022 22:20:23 | |
5 812 945 USDT | $ 5 797 159 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 171c53d55b1bcb725f660677d9e8bad7fd084282 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 30.11.2022 22:20:11 | |
6 900 000 USDT | $ 6 881 262 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 581886dd6ff5c4354ae2d1f1b916941c2b7274a5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.11.2022 22:20:11 | |
7 105 676 USDT | $ 7 086 380 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.11.2022 22:20:11 | |
7 500 000 USDT | $ 7 479 633 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 07242e6a14083c63f83a308ee386a470efd2731f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.11.2022 22:20:11 | |
8 700 000 USDT | $ 8 676 374 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.11.2022 22:20:11 | |
9 500 305 USDT | $ 9 474 506 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.11.2022 22:20:11 | |
81 303 570 USDT | $ 81 082 776 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.11.2022 22:20:11 | |
5 941 433 USDT | $ 5 925 299 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 003c45f4ca95dee0ff172cf4904713bf894578a9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.11.2022 22:18:47 | |
5 660 692 USDT | $ 5 630 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 30.11.2022 22:14:59 | |
5 924 806 USDT | $ 5 899 637 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 30.11.2022 22:04:45 | |
406 BTC | $ 6 913 507 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy7prqc0ez2f6nsrf9z6dpvgss6krfgy6058v0wz54jl3h3tc68csvq0uuz | To: bc1qwd0fxqyh3nlux4yu56xjez742hcsvczhy4zv9ws9mrxxjfhf5x9q4aa3wc | |||
| 30.11.2022 21:57:11 | |
32 000 000 PAX | $ 31 809 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38699d04656ff537ef8671b6b595402ebdbdf6f4 | To: 342e066cf996144b7b9579e32c80b9313a02e8c2 | |||
| 30.11.2022 21:56:35 | |
23 480 000 PAX | $ 23 382 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 342e066cf996144b7b9579e32c80b9313a02e8c2 | To: 3d4656bc7a2e14277b5e7742dce879052846d305 | |||
| 30.11.2022 21:55:47 | |
14 346 000 PAX | $ 14 344 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 342e066cf996144b7b9579e32c80b9313a02e8c2 | To: 38699d04656ff537ef8671b6b595402ebdbdf6f4 | |||
| 30.11.2022 21:54:47 | |
4 999 997 USDT | $ 5 012 763 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 30.11.2022 21:54:23 | |
4 999 997 USDT | $ 5 012 763 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 30.11.2022 21:53:59 | |
8 600 000 PAX | $ 8 575 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3b454e25cc00d3b0259df105900e39365bb7f321 | To: 342e066cf996144b7b9579e32c80b9313a02e8c2 | |||
| 30.11.2022 21:50:10 | |
24 480 000 XRP | $ 10 055 846 | (unknown) | (unknown) |
| Type: transfer | From: rhDagqxvPsR2duXbB7VGeSsZwFuSw1m7Xg | To: rEBovTuPno3TgGwWEC1GNBv33Q58fgAMh6 | |||
| 30.11.2022 21:36:35 | |
20 000 ETH | $ 26 095 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 2efb50e952580f4ff32d8d2122853432bbf2e204 | |||
| 30.11.2022 21:33:48 | |
6 344 097 USDT | $ 6 349 297 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 30.11.2022 21:32:59 | |
6 269 159 USDT | $ 6 256 073 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 252b1b746510af107e34828622899b93d9489404 | |||
| 30.11.2022 21:32:59 | |
6 269 159 USDT | $ 6 256 073 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ac79361f7950b20a531e0f57fb992df211d70697 | |||
| 30.11.2022 21:32:27 | |
6 344 097 USDT | $ 6 330 855 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 30.11.2022 21:30:11 | |
9 016 612 USDT | $ 8 971 897 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e9f01b8f03724038d223d5477f68c0b0eb060e82 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 30.11.2022 21:30:11 | |
9 410 332 USDT | $ 9 363 665 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 8f15f56c61280056859a07ccf67e402350388748 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 30.11.2022 21:26:47 | |
9 410 332 USDT | $ 9 380 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c21d2560044887668749c43083b910d5f62d62bd | To: 8f15f56c61280056859a07ccf67e402350388748 | |||
| 30.11.2022 21:26:47 | |
9 016 612 USDT | $ 8 987 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5bbce0706318bfa41d5a36cc21829c4de83e658c | To: e9f01b8f03724038d223d5477f68c0b0eb060e82 | |||
| 30.11.2022 21:24:47 | |
500 BTC | $ 8 545 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 30.11.2022 21:24:47 | |
500 BTC | $ 8 545 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 30.11.2022 21:20:35 | |
59 999 984 USDT | $ 60 389 770 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 30.11.2022 21:20:35 | |
59 999 964 USDT | $ 60 389 748 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 30.11.2022 21:20:35 | |
59 999 956 USDT | $ 60 389 740 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.11.2022 21:20:35 | |
59 999 976 USDT | $ 60 389 760 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.11.2022 21:16:35 | |
10 000 ETH | $ 12 899 319 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0716a17fbaee714f1e6ab0f9d59edbc5f09815c0 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 30.11.2022 21:16:35 | |
10 000 ETH | $ 12 899 319 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0716a17fbaee714f1e6ab0f9d59edbc5f09815c0 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 30.11.2022 21:10:59 | |
400 000 000 USDT | $ 403 017 120 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.11.2022 20:54:47 | |
44 801 ETH | $ 57 557 364 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 70773129aca50d298631283e137473ab8ffc0177 | |||
| 30.11.2022 20:53:23 | |
60 000 ETH | $ 77 120 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 30.11.2022 20:52:05 | |
3 531 BTC | $ 60 370 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzw2r4x5655tmz9e0wc3yvsnp7yarpe2d4yeymdrh9mcj882puq8qz83gnh | To: bc1qen8w7476s06zpcud94hfj0x2xajqnqjfjkhcvgdv2frsvwnlf3ssz2ax95 | |||
| 30.11.2022 20:52:05 | |
518 BTC | $ 8 857 827 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qzhh6kam2euvs5jf2ckn85u95dg7dg4j5zc26vu | |||