Whale movements
Last update: 03.04.2026 19:33:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.11.2022 20:47:11 |  |
5 625 000 USDT | $ 5 666 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 30.11.2022 20:44:35 | |
5 625 000 USDT | $ 5 643 001 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | |||
| 30.11.2022 20:38:34 |  |
520 BTC | $ 8 809 300 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 30.11.2022 20:28:21 | |
300 BTC | $ 5 156 723 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 30.11.2022 20:18:10 | |
501 BTC | $ 8 564 919 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Cpb1dtWvtfZ7E3qWu3XbArMBfZZGua7iM | |||
| 30.11.2022 20:18:10 | |
3 546 BTC | $ 60 592 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7hzzzdml80ulv93c5f7tyslukkm287hd02f3efec3uwn6umma9qsjgfcyt | To: bc1qzw2r4x5655tmz9e0wc3yvsnp7yarpe2d4yeymdrh9mcj882puq8qz83gnh | |||
| 30.11.2022 19:57:35 | |
8 808 493 BUSD | $ 8 808 493 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 745755a6d22fe58ef109aab24d6df66a55c074fd | To: 92b372dffb78f4898fc44acd9ec7f97a8df724b3 | |||
| 30.11.2022 19:52:34 | |
500 BTC | $ 8 452 006 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 1H25H6TCkA4aVy5vpZkWYQbGfYXzGBjs6h | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 30.11.2022 19:52:34 | |
577 BTC | $ 9 757 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16s3Y52Yc2yNPDWUVv3y6RYtNndRgajAy | |||
| 30.11.2022 19:49:35 | |
3 707 PAXG | $ 6 517 215 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3fdded6d3804b3332477408703b67c9d88f05929 | To: 3b454e25cc00d3b0259df105900e39365bb7f321 | |||
| 30.11.2022 19:45:23 | |
8 226 239 USDC | $ 8 316 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 524a464e53208c1f87f6d56119acb667d042491a | To: 9ade1c17d25246c405604344f89e8f23f8c1c632 | |||
| 30.11.2022 19:44:11 | |
10 000 000 USDC | $ 10 086 523 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 524a464e53208c1f87f6d56119acb667d042491a | To: 9ade1c17d25246c405604344f89e8f23f8c1c632 | |||
| 30.11.2022 19:43:11 | |
10 000 000 USDC | $ 10 074 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 524a464e53208c1f87f6d56119acb667d042491a | To: 9ade1c17d25246c405604344f89e8f23f8c1c632 | |||
| 30.11.2022 19:41:23 | |
10 000 000 USDC | $ 9 931 557 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 524a464e53208c1f87f6d56119acb667d042491a | To: 9ade1c17d25246c405604344f89e8f23f8c1c632 | |||
| 30.11.2022 19:40:24 |  |
50 064 044 USDT | $ 50 532 468 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 30.11.2022 19:36:23 | |
3 708 PAXG | $ 6 465 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 30.11.2022 19:28:47 | |
6 381 149 PAX | $ 6 418 025 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: d14dafc47cbbb3065032452ba95879bf4e858ed8 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.11.2022 19:23:47 | |
6 381 149 PAX | $ 6 441 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3fdded6d3804b3332477408703b67c9d88f05929 | To: d14dafc47cbbb3065032452ba95879bf4e858ed8 | |||
| 30.11.2022 19:02:55 | |
325 BTC | $ 5 394 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CiXoWEFdmLHKDV4WehGyy5tUU5itS8LN7 | To: bc1qrjrhn98v0jlrx4x4z2tm74ccg4m9jh3p4jmw67 | |||
| 30.11.2022 19:00:24 | |
51 236 996 USDT | $ 50 956 132 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 30.11.2022 18:51:40 | |
500 BTC | $ 8 444 101 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1H25H6TCkA4aVy5vpZkWYQbGfYXzGBjs6h | |||
| 30.11.2022 18:51:40 | |
362 BTC | $ 6 113 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: 12hrgWCMVrwgDArJvV2ypwTKgfyNqUNkRH | |||
| 30.11.2022 18:44:42 | |
1 565 BTC | $ 26 205 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 154aLDDvCnhE1hoQfiBWStjrQRYAZ4qzhU | To: 15Jcj71gVs1yd4sihLd9nJCFn4tJXhQnLd | |||
| 30.11.2022 18:37:19 | |
3 549 BTC | $ 59 605 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxqtp8ute4lyaw008urk8jztpym2wh5xsa7hpzhy88vp72zgv87pq4j2k78 | To: bc1q7hzzzdml80ulv93c5f7tyslukkm287hd02f3efec3uwn6umma9qsjgfcyt | |||
| 30.11.2022 18:37:19 | |
625 BTC | $ 10 490 473 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 1CiXoWEFdmLHKDV4WehGyy5tUU5itS8LN7 | |||
| 30.11.2022 18:35:23 | |
46 666 876 BUSD | $ 46 666 876 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.11.2022 18:33:06 | |
1 549 BTC | $ 25 803 400 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: bc1qu5fg5qq6h67fqq3txe9k6ch3kdqrk0jslju7up | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 30.11.2022 18:33:06 | |
470 BTC | $ 7 831 648 | Gemini (exchange) | Coinbase (exchange) |
| Type: transfer | From: bc1qu5fg5qq6h67fqq3txe9k6ch3kdqrk0jslju7up | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 30.11.2022 18:33:06 | |
420 BTC | $ 6 998 813 | Gemini (exchange) | Binance (exchange) |
| Type: transfer | From: bc1qu5fg5qq6h67fqq3txe9k6ch3kdqrk0jslju7up | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 30.11.2022 18:25:12 | |
6 040 000 USDT | $ 6 083 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUstEmt36a7hSKoVPtLN3MxmT7ViTZnYhW | To: TLgJJ6cSVMLHg3W2VpEuGb7H5txzHUBpXF | |||
| 30.11.2022 18:24:24 | |
5 200 000 USDT | $ 5 174 183 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TUMwPhk8MUH6hVtKRCitC9KHf7L98Gv7kU | |||
| 30.11.2022 18:23:11 | |
9 410 332 USDT | $ 9 395 871 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4721ce2087b6399f28752bf731d921cdbbb55674 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 30.11.2022 18:23:11 | |
9 413 267 USDT | $ 9 398 801 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b527ac6c7d37b9bc7450877b09e646ade51447e4 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 30.11.2022 18:23:11 | |
46 666 876 BUSD | $ 46 666 876 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 30.11.2022 18:22:35 | |
46 666 876 BUSD | $ 46 666 876 | unknown (unknown) | Binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.11.2022 18:18:45 | |
5 230 000 USDT | $ 5 246 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUstEmt36a7hSKoVPtLN3MxmT7ViTZnYhW | To: TEgAe5An7RHgB8rqvDG5K62YQhRXuvG5tP | |||
| 30.11.2022 18:18:11 | |
9 410 332 USDT | $ 9 417 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d31d81441f7631e1d14c64716cb64c6691b7282e | To: 4721ce2087b6399f28752bf731d921cdbbb55674 | |||
| 30.11.2022 18:18:11 | |
9 413 267 USDT | $ 9 420 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55312ad79451a227d24b2a7e0f99a73a90acd338 | To: b527ac6c7d37b9bc7450877b09e646ade51447e4 | |||
| 30.11.2022 18:15:33 | |
5 700 000 USDT | $ 5 718 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUstEmt36a7hSKoVPtLN3MxmT7ViTZnYhW | To: TSLdR3z1YguUHZzyaTrucRzBTkDfoo2qSG | |||
| 30.11.2022 18:09:01 | |
476 BTC | $ 7 971 612 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 30.11.2022 18:06:18 | |
6 090 000 USDT | $ 6 098 374 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TLdJeUE7Z5WeoK4zGt1kAvXsecCwnYg8Sq | |||
| 30.11.2022 18:05:23 | |
7 499 997 USDT | $ 7 510 310 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 02ed4a07431bcc26c5519ebf8473ee221f26da8b | |||
| 30.11.2022 18:03:52 | |
510 BTC | $ 8 686 109 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MtFfPNjNZqpPL3cMAzWhMQwVYWLzFvBf8 | |||
| 30.11.2022 18:03:52 | |
407 BTC | $ 6 930 839 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrwrxfk5hg78hex7x6mrfpcdfvy5k4flsdln9cr | To: bc1q7ma4x4493gqmyrd7fxk5xk0gafey3a4kahzunx | |||
| 30.11.2022 17:31:39 | |
2 440 BTC | $ 41 268 956 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: bc1q05kmqnqzfpgla4qzj9qqdjpxgasedxm52mg22h | To: bc1qu5fg5qq6h67fqq3txe9k6ch3kdqrk0jslju7up | |||
| 30.11.2022 17:31:39 | |
3 561 BTC | $ 60 232 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5lp9ufnw7gap3wyfkhk5kmk2my6nknz3826af7nr6a77pl57kcjsjddd00 | To: bc1qxqtp8ute4lyaw008urk8jztpym2wh5xsa7hpzhy88vp72zgv87pq4j2k78 | |||
| 30.11.2022 17:31:39 | |
373 BTC | $ 6 300 423 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | |||
| 30.11.2022 17:31:39 | |
625 BTC | $ 10 570 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpgty4050xt4hdwhkhegsdjc0f6urddf7428kar | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 30.11.2022 17:31:39 | |
444 BTC | $ 7 509 597 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 30.11.2022 17:24:11 | |
4 572 ETH | $ 5 787 297 | Gemini (exchange) | Binance (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||