Whale movements
Last update: 03.04.2026 22:02:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.11.2022 09:40:24 |  |
51 270 548 USDT | $ 51 694 610 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 30.11.2022 09:32:47 |  |
4 999 999 USDT | $ 5 001 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 08c516780f3c0c84476b0b1cd50cb459b1572183 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 30.11.2022 09:22:21 | |
5 000 000 USDT | $ 5 013 630 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKtwjYPNn6FFWhnEvsisoQ5TKj4Pgjwgum | |||
| 30.11.2022 09:00:59 | |
15 000 000 USDT | $ 15 055 951 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 30.11.2022 08:47:35 | |
5 000 007 USDT | $ 5 004 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 30.11.2022 08:45:47 | |
5 000 000 USDT | $ 5 014 012 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||
| 30.11.2022 08:31:47 | |
5 000 000 USDT | $ 5 011 845 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 30.11.2022 08:31:28 |  |
706 BTC | $ 11 922 309 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FhoAGGxCa1XS92ZoamG1G4xVAui6K2q5S | To: 3Hg76v6FsgNRukZy9FzjyGVSejcKCMMghr | |||
| 30.11.2022 08:29:47 | |
4 999 999 USDT | $ 5 026 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 08c516780f3c0c84476b0b1cd50cb459b1572183 | |||
| 30.11.2022 08:28:35 | |
5 059 914 USDT | $ 5 120 471 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 08c516780f3c0c84476b0b1cd50cb459b1572183 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 30.11.2022 08:27:23 | |
104 317 656 BUSD | $ 104 317 656 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.11.2022 08:26:59 | |
5 999 997 USDT | $ 6 015 287 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 30.11.2022 08:21:24 | |
5 587 897 USDT | $ 5 611 111 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 30.11.2022 08:16:51 | |
5 587 897 USDT | $ 5 609 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | |||
| 30.11.2022 08:00:24 | |
50 130 750 USDT | $ 50 313 450 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 30.11.2022 07:40:35 | |
39 808 210 BUSD | $ 39 808 210 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.11.2022 07:35:23 | |
15 000 000 BUSD | $ 15 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.11.2022 07:32:35 | |
4 999 999 USDT | $ 5 033 115 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 08c516780f3c0c84476b0b1cd50cb459b1572183 | |||
| 30.11.2022 07:31:31 |  |
13 000 000 XRP | $ 5 244 416 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 30.11.2022 07:24:35 | |
20 000 000 USDT | $ 19 918 408 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 30.11.2022 07:23:59 | |
15 000 000 BUSD | $ 15 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 30.11.2022 07:22:23 | |
5 710 925 USDT | $ 5 710 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 30.11.2022 07:18:35 | |
6 154 389 USDT | $ 6 161 339 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 30.11.2022 07:16:59 | |
7 086 236 USDT | $ 7 076 593 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 30.11.2022 07:15:59 | |
7 098 328 USDT | $ 7 129 447 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 30.11.2022 07:06:51 | |
324 BTC | $ 5 474 041 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8xu4euxcz222g320gm3lc0pk4as3ndc5e3rhhy | To: bc1qxss3sey6y0etc9ksj7cn2e9ql7xgnv2anpvgj5 | |||
| 30.11.2022 06:56:03 | |
6 319 703 USDT | $ 6 336 105 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TBbojQr3B18kDaj39XdjrqQNX5gYuFRoKv | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.11.2022 06:56:03 | |
5 000 000 USDT | $ 5 012 977 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TRtWiJ1R89omFZGgt3WhtPwwCcoDdT31VZ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.11.2022 06:36:36 | |
9 261 857 USDT | $ 9 246 142 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.11.2022 06:36:36 | |
50 237 692 USDT | $ 50 152 452 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.11.2022 06:25:54 | |
465 BTC | $ 7 842 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 30.11.2022 06:25:54 | |
341 BTC | $ 5 750 803 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc6k36keffmf9acaa3v62dx03l4egyy0hllp7hh | To: bc1qldwwy34e7vc56jq7ydzahe9qkuee42hs2qgk5l | |||
| 30.11.2022 06:25:54 | |
751 BTC | $ 12 668 795 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjprpz5nxlvwpkxa8ax7wmxt2kfshkx04l35658 | To: bc1qw4tgh0g7p3az2fsg66aqd45qzs56c04zakht79 | |||
| 30.11.2022 06:11:12 | |
5 000 000 USDT | $ 5 000 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSLdR3z1YguUHZzyaTrucRzBTkDfoo2qSG | To: TMbbtzPjxrJCQVCLcihBffFkh1GCWfUUdD | |||
| 30.11.2022 06:00:24 | |
51 418 852 USDT | $ 51 608 684 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 30.11.2022 05:59:43 | |
5 000 000 USDT | $ 5 018 460 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY | To: 37w1zHnZUDBqcR7jnxepXtREKQEHDnLN6Z | |||
| 30.11.2022 05:57:42 | |
5 000 000 USDT | $ 5 049 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDCUF7wyZZ3fy3ejudr9Ny2r9azMfbCQcD | To: TSRqQEPfbwtoKtDhCzBTXo4bahHLRLKEDj | |||
| 30.11.2022 05:23:21 | |
10 000 000 USDT | $ 10 027 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWKRejiPae5grPj48QRhzP7A5ZXanBKrSP | To: TSLdR3z1YguUHZzyaTrucRzBTkDfoo2qSG | |||
| 30.11.2022 05:18:45 | |
7 000 000 USDT | $ 7 007 873 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 30.11.2022 05:15:15 | |
5 000 000 USDT | $ 5 013 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TXAta3QBThRg42MG9hNjWJkYqGwP9J3LoW | |||
| 30.11.2022 05:11:25 | |
488 BTC | $ 8 225 371 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 30.11.2022 05:00:47 | |
49 963 484 USDT | $ 49 926 068 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.11.2022 04:58:57 | |
500 BTC | $ 8 426 039 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37TraxM5RYpbS2pLoxcPW1vsWLGLed9yzQ | To: bc1qvnk8xkw9esmujpjz00hs4706j3803s9nf5z2px | |||
| 30.11.2022 04:58:57 | |
1 360 BTC | $ 22 918 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L3wRY5smMHkYdRGTqNKuqN2porFtvYnvu | To: 35gRVpDngGrF1VC2REcq1NsbfX1Thbsa48 | |||
| 30.11.2022 04:58:57 | |
1 475 BTC | $ 24 856 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | To: bc1q2tp4zqh9dpulmg8j3fpfm3t6r2c370vuwrv9ev | |||
| 30.11.2022 04:48:11 | |
7 500 000 USDT | $ 7 513 257 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.11.2022 04:47:35 | |
29 960 400 USDT | $ 29 819 164 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.11.2022 04:33:01 | |
350 BTC | $ 5 909 453 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 30.11.2022 04:32:11 | |
20 000 000 USDT | $ 20 138 644 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 30.11.2022 04:23:11 | |
8 789 575 USDT | $ 8 811 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||