Whale movements
Last update: 04.04.2026 01:19:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.11.2022 12:30:23 |  |
8 771 977 USDT | $ 8 720 338 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.11.2022 12:27:59 | |
15 500 000 USDT | $ 15 490 752 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fabe8481839086809cede6656ca7866e746e616a | |||
| 29.11.2022 12:24:18 |  |
4 999 998 USDT | $ 5 007 769 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKtwjYPNn6FFWhnEvsisoQ5TKj4Pgjwgum | To: TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 | |||
| 29.11.2022 12:22:15 | |
9 999 998 USDT | $ 9 993 504 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 29.11.2022 12:20:24 | |
53 623 212 USDT | $ 53 796 348 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 29.11.2022 12:14:11 | |
5 243 463 USDT | $ 5 260 776 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 29.11.2022 12:12:35 | |
5 243 463 USDT | $ 5 260 584 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 29.11.2022 12:10:12 | |
20 000 000 USDT | $ 20 044 246 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TB1WQmj63bHV9Qmuhp39WABzutphMAetSc | |||
| 29.11.2022 12:08:27 | |
9 464 261 USDT | $ 9 411 690 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TAP8cNvnVJU8EeJGbb5wwFSUoZEJgs36LB | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.11.2022 12:07:11 | |
9 999 997 USDT | $ 9 921 613 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 29.11.2022 12:06:47 | |
69 995 944 USDT | $ 69 447 290 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 29.11.2022 12:06:06 | |
7 248 195 USDT | $ 7 230 131 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.11.2022 12:05:35 | |
69 995 944 USDT | $ 69 821 496 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 29.11.2022 12:03:11 | |
4 999 900 USDT | $ 5 001 397 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe | To: 8266101151416c9e7201964ea82f4e52811b8773 | |||
| 29.11.2022 12:02:21 | |
7 248 195 USDT | $ 7 187 126 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 29.11.2022 12:02:06 | |
9 464 261 USDT | $ 9 384 521 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUMcEbgv92DY7feiEtsqEUEs9UB464KGXk | To: TAP8cNvnVJU8EeJGbb5wwFSUoZEJgs36LB | |||
| 29.11.2022 12:00:35 | |
30 897 530 USDT | $ 30 812 266 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 29.11.2022 11:59:11 | |
8 771 720 USDT | $ 8 733 492 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 29.11.2022 11:41:35 | |
5 000 000 USDT | $ 5 020 974 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe | |||
| 29.11.2022 11:37:47 | |
10 000 000 BUSD | $ 10 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 29.11.2022 11:32:18 |  |
1 100 BTC | $ 18 110 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 343QTzq5QHTNwKyDenm48sDVYC87nT3jsD | To: bc1qm8dlqhkgkmxm8dzwyxxxc8wlz97wmct2ex669sp60w47n3hadcyspn0lyn | |||
| 29.11.2022 11:32:18 | |
900 BTC | $ 14 817 405 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 343QTzq5QHTNwKyDenm48sDVYC87nT3jsD | To: bc1qgwhlgn4k573j49j9arqlhgphrjld9qgkkmp2vlejh72rqkc8hgusnuvmxz | |||
| 29.11.2022 11:27:35 | |
6 204 900 USDT | $ 6 189 427 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a89891f90c26a1d992f658d755a9ed32b196f6da | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 29.11.2022 11:21:11 | |
9 999 997 USDT | $ 10 033 226 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 29.11.2022 11:14:51 | |
6 110 000 USDT | $ 6 099 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSNVvQLLwJaA1neRfBTihMK5WSFujGMVcX | To: TUstEmt36a7hSKoVPtLN3MxmT7ViTZnYhW | |||
| 29.11.2022 11:13:59 | |
9 037 403 BUSD | $ 9 037 403 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 29.11.2022 11:05:45 | |
5 537 205 USDT | $ 5 501 892 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 29.11.2022 11:01:47 | |
565 WBTC | $ 9 222 877 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: 2011d141109df8e2fdc79758ea8753c869f90c3d | |||
| 29.11.2022 10:58:59 | |
6 204 900 USDT | $ 6 224 854 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a89891f90c26a1d992f658d755a9ed32b196f6da | |||
| 29.11.2022 10:51:47 | |
565 WBTC | $ 9 322 557 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | |||
| 29.11.2022 10:49:59 | |
10 403 225 USDT | $ 10 361 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c44024eba59b54bf1d573ee1b1a69ae20899709f | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 29.11.2022 10:47:36 | |
8 400 126 USDT | $ 8 365 653 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.11.2022 10:36:25 | |
500 BTC | $ 8 292 631 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh62ekgqpadt2desld0zrmqkehfmj54me3twwpmxjt3ut4ksteheqqx7al3 | To: bc1q5kr70pc8j7gyz342mgzy5tevzn5xsn40vz63kqyhrawm62q5gpls2jxxru | |||
| 29.11.2022 10:45:24 | |
6 120 687 USDT | $ 6 132 394 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 29.11.2022 10:40:24 | |
60 099 650 USDT | $ 60 406 910 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 29.11.2022 10:40:21 | |
8 400 126 USDT | $ 8 443 072 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 29.11.2022 10:37:36 | |
5 000 000 USDT | $ 5 003 619 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFmMjsqdqiateQiW35UdP3V8EjjzDxpMPL | To: TRsD2cNkeywuptYXkVnU7AfXwy9nKyfAE4 | |||
| 29.11.2022 10:33:11 | |
10 000 000 BUSD | $ 10 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 29.11.2022 10:31:03 | |
6 441 061 USDT | $ 6 406 558 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 29.11.2022 10:29:47 | |
8 395 600 USDT | $ 8 335 221 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 29.11.2022 10:20:23 | |
9 015 184 USDT | $ 9 080 782 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 29.11.2022 10:19:30 | |
10 999 999 USDT | $ 11 070 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.11.2022 10:12:00 | |
10 999 999 USDT | $ 11 031 803 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 29.11.2022 10:10:47 | |
6 999 997 USDT | $ 7 001 496 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 70edc9ce8d54111e0dca8296754a2cb7b64f3908 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 29.11.2022 10:10:11 | |
6 271 601 USDT | $ 6 272 944 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d4f5e6e4dce25c36e6df031cb8b8749e9e2342e6 | |||
| 29.11.2022 10:02:51 | |
336 BTC | $ 5 554 545 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PevfREsavyWuKmaSdDATfJsxGUpW2mYdW | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 29.11.2022 10:09:35 | |
6 999 997 USDT | $ 6 997 399 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 70edc9ce8d54111e0dca8296754a2cb7b64f3908 | |||
| 29.11.2022 10:08:59 | |
6 000 446 USDT | $ 5 998 219 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 29.11.2022 10:02:59 | |
7 000 000 USDT | $ 6 984 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 29.11.2022 10:02:59 | |
10 000 000 USDT | $ 9 977 649 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||