Whale movements
Last update: 04.04.2026 05:19:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.11.2022 19:35:35 |  |
31 463 224 BUSD | $ 31 463 224 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 28.11.2022 19:34:59 | |
77 800 370 BUSD | $ 77 800 370 | unknown (unknown) | Binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.11.2022 19:31:11 | |
5 000 000 USDT | $ 5 010 159 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 28.11.2022 19:30:23 | |
6 365 854 USDC | $ 6 384 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 28.11.2022 19:30:11 | |
27 494 722 BUSD | $ 27 494 722 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.11.2022 19:29:51 |  |
38 000 000 USDT | $ 38 249 124 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 28.11.2022 19:24:47 | |
11 201 383 USDT | $ 11 262 574 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.11.2022 19:23:23 | |
11 201 383 USDT | $ 11 219 404 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 28.11.2022 19:22:11 | |
11 201 383 USDT | $ 11 190 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 28.11.2022 19:16:11 | |
6 271 774 USDT | $ 6 230 872 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 3c0aed8d85e02c9fd7517f16a98b0f03aa6be297 | |||
| 28.11.2022 19:11:35 | |
26 846 222 BUSD | $ 26 846 222 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 28.11.2022 19:09:11 | |
9 414 006 USDT | $ 9 418 103 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 169d89b83548fcb263a75b97835044c92d94b36a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 28.11.2022 19:09:11 | |
9 414 006 USDT | $ 9 418 103 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1e194e31d4fa1dbf651eceeebab15908b1517d34 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 28.11.2022 19:05:47 | |
9 414 006 USDT | $ 9 372 137 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0e0db4844771a56770acff5a215b2287404a8ffa | To: 1e194e31d4fa1dbf651eceeebab15908b1517d34 | |||
| 28.11.2022 19:05:47 | |
9 414 006 USDT | $ 9 372 137 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bd5256b74d64561651138ffd839d49cc17938a6e | To: 169d89b83548fcb263a75b97835044c92d94b36a | |||
| 28.11.2022 19:00:11 | |
16 146 886 BUSD | $ 16 146 886 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.11.2022 18:53:59 | |
99 999 000 BUSD | $ 99 999 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: bf261879b97295af1d6f4e2bd84c3bf1a65ad16c | |||
| 28.11.2022 18:53:59 | |
16 146 886 BUSD | $ 16 146 886 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 28.11.2022 18:53:23 | |
116 145 880 BUSD | $ 116 145 880 | unknown (unknown) | Binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.11.2022 18:50:47 | |
38 000 000 USDT | $ 38 198 120 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 28.11.2022 18:50:23 | |
5 404 ETH | $ 6 338 123 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 2efb50e952580f4ff32d8d2122853432bbf2e204 | |||
| 28.11.2022 18:47:59 | |
38 000 000 USDT | $ 37 940 024 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 28.11.2022 18:47:11 | |
7 310 141 BUSD | $ 7 310 141 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 28.11.2022 18:42:17 |  |
400 BTC | $ 6 519 074 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37ScxcvN7Mta2donxev7M9RgeZ2mu3pbZ3 | |||
| 28.11.2022 18:42:17 | |
313 BTC | $ 5 107 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgfem0a3r0ddvj6fwc4amq9547sxjtyr2jlwx75h8jx9xw8u2svjqfhws2v | To: bc1qdarn4f4m5cs0z7hygftkg3njttzpcxw4fe052g6v6huaz50jnpuseqqtq8 | |||
| 28.11.2022 18:42:17 | |
308 BTC | $ 5 025 237 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE | |||
| 28.11.2022 18:42:17 | |
430 BTC | $ 7 008 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | To: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | |||
| 28.11.2022 18:20:30 |  |
36 363 496 XRP | $ 14 102 087 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 28.11.2022 18:20:24 | |
51 104 380 USDT | $ 51 329 216 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 28.11.2022 18:13:20 | |
1 135 BTC | $ 18 531 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DDB3PV81Q3bMykiEe53iQMTqiLfyY7SyV | To: 143CACrFtKWkD8Ei2Ded7j53Cz2Wq8Ze1K | |||
| 28.11.2022 18:13:11 | |
5 480 224 USDT | $ 5 520 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 28.11.2022 18:10:47 | |
200 156 130 BUSD | $ 200 156 130 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 28.11.2022 18:09:11 | |
9 414 006 USDT | $ 9 459 748 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 46adb1c5f23717a8f0f608965c35d5538da6d017 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 28.11.2022 18:06:41 | |
970 BTC | $ 15 821 211 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MbVG73CE8agzowkqFrmMNLrhWQtrKcEyQ | To: 19Mq9XRJyxsqhNsZKYU9cqnCC1a7YdyZ8q | |||
| 28.11.2022 18:06:35 | |
9 414 006 USDT | $ 9 503 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 112fefd1749b77b8ae8ab94bb95fc3f8bfea5e86 | To: 46adb1c5f23717a8f0f608965c35d5538da6d017 | |||
| 28.11.2022 18:00:35 | |
5 161 761 USDT | $ 5 214 607 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.11.2022 17:56:35 | |
5 562 070 USDT | $ 5 569 747 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.11.2022 17:42:08 | |
430 BTC | $ 6 918 337 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | |||
| 28.11.2022 17:41:40 | |
80 000 000 XRP | $ 30 364 034 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 28.11.2022 17:36:03 | |
8 149 594 USDT | $ 8 097 335 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.11.2022 17:32:06 | |
39 995 960 USDT | $ 39 903 744 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.11.2022 17:26:06 | |
39 995 960 USDT | $ 40 091 510 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 28.11.2022 17:20:59 | |
200 000 000 BUSD | $ 200 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e145c532b358db28848a20261da4ae16b1c6949 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.11.2022 17:18:11 | |
118 579 416 PAX | $ 119 545 160 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 28.11.2022 17:13:35 | |
200 000 000 BUSD | $ 200 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 7e145c532b358db28848a20261da4ae16b1c6949 | |||
| 28.11.2022 17:10:00 | |
5 000 000 USDT | $ 5 008 385 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDhcb4G4ZD23g6zHnr1Spyao1hEZgbUtP1 | To: TXCjHUT2a4imGzFXoPHM9B3r2csp6MUQ1W | |||
| 28.11.2022 17:06:59 | |
5 000 000 USDT | $ 5 002 678 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 28.11.2022 17:02:59 | |
40 119 596 USDC | $ 39 876 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6f151eac1bf5a079bc9722cbffaae16278141e18 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 28.11.2022 17:02:57 | |
5 655 000 USDT | $ 5 635 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TV64ctuxDogdXoXALpGmSEvwcr5rY8ZpyG | To: TARSinR1zk9pooYhkBxRhiv5nyirCf9ivh | |||
| 28.11.2022 16:56:23 | |
10 001 076 USDT | $ 9 960 638 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||