Whale movements
Last update: 04.04.2026 05:17:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.11.2022 16:56:03 |  |
5 400 326 USDT | $ 5 418 911 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.11.2022 16:54:35 |  |
10 001 076 USDT | $ 9 990 609 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 28.11.2022 16:51:36 |  |
2 000 BTC | $ 32 015 032 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | To: 3HdGoUTbcztBnS7UzY4vSPYhwr424CiWAA | |||
| 28.11.2022 16:51:36 | |
374 BTC | $ 5 992 511 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgrc2sactsnedavf6hv7t9pqpsrv8uh8p4at7vfzjchssn0us47xsxe6y94 | To: bc1qsjg06s09nf96al0ezw5fhfamv3d7g0kfw2ypp0xrwrduv0velcgqvjajrd | |||
| 28.11.2022 16:51:36 | |
356 BTC | $ 5 698 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 28.11.2022 16:51:47 | |
7 370 000 BUSD | $ 7 370 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4835e04a695a2b06e7acb36ebcbd2d9ec14734f2 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 28.11.2022 16:50:35 | |
10 001 076 USDT | $ 9 948 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 28.11.2022 16:45:59 | |
7 370 000 BUSD | $ 7 370 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 29d5527caa78f1946a409fa6acaf14a0a4a0274b | To: 4835e04a695a2b06e7acb36ebcbd2d9ec14734f2 | |||
| 28.11.2022 16:40:24 | |
51 787 364 USDT | $ 51 428 744 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 28.11.2022 16:40:23 | |
30 000 000 USDT | $ 29 792 256 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | |||
| 28.11.2022 16:39:39 | |
5 000 000 USDT | $ 5 032 201 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 28.11.2022 16:37:23 | |
20 000 000 USDT | $ 20 015 180 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 28.11.2022 16:28:18 | |
12 000 000 USDT | $ 12 032 575 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 28.11.2022 16:25:57 | |
12 000 000 USDT | $ 11 980 445 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 28.11.2022 16:25:39 | |
6 000 000 USDT | $ 5 990 223 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAa8e7U7seCy7NcZ52xYVQXXybFfwvsUxz | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 28.11.2022 16:25:00 |  |
23 000 000 XRP | $ 8 759 806 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 28.11.2022 16:20:35 | |
5 000 000 USDT | $ 5 005 943 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 28.11.2022 16:14:23 | |
13 878 249 BUSD | $ 13 878 249 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.11.2022 16:10:47 | |
500 BTC | $ 8 103 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d690 | |||
| 28.11.2022 16:06:59 | |
100 000 000 PAX | $ 101 107 800 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: b153a8c5a1a593f69bf045eb094409df0c6a184e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.11.2022 16:06:11 | |
19 302 216 USDT | $ 19 429 550 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.11.2022 16:04:59 | |
19 302 216 USDT | $ 19 355 246 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 28.11.2022 16:04:59 | |
15 012 000 USDT | $ 15 053 243 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 28.11.2022 16:02:35 | |
131 447 260 BUSD | $ 131 447 260 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 28.11.2022 16:02:11 | |
100 000 000 PAX | $ 101 009 560 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b153a8c5a1a593f69bf045eb094409df0c6a184e | |||
| 28.11.2022 16:01:59 | |
15 000 000 USDT | $ 14 960 530 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 28.11.2022 16:00:03 | |
10 000 000 USDT | $ 10 058 724 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | |||
| 28.11.2022 15:56:03 | |
10 161 716 USDT | $ 10 144 334 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.11.2022 15:54:59 | |
19 302 216 USDT | $ 19 310 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 28.11.2022 15:51:57 | |
5 825 151 USDT | $ 5 815 761 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 28.11.2022 15:50:59 | |
200 000 000 BUSD | $ 200 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.11.2022 15:49:37 | |
4 347 BTC | $ 70 402 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpvhr08nfctf78ps7pkqqmmmvmkf2eneus0dpntxdt7v5wjl5nsesll5gex | To: bc1qdesj0u7z5tqh9u7f5w0huu60kyag0cd5sv8a7vhvkwzk0tfxdp2s0k5awp | |||
| 28.11.2022 15:47:47 | |
5 100 760 USDT | $ 5 103 073 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.11.2022 15:46:11 | |
5 100 760 USDT | $ 5 149 792 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 28.11.2022 15:45:11 | |
103 147 670 PAX | $ 102 966 830 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.11.2022 15:37:23 | |
13 878 249 BUSD | $ 13 878 249 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 28.11.2022 15:30:11 | |
15 895 733 BUSD | $ 15 895 733 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.11.2022 15:18:47 | |
15 002 877 USDT | $ 15 029 646 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.11.2022 15:17:35 | |
15 002 877 USDT | $ 14 921 921 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 28.11.2022 15:16:11 | |
8 200 000 USDT | $ 8 151 897 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b0b57b39515587905b178ddcc6bc6dcff89aa9b1 | To: a14e8b871c85a5c80ab5f96a4027d5e790c2ffda | |||
| 28.11.2022 15:16:03 | |
20 279 240 USDT | $ 20 160 276 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.11.2022 15:13:59 | |
5 289 768 USDT | $ 5 330 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 28.11.2022 15:13:47 | |
11 373 578 USDT | $ 11 460 317 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 793457308e1cb6436aeeefa09b19822afb50bcd1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 28.11.2022 15:10:47 | |
7 000 068 USDT | $ 7 045 775 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 28.11.2022 15:10:11 | |
15 002 878 USDT | $ 15 114 207 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 28.11.2022 15:09:59 | |
10 795 226 USDT | $ 10 875 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 793457308e1cb6436aeeefa09b19822afb50bcd1 | |||
| 28.11.2022 15:08:48 | |
626 BTC | $ 10 076 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 28.11.2022 15:09:06 | |
6 679 808 USDT | $ 6 699 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 28.11.2022 15:08:23 | |
10 202 340 BUSD | $ 10 202 340 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 17ede044522bdb1cfcda86ae47276991fdf17d7c | |||
| 28.11.2022 15:07:42 | |
6 679 808 USDT | $ 6 691 977 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||