Whale movements
Last update: 04.04.2026 08:19:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.11.2022 03:42:11 |  |
5 695 646 BUSD | $ 5 695 646 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: bf8e15e832657e6f6651eaf1c44dbace758808d5 | |||
| 28.11.2022 03:41:59 | |
14 500 000 USDT | $ 14 486 592 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 28.11.2022 03:35:11 | |
9 999 990 USDC | $ 10 007 823 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: a9a8df4bfd4863863fce990be4770456f9e6f92e | |||
| 28.11.2022 03:28:11 | |
8 252 ETH | $ 9 585 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6f151eac1bf5a079bc9722cbffaae16278141e18 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 28.11.2022 03:27:59 | |
20 000 000 BUSD | $ 20 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 28.11.2022 03:20:47 | |
9 999 997 USDT | $ 9 950 533 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.11.2022 03:20:35 | |
32 432 348 USDT | $ 32 360 528 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.11.2022 03:19:11 | |
9 999 997 USDT | $ 10 064 615 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 28.11.2022 03:17:33 |  |
500 BTC | $ 8 031 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JMjHDTJjKPnrvS7DycPAgYcA6HrHRk8UG | To: 3Dp61UFzVd3UKBBCAma1WyWx9UKZgarfhU | |||
| 28.11.2022 03:13:47 | |
15 003 780 USDT | $ 15 041 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 28.11.2022 03:07:37 | |
1 100 BTC | $ 17 726 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 28.11.2022 03:07:37 | |
368 BTC | $ 5 930 471 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 28.11.2022 03:00:59 | |
11 000 000 USDC | $ 11 040 333 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.11.2022 03:00:35 | |
6 876 876 USDT | $ 6 870 385 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.11.2022 03:00:35 | |
5 243 826 USDT | $ 5 238 876 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.11.2022 02:47:59 | |
6 876 876 USDT | $ 6 857 861 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 28.11.2022 02:47:23 | |
8 293 ETH | $ 9 722 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6f151eac1bf5a079bc9722cbffaae16278141e18 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 28.11.2022 02:46:03 |  |
15 000 000 USDT | $ 15 080 412 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TN8MvAJpJEv1eC8e69fFuB28NsXV2KX7FW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.11.2022 02:41:42 | |
8 000 000 USDT | $ 8 003 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S | To: TN8MvAJpJEv1eC8e69fFuB28NsXV2KX7FW | |||
| 28.11.2022 02:41:21 | |
7 000 000 USDT | $ 7 003 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S | To: TN8MvAJpJEv1eC8e69fFuB28NsXV2KX7FW | |||
| 28.11.2022 02:00:35 | |
5 999 997 USDT | $ 6 048 899 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.11.2022 01:49:55 | |
1 380 BTC | $ 22 733 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38YEDPtQCbUmCYuMMbCm4WsvgQuCMrEo4E | To: 3L3wRY5smMHkYdRGTqNKuqN2porFtvYnvu | |||
| 28.11.2022 01:49:23 | |
5 999 997 USDT | $ 6 016 318 | BinanceUS (exchange) | Binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 28.11.2022 01:32:18 | |
7 109 675 USDT | $ 7 080 019 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhGmKb5fWW8ZkDwEaUwq2aiAngWhVHp15 | To: TLqPRfPHieHsMMFaQSMXoXqWD18C97cFqB | |||
| 28.11.2022 01:32:12 | |
7 109 675 USDT | $ 7 080 019 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSLdR3z1YguUHZzyaTrucRzBTkDfoo2qSG | To: TGhGmKb5fWW8ZkDwEaUwq2aiAngWhVHp15 | |||
| 28.11.2022 01:28:57 | |
50 000 000 USDT | $ 50 223 384 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.11.2022 01:24:36 | |
50 000 000 USDT | $ 50 320 452 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 28.11.2022 01:12:42 | |
60 000 000 USDT | $ 60 078 050 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 28.11.2022 01:11:35 | |
60 000 000 USDT | $ 60 118 936 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 28.11.2022 00:50:47 | |
50 000 000 USDT | $ 50 329 920 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 28.11.2022 00:48:47 | |
50 000 000 USDT | $ 50 137 200 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 28.11.2022 00:09:52 | |
500 BTC | $ 8 248 241 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37MzaPVdcyYzohhWmkG3zNwThkP4nSPXvN | To: bc1qrd8n7n9dgs4dxg6t5zqlt98vgvp2wwkqlj33rwlhksnww57ea76s9fxnal | |||
| 27.11.2022 23:41:24 | |
4 352 BTC | $ 71 981 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm8daqu676naxe5nm4agduxnrsndjspsh89eg66esla7aser25h2qfdappp | To: bc1qpvhr08nfctf78ps7pkqqmmmvmkf2eneus0dpntxdt7v5wjl5nsesll5gex | |||
| 27.11.2022 23:41:24 | |
4 352 BTC | $ 71 981 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv7nafwa3x0xp5wa6kwvrnce0xjk2hp9zk32cjv48dxjmp5v9xk8st7u79u | To: bc1qm8daqu676naxe5nm4agduxnrsndjspsh89eg66esla7aser25h2qfdappp | |||
| 27.11.2022 23:40:22 |  |
33 406 878 XRP | $ 13 501 621 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 27.11.2022 23:27:54 | |
710 BTC | $ 11 794 963 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38uM2YL1GKxhBxzHHDahMKrAznwjBwKQE7 | To: 3Cpb1dtWvtfZ7E3qWu3XbArMBfZZGua7iM | |||
| 27.11.2022 23:00:35 | |
10 003 571 USDT | $ 10 028 143 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 07242e6a14083c63f83a308ee386a470efd2731f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.11.2022 22:52:11 | |
10 004 510 USDT | $ 9 972 979 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.11.2022 22:48:12 | |
438 BTC | $ 7 256 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PDS1rfB2LK6nxLk4omc3WGyuZojenyzs9 | To: 3HtvQ1P5u4xThjJWPZbcwXJcJr1Tn6RE9j | |||
| 27.11.2022 22:50:59 | |
10 004 510 USDT | $ 10 003 601 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 27.11.2022 22:36:11 | |
10 003 571 USDT | $ 9 991 607 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 17ede044522bdb1cfcda86ae47276991fdf17d7c | To: 07242e6a14083c63f83a308ee386a470efd2731f | |||
| 27.11.2022 22:23:11 | |
5 000 370 USDT | $ 5 049 519 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 27.11.2022 22:20:51 | |
6 235 000 USDT | $ 6 250 999 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQD5QD9kt532B9niqLkCvEccDkajPX6VKG | To: TSLdR3z1YguUHZzyaTrucRzBTkDfoo2qSG | |||
| 27.11.2022 22:11:35 | |
8 000 000 USDT | $ 7 995 268 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.11.2022 22:09:59 | |
8 000 000 USDT | $ 7 982 290 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 27.11.2022 22:09:47 | |
5 050 236 USDT | $ 5 039 055 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 27.11.2022 22:02:11 | |
5 049 647 USDT | $ 5 066 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 27.11.2022 22:01:35 | |
20 004 510 USDT | $ 20 071 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 27.11.2022 22:00:24 | |
55 426 468 USDT | $ 55 828 810 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 27.11.2022 21:56:48 | |
7 499 999 USDT | $ 7 514 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TUNXdCpaH3588PgF2jozyiqRwRa4jL32WE | |||