Whale movements
Last update: 04.04.2026 12:54:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.11.2022 13:26:11 |  |
5 767 712 USDT | $ 5 765 717 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 22d608835c94663dcb7adb0722a8d8bdf8e02113 | To: 1d2453ff599bab002d73bde129204155aecb5035 | |||
| 26.11.2022 13:25:47 | |
8 781 ETH | $ 10 762 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 22d608835c94663dcb7adb0722a8d8bdf8e02113 | To: 1d2453ff599bab002d73bde129204155aecb5035 | |||
| 26.11.2022 13:19:23 | |
5 340 332 USDT | $ 5 378 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.11.2022 12:25:35 | |
13 084 352 USDT | $ 13 033 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 26.11.2022 12:16:03 |  |
5 421 255 USDT | $ 5 437 616 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TX8ex6own3YY8LsGJVuVKc2BKoNormEyc4 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.11.2022 11:51:30 | |
20 000 000 USDT | $ 20 023 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TDfhLkuYRZXpinMZPm74VprKyS8r7bsAK2 | |||
| 26.11.2022 11:30:11 | |
15 000 000 BUSD | $ 15 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2022 11:24:30 |  |
441 BTC | $ 7 321 379 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qysv0hxr0dtvhfzuvwgrf748pg0v3r40945p8y7 | |||
| 26.11.2022 11:12:20 | |
320 BTC | $ 5 300 033 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q48xng0tlrh2cs98hylcyf8qndyslggm9v4cnw4 | To: bc1qu2ynfqw0nsh92mkfu4qpfls74t7u8nmk6mt696 | |||
| 26.11.2022 11:09:42 | |
5 000 000 USDT | $ 5 003 608 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TZB9ko8R6pW8vNnTe1KGrvjcu9z7RQt3Wc | To: TRqqjbg5B67A5KuEivueJUpRSFAXGPc4Be | |||
| 26.11.2022 11:09:11 | |
15 000 000 BUSD | $ 15 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 26.11.2022 10:41:47 | |
12 406 311 USDT | $ 12 329 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 26.11.2022 10:30:11 | |
15 000 000 BUSD | $ 15 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2022 10:21:36 | |
5 000 000 USDT | $ 5 021 627 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: THoXXqTphaFt2TphqpDiMmkDwTQtAyWRgA | To: TDhcb4G4ZD23g6zHnr1Spyao1hEZgbUtP1 | |||
| 26.11.2022 10:01:11 | |
12 865 141 USDT | $ 12 887 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 26.11.2022 09:54:11 | |
15 000 000 BUSD | $ 15 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 26.11.2022 09:38:28 | |
4 464 BTC | $ 74 486 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q85wg9e4atrgect7gnxcsafsyknerm8hr24qc7yv3nn7lm2gzn9us76v007 | To: bc1qs56kvassgau0ge448deshzqr3fzu33xkm2dellnzh2wf637fqf3s4c58sk | |||
| 26.11.2022 09:38:28 | |
339 BTC | $ 5 664 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6js3cqlgh0v9dzrfe05y9kpync30pr72mm7x6feaftjge24y2jasuptwpl | |||
| 26.11.2022 09:30:23 | |
5 270 316 PAX | $ 5 239 160 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: dc2a3e304a4d48e9d93b351596d0d97314d5df7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2022 09:10:47 | |
20 000 000 BUSD | $ 20 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 26.11.2022 09:00:35 | |
14 000 000 USDT | $ 14 050 298 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2022 08:49:59 | |
14 000 000 USDT | $ 13 894 497 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 26.11.2022 08:20:35 | |
310 WBTC | $ 5 119 721 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ef19e5796555cfeef71b263b083f73ec2e0d58fc | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 26.11.2022 08:18:59 | |
20 000 000 BUSD | $ 20 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 26.11.2022 08:00:23 | |
10 004 094 USDT | $ 10 028 169 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 39239dc81fa4323c1a67a545b01f5c0e2a8f2ff4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2022 07:47:35 | |
10 004 094 USDT | $ 9 976 498 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 82cd21a9d6c55cb56dab8d6484763c6b945f3d6b | To: 39239dc81fa4323c1a67a545b01f5c0e2a8f2ff4 | |||
| 26.11.2022 07:46:23 | |
10 004 094 USDT | $ 9 969 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 82cd21a9d6c55cb56dab8d6484763c6b945f3d6b | |||
| 26.11.2022 07:38:59 | |
900 WBTC | $ 14 744 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ef19e5796555cfeef71b263b083f73ec2e0d58fc | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 26.11.2022 07:33:11 | |
40 170 ETH | $ 49 019 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6f151eac1bf5a079bc9722cbffaae16278141e18 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 26.11.2022 07:30:11 | |
6 530 000 BUSD | $ 6 530 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 06e8b766b0c6047da0bb05e99580fd8b80f8ca25 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2022 07:14:47 | |
5 477 517 USDT | $ 5 457 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 26.11.2022 06:56:47 | |
5 508 307 USDT | $ 5 524 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 26.11.2022 06:56:47 | |
5 513 307 USDT | $ 5 529 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 26.11.2022 06:45:23 | |
5 516 307 USDT | $ 5 564 095 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 26.11.2022 06:45:11 | |
30 000 000 BUSD | $ 30 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2022 06:45:11 | |
11 920 635 BUSD | $ 11 920 635 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2022 06:39:59 | |
5 516 257 USDT | $ 5 511 799 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.11.2022 06:39:59 | |
5 594 132 USDT | $ 5 589 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.11.2022 06:37:47 | |
5 594 132 USDT | $ 5 571 633 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.11.2022 06:37:47 | |
5 699 078 USDT | $ 5 676 157 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.11.2022 05:50:47 | |
56 000 000 USDT | $ 55 850 812 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 26.11.2022 05:40:47 | |
30 878 316 USDT | $ 30 980 116 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 26.11.2022 05:37:47 | |
14 149 878 USDT | $ 14 097 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 26.11.2022 05:33:54 | |
8 700 000 USDT | $ 8 735 821 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | |||
| 26.11.2022 05:00:24 | |
50 214 496 USDT | $ 50 208 228 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 26.11.2022 03:16:09 | |
10 000 000 USDT | $ 9 951 533 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TAubwW4FCTj6yhdRDGuUjP7Dgv1vaJBEqx | |||
| 26.11.2022 03:12:23 | |
5 874 013 USDT | $ 5 921 405 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f47ba47ef5b0837bde6a20ee3b6449a87e3e21a0 | To: 22d608835c94663dcb7adb0722a8d8bdf8e02113 | |||
| 26.11.2022 03:11:54 | |
647 BTC | $ 10 772 171 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 26.11.2022 03:11:47 | |
5 000 000 USDT | $ 5 040 341 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 355d72fb52ad4591b2066e43e89a7a38cf5cb341 | To: 24959f75d7bda1884f1ec9861f644821ce233c7d | |||
| 26.11.2022 03:06:59 | |
12 927 780 USDT | $ 12 984 569 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||