Whale movements
Last update: 04.04.2026 15:52:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.11.2022 16:56:23 |  |
5 546 901 BUSD | $ 5 546 901 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 25.11.2022 16:55:59 | |
8 000 000 USDT | $ 7 947 827 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 593aebee9117eea447279e5973f64c68d8e977a0 | To: 772396dd44ce3d347838bfec437cb32f534963f2 | |||
| 25.11.2022 16:53:31 |  |
53 000 000 XRP | $ 21 392 800 | (unknown) | (unknown) |
| Type: transfer | From: rHHrmqpzuDSkpcRK2PFm7P5Mo5zf927ina | To: rafKN5p8iQsRP13LZXXoV8SCw2b9ugvjy1 | |||
| 25.11.2022 16:51:35 | |
9 503 603 USDT | $ 9 498 460 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.11.2022 16:50:59 | |
9 066 167 USDT | $ 9 119 625 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 02ed4a07431bcc26c5519ebf8473ee221f26da8b | |||
| 25.11.2022 16:49:35 | |
9 503 603 USDT | $ 9 525 229 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 25.11.2022 16:41:23 | |
27 764 096 PAX | $ 27 958 098 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 25.11.2022 16:40:35 | |
30 940 770 USDT | $ 30 958 226 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.11.2022 16:40:24 |  |
55 490 140 USDT | $ 55 521 444 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 25.11.2022 16:39:15 | |
9 500 000 USDT | $ 9 558 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TV64ctuxDogdXoXALpGmSEvwcr5rY8ZpyG | To: TARSinR1zk9pooYhkBxRhiv5nyirCf9ivh | |||
| 25.11.2022 16:38:09 |  |
750 BTC | $ 12 373 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 25.11.2022 16:34:59 | |
5 000 000 USDT | $ 5 039 844 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 25.11.2022 16:33:23 | |
9 503 603 USDT | $ 9 499 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 25.11.2022 16:31:47 | |
4 995 000 USDC | $ 5 011 247 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | |||
| 25.11.2022 16:30:47 | |
6 480 669 PAX | $ 6 421 463 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 883deb33d10bb62f55b5edc9b0b917941b95fd09 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.11.2022 16:29:23 | |
4 995 016 USDC | $ 5 001 413 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 25.11.2022 16:27:35 | |
5 600 000 USDT | $ 5 605 569 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: df10c33b1a9780f43cde8042051cd15b552997b6 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.11.2022 16:25:59 | |
5 600 000 USDT | $ 5 570 484 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: b3bf6189931968fe5152f9ab61403c78df1a994c | To: df10c33b1a9780f43cde8042051cd15b552997b6 | |||
| 25.11.2022 16:15:34 | |
489 BTC | $ 8 079 462 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh3z88dya8a4wh64w2e3du25jyn2477wareknas | To: 17QYXgxAPQJfiHVLEdvVJ1zS1SSZo6WtF3 | |||
| 25.11.2022 16:15:34 | |
3 500 BTC | $ 57 874 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P2mpJK1gAstNsPigzjzN6tnczdWKnmVh7 | To: bc1qtzw2p5dq9en32lhqdcawq0qrtzg9sd9ghsd2hnv9mm9gaxx75vzs6k0gdg | |||
| 25.11.2022 16:15:34 | |
2 577 BTC | $ 42 619 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm0rhut9z4mgltusy4ssz99cjk2558za9ksp0lrz6430m03a64fpsurs7xg | To: bc1q34pzgn4xhn0vhg8y6r4e0f36j5mqkprvp0cudlgkvnpdu3gyd5cquka6fr | |||
| 25.11.2022 16:15:34 | |
771 BTC | $ 12 752 645 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm0rhut9z4mgltusy4ssz99cjk2558za9ksp0lrz6430m03a64fpsurs7xg | To: 3LC89Wz88iUBnDtnuhBooxJXDWgbYK6paE | |||
| 25.11.2022 16:17:11 | |
5 600 000 USDT | $ 5 575 947 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6de3d48be0a58a3fba7204359a55e932325c9634 | To: b3bf6189931968fe5152f9ab61403c78df1a994c | |||
| 25.11.2022 16:13:59 | |
65 667 920 BUSD | $ 65 667 920 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 25.11.2022 16:12:59 | |
5 600 000 USDT | $ 5 580 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d944c4d43f95ff9da7eb49a650f73a1cb855a76e | To: 6de3d48be0a58a3fba7204359a55e932325c9634 | |||
| 25.11.2022 16:11:15 | |
10 000 000 USDT | $ 9 942 706 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: THx4de7jEkXvdLJMxN4omBjZetaVLjdJR7 | To: TP23pFCcRENN3rALuvBmkSLzWyKyU9kprz | |||
| 25.11.2022 16:07:47 | |
6 480 669 PAX | $ 6 456 574 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 957d53722e2ceac44703bf8f68d157cfc73bcdca | To: 883deb33d10bb62f55b5edc9b0b917941b95fd09 | |||
| 25.11.2022 16:07:42 | |
29 000 000 XRP | $ 11 694 512 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 25.11.2022 16:06:59 | |
5 000 000 USDT | $ 5 039 351 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 25.11.2022 16:05:47 | |
5 000 000 USDT | $ 5 026 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | To: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | |||
| 25.11.2022 16:04:23 | |
5 000 000 USDT | $ 5 031 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | |||
| 25.11.2022 16:03:35 | |
9 690 000 USDT | $ 9 672 309 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3afaf69a22127173d6414713888ca96f631041c3 | To: e784b9c00308fb759b2017c3807e12dcfa6387c3 | |||
| 25.11.2022 16:03:30 | |
5 460 000 USDT | $ 5 450 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: THoXXqTphaFt2TphqpDiMmkDwTQtAyWRgA | To: TUstEmt36a7hSKoVPtLN3MxmT7ViTZnYhW | |||
| 25.11.2022 16:01:11 | |
8 797 ETH | $ 10 478 045 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f47ba47ef5b0837bde6a20ee3b6449a87e3e21a0 | To: 22d608835c94663dcb7adb0722a8d8bdf8e02113 | |||
| 25.11.2022 15:56:35 | |
864 BTC | $ 14 284 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18UcacFVf65uJ2Z4b1XWCJ9TsX2xz93WFV | To: 1EVBUXDEns1HgTebB1rNAqWcjGdTJQo1TS | |||
| 25.11.2022 15:54:35 | |
5 678 970 USDT | $ 5 632 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 25.11.2022 15:50:47 | |
6 307 668 USDT | $ 6 301 637 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1572e81c7961e916687f889e635c357a85a02605 | To: 03d53a3594d2fe6caad498a2fe692c142cbb810b | |||
| 25.11.2022 15:48:11 | |
9 997 000 USDT | $ 10 030 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3afaf69a22127173d6414713888ca96f631041c3 | To: fc4167e4c879a49d6970a6c62fa346e3c2c785d4 | |||
| 25.11.2022 15:41:59 | |
6 480 669 PAX | $ 6 528 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5c9e5ee55fae482f52e4dbb1959f941b4cdcc7b2 | To: 957d53722e2ceac44703bf8f68d157cfc73bcdca | |||
| 25.11.2022 15:36:59 | |
9 965 000 USDT | $ 9 912 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3afaf69a22127173d6414713888ca96f631041c3 | To: 4f22939e067cbf3fb5017a1bbad0e252f24edbc6 | |||
| 25.11.2022 15:30:47 | |
5 093 210 USDT | $ 5 099 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.11.2022 15:30:47 | |
5 296 827 USDT | $ 5 303 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.11.2022 15:29:29 | |
328 BTC | $ 5 417 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 25.11.2022 15:30:11 | |
10 186 000 USDT | $ 10 198 479 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 813e4b936cb328d75934fac064caef300bcf3fc9 | To: aca096d2e6492d7380c5d8e70d90e13eecc72dd4 | |||
| 25.11.2022 15:25:11 | |
25 227 000 USDT | $ 25 189 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe | To: 3afaf69a22127173d6414713888ca96f631041c3 | |||
| 25.11.2022 15:22:23 | |
6 009 999 USDT | $ 5 992 437 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.11.2022 15:21:35 | |
7 699 900 PAX | $ 7 723 775 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c666e3c6395078725620db5324f8b6faf3d242a8 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.11.2022 15:20:59 | |
6 009 999 USDT | $ 6 002 580 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 25.11.2022 15:14:23 | |
7 699 900 PAX | $ 7 660 322 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50087b704a638d92b28fd3684161f0e9cd1bd83c | To: c666e3c6395078725620db5324f8b6faf3d242a8 | |||
| 25.11.2022 15:13:35 | |
6 640 595 USDT | $ 6 585 678 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9d6ca828571c7678c47fb5bffff9bb2b511ab214 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||