Whale movements
Last update: 15.11.2025 00:34:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.11.2022 06:19:35 |  |
7 000 000 USDT | $ 7 010 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: 61068260b807edc19bb34756db7f5de0c1f56f34 | |||
| 08.11.2022 06:05:35 | |
11 463 762 USDT | $ 11 494 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 08.11.2022 06:01:23 | |
5 007 997 USDT | $ 5 017 404 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 338f3ec014d7edacb98506881d1e18dc00980fdc | |||
| 08.11.2022 06:00:47 | |
9 600 697 USDT | $ 9 538 488 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2022 06:00:23 | |
14 996 975 USDT | $ 14 899 799 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2022 05:51:11 | |
5 000 000 USDT | $ 5 010 031 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 08.11.2022 05:50:47 | |
4 997 879 USDT | $ 5 007 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 08.11.2022 05:49:23 | |
6 998 502 USDT | $ 7 006 007 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 08.11.2022 05:48:59 | |
6 251 035 USDT | $ 6 244 364 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: 53738dd9b6145232cc47e1e882ae9024c45d5457 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.11.2022 05:48:35 | |
6 251 035 USDT | $ 6 244 364 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: b02f1329d6a6acef07a763258f8509c2847a0a3e | To: 53738dd9b6145232cc47e1e882ae9024c45d5457 | |||
| 08.11.2022 05:18:35 | |
5 184 250 USDT | $ 5 180 785 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.11.2022 05:15:59 | |
7 269 500 USDT | $ 7 295 044 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 1e794ff316c7200ddeb60ef57085fd13c807c2a4 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.11.2022 04:59:47 | |
4 999 997 USDT | $ 5 008 195 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 08.11.2022 04:58:59 | |
6 659 597 USDT | $ 6 670 516 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 9093f0b93ad4c461030b7fdfc74ad952a4d064dc | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.11.2022 04:58:23 | |
6 659 597 USDT | $ 6 738 573 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 9093f0b93ad4c461030b7fdfc74ad952a4d064dc | |||
| 08.11.2022 04:55:59 | |
6 584 422 USDT | $ 6 609 749 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 9093f0b93ad4c461030b7fdfc74ad952a4d064dc | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.11.2022 04:54:23 | |
6 584 422 USDT | $ 6 582 487 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 9093f0b93ad4c461030b7fdfc74ad952a4d064dc | |||
| 08.11.2022 04:38:35 | |
7 000 000 USDT | $ 6 979 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fb75effca69d976e7ddaa4de75d1255cf578a531 | To: 8953f9c087b9f5b15e4600b3637b3f8591e202e3 | |||
| 08.11.2022 04:36:59 | |
13 833 718 USDT | $ 13 853 153 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 9093f0b93ad4c461030b7fdfc74ad952a4d064dc | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.11.2022 04:36:11 | |
5 133 118 USDT | $ 5 158 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.11.2022 04:35:11 | |
6 795 282 USDT | $ 6 855 758 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 9093f0b93ad4c461030b7fdfc74ad952a4d064dc | |||
| 08.11.2022 04:33:59 | |
7 038 436 USDT | $ 7 063 244 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 9093f0b93ad4c461030b7fdfc74ad952a4d064dc | |||
| 08.11.2022 04:30:59 | |
5 999 900 USDT | $ 5 991 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fb75effca69d976e7ddaa4de75d1255cf578a531 | To: 8953f9c087b9f5b15e4600b3637b3f8591e202e3 | |||
| 08.11.2022 04:18:47 | |
7 200 000 USDT | $ 7 204 867 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d4cd688487910d64860969b70dd54a33e764e39b | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 08.11.2022 04:01:59 | |
8 117 389 USDT | $ 8 142 734 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 9093f0b93ad4c461030b7fdfc74ad952a4d064dc | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.11.2022 04:00:47 | |
40 301 844 USDT | $ 40 396 764 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.11.2022 04:00:23 | |
6 960 044 USDT | $ 6 976 573 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 9093f0b93ad4c461030b7fdfc74ad952a4d064dc | |||
| 08.11.2022 03:57:23 | |
5 500 000 USDT | $ 5 539 659 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9b49edabf85034543a3423812128002552ecb46 | To: d4cd688487910d64860969b70dd54a33e764e39b | |||
| 08.11.2022 03:51:59 | |
6 000 000 USDT | $ 5 957 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 08.11.2022 03:48:59 | |
10 317 182 USDT | $ 10 257 838 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: d7642ec11d98f5fbc1006a08834fc264b6756e82 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.11.2022 03:40:35 | |
47 333 590 USDT | $ 47 420 772 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 08.11.2022 03:39:23 | |
10 317 182 USDT | $ 10 292 593 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d7642ec11d98f5fbc1006a08834fc264b6756e82 | |||
| 08.11.2022 03:08:59 | |
5 500 000 USDT | $ 5 489 483 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 59a2ee74afb8eefb2f3e7a5574e2415b730688e0 | To: a9b49edabf85034543a3423812128002552ecb46 | |||
| 08.11.2022 02:53:59 | |
5 500 001 USDT | $ 5 541 809 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 9efe265ba32f3f90b81556d3c3a10eaf9c97e6d4 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.11.2022 02:51:59 | |
5 500 001 USDT | $ 5 472 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 9efe265ba32f3f90b81556d3c3a10eaf9c97e6d4 | |||
| 08.11.2022 02:49:11 | |
5 000 000 USDT | $ 5 035 345 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 8e77e5115beb95a6c062010f1862505b7274fcfa | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 08.11.2022 02:46:59 | |
10 000 000 USDT | $ 10 053 534 | unknown (unknown) | Bittrex (exchange) |
| Type: transfer | From: fbc9d695d419cdf7eb46df979353f5b394227976 | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 08.11.2022 02:29:23 | |
5 000 000 USDT | $ 5 020 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 71e343797a751555d9542a619a5d50fb757b9e6e | To: 27182842e098f60e3d576794a5bffb0777e025d3 | |||
| 08.11.2022 00:49:59 | |
6 167 305 USDT | $ 6 167 502 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 9093f0b93ad4c461030b7fdfc74ad952a4d064dc | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.11.2022 00:47:11 | |
5 744 484 USDT | $ 5 708 026 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 68fd0a0518b3120d844c5fb8a6f6defa4cad42c5 | |||
| 08.11.2022 00:30:23 | |
5 939 998 USDT | $ 5 952 524 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 729386b9dd49a4f41d09b6009d89539a6886006a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2022 00:14:35 | |
5 511 252 USDT | $ 5 510 677 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d2b69dcfd94e79d595df3824f2b0b3bce6341898 | |||
| 08.11.2022 00:11:23 | |
9 739 920 USDT | $ 9 820 279 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2c071af9dcefb7155659b662480cbb8679977394 | |||
| 08.11.2022 00:10:59 | |
50 007 410 USDT | $ 50 419 996 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 545684d1d145be53d3795999d8a27b97e7a9a596 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.11.2022 00:04:59 | |
7 000 000 USDT | $ 6 986 924 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.11.2022 00:03:35 | |
7 000 000 USDT | $ 7 031 513 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 08.11.2022 00:01:35 | |
50 007 410 USDT | $ 50 210 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c91f493d7ded10623e356a52455dbb715f51b3c6 | To: 545684d1d145be53d3795999d8a27b97e7a9a596 | |||
| 07.11.2022 23:59:23 | |
50 007 410 USDT | $ 49 983 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: c91f493d7ded10623e356a52455dbb715f51b3c6 | |||
| 07.11.2022 23:56:47 | |
5 000 000 USDT | $ 5 003 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 07.11.2022 23:56:23 | |
5 000 000 USDT | $ 5 003 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||