Whale movements
Last update: 15.11.2025 01:56:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.11.2022 06:11:35 |  |
10 999 997 USDT | $ 11 008 310 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 12fb0ee29054a97743eab015decb848ecba8c3a6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.11.2022 06:08:59 | |
10 999 997 USDT | $ 10 986 280 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 12fb0ee29054a97743eab015decb848ecba8c3a6 | |||
| 07.11.2022 06:00:11 | |
5 674 501 USDT | $ 5 682 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fa266964d98bc971329e964f30ef478971a315af | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.11.2022 05:53:23 | |
5 399 999 USDT | $ 5 367 183 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.11.2022 05:48:59 | |
5 399 999 USDT | $ 5 448 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0349923ae2b35ff4f0099869aeea99d1f3fd12a9 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.11.2022 05:30:47 | |
5 499 997 USDT | $ 5 487 027 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 07.11.2022 05:30:35 | |
5 999 990 USDT | $ 5 985 842 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: abbac6ab341f18322406f244415a4c9a970ce485 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.11.2022 05:00:11 | |
10 000 000 USDT | $ 10 003 536 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.11.2022 04:51:47 | |
5 999 990 USDT | $ 5 953 717 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 983873529f95132bd1812a3b52c98fb271d2f679 | To: abbac6ab341f18322406f244415a4c9a970ce485 | |||
| 07.11.2022 04:49:23 | |
4 999 030 USDT | $ 5 026 075 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 07.11.2022 04:47:23 | |
10 000 000 USDT | $ 9 995 649 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | |||
| 07.11.2022 04:46:11 | |
5 000 000 USDT | $ 5 020 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 07.11.2022 04:44:47 | |
10 000 000 USDT | $ 10 060 846 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 46906c156fc755003a813264b6d5706862e5fe04 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 07.11.2022 04:43:11 | |
20 925 240 USDT | $ 21 073 248 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 12fb0ee29054a97743eab015decb848ecba8c3a6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.11.2022 04:42:47 | |
10 000 000 USDT | $ 10 028 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 46906c156fc755003a813264b6d5706862e5fe04 | |||
| 07.11.2022 04:40:47 | |
9 687 984 USDT | $ 9 738 732 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 07.11.2022 04:40:35 | |
55 959 790 USDT | $ 56 252 924 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 07.11.2022 04:39:35 | |
20 925 240 USDT | $ 20 962 470 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 12fb0ee29054a97743eab015decb848ecba8c3a6 | |||
| 07.11.2022 04:30:35 | |
5 946 245 USDT | $ 5 982 932 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 32080f2f4eaae21d4fb09b09ccd86fde91609d3f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.11.2022 04:01:47 | |
5 485 398 USDT | $ 5 474 351 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 07.11.2022 04:01:47 | |
7 250 531 USDT | $ 7 235 929 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 07.11.2022 03:55:59 | |
6 800 000 USDT | $ 6 813 559 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: aa6f9406240033d1dde409a5a3a1a733592b39fb | |||
| 07.11.2022 03:54:11 | |
9 845 575 USDT | $ 9 847 640 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: f233fea0a472080b2308371e1e60003667a7a2e0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.11.2022 03:53:47 | |
6 999 033 USDT | $ 7 000 501 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 07.11.2022 03:51:59 | |
5 946 245 USDT | $ 5 932 893 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 32080f2f4eaae21d4fb09b09ccd86fde91609d3f | |||
| 07.11.2022 03:34:23 | |
6 141 767 USDT | $ 6 091 051 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b224228b0fe71cebf95ee25339166cd626759b52 | |||
| 07.11.2022 03:34:11 | |
15 630 419 USDT | $ 15 501 009 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 12fb0ee29054a97743eab015decb848ecba8c3a6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.11.2022 03:33:11 | |
7 815 210 USDT | $ 7 810 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 12fb0ee29054a97743eab015decb848ecba8c3a6 | |||
| 07.11.2022 03:32:35 | |
7 815 209 USDT | $ 7 810 821 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 12fb0ee29054a97743eab015decb848ecba8c3a6 | |||
| 07.11.2022 03:18:47 | |
9 356 160 USDT | $ 9 354 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: be385b59931c7fc144420f6c707027d4c2d37a81 | |||
| 07.11.2022 03:10:11 | |
5 000 000 USDT | $ 5 004 903 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 07.11.2022 03:04:47 | |
6 000 000 USDT | $ 6 003 163 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 578045d906e69f044d9640fc9c3d10786ccc5c06 | To: 01c03c84009e904e96ce0c4342a06dbeff36dc46 | |||
| 07.11.2022 03:00:11 | |
5 000 000 USDT | $ 5 030 920 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.11.2022 02:59:11 | |
31 657 284 USDT | $ 31 853 050 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 12fb0ee29054a97743eab015decb848ecba8c3a6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.11.2022 02:55:35 | |
6 368 537 USDT | $ 6 338 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 12fb0ee29054a97743eab015decb848ecba8c3a6 | |||
| 07.11.2022 02:54:59 | |
6 355 205 USDT | $ 6 322 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 12fb0ee29054a97743eab015decb848ecba8c3a6 | |||
| 07.11.2022 02:50:11 | |
6 332 149 USDT | $ 6 381 829 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 12fb0ee29054a97743eab015decb848ecba8c3a6 | |||
| 07.11.2022 02:50:11 | |
6 311 181 USDT | $ 6 360 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 12fb0ee29054a97743eab015decb848ecba8c3a6 | |||
| 07.11.2022 02:50:11 | |
6 290 214 USDT | $ 6 339 565 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 12fb0ee29054a97743eab015decb848ecba8c3a6 | |||
| 07.11.2022 02:43:59 | |
5 000 000 USDT | $ 5 021 987 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 07.11.2022 00:52:47 | |
17 253 152 USDT | $ 17 301 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 07.11.2022 00:41:11 | |
5 460 292 USDT | $ 5 500 097 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 07.11.2022 00:41:11 | |
5 460 292 USDT | $ 5 500 097 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 07.11.2022 00:00:47 | |
8 234 304 USDT | $ 8 219 602 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.11.2022 23:56:23 | |
20 008 266 USDT | $ 19 864 738 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 06.11.2022 23:48:23 | |
5 500 000 USDT | $ 5 485 355 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 578045d906e69f044d9640fc9c3d10786ccc5c06 | |||
| 06.11.2022 23:32:59 | |
8 234 304 USDT | $ 8 238 605 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 06.11.2022 23:20:35 | |
40 471 496 USDT | $ 40 488 924 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 06.11.2022 23:13:11 | |
12 445 000 USDT | $ 12 414 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e05a884d4653289916d54ce6ae0967707c519879 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 06.11.2022 22:34:23 | |
12 444 990 USDT | $ 12 479 712 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e05a884d4653289916d54ce6ae0967707c519879 | |||