Whale movements
Last update: 15.11.2025 03:29:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.11.2022 13:40:11 |  |
19 000 000 USDT | $ 19 054 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 04.11.2022 13:39:47 | |
20 996 354 USDT | $ 21 145 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 04.11.2022 13:38:59 | |
6 541 571 USDT | $ 6 601 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 04.11.2022 13:37:35 | |
6 649 646 USDT | $ 6 659 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 04.11.2022 13:32:59 | |
6 889 813 USDT | $ 6 911 219 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 04.11.2022 13:12:23 | |
7 011 230 USDT | $ 7 018 017 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.11.2022 13:12:23 | |
7 033 182 USDT | $ 7 039 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.11.2022 12:51:23 | |
29 477 032 USDT | $ 29 627 828 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: f233fea0a472080b2308371e1e60003667a7a2e0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.11.2022 12:48:35 | |
9 815 208 USDT | $ 9 790 524 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f233fea0a472080b2308371e1e60003667a7a2e0 | |||
| 04.11.2022 12:48:35 | |
9 815 207 USDT | $ 9 790 523 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: f233fea0a472080b2308371e1e60003667a7a2e0 | |||
| 04.11.2022 12:48:35 | |
9 846 617 USDT | $ 9 821 854 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f233fea0a472080b2308371e1e60003667a7a2e0 | |||
| 04.11.2022 12:40:59 | |
6 000 000 USDT | $ 6 016 983 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cbf3612d80364ac09101596d4edea1c23e2c411f | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 04.11.2022 12:39:23 | |
9 334 465 USDT | $ 9 386 831 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 051d091b254ecdbbb4eb8e6311b7939829380b27 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 04.11.2022 12:39:11 | |
5 000 000 USDT | $ 5 028 050 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | |||
| 04.11.2022 12:30:47 | |
7 000 000 USDT | $ 6 956 331 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 4d0b76a164693484f5ec264af0690b2878dc9fee | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2022 12:24:11 | |
8 954 592 USDT | $ 8 971 928 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: cb86e966242d6f8d16bdda8bd65bfbdc5a35f033 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 04.11.2022 12:24:11 | |
8 954 585 USDT | $ 8 971 921 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: da943e89f5b7500e9e4df3e6ae5e68d82023610a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 04.11.2022 12:19:47 | |
8 954 592 USDT | $ 8 948 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dfa954bda50f74fcf9263b6839f304af919f094c | To: cb86e966242d6f8d16bdda8bd65bfbdc5a35f033 | |||
| 04.11.2022 12:19:47 | |
8 954 585 USDT | $ 8 948 787 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3c23a871f7aeee8cddecd798407935a422834998 | To: da943e89f5b7500e9e4df3e6ae5e68d82023610a | |||
| 04.11.2022 12:18:59 | |
7 000 000 USDT | $ 6 995 468 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4d0b76a164693484f5ec264af0690b2878dc9fee | |||
| 04.11.2022 12:14:35 | |
21 056 954 USDT | $ 21 003 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 04.11.2022 12:11:59 | |
5 000 000 USDT | $ 5 001 554 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: cda061d1699eb9430095863d2368d6e5c534c251 | |||
| 04.11.2022 12:05:35 | |
6 993 377 USDT | $ 6 997 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 04.11.2022 11:52:47 | |
6 488 749 USDT | $ 6 515 011 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 04.11.2022 11:24:59 | |
10 000 000 USDT | $ 9 983 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 04.11.2022 11:09:23 | |
18 679 620 USDT | $ 18 797 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 04.11.2022 10:38:23 | |
5 168 898 USDT | $ 5 163 351 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: f233fea0a472080b2308371e1e60003667a7a2e0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.11.2022 10:35:11 | |
5 168 898 USDT | $ 5 167 121 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: f233fea0a472080b2308371e1e60003667a7a2e0 | |||
| 04.11.2022 10:35:11 | |
6 861 529 USDT | $ 6 859 170 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 3879028da27ff9081abf7b324809c8738a4cd326 | |||
| 04.11.2022 10:07:23 | |
12 499 517 USDT | $ 12 427 832 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: f233fea0a472080b2308371e1e60003667a7a2e0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.11.2022 10:01:47 | |
16 000 000 USDT | $ 16 144 302 | Bitstamp (exchange) | unknown (unknown) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: 593aebee9117eea447279e5973f64c68d8e977a0 | |||
| 04.11.2022 10:00:47 | |
69 698 060 USDT | $ 69 892 936 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 04.11.2022 10:00:47 | |
56 655 332 USDT | $ 56 813 736 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.11.2022 09:59:23 | |
31 064 340 USDT | $ 31 090 782 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: f233fea0a472080b2308371e1e60003667a7a2e0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.11.2022 09:56:59 | |
15 536 039 USDT | $ 15 458 733 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f233fea0a472080b2308371e1e60003667a7a2e0 | |||
| 04.11.2022 09:56:35 | |
15 528 301 USDT | $ 15 451 034 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: f233fea0a472080b2308371e1e60003667a7a2e0 | |||
| 04.11.2022 09:43:23 | |
40 065 990 USDT | $ 40 078 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 04.11.2022 09:42:59 | |
20 065 996 USDT | $ 20 115 486 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 04.11.2022 09:42:11 | |
19 999 996 USDT | $ 20 052 762 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 04.11.2022 09:40:11 | |
6 306 207 USDT | $ 6 295 685 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: f233fea0a472080b2308371e1e60003667a7a2e0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.11.2022 09:40:11 | |
19 999 996 USDT | $ 19 966 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 04.11.2022 09:39:35 | |
7 918 638 USDT | $ 7 905 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 04.11.2022 09:39:35 | |
22 202 130 USDT | $ 22 165 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 04.11.2022 09:39:35 | |
7 918 638 USDT | $ 7 905 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 04.11.2022 09:36:59 | |
19 999 996 USDT | $ 19 997 786 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 04.11.2022 09:04:23 | |
15 000 000 USDT | $ 15 084 787 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f2808e73a8ee8027d6d18853db892afe236751c2 | |||
| 04.11.2022 09:04:23 | |
15 000 000 USDT | $ 15 084 787 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f2808e73a8ee8027d6d18853db892afe236751c2 | |||
| 04.11.2022 08:35:11 | |
6 757 160 USDT | $ 6 733 685 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 04.11.2022 08:35:11 | |
6 757 160 USDT | $ 6 733 685 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 04.11.2022 08:00:11 | |
6 027 000 USDT | $ 6 040 355 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||