Whale movements
Last update: 15.11.2025 06:26:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.11.2022 18:17:47 |  |
5 666 270 USDT | $ 5 681 192 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a0248d9fcf38df898633010cee5c8c6b187859b3 | |||
| 03.11.2022 18:15:35 | |
5 000 000 USDT | $ 5 001 509 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.11.2022 18:11:11 | |
6 000 000 USDT | $ 6 043 853 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 258da7c33209d040da080e938401683e1d6f7cce | |||
| 03.11.2022 18:00:11 | |
5 400 000 USDT | $ 5 377 799 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 65739d2a50a276d0152ed3d33f5e612aa3f7eaa8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2022 17:50:11 | |
4 999 990 USDT | $ 5 014 829 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | |||
| 03.11.2022 17:49:35 | |
4 999 999 USDT | $ 5 014 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | |||
| 03.11.2022 17:36:35 | |
5 000 000 USDT | $ 5 028 279 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.11.2022 17:33:47 | |
5 000 000 USDT | $ 5 002 647 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 03.11.2022 17:08:47 | |
10 000 097 USDT | $ 10 076 903 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | |||
| 03.11.2022 16:32:35 | |
5 038 195 USDT | $ 5 080 318 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 08c516780f3c0c84476b0b1cd50cb459b1572183 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 03.11.2022 16:08:47 | |
5 000 000 USDT | $ 5 006 588 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 338f3ec014d7edacb98506881d1e18dc00980fdc | To: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | |||
| 03.11.2022 16:08:47 | |
5 000 000 USDT | $ 5 006 588 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 338f3ec014d7edacb98506881d1e18dc00980fdc | To: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | |||
| 03.11.2022 16:07:35 | |
5 000 000 USDT | $ 5 030 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 338f3ec014d7edacb98506881d1e18dc00980fdc | |||
| 03.11.2022 16:07:35 | |
5 000 000 USDT | $ 5 030 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 338f3ec014d7edacb98506881d1e18dc00980fdc | |||
| 03.11.2022 16:00:11 | |
7 500 000 USDT | $ 7 526 415 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2022 15:47:47 | |
5 921 749 USDT | $ 5 916 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35b517039f75df2469af8a329b75dfe215b33790 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 03.11.2022 15:47:11 | |
10 000 000 USDT | $ 9 980 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 872762eeec83297a13f5f9f8f1798f9f3aeae3d5 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 03.11.2022 15:47:11 | |
10 000 000 USDT | $ 9 980 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 872762eeec83297a13f5f9f8f1798f9f3aeae3d5 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 03.11.2022 15:45:11 | |
7 500 000 USDT | $ 7 546 911 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 03.11.2022 15:45:11 | |
7 500 000 USDT | $ 7 546 911 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 03.11.2022 15:42:35 | |
25 208 564 USDT | $ 25 236 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 03.11.2022 15:31:23 | |
5 200 000 USDT | $ 5 224 557 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 03.11.2022 15:31:23 | |
5 200 000 USDT | $ 5 224 557 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 03.11.2022 15:20:35 | |
40 615 384 USDT | $ 40 334 530 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 03.11.2022 15:12:23 | |
10 000 000 USDT | $ 9 989 209 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 03.11.2022 14:42:23 | |
7 999 997 USDT | $ 7 962 193 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: e077deed241dd83ef851f969021f559b42c8c0ec | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 03.11.2022 14:41:59 | |
7 999 997 USDT | $ 7 994 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: e077deed241dd83ef851f969021f559b42c8c0ec | |||
| 03.11.2022 14:23:35 | |
5 000 002 USDT | $ 5 015 216 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 159d563ee3928cfa2bd3631b39266271888fe882 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.11.2022 14:08:47 | |
5 499 997 USDT | $ 5 513 633 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 03.11.2022 13:58:23 | |
7 999 799 USDT | $ 8 018 218 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: e4c558d0c06712cd69f582dbfc0bbb05af27e729 | |||
| 03.11.2022 13:52:35 | |
6 000 000 USDT | $ 6 001 871 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ed73c4aa512264f4900ab0e366ecfa06e38ff26d | To: b8330d1829159b18d0e081a7080f00440bc4341c | |||
| 03.11.2022 13:52:35 | |
6 000 000 USDT | $ 6 001 871 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ed73c4aa512264f4900ab0e366ecfa06e38ff26d | To: b8330d1829159b18d0e081a7080f00440bc4341c | |||
| 03.11.2022 13:49:23 | |
8 000 099 USDT | $ 7 993 791 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9f0c8e1f71cf4cd20310ecb685b4427565d9348c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2022 13:48:47 | |
8 999 999 USDT | $ 8 992 902 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 027750420d3f4dd56f558871792b1632a21c6205 | |||
| 03.11.2022 13:48:47 | |
8 999 999 USDT | $ 8 992 902 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 027750420d3f4dd56f558871792b1632a21c6205 | |||
| 03.11.2022 13:38:35 | |
7 999 999 USDT | $ 7 982 155 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: 9f0c8e1f71cf4cd20310ecb685b4427565d9348c | |||
| 03.11.2022 12:53:59 | |
5 000 000 USDT | $ 5 011 849 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: f681f145f68355d0cce2c351f9bc7f3da24b3482 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 03.11.2022 12:52:35 | |
5 000 000 USDT | $ 5 037 661 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e1f4f729293eb8dd747df49b58ff7b010f861e3b | To: f681f145f68355d0cce2c351f9bc7f3da24b3482 | |||
| 03.11.2022 12:51:59 | |
9 315 886 USDT | $ 9 316 662 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: be385b59931c7fc144420f6c707027d4c2d37a81 | |||
| 03.11.2022 12:34:35 | |
8 000 000 USDT | $ 7 995 851 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 03.11.2022 12:30:59 | |
8 000 000 USDT | $ 7 987 344 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | |||
| 03.11.2022 12:11:23 | |
5 000 000 USDT | $ 5 020 566 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 03.11.2022 11:56:11 | |
10 000 000 USDT | $ 10 016 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 03.11.2022 11:54:11 | |
6 499 997 USDT | $ 6 563 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 03.11.2022 11:37:35 | |
6 499 997 USDT | $ 6 505 625 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 03.11.2022 11:20:35 | |
43 011 012 USDT | $ 42 809 028 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 03.11.2022 09:00:35 | |
40 895 376 USDT | $ 41 271 244 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.11.2022 08:47:11 | |
5 800 000 USDT | $ 5 748 899 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 2318a9a739a87217bb315db128283acf5298fec1 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.11.2022 08:43:23 | |
5 800 000 USDT | $ 5 822 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 2318a9a739a87217bb315db128283acf5298fec1 | |||
| 03.11.2022 08:40:59 | |
9 999 034 USDT | $ 10 095 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||