Whale movements
Last update: 15.11.2025 08:09:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.11.2022 08:38:47 |  |
7 082 155 USDT | $ 7 051 485 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.11.2022 08:38:47 | |
7 370 985 USDT | $ 7 339 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.11.2022 08:33:35 | |
9 999 035 USDT | $ 9 918 011 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 03.11.2022 08:29:47 | |
7 670 965 USDT | $ 7 711 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.11.2022 08:11:59 | |
5 000 000 USDT | $ 5 008 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b5e12b73fffd9aa5f79bdfe70d985552bb51e29f | To: 23ddd3e3692d1861ed57ede224608875809e127f | |||
| 03.11.2022 08:00:23 | |
5 950 000 USDT | $ 5 951 270 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2022 08:00:23 | |
11 010 582 USDT | $ 11 012 932 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2022 07:14:35 | |
39 000 000 USDT | $ 38 869 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 03.11.2022 07:06:59 | |
39 000 000 USDT | $ 39 140 496 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 03.11.2022 07:06:47 | |
5 054 000 USDT | $ 5 072 207 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 03.11.2022 06:48:35 | |
23 809 644 USDT | $ 23 885 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 03.11.2022 06:45:47 | |
10 000 000 USDT | $ 9 997 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 03.11.2022 06:28:35 | |
5 000 000 USDT | $ 5 004 890 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.11.2022 06:19:11 | |
50 000 000 USDT | $ 50 162 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 03.11.2022 05:31:11 | |
5 000 000 USDT | $ 5 013 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 46906c156fc755003a813264b6d5706862e5fe04 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 03.11.2022 05:26:47 | |
5 000 000 USDT | $ 5 037 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 46906c156fc755003a813264b6d5706862e5fe04 | |||
| 03.11.2022 04:47:23 | |
5 000 000 USDT | $ 5 006 491 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 03.11.2022 04:45:11 | |
5 000 016 USDT | $ 5 015 039 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cbf3612d80364ac09101596d4edea1c23e2c411f | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 03.11.2022 04:38:59 | |
7 999 999 USDT | $ 7 965 975 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 03.11.2022 04:35:23 | |
7 999 999 USDT | $ 8 049 635 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | |||
| 03.11.2022 04:30:11 | |
8 090 080 USDT | $ 8 041 322 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 47af42f52bdb7445a7b2e616ab466a2faab3dbfb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2022 04:12:11 | |
5 329 429 USDT | $ 5 322 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 03.11.2022 04:12:11 | |
5 328 659 USDT | $ 5 321 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 03.11.2022 03:44:11 | |
6 554 100 USDT | $ 6 542 728 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 0d0c40e9562db993c08e5d974b159f37754cc5dc | |||
| 03.11.2022 03:37:11 | |
8 954 585 USDT | $ 8 983 245 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 9bb6bb7112c569c4d67bf1bc559b8bea8da357e5 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.11.2022 03:37:11 | |
8 955 333 USDT | $ 8 983 995 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 75408651981cb4ff70a4781aaa02f04048c5643b | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.11.2022 03:33:59 | |
8 954 585 USDT | $ 8 975 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b5446ecf24632cdd5b43d08d1f8808549ccfd536 | To: 9bb6bb7112c569c4d67bf1bc559b8bea8da357e5 | |||
| 03.11.2022 03:33:59 | |
8 955 333 USDT | $ 8 975 763 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1d3cd11a0733ec4ce343f5238de715be9a9c5bcf | To: 75408651981cb4ff70a4781aaa02f04048c5643b | |||
| 03.11.2022 02:41:47 | |
5 019 722 USDT | $ 5 033 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 03.11.2022 02:35:59 | |
10 019 496 USDT | $ 10 063 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 03.11.2022 02:18:23 | |
4 999 792 USDT | $ 5 033 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 03.11.2022 01:40:35 | |
40 062 030 USDT | $ 39 908 212 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.11.2022 00:59:11 | |
4 999 997 USDT | $ 5 001 809 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 02.11.2022 23:48:59 | |
10 000 000 USDT | $ 9 996 776 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.11.2022 22:30:23 | |
6 431 202 USDT | $ 6 429 585 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 4da8348346f0f4661ee694bed69da93cf3edc449 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2022 22:11:59 | |
5 000 000 USDT | $ 5 020 677 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 02.11.2022 20:51:23 | |
9 999 999 USDT | $ 10 033 613 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 872762eeec83297a13f5f9f8f1798f9f3aeae3d5 | |||
| 02.11.2022 20:37:23 | |
5 596 669 USDT | $ 5 586 755 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 02.11.2022 20:26:23 | |
5 439 997 USDT | $ 5 451 140 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 02.11.2022 19:40:35 | |
8 724 191 USDT | $ 8 764 915 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 02.11.2022 19:38:35 | |
8 814 191 USDT | $ 8 871 831 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 02.11.2022 19:32:59 | |
8 427 391 USDT | $ 8 436 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 02.11.2022 19:16:23 | |
7 226 025 USDT | $ 7 236 829 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 02.11.2022 18:00:23 | |
7 813 576 USDT | $ 7 862 763 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: a1aeef6169b691c6948267af16fda94a0a727b0f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2022 17:58:23 | |
7 813 576 USDT | $ 7 771 713 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82927ebecd21952cc7f33422d0c13cd05449a673 | To: a1aeef6169b691c6948267af16fda94a0a727b0f | |||
| 02.11.2022 17:51:47 | |
6 622 537 USDT | $ 6 615 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 02.11.2022 17:51:47 | |
6 765 188 USDT | $ 6 758 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 02.11.2022 17:42:11 | |
5 921 749 USDT | $ 5 951 560 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 35b517039f75df2469af8a329b75dfe215b33790 | |||
| 02.11.2022 17:42:11 | |
4 999 542 USDT | $ 5 024 711 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.11.2022 17:40:47 | |
4 999 542 USDT | $ 5 044 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||