Whale movements
Last update: 24.11.2025 02:50:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.11.2022 06:21:23 |  |
6 000 000 USDT | $ 5 982 479 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | |||
| 15.11.2022 05:00:35 | |
35 868 680 USDT | $ 35 762 800 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 15.11.2022 04:44:23 | |
5 500 000 USDT | $ 5 516 149 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.11.2022 04:43:11 | |
5 500 000 USDT | $ 5 491 669 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 15.11.2022 04:38:23 | |
10 010 768 USDT | $ 9 985 875 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 15.11.2022 04:26:23 | |
5 000 000 USDT | $ 5 001 644 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: ed7c2782cd481b62e9893a01a0c07041acf7c7d8 | |||
| 15.11.2022 03:55:23 | |
10 000 ETH | $ 12 627 394 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 15.11.2022 03:49:47 | |
18 327 024 USDT | $ 18 156 868 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e8887c8fae29d6781caeb75428318ca09a3b0491 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2022 03:43:23 | |
5 000 000 USDT | $ 5 005 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 15.11.2022 03:21:35 | |
5 000 000 USDT | $ 5 019 705 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 15.11.2022 03:19:23 | |
5 010 541 USDT | $ 5 045 295 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 15.11.2022 03:16:11 | |
9 010 540 USDT | $ 9 017 195 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 15.11.2022 03:08:23 | |
8 327 024 USDT | $ 8 301 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: e8887c8fae29d6781caeb75428318ca09a3b0491 | |||
| 15.11.2022 03:01:23 | |
8 299 688 USDT | $ 8 325 189 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 15.11.2022 02:53:59 | |
53 988 612 USDT | $ 54 301 636 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 15.11.2022 02:50:47 | |
54 179 424 USDT | $ 54 516 850 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 15.11.2022 02:48:47 | |
54 179 424 USDT | $ 54 359 784 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 15.11.2022 02:47:11 | |
13 000 ETH | $ 16 294 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.11.2022 02:15:11 | |
10 000 000 USDT | $ 10 039 869 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e8887c8fae29d6781caeb75428318ca09a3b0491 | |||
| 15.11.2022 01:57:59 | |
14 189 062 GUSD | $ 14 287 056 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 40e1882351cb8d8b091f1fb768e7ed858de36dc0 | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 15.11.2022 01:52:23 | |
14 189 062 GUSD | $ 14 204 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 22ffda6813f4f34c520bf36e5ea01167bc9df159 | To: 40e1882351cb8d8b091f1fb768e7ed858de36dc0 | |||
| 15.11.2022 00:30:11 | |
10 000 000 BUSD | $ 10 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2022 00:29:23 | |
24 390 750 USDT | $ 24 391 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 15.11.2022 00:13:59 | |
4 999 997 USDT | $ 5 024 007 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 15.11.2022 00:12:59 | |
10 000 000 BUSD | $ 10 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 15.11.2022 00:00:47 | |
69 133 110 BUSD | $ 69 133 110 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.11.2022 23:44:59 | |
8 000 000 USDT | $ 8 061 921 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 14.11.2022 23:42:47 | |
8 000 000 USDT | $ 7 982 303 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | |||
| 14.11.2022 22:42:47 | |
40 000 000 USDT | $ 39 723 280 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 14.11.2022 22:41:11 | |
6 102 031 USDT | $ 6 120 143 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dc10fc554d3729d4bd570afe8ff5d8b2f5207781 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 14.11.2022 22:40:35 | |
40 000 000 USDT | $ 40 118 724 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 14.11.2022 22:40:11 | |
6 120 000 USDT | $ 6 159 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: dc10fc554d3729d4bd570afe8ff5d8b2f5207781 | |||
| 14.11.2022 22:36:59 | |
6 000 000 USDT | $ 5 990 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dc10fc554d3729d4bd570afe8ff5d8b2f5207781 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 14.11.2022 22:36:11 | |
6 000 000 USDT | $ 5 990 921 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: dc10fc554d3729d4bd570afe8ff5d8b2f5207781 | |||
| 14.11.2022 22:14:23 | |
8 331 ETH | $ 10 165 872 | Bittrex (exchange) | unknown (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 556ba5cd1ef5025fabd76b0f61b2c419f6c2f312 | |||
| 14.11.2022 21:29:11 | |
6 084 290 USDT | $ 6 103 347 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 0e5ba851c4f6af4c831bca4dbea376e43249748e | |||
| 14.11.2022 21:23:35 | |
6 084 290 USDT | $ 6 095 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f3f14b92bb968c1dc073e9172b19982b63f11ff6 | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 14.11.2022 21:20:35 | |
17 000 000 USDT | $ 16 971 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 91ad0f6ef6e76159be3b0b78e0f5076a36fb6263 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 14.11.2022 21:14:59 | |
5 149 666 USDT | $ 5 139 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1d1785cc20e3c352c76cf175158e7eefb2e487b1 | To: f3f14b92bb968c1dc073e9172b19982b63f11ff6 | |||
| 14.11.2022 21:13:11 | |
17 000 000 USDT | $ 17 038 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 91ad0f6ef6e76159be3b0b78e0f5076a36fb6263 | |||
| 14.11.2022 21:12:35 | |
6 000 000 USDT | $ 5 970 183 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.11.2022 21:07:47 | |
8 446 648 USDT | $ 8 517 085 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 14.11.2022 21:07:11 | |
17 000 000 USDT | $ 17 141 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c2f61a6eeec48d686901d325cde9233b81c793f3 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.11.2022 21:06:35 | |
17 000 000 USDT | $ 17 207 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: c2f61a6eeec48d686901d325cde9233b81c793f3 | |||
| 14.11.2022 21:01:59 | |
10 119 775 USDT | $ 10 148 143 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0aa7d42ed5373fc354544e5898d77f61b47c04d0 | To: f1556137e7f45817e774096c5922f32c68ab15ae | |||
| 14.11.2022 21:00:35 | |
36 411 028 USDT | $ 36 625 372 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 14.11.2022 20:56:47 | |
8 203 209 BUSD | $ 8 203 209 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 14.11.2022 20:55:23 | |
8 203 209 BUSD | $ 8 203 209 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 14.11.2022 20:44:35 | |
5 149 666 USDT | $ 5 185 279 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 890d133d1aa8184700dc092d47c5711bb908f2f2 | To: 1d1785cc20e3c352c76cf175158e7eefb2e487b1 | |||
| 14.11.2022 20:39:47 | |
12 981 914 USDT | $ 12 957 335 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||