Whale movements
Last update: 24.11.2025 02:57:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.11.2022 15:45:35 |  |
60 000 000 USDC | $ 60 025 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 14.11.2022 15:43:59 | |
5 005 663 USDT | $ 5 007 276 | Bittrex (exchange) | Bittrex (exchange) |
| Type: transfer | From: f19e10305403f73d1355696d510ea277febe53a2 | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 14.11.2022 15:39:47 | |
5 005 663 USDT | $ 5 006 902 | unknown (unknown) | Bittrex (exchange) |
| Type: transfer | From: 94506c562f9e6281e262416617cc361ca5eb928e | To: f19e10305403f73d1355696d510ea277febe53a2 | |||
| 14.11.2022 15:38:23 | |
21 136 128 USDT | $ 21 158 454 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 14.11.2022 15:32:11 | |
20 000 000 USDC | $ 20 002 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 14.11.2022 15:19:23 | |
5 011 114 USDC | $ 5 006 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | To: b7426639b18214840fece536d1e083d59f91c1c1 | |||
| 14.11.2022 15:16:59 | |
6 006 868 USDT | $ 5 962 979 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 14.11.2022 15:06:59 | |
6 710 020 USDT | $ 6 709 939 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 14.11.2022 15:00:35 | |
11 000 000 USDT | $ 11 003 968 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9a2060b09d8dd5decd3ca12c5839e043e61429d8 | |||
| 14.11.2022 14:47:23 | |
6 621 737 USDT | $ 6 609 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5cf4f54fe20968ca91264a3be69329e106b77e70 | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 14.11.2022 14:41:59 | |
6 999 897 BUSD | $ 6 999 897 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 134750a99286afc269d17eb791b9b670c6c0c91e | |||
| 14.11.2022 14:40:47 | |
5 382 948 USDT | $ 5 326 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d7cf68819c29f4c03d6908d1a066420fd811a995 | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 14.11.2022 14:40:47 | |
6 381 382 USDT | $ 6 314 513 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 90e4e04f761c902e31e5b51f3bf5b2c9e59e82f2 | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 14.11.2022 14:35:47 | |
16 053 586 USDC | $ 16 227 143 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2ab4bbadb870db167d61f47668030872ac795423 | To: b89dddc348f105a9d61520b5a2e2f93e15b0c661 | |||
| 14.11.2022 14:28:35 | |
9 811 251 BUSD | $ 9 811 251 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 14.11.2022 14:26:59 | |
5 560 000 USDT | $ 5 540 186 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a7d688fcbec874e13498e9c33414305a43120919 | To: 640c7f9d7400815f357a64356c69905fd1f8acf8 | |||
| 14.11.2022 14:24:47 | |
5 000 001 USDT | $ 5 008 135 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.11.2022 14:21:47 | |
5 000 000 USDT | $ 5 001 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 14.11.2022 14:18:59 | |
5 010 020 USDT | $ 5 045 379 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 14.11.2022 14:18:59 | |
5 000 000 USDT | $ 5 035 289 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 14.11.2022 14:17:47 | |
5 010 020 USDT | $ 5 026 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | |||
| 14.11.2022 14:12:23 | |
5 000 000 USDT | $ 5 003 099 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 14.11.2022 13:58:47 | |
100 000 ETH | $ 126 431 720 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 14.11.2022 13:51:59 | |
5 668 966 USDT | $ 5 641 270 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.11.2022 13:45:35 | |
6 000 000 USDT | $ 5 946 924 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 14.11.2022 13:44:23 | |
5 000 000 USDT | $ 5 005 324 | BinanceUS (exchange) | BinanceUS (exchange) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 14.11.2022 13:41:47 | |
5 000 000 USDT | $ 5 011 917 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 14.11.2022 13:37:23 | |
5 000 000 USDT | $ 5 022 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 76ca0405c561977f0f1614b9eed50107cb375786 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 14.11.2022 13:36:47 | |
100 000 ETH | $ 125 194 090 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 14.11.2022 13:23:35 | |
8 000 000 USDT | $ 7 987 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 14.11.2022 13:20:35 | |
79 999 990 USDT | $ 79 977 450 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 14.11.2022 13:20:35 | |
79 999 980 USDT | $ 79 977 440 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 14.11.2022 13:20:35 | |
79 999 960 USDT | $ 79 977 416 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.11.2022 13:15:35 | |
414 114 050 USDT | $ 415 858 600 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2022 13:11:59 | |
10 687 361 USDT | $ 10 737 301 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6d6913fac4117b4c3e4eaaac4ed4b7380ab9c47c | To: 36a009f589ff6df59b0db6919be12daf6aa6615a | |||
| 14.11.2022 13:05:59 | |
11 996 ETH | $ 14 943 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6d6913fac4117b4c3e4eaaac4ed4b7380ab9c47c | To: 36a009f589ff6df59b0db6919be12daf6aa6615a | |||
| 14.11.2022 13:03:11 | |
12 000 000 USDC | $ 11 953 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e09e87e3e15ac0d247592f4777372e07496a4e6f | To: 22d6ebca22fce2985a2d4492d8035e265c3ca42c | |||
| 14.11.2022 12:55:59 | |
7 385 220 USDT | $ 7 339 201 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8122cc4adbab08c4ba2ca1bb2919044758c3f1f3 | To: f3bb14a918f1c8d00e388c9f0973b063880c2244 | |||
| 14.11.2022 12:45:59 | |
4 020 ETH | $ 5 040 116 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: bda5ddd7cb8887799a0bd183a723e2c1e6470c28 | To: 51ae93fe6c781a72b5112c1ad793ecdfcb66f317 | |||
| 14.11.2022 12:42:47 | |
9 984 000 USDT | $ 10 002 047 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 14.11.2022 12:15:11 | |
5 575 029 USDT | $ 5 529 803 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9cf8facfbf579cfb157dea84c0838d73a4a50c9a | |||
| 14.11.2022 12:14:35 | |
22 000 000 USDC | $ 22 069 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2ab4bbadb870db167d61f47668030872ac795423 | To: b89dddc348f105a9d61520b5a2e2f93e15b0c661 | |||
| 14.11.2022 12:04:11 | |
9 426 545 USDT | $ 9 491 008 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 5727799aa932313c59f65925465797a187f17aaf | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 14.11.2022 12:00:11 | |
7 000 057 BUSD | $ 7 000 057 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2022 12:00:11 | |
9 426 545 USDT | $ 9 454 625 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e80f819f896acd386ba2d81bd72efebb5f5e3d0c | To: 5727799aa932313c59f65925465797a187f17aaf | |||
| 14.11.2022 11:32:35 | |
7 000 000 BUSD | $ 7 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | |||
| 14.11.2022 11:31:47 | |
5 000 000 USDT | $ 5 000 419 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f2808e73a8ee8027d6d18853db892afe236751c2 | To: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | |||
| 14.11.2022 11:29:11 | |
7 000 000 BUSD | $ 7 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fa34bf9307f2f68a70b4369bb2f522b2b2bb222b | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 14.11.2022 11:27:35 | |
16 004 271 USDT | $ 15 863 829 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: 3b17056cc4439c61cea41fe1c9f517af75a978f7 | |||
| 14.11.2022 11:26:11 | |
5 999 986 USDT | $ 5 984 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a81011ae274ef6debd3bdab634102c7b6c2c452d | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||