Whale movements
Last update: 24.11.2025 03:15:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.11.2022 04:48:59 |  |
30 000 000 USDT | $ 29 885 732 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | To: 747aac61bd2444c7088b82162515fd8302306f7c | |||
| 14.11.2022 04:42:11 | |
6 300 000 BUSD | $ 6 300 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 390fdb0526242c3ec200ef1a6a65955e01a691d7 | |||
| 14.11.2022 04:38:47 | |
5 000 ETH | $ 5 967 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3d10ed16c911cd22d100cbc00165c918a2df66bc | To: cc907531db31dac206b5faac12702641225c7ae5 | |||
| 14.11.2022 04:31:59 | |
5 510 215 USDT | $ 5 497 735 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 14.11.2022 04:25:35 | |
50 000 000 USDT | $ 50 249 550 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 14.11.2022 04:24:59 | |
9 999 980 USDT | $ 10 049 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 2ab4bbadb870db167d61f47668030872ac795423 | |||
| 14.11.2022 03:54:59 | |
9 000 ETH | $ 10 705 242 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7277b62407d58408177bc75c09ebc466dbe64be0 | To: b84844becf02d9f9839f2e6860411e0083bf1c7b | |||
| 14.11.2022 03:53:59 | |
9 000 ETH | $ 10 708 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: aa9133eec3ae5f9440c1a1e61e2d2cc571675527 | To: 7277b62407d58408177bc75c09ebc466dbe64be0 | |||
| 14.11.2022 03:51:59 | |
6 000 000 USDT | $ 6 034 934 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | |||
| 14.11.2022 03:50:23 | |
7 000 000 USDT | $ 7 006 210 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | |||
| 14.11.2022 03:43:23 | |
5 743 001 USDT | $ 5 697 973 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52f5349153b8eb3b89675af45ac7502c4997e6a | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 14.11.2022 03:31:23 | |
31 952 858 USDT | $ 31 886 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 14.11.2022 03:30:47 | |
6 000 000 USDT | $ 5 987 576 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2022 03:19:11 | |
7 999 997 USDT | $ 7 969 214 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 64b6ebe0a55244f09dfb1e46fe59b74ab94f8be1 | |||
| 14.11.2022 03:14:11 | |
6 989 181 USDT | $ 7 006 969 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 64b6ebe0a55244f09dfb1e46fe59b74ab94f8be1 | |||
| 14.11.2022 03:10:11 | |
18 000 000 USDC | $ 18 040 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.11.2022 02:51:47 | |
6 000 000 USDT | $ 6 041 445 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ee202c9959c4fff9980ecb9e050805416719c195 | To: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | |||
| 14.11.2022 02:48:59 | |
9 459 161 USDT | $ 9 466 161 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 14.11.2022 02:44:47 | |
57 884 204 USDT | $ 57 605 540 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 14.11.2022 02:44:11 | |
5 000 000 USDT | $ 5 010 393 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2ce910fbba65b454bbaf6a18c952a70f3bcd8299 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 14.11.2022 02:42:59 | |
57 884 204 USDT | $ 57 952 900 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 14.11.2022 02:35:23 | |
5 000 000 USDT | $ 5 033 056 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 2ce910fbba65b454bbaf6a18c952a70f3bcd8299 | |||
| 14.11.2022 02:30:23 | |
6 000 000 USDT | $ 5 966 171 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2022 02:22:35 | |
5 325 000 USDT | $ 5 327 157 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 14.11.2022 02:21:59 | |
12 305 000 USDT | $ 12 419 408 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 14.11.2022 02:19:47 | |
22 500 000 USDT | $ 22 515 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 14.11.2022 02:10:11 | |
15 000 ETH | $ 18 141 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.11.2022 01:50:23 | |
32 845 624 USDT | $ 32 935 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 14.11.2022 01:49:59 | |
10 000 ETH | $ 12 145 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.11.2022 01:36:59 | |
5 000 000 USDT | $ 5 034 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 171c53d55b1bcb725f660677d9e8bad7fd084282 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 14.11.2022 01:14:59 | |
9 100 000 USDT | $ 9 157 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 46db0650645f7c9a29783c89171a62240ccc35cf | To: 171c53d55b1bcb725f660677d9e8bad7fd084282 | |||
| 14.11.2022 01:11:35 | |
9 100 000 USDT | $ 9 093 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 46db0650645f7c9a29783c89171a62240ccc35cf | |||
| 14.11.2022 01:09:11 | |
6 729 134 USDT | $ 6 704 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17554b593f89d5c8c7b447d21176d977a516ae45 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 14.11.2022 01:01:11 | |
5 531 374 USDT | $ 5 501 912 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2022 00:54:59 | |
31 482 192 USDT | $ 31 405 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 14.11.2022 00:43:47 | |
5 531 374 USDT | $ 5 560 541 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 8d5d3906d2bddade3c867b7d9ff02e901125895a | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 14.11.2022 00:39:59 | |
5 531 374 USDT | $ 5 558 761 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8d5d3906d2bddade3c867b7d9ff02e901125895a | |||
| 14.11.2022 00:15:11 | |
5 684 239 USDT | $ 5 645 462 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 155df5726d1c8b33ba265ab854ba6b39f07a1167 | |||
| 14.11.2022 00:03:11 | |
9 426 347 USDT | $ 9 352 361 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 8e0a147b4a88a3dbb741797e84baff2e8ea7dcc1 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 14.11.2022 00:03:11 | |
9 426 351 USDT | $ 9 352 365 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 12d5bd6ac9fece13851dd5d9a5e989c194ce68fe | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.11.2022 23:58:47 | |
9 426 347 USDT | $ 9 437 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 175c7f954eab79785139beb2de77bbcf287c1b3a | To: 8e0a147b4a88a3dbb741797e84baff2e8ea7dcc1 | |||
| 13.11.2022 23:58:47 | |
9 426 351 USDT | $ 9 437 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4287408eb5caccab14e322e4de7d09442cc36097 | To: 12d5bd6ac9fece13851dd5d9a5e989c194ce68fe | |||
| 13.11.2022 23:20:35 | |
35 846 990 USDT | $ 35 780 524 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.11.2022 22:40:47 | |
66 724 710 BUSD | $ 66 724 710 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.11.2022 21:52:11 | |
10 260 440 USDT | $ 10 278 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 13.11.2022 21:52:11 | |
10 260 440 USDT | $ 10 278 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 13.11.2022 21:31:11 | |
8 386 591 USDT | $ 8 328 366 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.11.2022 21:14:47 | |
8 237 997 USDT | $ 8 180 291 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 13.11.2022 21:03:11 | |
8 386 591 USDT | $ 8 363 773 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 13.11.2022 21:02:35 | |
6 000 ETH | $ 7 378 277 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | To: babe28fc394528f485111775abe43de21adb74db | |||