Whale movements
Last update: 24.11.2025 03:25:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.11.2022 21:00:23 |  |
9 999 990 USDT | $ 9 992 318 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e8887c8fae29d6781caeb75428318ca09a3b0491 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.11.2022 20:33:47 | |
9 999 990 USDT | $ 9 978 784 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: e8887c8fae29d6781caeb75428318ca09a3b0491 | |||
| 13.11.2022 20:30:11 | |
9 699 668 USDT | $ 9 782 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 13.11.2022 20:18:23 | |
23 324 996 USDT | $ 23 327 374 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 13.11.2022 20:16:11 | |
5 999 997 USDT | $ 5 953 958 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 24d22adf94197a5aeb9026a580efc00eb25d2c13 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.11.2022 20:13:11 | |
14 000 000 USDT | $ 14 057 008 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.11.2022 20:11:59 | |
5 999 997 USDT | $ 6 021 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 24d22adf94197a5aeb9026a580efc00eb25d2c13 | |||
| 13.11.2022 20:11:35 | |
14 000 000 USDT | $ 13 939 131 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 13.11.2022 20:11:35 | |
18 999 996 USDT | $ 18 917 388 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 13.11.2022 20:04:47 | |
19 999 996 USDT | $ 19 879 048 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 13.11.2022 19:52:11 | |
6 700 000 USDT | $ 6 704 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: abde2f02fe84e083e1920471b54c3612456365ef | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 13.11.2022 19:46:47 | |
6 700 000 USDT | $ 6 632 631 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: abde2f02fe84e083e1920471b54c3612456365ef | |||
| 13.11.2022 19:38:11 | |
6 279 583 USDT | $ 6 233 063 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 88d1e6533f35e432315f51c43351b371ed676ca5 | |||
| 13.11.2022 19:38:11 | |
6 279 583 USDT | $ 6 233 063 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 338489237231fd76c3b8705bb0366489b490600f | |||
| 13.11.2022 19:38:11 | |
5 356 166 USDT | $ 5 316 487 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e5308f83d1f74a3e35205f6ed877a3698fa3d658 | |||
| 13.11.2022 19:35:11 | |
9 426 531 USDT | $ 9 454 219 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 44833c70f6aa5cc2c65519812043d269fc0ee9b2 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.11.2022 19:35:11 | |
9 426 408 USDT | $ 9 454 097 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: c22291f2034bfb304f83bd1a5bf2f006250e156c | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.11.2022 19:31:59 | |
6 127 ETH | $ 7 469 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | To: babe28fc394528f485111775abe43de21adb74db | |||
| 13.11.2022 19:30:47 | |
9 426 531 USDT | $ 9 473 589 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb06c08ef54a045cf77e2ef203c8bb6a4ad900eb | To: 44833c70f6aa5cc2c65519812043d269fc0ee9b2 | |||
| 13.11.2022 19:30:47 | |
9 426 408 USDT | $ 9 473 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 975e87d73ba32abb4c28e22e29d95b063ae9e00c | To: c22291f2034bfb304f83bd1a5bf2f006250e156c | |||
| 13.11.2022 19:24:59 | |
5 000 000 BUSD | $ 5 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 13.11.2022 19:00:47 | |
72 736 080 BUSD | $ 72 736 080 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.11.2022 18:49:47 | |
14 623 ETH | $ 17 828 952 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6f299e6511a7224c9e62875826ae3d386b0ad717 | To: 19843c909cc417f8b5c4f81d0244627b4df08a35 | |||
| 13.11.2022 18:44:47 | |
5 000 000 BUSD | $ 5 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 13.11.2022 18:30:11 | |
7 999 999 BUSD | $ 7 999 999 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 4186b91adcaf469557733b8df5938f69efc018bf | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.11.2022 18:26:23 | |
9 801 419 USDT | $ 9 844 299 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 13.11.2022 18:20:59 | |
12 122 341 USDT | $ 12 131 781 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: adbab4f38ff9dcd71886f43b148bcad4a3081fb9 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 13.11.2022 18:20:59 | |
4 999 741 USDT | $ 5 003 635 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c7128596e0cbfe72776eedbd306237baf34db9e6 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 13.11.2022 18:20:35 | |
5 124 771 USDT | $ 5 128 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 13.11.2022 18:18:35 | |
7 999 999 BUSD | $ 7 999 999 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: 4186b91adcaf469557733b8df5938f69efc018bf | |||
| 13.11.2022 18:16:47 | |
7 500 ETH | $ 9 200 823 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a5068741aecfeb8f8ff503d6e73e13b6586a6980 | |||
| 13.11.2022 18:16:11 | |
5 000 ETH | $ 6 170 179 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: c76c7253592e27f090019f9949585366f799d6f7 | |||
| 13.11.2022 18:09:47 | |
20 020 560 USDT | $ 20 052 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: adbab4f38ff9dcd71886f43b148bcad4a3081fb9 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 13.11.2022 18:09:11 | |
5 765 752 USDT | $ 5 773 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 3b17056cc4439c61cea41fe1c9f517af75a978f7 | |||
| 13.11.2022 18:08:35 | |
5 405 732 USDT | $ 5 413 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 13.11.2022 18:07:11 | |
7 999 999 BUSD | $ 7 999 999 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 85464b207d7c1fce8da13d2f3d950c796e399a9c | |||
| 13.11.2022 18:00:47 | |
8 111 098 BUSD | $ 8 111 098 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.11.2022 18:00:23 | |
4 999 742 USDT | $ 5 003 761 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.11.2022 17:50:11 | |
6 000 ETH | $ 7 369 398 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 13.11.2022 17:44:59 | |
4 999 742 USDT | $ 5 011 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c7128596e0cbfe72776eedbd306237baf34db9e6 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 13.11.2022 17:40:23 | |
19 018 314 USDT | $ 19 059 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: adbab4f38ff9dcd71886f43b148bcad4a3081fb9 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 13.11.2022 17:34:59 | |
9 612 121 USDT | $ 9 625 033 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 92e69b5483180b53ca23be701a69370c7d9df4cf | To: 3b17056cc4439c61cea41fe1c9f517af75a978f7 | |||
| 13.11.2022 17:29:47 | |
14 612 121 USDT | $ 14 634 033 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fc73ef6f166f60810837e14a4876c1f91b56b8a7 | To: 92e69b5483180b53ca23be701a69370c7d9df4cf | |||
| 13.11.2022 17:17:35 | |
26 665 024 USDT | $ 26 672 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 13.11.2022 17:17:35 | |
5 445 635 USDT | $ 5 447 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 13.11.2022 17:16:47 | |
10 010 000 USDT | $ 10 045 343 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: adbab4f38ff9dcd71886f43b148bcad4a3081fb9 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 13.11.2022 17:15:47 | |
5 899 997 USDT | $ 5 896 092 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c7128596e0cbfe72776eedbd306237baf34db9e6 | |||
| 13.11.2022 17:15:35 | |
6 005 956 USDT | $ 6 001 981 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 13.11.2022 17:02:59 | |
50 994 844 USDT | $ 51 105 956 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 13.11.2022 17:01:11 | |
100 000 000 USDT | $ 99 651 704 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 18709e89bd403f470088abdacebe86cc60dda12e | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||