Whale movements
Last update: 24.11.2025 03:34:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.11.2022 09:53:23 |  |
7 000 000 USDT | $ 6 939 871 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.11.2022 09:51:59 | |
7 000 000 USDT | $ 7 051 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 13.11.2022 09:47:35 | |
5 450 498 BUSD | $ 5 450 498 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 02229a0b911635a65109b0b81ed1d1bc1cfa40f4 | |||
| 13.11.2022 09:46:23 | |
11 531 259 USDT | $ 11 468 301 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4ffa86e9ed5f853be23df02ed572721dd20c4f99 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 13.11.2022 09:45:35 | |
11 531 259 USDT | $ 11 461 299 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 012144ba349d6ae5b68581b29ea4d42b1f43fdb7 | To: 4ffa86e9ed5f853be23df02ed572721dd20c4f99 | |||
| 13.11.2022 09:33:35 | |
11 531 359 USDT | $ 11 546 895 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 012144ba349d6ae5b68581b29ea4d42b1f43fdb7 | |||
| 13.11.2022 09:30:47 | |
9 000 000 USDT | $ 9 028 444 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.11.2022 09:29:23 | |
9 000 000 USDT | $ 8 991 949 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 13.11.2022 09:22:47 | |
7 999 997 USDT | $ 7 969 751 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 98f67ae22745fdfe2e03637b248ea30c4d0a2394 | |||
| 13.11.2022 09:22:35 | |
5 999 997 USDT | $ 5 977 312 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 13.11.2022 09:17:47 | |
9 999 997 BUSD | $ 9 999 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 6ad71b4dd5bae567bcf3376fdc48ac5843e19203 | |||
| 13.11.2022 09:17:47 | |
8 999 997 USDT | $ 8 960 894 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 13.11.2022 09:16:47 | |
10 662 849 USDT | $ 10 685 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd40532686b94abc88b06b9705aacbc14c8364d6 | To: 000000000dfde7deaf24138722987c9a6991e2d4 | |||
| 13.11.2022 09:16:35 | |
9 999 997 USDT | $ 10 021 422 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 6ad71b4dd5bae567bcf3376fdc48ac5843e19203 | |||
| 13.11.2022 09:12:47 | |
6 075 678 USDT | $ 6 032 020 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 13.11.2022 09:11:11 | |
6 075 678 USDT | $ 6 070 209 | Coinbase (exchange) | Bitfinex (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 | |||
| 13.11.2022 08:57:11 | |
16 853 240 USDC | $ 16 884 088 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: be385b59931c7fc144420f6c707027d4c2d37a81 | To: 8dd938e6ed8a5633e8d631d67eaecf8d3db94152 | |||
| 13.11.2022 08:50:47 | |
13 000 000 USDT | $ 13 028 158 | Kucoin (exchange) | Binance (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: 9f0c8e1f71cf4cd20310ecb685b4427565d9348c | |||
| 13.11.2022 08:43:11 | |
5 320 700 USDT | $ 5 332 883 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: f1bc6d62fb4bd1ee3594085d76011bb1ce723005 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.11.2022 08:36:23 | |
5 320 700 USDT | $ 5 313 093 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: f1bc6d62fb4bd1ee3594085d76011bb1ce723005 | |||
| 13.11.2022 08:14:47 | |
6 638 019 USDT | $ 6 653 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6531cec5b5991b141beac8620649e101d34a9cbc | To: b5169b9622f4ca95d756d094d322622b0ca74db2 | |||
| 13.11.2022 07:56:11 | |
4 240 ETH | $ 5 335 086 | Gemini (exchange) | Binance (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 13.11.2022 07:25:47 | |
9 000 000 USDT | $ 9 008 308 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | |||
| 13.11.2022 07:20:35 | |
47 292 428 USDT | $ 47 617 316 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.11.2022 07:17:59 | |
22 256 716 USDT | $ 22 155 710 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f01ffb8725549742eec4784ab6e12594ef805566 | |||
| 13.11.2022 06:54:11 | |
7 999 997 BUSD | $ 7 999 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 5a16f2b5c6c63724b19793cd3fa7ab39bfbc1865 | |||
| 13.11.2022 06:42:47 | |
7 218 919 USDT | $ 7 178 760 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1692d21c4a83985eb2a2960adc1c8415e98d492a | |||
| 13.11.2022 06:34:35 | |
8 756 432 BUSD | $ 8 756 432 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.11.2022 06:23:11 | |
6 638 029 USDT | $ 6 606 767 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cef2d0c7d89c3dcc7a8e8af561b0294bcd6e9ebd | To: 6531cec5b5991b141beac8620649e101d34a9cbc | |||
| 13.11.2022 06:15:23 | |
6 638 026 USDT | $ 6 674 524 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: cef2d0c7d89c3dcc7a8e8af561b0294bcd6e9ebd | |||
| 13.11.2022 05:53:47 | |
9 500 000 USDT | $ 9 472 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 13.11.2022 05:41:23 | |
43 015 516 USDT | $ 43 086 030 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: c882b111a75c0c657fc507c04fbfcd2cc984f071 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 13.11.2022 05:40:35 | |
50 091 988 USDT | $ 50 174 104 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 13.11.2022 05:36:47 | |
28 000 000 USDT | $ 27 942 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18c04b30c3bc7f49b9cb7483da349d757b50b54a | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 13.11.2022 05:34:11 | |
28 000 000 USDT | $ 28 040 942 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 18c04b30c3bc7f49b9cb7483da349d757b50b54a | |||
| 13.11.2022 04:00:47 | |
9 000 000 USDC | $ 8 991 889 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.11.2022 03:56:35 | |
5 907 ETH | $ 7 473 406 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 611234fe0d32e298ab8c283df6f8bfba4c5deaf4 | |||
| 13.11.2022 03:54:59 | |
7 999 947 BUSD | $ 7 999 947 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f75c303b4129ee6e0d429639b90c7bc4f1bdad9e | |||
| 13.11.2022 03:49:35 | |
9 000 000 USDC | $ 9 062 236 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: be385b59931c7fc144420f6c707027d4c2d37a81 | To: 8dd938e6ed8a5633e8d631d67eaecf8d3db94152 | |||
| 13.11.2022 03:30:11 | |
31 099 432 USDT | $ 31 274 522 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 8dd938e6ed8a5633e8d631d67eaecf8d3db94152 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.11.2022 03:20:35 | |
48 455 504 USDT | $ 48 542 250 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.11.2022 03:15:35 | |
31 099 432 USDT | $ 31 045 668 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: be385b59931c7fc144420f6c707027d4c2d37a81 | To: 8dd938e6ed8a5633e8d631d67eaecf8d3db94152 | |||
| 13.11.2022 03:11:59 | |
15 999 997 USDT | $ 16 034 342 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 64b6ebe0a55244f09dfb1e46fe59b74ab94f8be1 | |||
| 13.11.2022 02:57:11 | |
4 351 ETH | $ 5 467 129 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 364d5077c4c6bce6280705fe657fc4c55fdac363 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 13.11.2022 02:51:35 | |
4 373 ETH | $ 5 542 565 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 19ee7437fb8bc5c49273c041a658ed0d7273fa19 | |||
| 13.11.2022 02:20:35 | |
40 412 044 USDT | $ 40 471 024 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 13.11.2022 02:06:23 | |
4 000 ETH | $ 5 002 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 90f69ae0158c4b5abe26ba623c4ecc8c4c05861e | To: 4b4e14a3773ee558b6597070797fd51eb48606e5 | |||
| 13.11.2022 02:00:35 | |
69 403 256 BUSD | $ 69 403 256 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.11.2022 01:57:23 | |
4 999 997 USDT | $ 5 014 268 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 973493854f8134abcecb0e403a5d632cd9dd780e | |||
| 13.11.2022 00:10:11 | |
6 523 433 BUSD | $ 6 523 433 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||