Whale movements
Last update: 24.11.2025 03:32:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.11.2022 23:58:11 |  |
6 281 536 USDT | $ 6 249 615 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9c976e9cc7c32864f37b0c9dc7e5ed91e73b49dc | |||
| 12.11.2022 23:58:11 | |
6 281 536 USDT | $ 6 249 615 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: a53b67e582aa8db864cc086d8c29027227c1031f | |||
| 12.11.2022 23:47:11 | |
9 248 311 USDT | $ 9 184 129 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 9baa8a6883d0b06d24ec9a865ff0f7c3746b178b | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.11.2022 23:47:11 | |
9 426 408 USDT | $ 9 360 991 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: a64ca226a3c1299dbb4d3647c50698550b4e29df | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.11.2022 23:46:11 | |
6 281 536 USDT | $ 6 237 943 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 94bff7ff0172a266b6b0230de6f4de45cc256109 | |||
| 12.11.2022 23:43:23 | |
9 248 311 USDT | $ 9 285 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 147c7bdcd5eced0bd7c0b247f0643e7631ed4eb8 | To: 9baa8a6883d0b06d24ec9a865ff0f7c3746b178b | |||
| 12.11.2022 23:43:23 | |
9 426 408 USDT | $ 9 464 705 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6f5b70187027152b5af81828d6ab2541e0c92338 | To: a64ca226a3c1299dbb4d3647c50698550b4e29df | |||
| 12.11.2022 23:41:23 | |
194 000 000 USDT | $ 193 978 830 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 12.11.2022 23:19:11 | |
20 502 510 USDT | $ 20 644 088 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.11.2022 23:16:35 | |
7 500 921 USDT | $ 7 553 121 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 12.11.2022 23:15:23 | |
7 500 921 USDT | $ 7 524 222 | Coinbase (exchange) | Bitfinex (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 | |||
| 12.11.2022 23:14:47 | |
13 001 842 USDT | $ 13 042 230 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 12.11.2022 23:14:11 | |
5 000 921 USDT | $ 5 001 909 | Coinbase (exchange) | Bitfinex (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 | |||
| 12.11.2022 23:13:11 | |
8 000 921 USDT | $ 7 968 419 | Coinbase (exchange) | Bitfinex (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 | |||
| 12.11.2022 23:07:11 | |
6 999 994 USDT | $ 6 992 649 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1bd200e97fb3f50d139fa425b4ba433715ab0dbb | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.11.2022 23:03:35 | |
6 999 994 USDT | $ 7 012 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 1bd200e97fb3f50d139fa425b4ba433715ab0dbb | |||
| 12.11.2022 23:00:11 | |
11 655 PAXG | $ 20 323 558 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2022 22:45:35 | |
24 234 698 GUSD | $ 24 473 814 | Gemini (exchange) | unknown (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 12.11.2022 22:44:11 | |
6 999 947 USDT | $ 6 946 256 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 12.11.2022 22:37:59 | |
11 530 793 USDT | $ 11 582 563 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 012144ba349d6ae5b68581b29ea4d42b1f43fdb7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 12.11.2022 22:30:47 | |
5 961 247 USDT | $ 5 946 519 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 1ed16f8f13bc88f3ad45986912ddfd6ae7b94691 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2022 22:30:35 | |
7 000 000 USDT | $ 6 982 706 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2022 22:23:23 | |
6 030 941 USDT | $ 6 047 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 572d6e9c2481e197893ee2f0f746941e831ae4e1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 12.11.2022 22:19:47 | |
6 035 856 USDT | $ 6 067 193 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 73a989cb058d78a8d9622ce5c4d00fb885c48126 | To: 572d6e9c2481e197893ee2f0f746941e831ae4e1 | |||
| 12.11.2022 22:18:35 | |
5 384 994 USDT | $ 5 416 405 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 27f1a9e72c83d2af002dc5efcfe5dac1030b60f4 | To: 1ed16f8f13bc88f3ad45986912ddfd6ae7b94691 | |||
| 12.11.2022 21:23:47 | |
5 738 006 USDT | $ 5 763 815 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 12.11.2022 21:12:23 | |
14 854 883 USDC | $ 14 820 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55defbbf200a6a8522f860247ea54d0b40530a04 | To: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | |||
| 12.11.2022 21:04:11 | |
11 250 000 USDT | $ 11 192 882 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.11.2022 21:02:35 | |
11 250 000 USDT | $ 11 232 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 12.11.2022 20:56:47 | |
14 999 949 USDT | $ 15 041 067 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 12.11.2022 20:33:59 | |
10 026 962 USDT | $ 9 950 617 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.11.2022 20:30:35 | |
10 026 962 USDT | $ 9 966 723 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 12.11.2022 20:30:23 | |
10 026 962 USDT | $ 9 966 723 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 12.11.2022 20:20:59 | |
10 013 129 USDT | $ 10 030 283 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 12.11.2022 19:38:59 | |
41 366 132 USDT | $ 41 328 964 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.11.2022 19:36:47 | |
10 000 000 USDT | $ 10 046 166 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: bd38503a120259428f7dcbac0ed70c9278008c3c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.11.2022 19:36:47 | |
41 366 664 USDT | $ 41 557 640 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 12.11.2022 19:34:59 | |
10 000 000 USDT | $ 9 963 222 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: bd38503a120259428f7dcbac0ed70c9278008c3c | |||
| 12.11.2022 19:34:59 | |
9 133 333 USDT | $ 9 099 743 | Coinbase (exchange) | Bitfinex (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 | |||
| 12.11.2022 19:34:59 | |
8 733 333 USDT | $ 8 701 214 | Coinbase (exchange) | Bitfinex (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 | |||
| 12.11.2022 19:34:59 | |
8 133 333 USDT | $ 8 103 421 | Coinbase (exchange) | Bitfinex (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 | |||
| 12.11.2022 19:34:59 | |
7 833 333 USDT | $ 7 804 524 | Coinbase (exchange) | Bitfinex (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 | |||
| 12.11.2022 19:34:59 | |
7 533 333 USDT | $ 7 505 627 | Coinbase (exchange) | Bitfinex (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 | |||
| 12.11.2022 19:34:11 | |
9 436 066 USDT | $ 9 389 115 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 246e75969746c1e83d292f30afec1bda5628739e | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.11.2022 19:34:11 | |
9 433 473 USDT | $ 9 386 535 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1706beb5699562d41f1f5952b8aecc0b01da5ea2 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.11.2022 19:34:11 | |
9 436 066 USDT | $ 9 389 115 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 88163fd7d7140b0d6dfee6a4609e652c6be30d3f | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.11.2022 19:34:11 | |
9 436 066 USDT | $ 9 389 115 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 645d1046b2a69876a57c059d6b763ee817290952 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.11.2022 19:34:11 | |
9 433 369 USDT | $ 9 386 432 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: fc5b62c3bc096a09596e2a57f31a3cfaedf6e960 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.11.2022 19:32:35 | |
8 993 881 USDT | $ 8 984 087 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57b9a22d9c6af2d9ae49432197126341b68a9289 | To: 3011926edf0866d82c225bd7d2094912c2f3a93d | |||
| 12.11.2022 19:32:35 | |
9 427 102 USDT | $ 9 416 837 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b10710e09a766e391f732158838d1ab14753b9a9 | To: 291595de99791b11735c24609eeb6b4e216b792c | |||