Whale movements
Last update: 24.11.2025 03:44:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.11.2022 19:30:47 |  |
5 400 271 USDT | $ 5 401 529 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2022 19:30:23 | |
7 000 011 BUSD | $ 7 000 011 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: a2328fa9a3a99e120ba9d4ef2ee5a989f8e00979 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2022 19:29:11 | |
9 436 066 USDT | $ 9 403 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 43664d4ce725adcec041058d75b1fae095ed2875 | To: 88163fd7d7140b0d6dfee6a4609e652c6be30d3f | |||
| 12.11.2022 19:29:11 | |
9 433 473 USDT | $ 9 400 709 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2005ff573dc46323fff7b26fbee478573faad769 | To: 1706beb5699562d41f1f5952b8aecc0b01da5ea2 | |||
| 12.11.2022 19:29:11 | |
9 436 066 USDT | $ 9 403 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 06f8936b542501931f8222153a96f753f587b5c7 | To: 246e75969746c1e83d292f30afec1bda5628739e | |||
| 12.11.2022 19:29:11 | |
9 433 369 USDT | $ 9 400 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4a6859e9ffe37f93c1dc6955d2d327392844bf26 | To: fc5b62c3bc096a09596e2a57f31a3cfaedf6e960 | |||
| 12.11.2022 19:29:11 | |
9 436 066 USDT | $ 9 403 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: de0ff03ac10888041113554ec1505f5cce76e1f2 | To: 645d1046b2a69876a57c059d6b763ee817290952 | |||
| 12.11.2022 19:23:59 | |
5 000 000 USDT | $ 5 014 521 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | To: a75ede99f376dd47f3993bc77037f61b5737c6ea | |||
| 12.11.2022 19:23:59 | |
69 993 550 USDT | $ 70 196 820 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.11.2022 19:20:47 | |
69 996 056 USDT | $ 70 233 810 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 12.11.2022 19:20:35 | |
47 217 344 USDT | $ 47 377 724 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 12.11.2022 19:19:59 | |
69 996 056 USDT | $ 70 112 040 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 12.11.2022 19:08:59 | |
8 981 244 USDT | $ 8 969 210 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.11.2022 19:07:11 | |
15 000 ETH | $ 19 032 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.11.2022 19:04:47 | |
9 000 921 USDT | $ 8 976 273 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 12.11.2022 19:03:59 | |
9 000 921 USDT | $ 8 957 966 | Binance (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 | |||
| 12.11.2022 18:55:47 | |
6 999 811 BUSD | $ 6 999 811 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 4831c121879d3de0e2b181d9d55e9b0724f5d926 | To: a2328fa9a3a99e120ba9d4ef2ee5a989f8e00979 | |||
| 12.11.2022 18:46:23 | |
11 243 754 USDT | $ 11 177 432 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: 020142acd7f25281c0c5e0e90b6cce6ddaea3cd8 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 12.11.2022 18:32:11 | |
15 000 000 USDT | $ 14 869 877 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.11.2022 18:30:11 | |
6 330 876 BUSD | $ 6 330 876 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 4186b91adcaf469557733b8df5938f69efc018bf | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2022 18:23:59 | |
10 240 559 USDT | $ 10 313 398 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.11.2022 18:22:35 | |
10 240 625 USDT | $ 10 312 277 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 12.11.2022 18:20:59 | |
10 240 625 USDT | $ 10 216 397 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: c7128596e0cbfe72776eedbd306237baf34db9e6 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 12.11.2022 18:12:35 | |
6 330 876 BUSD | $ 6 330 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: 4186b91adcaf469557733b8df5938f69efc018bf | |||
| 12.11.2022 18:03:59 | |
9 512 901 USDT | $ 9 499 285 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.11.2022 18:01:47 | |
5 042 997 USDT | $ 5 071 126 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c7128596e0cbfe72776eedbd306237baf34db9e6 | |||
| 12.11.2022 18:00:47 | |
10 000 000 USDT | $ 10 069 245 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: c290682f7d6fe16510e7d31f482c87e10b7793bd | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 12.11.2022 18:00:35 | |
4 999 992 USDT | $ 5 034 615 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 47a1dc1a8368680d84e9f05626bb0ee660dbc3b4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2022 17:59:59 | |
10 000 000 USDT | $ 10 069 245 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: c290682f7d6fe16510e7d31f482c87e10b7793bd | |||
| 12.11.2022 17:57:23 | |
10 015 476 USDT | $ 10 070 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 12.11.2022 17:17:35 | |
11 317 653 BUSD | $ 11 317 653 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c3045202b4d4cc7931bef850d41160007d8f1364 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 12.11.2022 17:00:47 | |
14 400 854 USDT | $ 14 350 665 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2022 16:59:47 | |
11 317 653 BUSD | $ 11 317 653 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c3045202b4d4cc7931bef850d41160007d8f1364 | |||
| 12.11.2022 16:58:59 | |
8 761 058 USDT | $ 8 774 640 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.11.2022 16:58:35 | |
10 032 260 USDT | $ 10 047 813 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 12.11.2022 16:57:11 | |
10 032 260 USDT | $ 10 015 789 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: c7128596e0cbfe72776eedbd306237baf34db9e6 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 12.11.2022 16:56:35 | |
7 999 992 USDT | $ 7 986 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 12.11.2022 16:53:23 | |
5 000 ETH | $ 6 353 109 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: c76c7253592e27f090019f9949585366f799d6f7 | |||
| 12.11.2022 16:42:35 | |
4 500 ETH | $ 5 689 599 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a5068741aecfeb8f8ff503d6e73e13b6586a6980 | |||
| 12.11.2022 16:41:47 | |
10 150 ETH | $ 12 833 727 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: c76c7253592e27f090019f9949585366f799d6f7 | |||
| 12.11.2022 16:20:35 | |
69 242 450 BUSD | $ 69 242 450 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.11.2022 16:20:35 | |
4 999 442 USDT | $ 5 017 716 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c7128596e0cbfe72776eedbd306237baf34db9e6 | |||
| 12.11.2022 16:13:59 | |
6 309 999 USDT | $ 6 308 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 6520f6aef0b59f292acc6e419fafa8a915884d17 | |||
| 12.11.2022 16:10:47 | |
6 799 997 BUSD | $ 6 799 997 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 4fd67cc2a6fe545ab44b84d8446e0e9bf3f3b4fd | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.11.2022 16:08:47 | |
4 804 ETH | $ 6 105 951 | Gemini (exchange) | Binance (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 12.11.2022 16:03:47 | |
6 799 997 BUSD | $ 6 799 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4fd67cc2a6fe545ab44b84d8446e0e9bf3f3b4fd | |||
| 12.11.2022 15:40:35 | |
40 705 452 USDT | $ 40 547 790 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.11.2022 15:20:47 | |
40 689 996 USDT | $ 40 527 240 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.11.2022 15:18:59 | |
7 173 274 USDT | $ 7 133 017 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.11.2022 15:16:47 | |
7 233 333 USDT | $ 7 189 624 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||