Whale movements
Last update: 24.11.2025 03:50:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.11.2022 15:16:11 |  |
7 233 333 USDT | $ 7 229 172 | Coinbase (exchange) | Bitfinex (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 | |||
| 12.11.2022 15:14:11 | |
7 000 000 USDT | $ 7 006 883 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2061420530725d897721931f3cb15d26d9d4ab84 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 12.11.2022 15:12:11 | |
6 000 ETH | $ 7 561 437 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 12.11.2022 15:07:59 | |
7 000 000 USDT | $ 7 054 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fd762dbea2c99704bdac1c92ad7c0c6fbb61cd8c | To: 2061420530725d897721931f3cb15d26d9d4ab84 | |||
| 12.11.2022 15:04:47 | |
200 000 000 USDT | $ 200 097 420 | Binance (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 12.11.2022 14:53:23 | |
9 811 123 BUSD | $ 9 811 123 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 12.11.2022 14:39:23 | |
5 000 000 USDT | $ 5 010 977 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a75ede99f376dd47f3993bc77037f61b5737c6ea | To: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | |||
| 12.11.2022 14:35:11 | |
5 000 000 USDT | $ 5 030 531 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: a75ede99f376dd47f3993bc77037f61b5737c6ea | |||
| 12.11.2022 14:30:23 | |
2 999 PAXG | $ 5 135 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 59abf3837fa962d6853b4cc0a19513aa031fd32b | To: c40abf7e6499694ea6f965df96e39e51305e019a | |||
| 12.11.2022 14:20:35 | |
41 699 884 USDT | $ 41 929 052 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 12.11.2022 14:20:35 | |
19 999 996 USDT | $ 20 109 910 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 12.11.2022 14:18:59 | |
9 063 046 USDT | $ 9 144 478 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.11.2022 14:18:35 | |
10 016 920 USDT | $ 9 994 675 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 12.11.2022 14:17:35 | |
10 016 920 USDT | $ 9 962 144 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 12.11.2022 14:11:35 | |
5 999 997 USDT | $ 5 986 041 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 000000000dfde7deaf24138722987c9a6991e2d4 | |||
| 12.11.2022 14:11:23 | |
10 016 920 USDT | $ 9 993 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 12.11.2022 14:10:47 | |
5 000 ETH | $ 6 302 627 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 12.11.2022 14:05:47 | |
5 000 ETH | $ 6 320 826 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 12.11.2022 14:05:11 | |
5 000 ETH | $ 6 320 826 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 12.11.2022 14:03:35 | |
4 999 997 USDT | $ 5 004 864 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 000000000dfde7deaf24138722987c9a6991e2d4 | |||
| 12.11.2022 14:02:47 | |
17 810 ETH | $ 22 557 004 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 2910543af39aba0cd09dbb2d50200b3e800a63d2 | To: da9dfa130df4de4673b89022ee50ff26f6ea73cf | |||
| 12.11.2022 13:59:59 | |
10 000 ETH | $ 12 651 284 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 12.11.2022 13:57:59 | |
10 000 ETH | $ 12 665 342 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 12.11.2022 13:56:35 | |
7 526 400 USDT | $ 7 518 821 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 12.11.2022 13:51:59 | |
34 876 336 USDT | $ 34 656 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 12.11.2022 13:38:23 | |
7 526 400 USDT | $ 7 568 706 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26 | |||
| 12.11.2022 13:32:47 | |
13 010 380 USDT | $ 12 903 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 12.11.2022 13:32:47 | |
13 009 154 USDT | $ 12 901 949 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 12.11.2022 13:32:47 | |
13 009 154 USDT | $ 12 901 949 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 12.11.2022 13:25:11 | |
5 730 397 USDT | $ 5 733 871 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 12.11.2022 13:08:59 | |
9 333 016 USDT | $ 9 351 450 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.11.2022 13:08:47 | |
9 333 333 USDT | $ 9 351 768 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 12.11.2022 13:08:11 | |
9 333 333 USDT | $ 9 333 945 | Coinbase (exchange) | Bitfinex (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 | |||
| 12.11.2022 12:58:59 | |
5 840 008 USDT | $ 5 848 363 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.11.2022 12:54:47 | |
10 000 000 USDT | $ 9 993 249 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: c290682f7d6fe16510e7d31f482c87e10b7793bd | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 12.11.2022 12:52:35 | |
10 000 000 USDT | $ 9 998 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: c290682f7d6fe16510e7d31f482c87e10b7793bd | |||
| 12.11.2022 12:42:47 | |
5 010 114 USDT | $ 5 001 863 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 12.11.2022 12:40:47 | |
6 773 PAXG | $ 11 732 287 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.11.2022 12:40:47 | |
6 649 PAXG | $ 11 517 043 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.11.2022 12:39:11 | |
19 996 PAXG | $ 34 608 252 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2022 12:30:23 | |
7 985 665 USDT | $ 7 947 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1bf1b6475fc5c235c2db05c96647ab2639491732 | To: 909d754f4cbf1ab2d9be7bb43e1ddf5988b1e156 | |||
| 12.11.2022 12:29:59 | |
13 081 ETH | $ 16 327 797 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1bf1b6475fc5c235c2db05c96647ab2639491732 | To: 909d754f4cbf1ab2d9be7bb43e1ddf5988b1e156 | |||
| 12.11.2022 12:23:35 | |
5 010 950 USDT | $ 5 034 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 12.11.2022 12:00:11 | |
12 991 700 USDT | $ 12 982 695 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: a05209122c17f74a7ad239f7c32b869b983a679d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2022 11:47:11 | |
10 000 ETH | $ 12 726 200 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 12.11.2022 11:25:23 | |
13 000 000 USDC | $ 13 112 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.11.2022 11:18:35 | |
9 500 000 BUSD | $ 9 500 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 68030330e8158be3fa5b3ec3c94bf07e42824b9b | |||
| 12.11.2022 11:11:47 | |
4 988 028 USDC | $ 5 010 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a5a0944852972da191dc0becaaa1167d573e0008 | To: 7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | |||
| 12.11.2022 11:01:47 | |
10 970 431 USDT | $ 10 958 419 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 68cbbf8d5cf1c9f527d783679c599020c425c6c2 | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 12.11.2022 11:00:47 | |
6 907 939 USDT | $ 6 852 371 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||