Whale movements
Last update: 24.11.2025 03:54:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.11.2022 10:59:11 |  |
6 284 411 USDT | $ 6 247 435 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 748224eb6bb927da9ca948d5de26fce467f80690 | |||
| 12.11.2022 10:59:11 | |
6 284 411 USDT | $ 6 247 435 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 20a72e11e3df81ea7129c1b06f6a43516394821b | |||
| 12.11.2022 10:59:11 | |
6 284 411 USDT | $ 6 247 435 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 20a72e11e3df81ea7129c1b06f6a43516394821b | |||
| 12.11.2022 10:59:11 | |
6 284 411 USDT | $ 6 247 435 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 20a72e11e3df81ea7129c1b06f6a43516394821b | |||
| 12.11.2022 10:58:11 | |
9 100 385 USDT | $ 9 056 165 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 3bc83c38c8e09b0d4ef4c0efc8d78d64be9c519d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.11.2022 10:54:47 | |
9 100 385 USDT | $ 9 130 700 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 3bc83c38c8e09b0d4ef4c0efc8d78d64be9c519d | |||
| 12.11.2022 10:52:11 | |
17 000 770 USDT | $ 17 009 328 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 3bc83c38c8e09b0d4ef4c0efc8d78d64be9c519d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.11.2022 10:48:35 | |
8 700 385 USDT | $ 8 684 786 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 3bc83c38c8e09b0d4ef4c0efc8d78d64be9c519d | |||
| 12.11.2022 10:47:35 | |
8 300 385 USDT | $ 8 330 885 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 3bc83c38c8e09b0d4ef4c0efc8d78d64be9c519d | |||
| 12.11.2022 10:47:11 | |
8 100 385 USDT | $ 8 055 184 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 3bc83c38c8e09b0d4ef4c0efc8d78d64be9c519d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.11.2022 10:39:59 | |
11 000 000 USDT | $ 10 964 067 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: f02e86d9e0efd57ad034faf52201b79917fe0713 | |||
| 12.11.2022 10:39:59 | |
18 906 682 USDC | $ 18 869 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e9243a9dbc0466987977bb921137057cec5838d7 | To: 68cbbf8d5cf1c9f527d783679c599020c425c6c2 | |||
| 12.11.2022 10:39:11 | |
10 970 431 USDT | $ 10 921 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e9243a9dbc0466987977bb921137057cec5838d7 | To: 68cbbf8d5cf1c9f527d783679c599020c425c6c2 | |||
| 12.11.2022 10:38:59 | |
8 100 385 USDT | $ 8 064 204 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 3bc83c38c8e09b0d4ef4c0efc8d78d64be9c519d | |||
| 12.11.2022 10:35:59 | |
8 516 510 BUSD | $ 8 516 510 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 5fd2dbca3408aa4322400e4b3e6c6ad8e7119d9a | |||
| 12.11.2022 10:33:11 | |
6 284 357 USDT | $ 6 239 047 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: a8793fa0348793967cba7df4009d2504f5966e9c | |||
| 12.11.2022 10:30:11 | |
20 000 000 BUSD | $ 20 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 342802f8bbad146a48e3b261927e264b2e90d02b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2022 10:25:47 | |
10 000 000 BUSD | $ 10 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f2ae1e05d73f890a6e5eb2b10f96642900774e57 | To: 342802f8bbad146a48e3b261927e264b2e90d02b | |||
| 12.11.2022 10:25:11 | |
5 038 050 USDT | $ 5 032 261 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f2ae1e05d73f890a6e5eb2b10f96642900774e57 | To: 342802f8bbad146a48e3b261927e264b2e90d02b | |||
| 12.11.2022 10:22:11 | |
9 774 870 USDT | $ 9 786 666 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 3bc83c38c8e09b0d4ef4c0efc8d78d64be9c519d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.11.2022 10:19:35 | |
5 000 000 USDT | $ 5 005 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd6ad2b7771f3be431e84e75d9ededacd254832b | To: b51f4a91e8ac6221cdc47d65d02845f6ea86139d | |||
| 12.11.2022 10:18:11 | |
9 774 870 USDT | $ 9 795 273 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 3bc83c38c8e09b0d4ef4c0efc8d78d64be9c519d | |||
| 12.11.2022 10:14:11 | |
10 000 000 BUSD | $ 10 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f2ae1e05d73f890a6e5eb2b10f96642900774e57 | To: 342802f8bbad146a48e3b261927e264b2e90d02b | |||
| 12.11.2022 10:01:23 | |
5 237 848 BUSD | $ 5 237 848 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 5fd2dbca3408aa4322400e4b3e6c6ad8e7119d9a | |||
| 12.11.2022 09:48:59 | |
6 819 086 USDT | $ 6 804 701 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.11.2022 09:47:11 | |
90 000 000 USDT | $ 90 282 160 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 12.11.2022 09:46:47 | |
8 000 000 USDT | $ 7 971 194 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: ed7c2782cd481b62e9893a01a0c07041acf7c7d8 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 12.11.2022 09:44:47 | |
8 000 000 USDT | $ 7 960 925 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: ed7c2782cd481b62e9893a01a0c07041acf7c7d8 | |||
| 12.11.2022 09:38:35 | |
18 122 802 USDT | $ 18 178 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b84ee812bdaf7f2f18307f2cc9de666584a6e8af | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 12.11.2022 09:31:23 | |
18 122 802 USDT | $ 18 174 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 43f4353b9724344ea969f5819ce6e49255936dff | To: b84ee812bdaf7f2f18307f2cc9de666584a6e8af | |||
| 12.11.2022 09:30:35 | |
13 000 000 USDT | $ 13 067 056 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9f0c8e1f71cf4cd20310ecb685b4427565d9348c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2022 09:30:11 | |
8 000 000 BUSD | $ 8 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 4186b91adcaf469557733b8df5938f69efc018bf | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2022 09:16:11 | |
18 122 792 USDT | $ 18 298 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: be385b59931c7fc144420f6c707027d4c2d37a81 | To: 43f4353b9724344ea969f5819ce6e49255936dff | |||
| 12.11.2022 09:14:35 | |
50 000 ETH | $ 63 327 428 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: da9dfa130df4de4673b89022ee50ff26f6ea73cf | To: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | |||
| 12.11.2022 09:13:11 | |
9 998 PAXG | $ 17 245 598 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: da9dfa130df4de4673b89022ee50ff26f6ea73cf | To: 52f5f2add61c835ff10550402a46621ebd1071d5 | |||
| 12.11.2022 09:11:35 | |
41 000 000 USDC | $ 41 306 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: be385b59931c7fc144420f6c707027d4c2d37a81 | To: 43f4353b9724344ea969f5819ce6e49255936dff | |||
| 12.11.2022 09:11:11 | |
20 000 000 MATIC | $ 19 357 904 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: da9dfa130df4de4673b89022ee50ff26f6ea73cf | To: a83b11093c858c86321fbc4c20fe82cdbd58e09e | |||
| 12.11.2022 09:00:47 | |
6 668 952 USDT | $ 6 650 524 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2022 09:00:47 | |
13 000 000 USDT | $ 12 964 079 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: 9f0c8e1f71cf4cd20310ecb685b4427565d9348c | |||
| 12.11.2022 09:00:35 | |
41 270 140 USDT | $ 41 156 104 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.11.2022 08:58:59 | |
6 749 997 USDT | $ 6 742 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2dfee188f988839471727fb0280592b80d6f6b7d | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 12.11.2022 08:56:59 | |
30 000 000 USDC | $ 30 020 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: be385b59931c7fc144420f6c707027d4c2d37a81 | To: 43f4353b9724344ea969f5819ce6e49255936dff | |||
| 12.11.2022 08:52:35 | |
5 000 000 USDC | $ 5 011 423 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | To: 55defbbf200a6a8522f860247ea54d0b40530a04 | |||
| 12.11.2022 08:52:35 | |
5 000 000 USDC | $ 5 011 423 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | To: 55defbbf200a6a8522f860247ea54d0b40530a04 | |||
| 12.11.2022 08:51:47 | |
6 749 997 USDT | $ 6 765 013 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2dfee188f988839471727fb0280592b80d6f6b7d | |||
| 12.11.2022 08:40:47 | |
40 394 176 USDT | $ 39 947 616 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 12.11.2022 08:39:59 | |
10 000 000 USDC | $ 9 989 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: be385b59931c7fc144420f6c707027d4c2d37a81 | To: 43f4353b9724344ea969f5819ce6e49255936dff | |||
| 12.11.2022 08:33:59 | |
12 000 000 USDT | $ 11 923 961 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b84ee812bdaf7f2f18307f2cc9de666584a6e8af | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 12.11.2022 08:26:35 | |
12 000 000 USDT | $ 11 968 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 43f4353b9724344ea969f5819ce6e49255936dff | To: b84ee812bdaf7f2f18307f2cc9de666584a6e8af | |||
| 12.11.2022 08:11:35 | |
15 000 000 USDT | $ 14 992 829 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: be385b59931c7fc144420f6c707027d4c2d37a81 | To: 43f4353b9724344ea969f5819ce6e49255936dff | |||