Whale movements
Last update: 24.11.2025 04:09:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.11.2022 08:09:11 |  |
5 187 129 USDT | $ 5 194 315 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 175c7f954eab79785139beb2de77bbcf287c1b3a | |||
| 12.11.2022 07:59:11 | |
7 999 996 USDT | $ 8 020 748 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: f628a3b1dea9c5981ea9a3bfc2ec45fb3d3420db | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.11.2022 07:57:11 | |
10 919 300 USDT | $ 10 910 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 225d3822de44e58ee935440e0c0b829c4232086e | To: a21ed0af81d7cdaebd06d1150c166821cfcd64ff | |||
| 12.11.2022 07:55:11 | |
7 999 996 USDT | $ 7 996 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: f628a3b1dea9c5981ea9a3bfc2ec45fb3d3420db | |||
| 12.11.2022 07:54:47 | |
19 000 000 USDT | $ 18 991 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b89dddc348f105a9d61520b5a2e2f93e15b0c661 | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 12.11.2022 07:52:11 | |
10 901 560 USDT | $ 10 943 758 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 225d3822de44e58ee935440e0c0b829c4232086e | |||
| 12.11.2022 07:51:59 | |
14 999 969 USDC | $ 14 976 552 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2b20744de4dc0e7e98c2f3e18a5caeb4913df608 | To: b89dddc348f105a9d61520b5a2e2f93e15b0c661 | |||
| 12.11.2022 07:40:11 | |
19 000 000 USDT | $ 19 044 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2ab4bbadb870db167d61f47668030872ac795423 | To: b89dddc348f105a9d61520b5a2e2f93e15b0c661 | |||
| 12.11.2022 07:19:35 | |
6 759 620 USDC | $ 6 792 968 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 1da3081c2d52795459f99ae7de40c1e339b3bbf1 | |||
| 12.11.2022 07:11:47 | |
4 988 028 USDC | $ 5 033 004 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: a5a0944852972da191dc0becaaa1167d573e0008 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 12.11.2022 07:11:11 | |
4 988 028 USDC | $ 5 033 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2ce910fbba65b454bbaf6a18c952a70f3bcd8299 | To: a5a0944852972da191dc0becaaa1167d573e0008 | |||
| 12.11.2022 07:09:59 | |
4 167 ETH | $ 5 180 963 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 12.11.2022 07:07:23 | |
10 495 ETH | $ 13 057 974 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 479bc00624e58398f4cf59d78884d12fb515790a | |||
| 12.11.2022 07:00:23 | |
6 055 424 USDT | $ 6 107 821 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 8dd938e6ed8a5633e8d631d67eaecf8d3db94152 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2022 06:57:35 | |
9 999 990 USDC | $ 9 934 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 12.11.2022 06:49:35 | |
10 000 ETH | $ 12 461 866 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 12.11.2022 06:45:47 | |
30 000 ETH | $ 37 795 988 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 12.11.2022 06:42:11 | |
7 999 787 USDT | $ 7 973 379 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 3517ce483d6300b60b52188cbaf61f386f944385 | |||
| 12.11.2022 06:40:47 | |
6 055 424 USDT | $ 6 019 525 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: be385b59931c7fc144420f6c707027d4c2d37a81 | To: 8dd938e6ed8a5633e8d631d67eaecf8d3db94152 | |||
| 12.11.2022 06:29:59 | |
5 370 ETH | $ 6 681 045 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 12.11.2022 06:18:59 | |
4 165 ETH | $ 5 218 931 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 875ad9e75486d9c8d195c6e70eb5954ebfaeb700 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 12.11.2022 06:13:47 | |
11 000 000 USDC | $ 11 015 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.11.2022 06:11:59 | |
7 050 119 USDT | $ 7 026 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 12.11.2022 06:07:35 | |
7 105 132 USDT | $ 7 108 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8d5a2e0385d960d0b923334754666e3caece26ff | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 12.11.2022 06:02:11 | |
5 417 832 MATIC | $ 5 196 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d8019a114e86ad41d71a3eeb6620b19dd166a969 | To: 97f991971a37d4ca58064e6a98fc563f03a71e5c | |||
| 12.11.2022 06:00:23 | |
20 000 000 USDT | $ 20 030 572 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2022 06:00:11 | |
13 860 000 BUSD | $ 13 860 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2022 05:57:11 | |
37 195 140 CHZ | $ 7 948 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d8019a114e86ad41d71a3eeb6620b19dd166a969 | To: 97f991971a37d4ca58064e6a98fc563f03a71e5c | |||
| 12.11.2022 05:55:59 | |
7 000 000 USDT | $ 7 033 087 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.11.2022 05:54:11 | |
7 000 000 USDT | $ 7 032 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 12.11.2022 05:54:11 | |
3 201 056 LEO | $ 12 633 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d8019a114e86ad41d71a3eeb6620b19dd166a969 | To: 97f991971a37d4ca58064e6a98fc563f03a71e5c | |||
| 12.11.2022 05:51:35 | |
9 661 079 BUSD | $ 9 661 079 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ca60cf4d68d08224e8507f1760174e6a755e1f5f | |||
| 12.11.2022 05:51:11 | |
7 013 594 USDT | $ 7 051 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 12.11.2022 05:47:47 | |
45 850 884 FTT | $ 98 646 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d8019a114e86ad41d71a3eeb6620b19dd166a969 | To: 97f991971a37d4ca58064e6a98fc563f03a71e5c | |||
| 12.11.2022 05:45:11 | |
7 105 132 USDT | $ 7 102 091 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8d5a2e0385d960d0b923334754666e3caece26ff | |||
| 12.11.2022 05:42:35 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 12.11.2022 05:41:35 | |
4 457 ETH | $ 5 610 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 00608b2b7c6d0ae453b15bc4ef06a4fc3722727e | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 12.11.2022 05:36:35 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 12.11.2022 05:34:59 | |
8 799 997 USDT | $ 8 701 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2dfee188f988839471727fb0280592b80d6f6b7d | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 12.11.2022 05:30:23 | |
6 000 000 USDT | $ 6 031 738 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 12.11.2022 05:30:23 | |
10 000 000 BUSD | $ 10 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2022 05:27:59 | |
8 799 997 USDT | $ 8 726 720 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2dfee188f988839471727fb0280592b80d6f6b7d | |||
| 12.11.2022 05:21:23 | |
3 201 056 LEO | $ 12 700 852 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d8019a114e86ad41d71a3eeb6620b19dd166a969 | |||
| 12.11.2022 05:11:47 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 12.11.2022 05:07:35 | |
50 000 000 USDT | $ 50 155 520 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 12.11.2022 05:02:47 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 12.11.2022 05:00:35 | |
10 000 500 BUSD | $ 10 000 500 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2022 04:56:35 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 12.11.2022 04:54:11 | |
12 991 700 USDT | $ 12 995 383 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: a05209122c17f74a7ad239f7c32b869b983a679d | |||
| 12.11.2022 04:47:23 | |
26 304 786 GUSD | $ 26 376 426 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||