Whale movements
Last update: 24.11.2025 04:18:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.11.2022 01:40:35 |  |
45 887 332 USDT | $ 45 583 290 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.11.2022 01:39:35 | |
10 012 014 USDT | $ 9 931 302 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 47df35938a319a40509cfd2fa58c974316bafc95 | |||
| 12.11.2022 01:39:11 | |
20 000 000 USDT | $ 19 909 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 12.11.2022 01:37:23 | |
9 451 029 USDT | $ 9 398 403 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 670da7316b217c6cb955d3872c82a60674991393 | To: 406580750bd6fe9294f1f0fd3c9da7e4dbfa149d | |||
| 12.11.2022 01:37:11 | |
9 451 029 USDT | $ 9 401 757 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f117be51a6b0f93616d98a3af85576738c3779e0 | To: 1130c392872adb8c9d8aa517bdadde52751b9ae3 | |||
| 12.11.2022 01:36:35 | |
5 109 780 USDT | $ 5 083 141 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | |||
| 12.11.2022 01:33:23 | |
5 109 713 USDT | $ 5 118 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 12.11.2022 01:29:35 | |
19 999 996 USDT | $ 20 062 524 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 12.11.2022 01:29:23 | |
6 676 997 USDT | $ 6 697 872 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 12.11.2022 01:16:59 | |
45 000 000 USDT | $ 44 617 496 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.11.2022 01:16:11 | |
25 000 000 USDT | $ 25 113 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 12.11.2022 01:15:23 | |
20 000 000 USDT | $ 20 090 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 12.11.2022 01:10:59 | |
19 999 996 USDT | $ 19 928 236 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 12.11.2022 01:10:59 | |
19 999 994 USDT | $ 19 928 234 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 12.11.2022 01:00:35 | |
74 680 856 BUSD | $ 74 680 856 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.11.2022 01:00:11 | |
350 350 000 BUSD | $ 350 350 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2022 00:51:35 | |
10 852 661 BUSD | $ 10 852 661 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 373a3d3f5763916e7924570f9300dede07f41083 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.11.2022 00:43:47 | |
10 852 661 BUSD | $ 10 852 661 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 373a3d3f5763916e7924570f9300dede07f41083 | |||
| 12.11.2022 00:42:35 | |
5 520 644 USDT | $ 5 531 599 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: b289029e8dcdef3fc222df64f923ca9eb48bb805 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.11.2022 00:40:59 | |
5 520 644 USDT | $ 5 511 893 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b289029e8dcdef3fc222df64f923ca9eb48bb805 | |||
| 12.11.2022 00:36:59 | |
60 000 000 BUSD | $ 60 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 12.11.2022 00:36:59 | |
83 150 500 BUSD | $ 83 150 500 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 12.11.2022 00:36:59 | |
207 199 500 BUSD | $ 207 199 500 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 12.11.2022 00:36:23 | |
331 901 200 BUSD | $ 331 901 200 | unknown (unknown) | Binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.11.2022 00:20:35 | |
40 718 416 USDT | $ 40 432 020 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 12.11.2022 00:18:35 | |
7 900 100 USDT | $ 7 891 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 92e2c787c5b8c29c95776f2095f77a17645855ec | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 12.11.2022 00:13:11 | |
8 001 831 USDT | $ 7 995 759 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 3bc83c38c8e09b0d4ef4c0efc8d78d64be9c519d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.11.2022 00:09:35 | |
8 001 831 USDT | $ 8 005 416 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 3bc83c38c8e09b0d4ef4c0efc8d78d64be9c519d | |||
| 12.11.2022 00:07:35 | |
5 000 ETH | $ 6 383 795 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f7474070f2b9843df17e41213b6d89a1a6648b86 | To: 5186b1b3e4d18b7615108650de17c414d27ce6b1 | |||
| 12.11.2022 00:04:35 | |
7 900 000 USDT | $ 7 941 216 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 92e2c787c5b8c29c95776f2095f77a17645855ec | |||
| 12.11.2022 00:01:47 | |
8 000 000 USDT | $ 7 933 998 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 64b6ebe0a55244f09dfb1e46fe59b74ab94f8be1 | |||
| 12.11.2022 00:01:11 | |
4 999 999 USDC | $ 5 054 655 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 363e918644afbff2a6c40328c0f48579c79f713c | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 12.11.2022 00:00:35 | |
44 971 530 USDT | $ 44 923 056 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 11.11.2022 23:44:35 | |
15 999 997 USDT | $ 15 981 490 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 64b6ebe0a55244f09dfb1e46fe59b74ab94f8be1 | |||
| 11.11.2022 23:44:23 | |
6 400 ETH | $ 8 155 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 464eb60ec71db23901b7f0fda3eb530c995ee078 | To: e3f8250bdc233d93875c15c25d725fd509192d60 | |||
| 11.11.2022 23:23:23 | |
9 999 986 USDT | $ 9 959 675 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 11.11.2022 23:16:23 | |
9 999 986 USDT | $ 9 930 829 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a81011ae274ef6debd3bdab634102c7b6c2c452d | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 11.11.2022 23:16:11 | |
10 000 000 USDT | $ 9 930 843 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bfcd86e36d947a9103a7d4a95d178a432723d6ad | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 11.11.2022 23:13:59 | |
39 999 990 USDT | $ 39 630 388 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.11.2022 23:13:59 | |
39 999 990 USDT | $ 39 630 388 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.11.2022 23:12:59 | |
7 697 513 GUSD | $ 7 757 133 | Gemini (exchange) | unknown (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 11.11.2022 23:12:11 | |
6 000 ETH | $ 7 616 893 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: c76c7253592e27f090019f9949585366f799d6f7 | |||
| 11.11.2022 23:11:47 | |
19 728 510 GUSD | $ 19 779 644 | Gemini (exchange) | unknown (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 11.11.2022 23:10:47 | |
40 000 000 USDT | $ 40 205 250 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 11.11.2022 23:09:35 | |
40 000 000 USDT | $ 39 953 636 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 11.11.2022 23:09:35 | |
40 000 000 USDT | $ 39 953 636 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 11.11.2022 23:09:11 | |
5 342 642 GUSD | $ 5 354 720 | Gemini (exchange) | unknown (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 11.11.2022 23:09:11 | |
5 342 642 GUSD | $ 5 354 720 | Gemini (exchange) | unknown (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 11.11.2022 23:08:59 | |
14 992 911 USDT | $ 14 975 532 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.11.2022 23:08:59 | |
14 992 911 USDT | $ 14 975 532 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||