Whale movements
Last update: 24.11.2025 04:22:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2022 21:50:11 |  |
6 100 238 USDT | $ 6 047 816 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 3bc83c38c8e09b0d4ef4c0efc8d78d64be9c519d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 11.11.2022 21:47:35 | |
8 083 038 USDT | $ 8 093 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7e9f74ecfa5054b8672db762a2cb977379f33628 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 11.11.2022 21:44:11 | |
58 600 844 USDT | $ 58 245 510 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.11.2022 21:42:35 | |
15 588 444 USDT | $ 15 641 305 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 11.11.2022 21:42:11 | |
5 600 112 USDT | $ 5 586 413 | Coinbase (exchange) | Bitfinex (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 | |||
| 11.11.2022 21:41:11 | |
9 988 333 USDT | $ 9 925 083 | Coinbase (exchange) | Bitfinex (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 | |||
| 11.11.2022 21:40:47 | |
43 012 332 USDT | $ 42 739 960 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 11.11.2022 21:40:35 | |
43 158 456 USDT | $ 42 885 156 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.11.2022 21:38:47 | |
43 012 332 USDT | $ 42 948 268 | Binance (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 | |||
| 11.11.2022 21:33:47 | |
13 500 994 USDT | $ 13 446 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 819684b57f95b80bd0fef27758fc5a9501ba8e56 | To: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | |||
| 11.11.2022 21:31:35 | |
20 000 000 USDT | $ 19 911 670 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.11.2022 21:30:23 | |
7 764 401 USDT | $ 7 711 337 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2022 21:29:59 | |
20 000 000 USDT | $ 19 806 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 11.11.2022 21:20:35 | |
46 783 476 USDT | $ 46 656 990 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.11.2022 21:19:47 | |
19 999 996 USDT | $ 19 949 812 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 11.11.2022 21:17:59 | |
6 888 923 USDT | $ 6 897 574 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 11dbf181dd5c075c2abd92cb9579c4809406b5be | |||
| 11.11.2022 21:17:35 | |
8 082 991 USDT | $ 8 093 142 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 7e9f74ecfa5054b8672db762a2cb977379f33628 | |||
| 11.11.2022 21:16:59 | |
10 000 000 USDT | $ 9 970 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: af10cc22e545a02b6b20bd64897b97140eb3a301 | To: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | |||
| 11.11.2022 21:08:35 | |
9 504 167 USDT | $ 9 542 619 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9371ad32c66a5e9e0c24e52ec6cb15c03be64cb3 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 11.11.2022 21:07:23 | |
9 504 167 USDT | $ 9 449 647 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 9371ad32c66a5e9e0c24e52ec6cb15c03be64cb3 | |||
| 11.11.2022 20:57:35 | |
10 000 000 USDT | $ 9 957 706 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: af10cc22e545a02b6b20bd64897b97140eb3a301 | To: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | |||
| 11.11.2022 20:44:23 | |
2 947 PAXG | $ 5 162 939 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b29de7284c3a08d9d2f60facba154bdca6d909b9 | To: 52f5f2add61c835ff10550402a46621ebd1071d5 | |||
| 11.11.2022 20:42:59 | |
2 947 PAXG | $ 5 173 956 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b29de7284c3a08d9d2f60facba154bdca6d909b9 | |||
| 11.11.2022 20:38:59 | |
38 935 828 USDT | $ 38 763 836 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.11.2022 20:37:59 | |
8 000 000 BUSD | $ 8 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: 4186b91adcaf469557733b8df5938f69efc018bf | |||
| 11.11.2022 20:36:47 | |
40 000 000 USDT | $ 39 701 676 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 11.11.2022 20:35:47 | |
40 000 000 USDT | $ 39 688 436 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 11.11.2022 20:31:59 | |
4 203 ETH | $ 5 287 022 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 479bc00624e58398f4cf59d78884d12fb515790a | |||
| 11.11.2022 20:31:35 | |
4 103 ETH | $ 5 161 217 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 479bc00624e58398f4cf59d78884d12fb515790a | |||
| 11.11.2022 20:30:23 | |
18 287 424 USDT | $ 18 146 916 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b9fb972e0a81ad60bdeb3bf3f1dc69d55f403b5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2022 20:24:23 | |
5 999 997 BUSD | $ 5 999 997 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 4fd67cc2a6fe545ab44b84d8446e0e9bf3f3b4fd | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.11.2022 20:21:11 | |
5 999 997 BUSD | $ 5 999 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4fd67cc2a6fe545ab44b84d8446e0e9bf3f3b4fd | |||
| 11.11.2022 19:47:47 | |
8 999 997 BUSD | $ 8 999 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 489447dcb5768602afaba549404cc7e0dfee1b6f | |||
| 11.11.2022 19:43:59 | |
20 000 000 USDC | $ 20 008 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.11.2022 19:37:23 | |
6 524 146 USDT | $ 6 507 095 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 147c7bdcd5eced0bd7c0b247f0643e7631ed4eb8 | |||
| 11.11.2022 19:33:47 | |
10 000 000 USDT | $ 9 934 917 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3dfeb51652848265476b5ab3d5fcc9081c1d7283 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.11.2022 19:32:35 | |
10 000 000 USDT | $ 9 991 998 | Bitmex (exchange) | unknown (unknown) |
| Type: transfer | From: fb8131c260749c7835a08ccbdb64728de432858e | To: 3dfeb51652848265476b5ab3d5fcc9081c1d7283 | |||
| 11.11.2022 19:30:11 | |
49 999 996 BUSD | $ 49 999 996 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b861c63f3793f2fec9b00ce6fe76711628523669 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2022 19:28:11 | |
10 323 989 USDT | $ 10 353 512 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 3bc83c38c8e09b0d4ef4c0efc8d78d64be9c519d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 11.11.2022 19:24:23 | |
10 323 989 USDT | $ 10 334 189 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 3bc83c38c8e09b0d4ef4c0efc8d78d64be9c519d | |||
| 11.11.2022 19:15:11 | |
4 506 ETH | $ 5 759 687 | Gemini (exchange) | Binance (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 11.11.2022 19:05:11 | |
10 120 000 USDT | $ 10 105 813 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 51dc4865d288b9000ef30c52f4875187e086c294 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.11.2022 19:03:59 | |
49 999 996 BUSD | $ 49 999 996 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: b861c63f3793f2fec9b00ce6fe76711628523669 | |||
| 11.11.2022 19:03:47 | |
10 120 000 USDT | $ 10 057 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 51dc4865d288b9000ef30c52f4875187e086c294 | |||
| 11.11.2022 19:03:23 | |
39 380 030 BUSD | $ 39 380 030 | unknown (unknown) | Binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.11.2022 19:02:35 | |
12 491 657 USDT | $ 12 424 157 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9eac74c3e461b688340e6f976d520c2d6bbb14ee | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 11.11.2022 19:00:59 | |
5 137 095 USDT | $ 5 078 192 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2022 19:00:35 | |
47 327 136 USDT | $ 46 895 740 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 11.11.2022 18:55:35 | |
12 491 657 USDT | $ 12 472 186 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 9eac74c3e461b688340e6f976d520c2d6bbb14ee | |||
| 11.11.2022 18:49:59 | |
3 898 PAXG | $ 6 834 491 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||