Whale movements
Last update: 24.11.2025 04:24:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2022 18:48:11 |  |
18 287 424 USDT | $ 18 206 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: b9fb972e0a81ad60bdeb3bf3f1dc69d55f403b5b | |||
| 11.11.2022 18:46:35 | |
9 998 854 BUSD | $ 9 998 854 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 11.11.2022 18:43:35 | |
4 139 ETH | $ 5 195 475 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 2efb50e952580f4ff32d8d2122853432bbf2e204 | |||
| 11.11.2022 18:36:59 | |
14 354 PAXG | $ 25 420 810 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2022 18:36:59 | |
14 354 PAXG | $ 25 420 810 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2022 18:36:47 | |
5 014 352 USDT | $ 5 000 581 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 6abbf31304371b64ad96652c4dfdbae989656ddf | |||
| 11.11.2022 18:36:47 | |
5 014 352 USDT | $ 5 000 581 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 6abbf31304371b64ad96652c4dfdbae989656ddf | |||
| 11.11.2022 18:36:35 | |
24 000 000 USDT | $ 24 066 896 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: af10cc22e545a02b6b20bd64897b97140eb3a301 | |||
| 11.11.2022 18:34:23 | |
17 499 996 USDT | $ 17 451 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3aa75adafdf1f760c40051a727f41eb9454b56ac | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 11.11.2022 18:34:23 | |
17 499 996 USDT | $ 17 451 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3aa75adafdf1f760c40051a727f41eb9454b56ac | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 11.11.2022 18:26:35 | |
17 499 996 USDT | $ 17 589 928 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 3aa75adafdf1f760c40051a727f41eb9454b56ac | |||
| 11.11.2022 18:26:35 | |
17 499 996 USDT | $ 17 589 928 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 3aa75adafdf1f760c40051a727f41eb9454b56ac | |||
| 11.11.2022 18:17:11 | |
6 284 729 USDT | $ 6 312 179 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 57b9a22d9c6af2d9ae49432197126341b68a9289 | |||
| 11.11.2022 18:10:35 | |
6 843 ETH | $ 8 573 356 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 692190b4a5d3524b6fed0465e7400c07d09db954 | |||
| 11.11.2022 18:10:11 | |
9 413 121 USDT | $ 9 362 366 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: cfb55172b4187e709456705812cc68a91bb580f9 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 11.11.2022 18:10:11 | |
9 413 288 USDT | $ 9 362 531 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: f9995c58105d197b341ea05544bd3d28fd1a1890 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 11.11.2022 18:05:47 | |
9 413 288 USDT | $ 9 358 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e784151fcccebb7f05bad4acb96d4b20ea47952 | To: f9995c58105d197b341ea05544bd3d28fd1a1890 | |||
| 11.11.2022 18:05:47 | |
9 413 121 USDT | $ 9 358 099 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: febc8b0aff8a429dd85c17a2097cac9c02f9aea6 | To: cfb55172b4187e709456705812cc68a91bb580f9 | |||
| 11.11.2022 18:04:47 | |
5 000 000 USDT | $ 5 014 169 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: ed7c2782cd481b62e9893a01a0c07041acf7c7d8 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 11.11.2022 18:04:47 | |
5 000 000 USDT | $ 5 014 169 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: ed7c2782cd481b62e9893a01a0c07041acf7c7d8 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 11.11.2022 18:04:23 | |
5 000 000 USDT | $ 5 026 796 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: ed7c2782cd481b62e9893a01a0c07041acf7c7d8 | |||
| 11.11.2022 17:57:59 | |
9 999 997 USDT | $ 9 978 059 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2dfee188f988839471727fb0280592b80d6f6b7d | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 11.11.2022 17:57:59 | |
9 999 997 USDT | $ 9 978 059 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2dfee188f988839471727fb0280592b80d6f6b7d | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 11.11.2022 17:57:11 | |
10 000 ETH | $ 12 451 235 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.11.2022 17:50:59 | |
9 999 997 USDT | $ 10 052 154 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2dfee188f988839471727fb0280592b80d6f6b7d | |||
| 11.11.2022 17:47:23 | |
500 WBTC | $ 8 375 761 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 670d5ea78c501f1b7181f337093b39ba501d3a6a | To: 29b65bcde2e79f40fde21375cc9ff53d2f47fc3b | |||
| 11.11.2022 17:46:35 | |
5 527 228 USDT | $ 5 502 927 | GateIO (exchange) | GateIO (exchange) |
| Type: transfer | From: 92bab1ed05187f858f8c1786e78832a3eb58015f | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 11.11.2022 17:46:23 | |
9 301 613 USDT | $ 9 255 913 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: da4f84247bd3ac0705757267ab2742aa3beb84f3 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 11.11.2022 17:46:23 | |
8 999 915 USDT | $ 8 955 697 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: 67053e9d7584974282801e76b0594ecafae11f84 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 11.11.2022 17:40:35 | |
54 264 316 USDT | $ 54 571 788 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 11.11.2022 17:34:11 | |
7 971 843 USDT | $ 7 937 324 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.11.2022 17:33:47 | |
6 000 000 USDC | $ 6 038 223 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 22af3ab1623fd40a965526164b9f6cf2b03c0fdb | |||
| 11.11.2022 17:33:47 | |
6 000 000 USDC | $ 6 038 223 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 22af3ab1623fd40a965526164b9f6cf2b03c0fdb | |||
| 11.11.2022 17:32:35 | |
8 000 000 USDT | $ 8 007 856 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 11.11.2022 17:32:11 | |
8 000 000 USDT | $ 7 957 420 | Coinbase (exchange) | Bitfinex (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 11.11.2022 17:26:35 | |
5 094 875 USDT | $ 5 090 717 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 11.11.2022 17:25:59 | |
13 499 997 USDT | $ 13 458 776 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 819684b57f95b80bd0fef27758fc5a9501ba8e56 | |||
| 11.11.2022 17:24:59 | |
5 094 875 USDT | $ 5 098 262 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: c7128596e0cbfe72776eedbd306237baf34db9e6 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 11.11.2022 17:22:11 | |
10 292 016 USDT | $ 10 262 290 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 911d86c1f8849777c942f44902bd6e6e7f251520 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.11.2022 17:20:47 | |
41 151 964 USDT | $ 40 993 356 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 11.11.2022 17:20:47 | |
40 087 696 USDT | $ 39 933 190 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.11.2022 17:20:23 | |
10 292 016 USDT | $ 10 324 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 25c84163a205ae340975133b49ac81e7787eb760 | To: 911d86c1f8849777c942f44902bd6e6e7f251520 | |||
| 11.11.2022 17:19:23 | |
20 000 000 USDT | $ 20 031 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f5f3436a05b5ced2490dae07b86eb5bbd02782aa | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 11.11.2022 17:19:23 | |
20 000 000 USDT | $ 20 031 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f5f3436a05b5ced2490dae07b86eb5bbd02782aa | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 11.11.2022 17:18:59 | |
14 078 577 USDT | $ 14 100 600 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.11.2022 17:18:59 | |
14 078 577 USDT | $ 14 100 600 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.11.2022 17:18:35 | |
15 024 120 USDT | $ 15 047 622 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 11.11.2022 17:16:59 | |
15 024 120 USDT | $ 14 916 185 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 11.11.2022 17:15:35 | |
15 024 120 USDT | $ 14 923 091 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 11.11.2022 17:12:35 | |
20 000 000 USDT | $ 19 927 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: f5f3436a05b5ced2490dae07b86eb5bbd02782aa | |||