Whale movements
Last update: 24.11.2025 04:33:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2022 17:02:59 |  |
5 599 997 BUSD | $ 5 599 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ca71b35467566e5890a25c5c98edf984f3ba2725 | |||
| 11.11.2022 16:45:47 | |
30 000 000 USDT | $ 30 114 642 | unknown (unknown) | MEXC (exchange) |
| Type: transfer | From: 0162cd2ba40e23378bf0fd41f919e1be075f025f | To: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | |||
| 11.11.2022 16:45:47 | |
30 000 000 USDT | $ 30 114 642 | unknown (unknown) | MEXC (exchange) |
| Type: transfer | From: 0162cd2ba40e23378bf0fd41f919e1be075f025f | To: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | |||
| 11.11.2022 16:43:11 | |
5 000 ETH | $ 6 277 817 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d1eeb369f312d0de3dd4812cfaabe052327d6b54 | To: 524a1ef5149a1bd2eeffb927873a18053cfcf199 | |||
| 11.11.2022 16:30:47 | |
5 311 464 USDT | $ 5 302 185 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2022 16:26:35 | |
9 999 996 USDT | $ 10 012 051 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 11.11.2022 16:26:35 | |
9 999 996 USDT | $ 10 012 051 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 11.11.2022 16:18:47 | |
9 999 998 USDT | $ 10 001 378 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 0aa7d42ed5373fc354544e5898d77f61b47c04d0 | |||
| 11.11.2022 16:15:35 | |
9 999 997 BUSD | $ 9 999 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 11.11.2022 16:14:11 | |
9 999 997 BUSD | $ 9 999 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 11.11.2022 16:09:47 | |
5 906 ETH | $ 7 493 227 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9bb13ae760b0c1057dd892d319631160d32170fb | To: 9f081b5ef43de36d76ec245333d9f1a8691679ec | |||
| 11.11.2022 16:08:59 | |
13 004 005 USDT | $ 12 995 700 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.11.2022 16:08:47 | |
12 449 922 USDT | $ 12 441 971 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 11.11.2022 16:06:59 | |
12 449 922 USDT | $ 12 483 278 | Binance (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 | |||
| 11.11.2022 16:04:35 | |
9 999 999 USDT | $ 9 945 153 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 11.11.2022 16:04:23 | |
9 999 999 USDT | $ 9 945 153 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: c7128596e0cbfe72776eedbd306237baf34db9e6 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 11.11.2022 16:03:11 | |
9 999 999 USDT | $ 9 990 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: c7128596e0cbfe72776eedbd306237baf34db9e6 | |||
| 11.11.2022 16:01:11 | |
7 000 000 USDT | $ 7 007 254 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 1362c7ecec8859e0ab922b89ae9d9eead0551c46 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2022 16:00:11 | |
9 500 000 BUSD | $ 9 500 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 4186b91adcaf469557733b8df5938f69efc018bf | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2022 15:59:35 | |
9 999 996 USDT | $ 10 020 695 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 11.11.2022 15:57:59 | |
9 500 000 BUSD | $ 9 500 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: 4186b91adcaf469557733b8df5938f69efc018bf | |||
| 11.11.2022 15:57:35 | |
25 070 ETH | $ 31 797 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | To: 3ceeb2b14d65bb9aac8b9f6d5eadeb6ec0019c79 | |||
| 11.11.2022 15:53:59 | |
10 046 846 USDT | $ 10 055 150 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.11.2022 15:52:47 | |
103 079 016 USDT | $ 103 240 010 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 11.11.2022 15:50:47 | |
10 015 568 USDT | $ 9 946 344 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 11.11.2022 15:49:47 | |
16 800 000 USDT | $ 16 928 396 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 911d86c1f8849777c942f44902bd6e6e7f251520 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.11.2022 15:48:23 | |
16 800 000 USDT | $ 16 873 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 911d86c1f8849777c942f44902bd6e6e7f251520 | |||
| 11.11.2022 15:47:11 | |
10 015 568 USDT | $ 10 083 498 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 11.11.2022 15:45:47 | |
10 015 568 USDT | $ 9 961 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 11.11.2022 15:35:47 | |
7 000 000 USDT | $ 7 017 706 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c90b04b27559d78ab95e56ea27119a38bcc66700 | To: 1362c7ecec8859e0ab922b89ae9d9eead0551c46 | |||
| 11.11.2022 15:34:59 | |
7 375 990 USDT | $ 7 431 493 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: c90b04b27559d78ab95e56ea27119a38bcc66700 | |||
| 11.11.2022 15:28:59 | |
8 937 760 USDT | $ 8 870 614 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.11.2022 15:28:59 | |
8 937 760 USDT | $ 8 870 614 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.11.2022 15:28:47 | |
11 800 000 USDT | $ 11 748 999 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 4ed5eae97488e07d44c15c009ac0a185a31457ff | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 11.11.2022 15:28:47 | |
11 800 000 USDT | $ 11 748 999 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 4ed5eae97488e07d44c15c009ac0a185a31457ff | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 11.11.2022 15:27:11 | |
11 800 000 USDT | $ 11 687 586 | Binance (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 4ed5eae97488e07d44c15c009ac0a185a31457ff | |||
| 11.11.2022 15:01:11 | |
6 790 793 USDT | $ 6 823 896 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2022 15:00:35 | |
40 288 330 USDT | $ 40 329 580 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.11.2022 14:53:59 | |
10 001 075 USDT | $ 9 978 966 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.11.2022 14:52:35 | |
10 015 444 USDT | $ 9 939 927 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 11.11.2022 14:51:59 | |
10 015 444 USDT | $ 9 939 927 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 11.11.2022 14:50:35 | |
10 015 444 USDT | $ 10 039 307 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 11.11.2022 14:40:35 | |
44 604 932 USDT | $ 44 821 600 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 11.11.2022 14:33:59 | |
10 696 064 USDT | $ 10 629 629 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.11.2022 14:30:35 | |
20 000 000 USDT | $ 19 971 262 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2022 14:30:35 | |
10 696 064 USDT | $ 10 680 695 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 11.11.2022 14:28:35 | |
10 696 064 USDT | $ 10 613 660 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 11.11.2022 14:27:11 | |
10 696 064 USDT | $ 10 608 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 11.11.2022 14:21:35 | |
5 499 997 USDT | $ 5 485 596 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a8a9fa37d958b4d335e912a88f8ca925f4112d7c | |||
| 11.11.2022 14:08:59 | |
69 755 290 USDT | $ 69 588 980 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||