Whale movements
Last update: 24.11.2025 04:44:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2022 09:59:11 |  |
8 557 047 USDT | $ 8 555 626 | Bitmex (exchange) | Bitmex (exchange) |
| Type: transfer | From: eea81c4416d71cef071224611359f6f99a4c4294 | To: fb8131c260749c7835a08ccbdb64728de432858e | |||
| 11.11.2022 09:55:11 | |
37 840 370 USDT | $ 37 867 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 11.11.2022 09:53:59 | |
15 000 000 BUSD | $ 15 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 11.11.2022 09:47:47 | |
5 000 000 USDT | $ 5 012 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 11.11.2022 09:45:23 | |
5 999 997 BUSD | $ 5 999 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 85464b207d7c1fce8da13d2f3d950c796e399a9c | |||
| 11.11.2022 09:41:59 | |
5 000 000 USDT | $ 5 006 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 11.11.2022 09:40:35 | |
85 590 210 BUSD | $ 85 590 210 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.11.2022 09:40:35 | |
15 635 144 USDT | $ 15 609 058 | BinanceUS (exchange) | BinanceUS (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 11.11.2022 09:38:11 | |
5 000 000 USDT | $ 5 018 567 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: 4186b91adcaf469557733b8df5938f69efc018bf | |||
| 11.11.2022 09:37:11 | |
21 872 346 USDT | $ 21 952 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18df7b342cdd4e7db0def4546c0ed01e79fd207e | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 11.11.2022 09:25:23 | |
5 000 000 BUSD | $ 5 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 11.11.2022 09:24:23 | |
20 000 000 BUSD | $ 20 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 11.11.2022 09:22:47 | |
10 475 596 BUSD | $ 10 475 596 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 11.11.2022 09:21:11 | |
5 000 000 USDC | $ 5 024 289 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||
| 11.11.2022 09:17:59 | |
5 000 016 USDC | $ 5 007 209 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 11.11.2022 09:06:47 | |
8 000 000 USDT | $ 7 974 707 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: 9f0c8e1f71cf4cd20310ecb685b4427565d9348c | |||
| 11.11.2022 08:59:35 | |
30 000 000 USDT | $ 30 018 286 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.11.2022 08:40:35 | |
41 647 740 USDT | $ 41 904 180 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.11.2022 08:39:59 | |
10 234 489 USDT | $ 10 302 189 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8c9cf133252a1a0b2c4b527381eaa94eaef62a6 | To: 64de7d8aa87457266d63a6ff364b408c0f4b078f | |||
| 11.11.2022 08:36:59 | |
8 284 939 USDT | $ 8 240 616 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e05a884d4653289916d54ce6ae0967707c519879 | |||
| 11.11.2022 08:36:47 | |
5 099 997 BUSD | $ 5 099 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1141a2881050320c927aa04d293530cd2db6870b | |||
| 11.11.2022 08:33:59 | |
8 315 095 USDT | $ 8 307 221 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.11.2022 08:33:59 | |
8 315 095 USDT | $ 8 307 221 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.11.2022 08:32:47 | |
9 000 000 USDT | $ 9 061 088 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: c290682f7d6fe16510e7d31f482c87e10b7793bd | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 11.11.2022 08:31:23 | |
9 000 000 USDT | $ 9 054 799 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: c290682f7d6fe16510e7d31f482c87e10b7793bd | |||
| 11.11.2022 08:30:23 | |
13 315 598 USDT | $ 13 372 180 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e190bb76a1d380a3156887bfce704abb19115d0d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2022 08:30:23 | |
13 315 598 USDT | $ 13 372 180 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e190bb76a1d380a3156887bfce704abb19115d0d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2022 08:23:11 | |
5 000 ETH | $ 6 368 699 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | To: 2bcdaeb5b5b6cb8d9b7a0d4b81754076352e2a7b | |||
| 11.11.2022 08:12:35 | |
11 749 073 USDC | $ 11 786 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55defbbf200a6a8522f860247ea54d0b40530a04 | To: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | |||
| 11.11.2022 08:10:35 | |
10 528 678 USDT | $ 10 484 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5491fb87ebc0d870ddaa1f757719e11928b1a8cb | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 11.11.2022 08:09:59 | |
19 994 052 USDT | $ 20 047 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 134750a99286afc269d17eb791b9b670c6c0c91e | |||
| 11.11.2022 08:05:11 | |
26 999 996 USDT | $ 26 919 238 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4596832f05cba88e542b5623ab68d398ee8c7777 | |||
| 11.11.2022 07:55:47 | |
40 000 000 USDC | $ 40 008 560 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: a5a0944852972da191dc0becaaa1167d573e0008 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 11.11.2022 07:55:11 | |
40 000 000 USDC | $ 39 961 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2ce910fbba65b454bbaf6a18c952a70f3bcd8299 | To: a5a0944852972da191dc0becaaa1167d573e0008 | |||
| 11.11.2022 07:49:59 | |
5 863 666 USDT | $ 5 819 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 921563a10fedbf46fb61c519fa8a130ee9ac0019 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 11.11.2022 07:48:11 | |
5 863 666 USDT | $ 5 904 639 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 921563a10fedbf46fb61c519fa8a130ee9ac0019 | |||
| 11.11.2022 07:42:47 | |
5 513 555 USDT | $ 5 514 723 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 11.11.2022 07:40:23 | |
5 477 702 USDT | $ 5 455 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 26c5a34bc8398fbd395b518ffab27724d7cc9617 | To: 18df7b342cdd4e7db0def4546c0ed01e79fd207e | |||
| 11.11.2022 07:34:11 | |
5 513 555 USDT | $ 5 514 965 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 11.11.2022 07:30:47 | |
5 383 163 USDT | $ 5 415 727 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2022 07:30:23 | |
5 994 483 USDT | $ 6 030 746 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2022 07:24:11 | |
11 749 591 USDT | $ 11 727 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ef764bac8a438e7e498c2e5fccf0f174c3e3f8db | To: 8888882f8f843896699869179fb6e4f7e3b58888 | |||
| 11.11.2022 07:24:11 | |
5 962 831 USDT | $ 5 951 799 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.11.2022 07:24:11 | |
5 962 831 USDT | $ 5 951 799 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.11.2022 07:21:47 | |
9 999 997 USDT | $ 9 952 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 11.11.2022 07:17:23 | |
5 000 000 USDC | $ 5 016 913 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||
| 11.11.2022 07:15:11 | |
5 000 016 USDC | $ 5 005 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 11.11.2022 07:14:47 | |
11 749 591 USDT | $ 11 719 475 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8888882f8f843896699869179fb6e4f7e3b58888 | |||
| 11.11.2022 07:14:47 | |
11 749 591 USDT | $ 11 719 475 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8888882f8f843896699869179fb6e4f7e3b58888 | |||
| 11.11.2022 07:13:47 | |
9 999 999 HT | $ 61 057 650 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 18709e89bd403f470088abdacebe86cc60dda12e | |||