Whale movements
Last update: 24.11.2025 04:57:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2022 07:13:47 |  |
9 999 999 HT | $ 61 057 650 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 18709e89bd403f470088abdacebe86cc60dda12e | |||
| 11.11.2022 07:09:35 | |
5 994 483 USDT | $ 5 984 267 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | |||
| 11.11.2022 07:08:59 | |
9 500 000 USDT | $ 9 468 353 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 47df35938a319a40509cfd2fa58c974316bafc95 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 11.11.2022 07:07:35 | |
9 500 000 USDT | $ 9 562 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 47df35938a319a40509cfd2fa58c974316bafc95 | |||
| 11.11.2022 07:00:23 | |
6 049 472 USDT | $ 6 037 273 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: a1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2022 07:00:23 | |
11 997 710 USDT | $ 11 973 517 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2022 07:00:11 | |
5 994 482 USDT | $ 5 982 394 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 11.11.2022 06:57:59 | |
11 997 710 USDT | $ 11 986 986 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | |||
| 11.11.2022 06:51:11 | |
8 999 999 USDT | $ 9 011 059 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 11.11.2022 06:46:35 | |
5 014 752 USDT | $ 5 025 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 11.11.2022 06:44:59 | |
6 049 472 USDT | $ 6 057 379 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8291b6c7a043b19f200bad4ffc96ccb3a78caa94 | To: a1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe | |||
| 11.11.2022 06:39:59 | |
9 500 ETH | $ 11 838 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.11.2022 06:30:35 | |
6 054 050 USDT | $ 6 039 149 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2022 06:30:35 | |
6 001 041 USDT | $ 5 986 271 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2022 05:57:35 | |
5 390 615 USDT | $ 5 339 954 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 11.11.2022 05:52:11 | |
8 716 201 BUSD | $ 8 716 201 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.11.2022 05:48:11 | |
6 107 451 USDT | $ 6 055 147 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b10710e09a766e391f732158838d1ab14753b9a9 | |||
| 11.11.2022 05:47:11 | |
8 716 201 BUSD | $ 8 716 201 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 11.11.2022 05:39:23 | |
7 096 830 USDC | $ 7 162 663 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 9681319f4e60dd165ca2432f30d91bb4dcfdfaa2 | |||
| 11.11.2022 05:37:23 | |
10 048 027 USDT | $ 10 104 863 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 11.11.2022 05:34:11 | |
10 738 384 USDT | $ 10 769 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 11.11.2022 05:34:11 | |
10 737 575 USDT | $ 10 769 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 11.11.2022 05:34:11 | |
10 737 575 USDT | $ 10 769 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 11.11.2022 05:33:11 | |
10 033 730 USDT | $ 10 005 915 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 11.11.2022 05:30:35 | |
6 369 949 USDT | $ 6 330 362 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2022 05:25:23 | |
11 166 101 USDT | $ 11 196 658 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b0449ec1a8a60f95322617d6ed52e1ba1a7beb49 | To: ef6fa3307af6ab6ddcc4826c4945041dd5c18d4b | |||
| 11.11.2022 05:22:47 | |
11 166 101 USDT | $ 11 183 645 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: b0449ec1a8a60f95322617d6ed52e1ba1a7beb49 | |||
| 11.11.2022 05:12:23 | |
10 000 000 USDC | $ 10 019 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a5a0944852972da191dc0becaaa1167d573e0008 | To: 7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | |||
| 11.11.2022 05:11:11 | |
10 000 000 USDC | $ 10 043 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2ce910fbba65b454bbaf6a18c952a70f3bcd8299 | To: a5a0944852972da191dc0becaaa1167d573e0008 | |||
| 11.11.2022 05:11:11 | |
10 000 000 USDC | $ 10 043 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2ce910fbba65b454bbaf6a18c952a70f3bcd8299 | To: a5a0944852972da191dc0becaaa1167d573e0008 | |||
| 11.11.2022 05:01:47 | |
9 998 330 USDC | $ 10 024 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 11.11.2022 05:00:11 | |
6 000 094 USDT | $ 6 017 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 029e7c874b48d63e4e98ea64c2d0fbf5d025a867 | To: 9385619aeab2dfa392909bf80f18091b58e2de47 | |||
| 11.11.2022 04:40:35 | |
42 804 652 USDT | $ 42 565 132 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.11.2022 04:20:11 | |
7 735 639 USDT | $ 7 735 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11dbf181dd5c075c2abd92cb9579c4809406b5be | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 11.11.2022 04:18:35 | |
7 774 053 USDT | $ 7 813 869 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3f3429d28438cc14133966820b8a9ea61cf1d4f0 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 11.11.2022 03:51:23 | |
11 749 339 USDT | $ 11 641 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ef764bac8a438e7e498c2e5fccf0f174c3e3f8db | To: 8888882f8f843896699869179fb6e4f7e3b58888 | |||
| 11.11.2022 03:30:23 | |
15 000 000 USDT | $ 15 057 849 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2022 03:20:35 | |
66 805 144 BUSD | $ 66 805 144 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.11.2022 03:17:11 | |
5 014 304 USDT | $ 5 056 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 11.11.2022 03:17:11 | |
5 014 304 USDT | $ 5 056 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 11.11.2022 03:08:23 | |
15 000 000 USDT | $ 14 897 752 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | |||
| 11.11.2022 03:01:59 | |
5 999 997 USDT | $ 5 986 209 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 11.11.2022 03:00:35 | |
53 019 220 USDT | $ 52 824 836 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 11.11.2022 03:00:35 | |
41 988 790 USDT | $ 41 834 850 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 11.11.2022 03:00:35 | |
6 999 997 BUSD | $ 6 999 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e09e87e3e15ac0d247592f4777372e07496a4e6f | |||
| 11.11.2022 02:57:11 | |
8 999 998 USDT | $ 9 018 411 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 11.11.2022 02:57:11 | |
8 999 998 USDT | $ 9 018 411 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 11.11.2022 02:57:11 | |
8 999 998 USDT | $ 9 018 411 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 11.11.2022 02:57:11 | |
8 999 998 USDT | $ 9 018 411 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 11.11.2022 02:56:11 | |
10 722 504 USDT | $ 10 744 440 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 71e343797a751555d9542a619a5d50fb757b9e6e | |||