Whale movements
Last update: 24.11.2025 05:06:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2022 02:56:11 |  |
7 999 997 USDT | $ 8 016 364 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 9ef0439bb99c2d18df9cea9db9a0dbb97a3f1332 | |||
| 11.11.2022 02:35:35 | |
8 004 369 USDT | $ 8 002 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d4dcd2459bb78d7a645aa7e196857d421b10d93f | To: e60ad9ca6616dc5a5ea5110649207987032dc4b8 | |||
| 11.11.2022 02:33:23 | |
39 295 716 USDT | $ 39 499 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 11.11.2022 02:31:59 | |
7 001 900 USDT | $ 6 974 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bf98ed8065859e3812907471d744f67538bca8aa | To: cbddae637b7556f8fa6d9fd542e3e2995136682a | |||
| 11.11.2022 02:30:23 | |
14 193 113 USDT | $ 14 250 567 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2022 02:30:11 | |
27 000 000 BUSD | $ 27 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2022 02:21:11 | |
9 659 ETH | $ 12 649 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d9025730d5295070d8ece647933cbc7dfa96fcc6 | To: 8a5a57bdcb8d926899f6adb5a8d5f758a00e3d58 | |||
| 11.11.2022 02:09:59 | |
5 000 000 BUSD | $ 5 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 0b70a2653b6e7bf44a3c80683e9bd9b90489f92a | |||
| 11.11.2022 02:05:35 | |
5 177 195 USDT | $ 5 192 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 11.11.2022 02:05:35 | |
5 150 376 USDT | $ 5 165 279 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||
| 11.11.2022 02:05:11 | |
6 290 705 USDT | $ 6 308 907 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 43664d4ce725adcec041058d75b1fae095ed2875 | |||
| 11.11.2022 02:05:11 | |
6 290 705 USDT | $ 6 308 907 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 06f8936b542501931f8222153a96f753f587b5c7 | |||
| 11.11.2022 02:05:11 | |
5 607 304 USDT | $ 5 623 529 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: de0ff03ac10888041113554ec1505f5cce76e1f2 | |||
| 11.11.2022 02:00:23 | |
12 038 655 USDT | $ 11 938 819 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 5838b295e29f7699a04918fcd9c215b1202804c1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2022 01:59:11 | |
9 402 593 USDT | $ 9 375 109 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 566d0ca604d21c2ac2f81bedc7ae9dc8b971cadd | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 11.11.2022 01:59:11 | |
9 034 090 USDT | $ 9 007 683 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 98f5cb1799f5cf9b410838f1758690f3311d43ac | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 11.11.2022 01:59:11 | |
9 402 593 USDT | $ 9 375 109 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 06e4b4fe199363d78123c9ce908210f63cb1c730 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 11.11.2022 01:57:11 | |
9 000 000 USDT | $ 8 946 426 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | |||
| 11.11.2022 01:55:11 | |
27 000 000 BUSD | $ 27 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 11.11.2022 01:52:59 | |
9 402 593 USDT | $ 9 381 043 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e65b28933524421ef0311128538075d9a5fe5362 | To: 06e4b4fe199363d78123c9ce908210f63cb1c730 | |||
| 11.11.2022 01:52:59 | |
9 402 593 USDT | $ 9 381 043 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cc281cf318e96fe13be6829e39900a3105ebecd8 | To: 566d0ca604d21c2ac2f81bedc7ae9dc8b971cadd | |||
| 11.11.2022 01:52:59 | |
9 034 090 USDT | $ 9 013 385 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 665faa2f09663e8409593baebdadd7304f650ad5 | To: 98f5cb1799f5cf9b410838f1758690f3311d43ac | |||
| 11.11.2022 01:50:35 | |
5 037 627 USDT | $ 5 045 489 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 11.11.2022 01:50:11 | |
8 899 996 USDT | $ 8 935 259 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 11.11.2022 01:46:59 | |
10 000 000 USDT | $ 10 031 616 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.11.2022 01:45:47 | |
10 000 000 USDT | $ 9 903 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 11.11.2022 01:45:47 | |
10 000 000 USDT | $ 9 903 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 11.11.2022 01:20:35 | |
5 182 056 USDT | $ 5 172 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 11.11.2022 01:20:35 | |
5 260 843 USDT | $ 5 250 679 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||
| 11.11.2022 01:15:35 | |
5 587 400 USDT | $ 5 621 277 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b06964534d66def8ac6ba50aede6faa1c8f147ee | To: 18df7b342cdd4e7db0def4546c0ed01e79fd207e | |||
| 11.11.2022 01:09:23 | |
5 000 000 USDT | $ 5 016 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 11.11.2022 01:01:23 | |
4 357 PAXG | $ 7 634 061 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 11.11.2022 00:50:59 | |
5 000 000 MATIC | $ 5 589 451 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 11.11.2022 00:49:47 | |
24 601 564 USDT | $ 24 500 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 11.11.2022 00:47:35 | |
5 096 140 MATIC | $ 5 681 652 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 11.11.2022 00:47:11 | |
9 401 598 USDT | $ 9 367 983 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 29a65324c79c84d66f74cd4e8d3cd86f3a9d0105 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 11.11.2022 00:47:11 | |
9 401 598 USDT | $ 9 367 983 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: bca451f15453dde59de0361d9c5398ca0df1a3a2 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 11.11.2022 00:46:23 | |
7 949 PAXG | $ 13 874 510 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2022 00:39:59 | |
9 401 598 USDT | $ 9 340 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9ec37b6efab0324361a9ea5cf63ae67ae3402cfc | To: 29a65324c79c84d66f74cd4e8d3cd86f3a9d0105 | |||
| 11.11.2022 00:39:59 | |
9 401 598 USDT | $ 9 340 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 69e61068061725c0747ea6df99329ebf9eb523a3 | To: bca451f15453dde59de0361d9c5398ca0df1a3a2 | |||
| 11.11.2022 00:30:23 | |
13 478 900 USDT | $ 13 575 163 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2022 00:20:35 | |
53 932 204 USDT | $ 53 596 996 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.11.2022 00:17:35 | |
9 999 997 BUSD | $ 9 999 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 11.11.2022 00:15:47 | |
9 999 997 BUSD | $ 9 999 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 11.11.2022 00:08:35 | |
38 644 200 GUSD | $ 38 971 720 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 11.11.2022 00:08:35 | |
38 644 200 GUSD | $ 38 971 720 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 11.11.2022 00:06:11 | |
19 432 538 USDT | $ 19 428 008 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 11.11.2022 00:06:11 | |
19 432 538 USDT | $ 19 428 008 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 11.11.2022 00:04:11 | |
11 278 902 USDT | $ 11 314 879 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | |||
| 11.11.2022 00:04:11 | |
11 278 902 USDT | $ 11 314 879 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | |||