Whale movements
Last update: 24.11.2025 05:17:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2022 00:02:47 |  |
38 644 200 GUSD | $ 38 529 484 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 11.11.2022 00:00:23 | |
10 000 000 USDT | $ 9 986 399 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2022 00:00:23 | |
10 000 000 USDT | $ 9 986 399 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2022 00:00:11 | |
11 742 692 USDT | $ 11 706 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a4108aa1ec4967f8b52220a4f7e94a8201f2d906 | To: ef764bac8a438e7e498c2e5fccf0f174c3e3f8db | |||
| 11.11.2022 00:00:11 | |
11 742 692 USDT | $ 11 706 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a4108aa1ec4967f8b52220a4f7e94a8201f2d906 | To: ef764bac8a438e7e498c2e5fccf0f174c3e3f8db | |||
| 10.11.2022 23:58:47 | |
9 999 996 USDT | $ 9 982 736 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 10.11.2022 23:51:59 | |
10 000 000 USDT | $ 9 964 382 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | |||
| 10.11.2022 23:38:11 | |
7 116 959 BUSD | $ 7 116 959 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 10.11.2022 23:36:23 | |
8 000 000 USDT | $ 8 008 170 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 64b6ebe0a55244f09dfb1e46fe59b74ab94f8be1 | |||
| 10.11.2022 23:27:23 | |
9 998 761 BUSD | $ 9 998 761 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 10.11.2022 23:16:23 | |
9 999 882 BUSD | $ 9 999 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 10.11.2022 23:13:59 | |
5 000 031 USDT | $ 5 002 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 479bc00624e58398f4cf59d78884d12fb515790a | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 10.11.2022 23:10:47 | |
5 000 031 USDT | $ 5 045 331 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 479bc00624e58398f4cf59d78884d12fb515790a | |||
| 10.11.2022 23:08:35 | |
9 999 996 USDT | $ 9 934 979 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 10.11.2022 23:06:35 | |
9 999 997 BUSD | $ 9 999 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 10.11.2022 23:04:59 | |
9 999 997 BUSD | $ 9 999 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 10.11.2022 23:02:59 | |
5 500 000 USDT | $ 5 489 377 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 10.11.2022 23:00:11 | |
5 600 107 BUSD | $ 5 600 107 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 23:00:11 | |
5 600 107 BUSD | $ 5 600 107 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 22:59:23 | |
11 500 008 USDT | $ 11 555 083 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6e5ad289f320a5a2a5b20feb6b446f1acb9f16e3 | To: f1556137e7f45817e774096c5922f32c68ab15ae | |||
| 10.11.2022 22:54:59 | |
5 500 000 USDT | $ 5 486 408 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | |||
| 10.11.2022 22:53:59 | |
69 901 570 USDT | $ 69 832 020 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 10.11.2022 22:53:47 | |
21 823 380 BUSD | $ 21 823 380 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 10.11.2022 22:51:47 | |
5 227 931 GUSD | $ 5 265 455 | Gemini (exchange) | unknown (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 10.11.2022 22:50:47 | |
7 500 008 USDT | $ 7 479 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: 6e5ad289f320a5a2a5b20feb6b446f1acb9f16e3 | |||
| 10.11.2022 22:50:47 | |
69 996 070 USDT | $ 69 805 460 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 10.11.2022 22:49:59 | |
5 244 659 USDC | $ 5 260 659 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7325488a3deee3c8b9329356686e7e8f69bb9731 | To: 8badd872c6ab1ce60a659449b0cd8043ac789b2f | |||
| 10.11.2022 22:49:11 | |
30 062 908 GUSD | $ 30 274 726 | Gemini (exchange) | unknown (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 10.11.2022 22:48:35 | |
69 996 070 USDT | $ 69 539 100 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 10.11.2022 22:47:11 | |
18 210 674 GUSD | $ 18 187 484 | Gemini (exchange) | unknown (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 10.11.2022 22:47:11 | |
18 210 674 GUSD | $ 18 187 484 | Gemini (exchange) | unknown (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 10.11.2022 22:42:11 | |
12 860 016 BUSD | $ 12 860 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.11.2022 22:41:35 | |
14 259 473 USDT | $ 14 378 612 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 10.11.2022 22:37:59 | |
12 860 016 BUSD | $ 12 860 016 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 6da4980ab9a35ff025774203e721a4f63f78f953 | |||
| 10.11.2022 22:30:35 | |
9 200 000 USDT | $ 9 169 077 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 10.11.2022 22:18:59 | |
5 600 107 BUSD | $ 5 600 107 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 10.11.2022 22:17:11 | |
15 441 709 GUSD | $ 15 375 543 | Gemini (exchange) | unknown (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 10.11.2022 22:00:35 | |
5 013 210 USDT | $ 5 012 883 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1ce4370894c50e4ab0bc3f878652e9a08cb37f87 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 21:55:47 | |
15 000 000 GUSD | $ 15 064 397 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 0c62278e1ceaaee41e3b601047cd9a89f49c8c24 | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 10.11.2022 21:52:59 | |
7 000 000 USDT | $ 6 980 662 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 326d9f47ba49bbaac279172634827483af70a601 | To: 3d1d8a1d418220fd53c18744d44c182c46f47468 | |||
| 10.11.2022 21:52:23 | |
15 000 000 GUSD | $ 14 990 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 0c62278e1ceaaee41e3b601047cd9a89f49c8c24 | |||
| 10.11.2022 21:52:23 | |
15 000 000 GUSD | $ 14 990 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 0c62278e1ceaaee41e3b601047cd9a89f49c8c24 | |||
| 10.11.2022 21:51:35 | |
75 305 840 USDT | $ 75 135 420 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 10.11.2022 21:46:23 | |
15 000 000 GUSD | $ 15 074 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 26994d7c461a91ef5324f7058c10b18d9dd8d43a | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 10.11.2022 21:45:59 | |
6 986 240 USDT | $ 6 992 358 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: e290edb806836c8810a783ec2c22067aa950e4e3 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.11.2022 21:42:11 | |
5 013 210 USDT | $ 5 002 601 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 61a5906173c3338553dee0739d0af562e543bce9 | To: 1ce4370894c50e4ab0bc3f878652e9a08cb37f87 | |||
| 10.11.2022 21:38:59 | |
12 732 561 USDT | $ 12 697 604 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 10.11.2022 21:34:35 | |
13 028 836 USDT | $ 13 141 633 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 10.11.2022 21:33:35 | |
13 028 836 USDT | $ 13 113 008 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 10.11.2022 21:31:11 | |
13 028 836 USDT | $ 13 079 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||