Whale movements
Last update: 24.11.2025 05:22:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2022 21:30:59 |  |
4 429 ETH | $ 5 784 336 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 3b6345239a23374083d27db89742a79c161c8bdd | |||
| 10.11.2022 21:20:11 | |
15 999 997 USDT | $ 16 032 804 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 64b6ebe0a55244f09dfb1e46fe59b74ab94f8be1 | |||
| 10.11.2022 21:12:11 | |
5 124 416 USDC | $ 5 103 663 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 55defbbf200a6a8522f860247ea54d0b40530a04 | |||
| 10.11.2022 21:00:35 | |
6 203 434 USDT | $ 6 187 586 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d6e17d906c2c5113db974f8087d1ee6eb4e8954b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 21:00:35 | |
5 173 074 USDT | $ 5 159 858 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 21:00:11 | |
20 000 000 BUSD | $ 20 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 21:00:11 | |
20 000 000 USDT | $ 19 948 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: ef6fa3307af6ab6ddcc4826c4945041dd5c18d4b | |||
| 10.11.2022 20:55:35 | |
21 343 544 USDT | $ 21 121 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 10.11.2022 20:48:47 | |
9 796 ETH | $ 12 522 130 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 22ffda6813f4f34c520bf36e5ea01167bc9df159 | |||
| 10.11.2022 20:43:23 | |
5 000 000 USDT | $ 5 012 356 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: a81c2e01ad732ff2bb16dde32dc6901f8123b64f | |||
| 10.11.2022 20:40:23 | |
5 049 000 USDT | $ 5 034 773 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: af85bb475c19d91a1c41b2e48c8a2d02a20622e5 | To: a995910658808c859623c0fe2ff53e432a236739 | |||
| 10.11.2022 20:28:59 | |
8 000 000 USDT | $ 8 046 248 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.11.2022 20:27:35 | |
12 734 568 USDT | $ 12 703 533 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4943b0c9959dcf58871a799dfb71bece0d97c9f4 | To: 8888882f8f843896699869179fb6e4f7e3b58888 | |||
| 10.11.2022 20:26:59 | |
19 999 996 USDT | $ 19 951 254 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 10.11.2022 20:25:59 | |
11 035 483 USDT | $ 10 990 241 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 4943b0c9959dcf58871a799dfb71bece0d97c9f4 | |||
| 10.11.2022 20:19:11 | |
20 000 000 BUSD | $ 20 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 10.11.2022 20:19:11 | |
20 000 000 BUSD | $ 20 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 10.11.2022 20:18:11 | |
8 000 000 USDT | $ 8 028 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 10.11.2022 20:18:11 | |
6 203 434 USDT | $ 6 225 253 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: dd83fae4ca8e33c10fe23227892d8d3059deaa3e | To: d6e17d906c2c5113db974f8087d1ee6eb4e8954b | |||
| 10.11.2022 20:15:23 | |
12 204 028 USDT | $ 12 358 532 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.11.2022 20:13:47 | |
12 204 028 USDT | $ 12 251 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3744c6e7e6a526513d82b5c78e18bcf2ce650209 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 10.11.2022 20:13:47 | |
12 204 028 USDT | $ 12 251 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3744c6e7e6a526513d82b5c78e18bcf2ce650209 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 10.11.2022 20:00:23 | |
300 000 000 BUSD | $ 300 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 19:48:35 | |
10 018 660 USDT | $ 9 953 481 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 10.11.2022 19:46:35 | |
10 018 660 USDT | $ 9 954 645 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 10.11.2022 19:44:59 | |
10 018 660 USDT | $ 9 995 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 10.11.2022 19:42:23 | |
5 042 ETH | $ 6 356 778 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 479bc00624e58398f4cf59d78884d12fb515790a | |||
| 10.11.2022 19:40:35 | |
70 042 984 BUSD | $ 70 042 984 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.11.2022 19:39:47 | |
16 999 996 BUSD | $ 16 999 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 373a3d3f5763916e7924570f9300dede07f41083 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.11.2022 19:39:47 | |
16 999 996 BUSD | $ 16 999 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 373a3d3f5763916e7924570f9300dede07f41083 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.11.2022 19:33:23 | |
300 000 000 BUSD | $ 300 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 10.11.2022 19:32:59 | |
7 650 000 USDT | $ 7 668 006 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14633ea8d5d75f895dfb9d15fe82d0042e7ee042 | To: 3744c6e7e6a526513d82b5c78e18bcf2ce650209 | |||
| 10.11.2022 19:32:47 | |
289 194 200 BUSD | $ 289 194 200 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.11.2022 19:31:59 | |
16 999 996 BUSD | $ 16 999 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 373a3d3f5763916e7924570f9300dede07f41083 | |||
| 10.11.2022 19:31:11 | |
10 141 287 USDT | $ 10 166 373 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | To: 55b916ce078ea594c10a874ba67ecc3d62e29822 | |||
| 10.11.2022 19:30:23 | |
24 615 484 USDT | $ 24 676 374 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: a1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 19:30:23 | |
62 597 200 USDT | $ 62 752 044 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 19:30:11 | |
15 350 000 BUSD | $ 15 350 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 19:18:23 | |
9 649 853 USDT | $ 9 703 755 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e4 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 10.11.2022 19:18:23 | |
9 649 853 USDT | $ 9 703 755 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e4 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 10.11.2022 19:14:59 | |
29 555 748 USDT | $ 29 778 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 0eeb23207d5a2966487832d160fbec29240ae997 | |||
| 10.11.2022 19:12:47 | |
4 000 ETH | $ 5 094 856 | Gemini (exchange) | Binance (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 10.11.2022 19:11:47 | |
9 020 446 USDT | $ 9 091 352 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d61a36c7c756ad61c66ea3118b56c34974d0c130 | |||
| 10.11.2022 19:10:11 | |
7 000 000 USDT | $ 6 953 835 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 377c0497a7212051d63ff8fe2ef40c5c0f85d182 | To: 14633ea8d5d75f895dfb9d15fe82d0042e7ee042 | |||
| 10.11.2022 19:06:47 | |
8 763 500 USDT | $ 8 722 187 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 47df35938a319a40509cfd2fa58c974316bafc95 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 10.11.2022 19:05:35 | |
8 763 500 USDT | $ 8 705 431 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 47df35938a319a40509cfd2fa58c974316bafc95 | |||
| 10.11.2022 19:04:59 | |
7 999 998 USDT | $ 7 990 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d3ea2888b133bf06da513aa34791b2fde2249aa3 | To: d4dcd2459bb78d7a645aa7e196857d421b10d93f | |||
| 10.11.2022 19:02:35 | |
5 815 580 USDT | $ 5 821 051 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: a1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 19:01:23 | |
15 350 000 BUSD | $ 15 350 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 10.11.2022 19:00:47 | |
42 279 524 USDT | $ 42 339 584 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||