Whale movements
Last update: 24.11.2025 05:35:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2022 19:00:47 |  |
7 999 998 USDT | $ 8 011 362 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: d3ea2888b133bf06da513aa34791b2fde2249aa3 | |||
| 10.11.2022 18:37:11 | |
9 322 077 USDT | $ 9 320 017 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 7afdc52bd3d72c3a159e9634ac3d8efc4ce59286 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.11.2022 18:34:59 | |
5 000 ETH | $ 6 524 931 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 10.11.2022 18:30:35 | |
5 116 449 USDT | $ 5 140 690 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 18:30:23 | |
4 999 990 USDT | $ 5 023 679 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f298b1cbab0dcb1399aa9791ea031c979fd2adb6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 18:29:11 | |
5 297 708 USDT | $ 5 252 013 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: 276cdba3a39abf9cedba0f1948312c0681e6d5fd | |||
| 10.11.2022 18:24:23 | |
4 999 990 USDT | $ 5 000 547 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | To: f298b1cbab0dcb1399aa9791ea031c979fd2adb6 | |||
| 10.11.2022 18:24:23 | |
4 999 990 USDT | $ 5 000 547 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | To: f298b1cbab0dcb1399aa9791ea031c979fd2adb6 | |||
| 10.11.2022 18:22:47 | |
5 000 000 USDT | $ 5 018 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 53e1211797e077e521b88b4874000dd938947781 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 10.11.2022 18:20:11 | |
5 297 708 USDT | $ 5 346 043 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 10.11.2022 18:19:59 | |
7 391 ETH | $ 9 773 575 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 2efb50e952580f4ff32d8d2122853432bbf2e204 | |||
| 10.11.2022 18:14:35 | |
29 500 000 USDT | $ 29 567 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 10.11.2022 18:14:35 | |
29 500 000 USDT | $ 29 567 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 10.11.2022 18:10:35 | |
7 652 582 BUSD | $ 7 652 582 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2202f09f076e35b52b1d0aba703b828912e04818 | |||
| 10.11.2022 18:08:59 | |
29 500 000 USDT | $ 29 427 270 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fabe8481839086809cede6656ca7866e746e616a | |||
| 10.11.2022 18:08:59 | |
29 500 000 USDT | $ 29 427 270 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fabe8481839086809cede6656ca7866e746e616a | |||
| 10.11.2022 18:08:47 | |
13 310 498 USDT | $ 13 277 681 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 46db0650645f7c9a29783c89171a62240ccc35cf | To: e190bb76a1d380a3156887bfce704abb19115d0d | |||
| 10.11.2022 18:08:47 | |
13 310 498 USDT | $ 13 277 681 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 46db0650645f7c9a29783c89171a62240ccc35cf | To: e190bb76a1d380a3156887bfce704abb19115d0d | |||
| 10.11.2022 18:08:47 | |
20 000 000 USDT | $ 19 950 692 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: c290682f7d6fe16510e7d31f482c87e10b7793bd | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 10.11.2022 18:08:47 | |
20 000 000 USDT | $ 19 950 692 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: c290682f7d6fe16510e7d31f482c87e10b7793bd | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 10.11.2022 18:08:11 | |
20 000 000 USDT | $ 19 950 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: c290682f7d6fe16510e7d31f482c87e10b7793bd | |||
| 10.11.2022 18:05:11 | |
19 999 900 USDT | $ 19 963 502 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 911d86c1f8849777c942f44902bd6e6e7f251520 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.11.2022 18:03:59 | |
19 999 900 USDT | $ 20 018 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 911d86c1f8849777c942f44902bd6e6e7f251520 | |||
| 10.11.2022 18:02:23 | |
13 310 588 USDT | $ 13 313 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 46db0650645f7c9a29783c89171a62240ccc35cf | |||
| 10.11.2022 18:00:47 | |
10 013 266 USDT | $ 10 056 030 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 10.11.2022 17:58:47 | |
10 013 266 USDT | $ 9 977 307 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 10.11.2022 17:55:59 | |
10 013 266 USDT | $ 10 007 753 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 10.11.2022 17:55:59 | |
10 013 266 USDT | $ 10 007 753 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 10.11.2022 17:46:47 | |
69 996 070 USDT | $ 69 963 240 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 10.11.2022 17:45:23 | |
5 065 419 USDT | $ 5 083 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 10.11.2022 17:45:23 | |
69 996 070 USDT | $ 70 251 016 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 10.11.2022 17:43:35 | |
10 015 466 USDT | $ 10 008 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 10.11.2022 17:43:11 | |
6 011 611 USDT | $ 6 007 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8291b6c7a043b19f200bad4ffc96ccb3a78caa94 | To: a1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe | |||
| 10.11.2022 17:38:47 | |
10 016 148 USDT | $ 10 013 643 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 10.11.2022 17:37:11 | |
5 136 237 USDT | $ 5 141 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eaef0d6159cb5d50e2d4e34084d473ea57aba660 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 10.11.2022 17:31:59 | |
5 136 237 USDT | $ 5 127 226 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: eaef0d6159cb5d50e2d4e34084d473ea57aba660 | |||
| 10.11.2022 17:30:47 | |
9 073 028 USDT | $ 9 057 925 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 111944c91955ae4c384d8bf872362fe910c0b8bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 17:30:47 | |
9 265 560 USDT | $ 9 250 138 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 17:21:47 | |
15 732 515 GUSD | $ 16 037 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 26994d7c461a91ef5324f7058c10b18d9dd8d43a | |||
| 10.11.2022 17:08:59 | |
15 732 515 GUSD | $ 15 865 060 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 10.11.2022 17:03:59 | |
5 000 ETH | $ 6 519 526 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a5068741aecfeb8f8ff503d6e73e13b6586a6980 | |||
| 10.11.2022 17:03:59 | |
5 000 ETH | $ 6 519 526 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a5068741aecfeb8f8ff503d6e73e13b6586a6980 | |||
| 10.11.2022 17:03:11 | |
6 012 835 USDT | $ 6 040 531 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 10.11.2022 17:01:59 | |
8 210 153 BUSD | $ 8 210 153 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f2ae1e05d73f890a6e5eb2b10f96642900774e57 | |||
| 10.11.2022 17:00:47 | |
8 311 247 USDT | $ 8 306 935 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 17:00:35 | |
42 010 976 USDT | $ 42 174 376 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.11.2022 17:00:35 | |
42 840 224 USDT | $ 43 006 852 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.11.2022 16:58:47 | |
5 000 ETH | $ 6 597 284 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 10.11.2022 16:52:47 | |
14 956 593 GUSD | $ 15 252 717 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 10.11.2022 16:49:11 | |
7 318 975 USDT | $ 7 347 345 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||