Whale movements
Last update: 24.11.2025 05:39:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2022 16:49:11 |  |
7 318 975 USDT | $ 7 347 345 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||
| 10.11.2022 16:49:11 | |
7 311 346 USDT | $ 7 339 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||
| 10.11.2022 16:49:11 | |
7 311 346 USDT | $ 7 339 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||
| 10.11.2022 16:48:59 | |
15 091 243 GUSD | $ 15 245 843 | Gemini (exchange) | unknown (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 10.11.2022 16:48:59 | |
15 091 243 GUSD | $ 15 245 843 | Gemini (exchange) | unknown (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 10.11.2022 16:46:59 | |
14 956 593 GUSD | $ 15 084 189 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 10.11.2022 16:46:47 | |
6 015 231 USDT | $ 6 058 711 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8291b6c7a043b19f200bad4ffc96ccb3a78caa94 | To: a1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe | |||
| 10.11.2022 16:43:23 | |
5 054 645 USDT | $ 5 038 741 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 10.11.2022 16:41:23 | |
20 000 000 USDT | $ 19 816 390 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 10.11.2022 16:40:59 | |
30 000 000 USDT | $ 29 724 584 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.11.2022 16:38:35 | |
33 894 324 PAX | $ 33 838 020 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 10.11.2022 16:38:35 | |
60 773 040 BUSD | $ 60 773 040 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 10.11.2022 16:37:23 | |
6 300 680 USDT | $ 6 311 406 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 670da7316b217c6cb955d3872c82a60674991393 | |||
| 10.11.2022 16:34:23 | |
10 000 000 USDT | $ 9 930 435 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | |||
| 10.11.2022 16:34:23 | |
10 000 000 USDT | $ 9 930 435 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | |||
| 10.11.2022 16:33:47 | |
15 116 237 GUSD | $ 15 076 953 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 10.11.2022 16:33:47 | |
3 975 ETH | $ 5 239 818 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a904b285b6ab0e7441a3f226c848040ca28fd39f | |||
| 10.11.2022 16:32:11 | |
6 630 110 USDT | $ 6 583 245 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 553401868ecd8f6cfdf3a32e6b87f732cba7010e | To: 6a5a00d80c8df40875472d0eab736f1e1fead8e2 | |||
| 10.11.2022 16:30:47 | |
9 038 547 USDT | $ 9 012 419 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 543ffa72f3970551de44c59e3923804325d6683d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 16:29:59 | |
12 984 611 USDT | $ 12 997 407 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 16:29:59 | |
12 983 175 USDT | $ 12 995 969 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 16:29:59 | |
12 983 175 USDT | $ 12 995 969 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 16:29:11 | |
15 116 237 GUSD | $ 15 269 727 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 10.11.2022 16:23:11 | |
8 804 274 USDT | $ 8 849 512 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: f67238e82c290481d00d415c3fc440d8d32cfa18 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.11.2022 16:23:11 | |
9 403 522 USDT | $ 9 451 839 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 0d0b8aab37ad307a23009f7dab83ed86a52fe32c | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.11.2022 16:23:11 | |
9 402 124 USDT | $ 9 450 434 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 9f218cf27584ce4338f9948a52b1cc75abacda6b | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.11.2022 16:18:47 | |
9 402 124 USDT | $ 9 400 057 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ec737adbffaa6a9fd45ced4e56b8188469faf54e | To: 9f218cf27584ce4338f9948a52b1cc75abacda6b | |||
| 10.11.2022 16:18:47 | |
9 403 522 USDT | $ 9 401 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8cc47b9e065130bd773fd1aea56fd51affa22f51 | To: 0d0b8aab37ad307a23009f7dab83ed86a52fe32c | |||
| 10.11.2022 16:18:47 | |
8 804 274 USDT | $ 8 802 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13481ce04d468cfa4f91938851b9099c4ddc4fce | To: f67238e82c290481d00d415c3fc440d8d32cfa18 | |||
| 10.11.2022 16:12:23 | |
19 000 000 USDT | $ 18 878 160 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3dfeb51652848265476b5ab3d5fcc9081c1d7283 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.11.2022 16:12:23 | |
19 000 000 USDT | $ 18 878 160 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3dfeb51652848265476b5ab3d5fcc9081c1d7283 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.11.2022 16:10:23 | |
19 000 000 USDT | $ 18 904 184 | Bitmex (exchange) | unknown (unknown) |
| Type: transfer | From: fb8131c260749c7835a08ccbdb64728de432858e | To: 3dfeb51652848265476b5ab3d5fcc9081c1d7283 | |||
| 10.11.2022 16:10:23 | |
19 000 000 USDT | $ 18 904 184 | Bitmex (exchange) | unknown (unknown) |
| Type: transfer | From: fb8131c260749c7835a08ccbdb64728de432858e | To: 3dfeb51652848265476b5ab3d5fcc9081c1d7283 | |||
| 10.11.2022 16:07:35 | |
5 018 437 USDT | $ 5 001 458 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 543ffa72f3970551de44c59e3923804325d6683d | |||
| 10.11.2022 16:06:23 | |
15 000 000 USDC | $ 14 909 716 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: be385b59931c7fc144420f6c707027d4c2d37a81 | To: 8da541a14cada863c59374c0b95dd0777474057f | |||
| 10.11.2022 16:06:23 | |
15 000 000 USDC | $ 14 909 716 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: be385b59931c7fc144420f6c707027d4c2d37a81 | To: 8da541a14cada863c59374c0b95dd0777474057f | |||
| 10.11.2022 16:01:47 | |
117 468 820 USDT | $ 116 580 690 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 10.11.2022 16:00:47 | |
6 152 911 USDT | $ 6 097 798 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 16:00:47 | |
6 666 666 USDT | $ 6 606 951 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: dac401b0707175889cac9fa851a667f4a81ddaf5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 15:47:59 | |
8 200 000 USDT | $ 8 177 584 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 15:45:11 | |
5 999 996 USDT | $ 5 984 313 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 3f08f17973ab4124c73200135e2b675ab2d263d9 | |||
| 10.11.2022 15:45:11 | |
5 999 996 USDT | $ 5 984 313 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 3f08f17973ab4124c73200135e2b675ab2d263d9 | |||
| 10.11.2022 15:43:35 | |
39 399 990 BUSD | $ 39 399 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.11.2022 15:40:47 | |
48 344 504 USDT | $ 48 096 464 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 10.11.2022 15:39:23 | |
9 699 997 BUSD | $ 9 699 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6da4980ab9a35ff025774203e721a4f63f78f953 | |||
| 10.11.2022 15:38:35 | |
29 699 996 BUSD | $ 29 699 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 6da4980ab9a35ff025774203e721a4f63f78f953 | |||
| 10.11.2022 15:38:35 | |
29 699 996 BUSD | $ 29 699 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 6da4980ab9a35ff025774203e721a4f63f78f953 | |||
| 10.11.2022 15:37:23 | |
10 164 596 USDT | $ 10 142 393 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 302e351c81f65ce615155cbd7e436076da67d379 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.11.2022 15:33:11 | |
10 164 596 USDT | $ 10 165 463 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: 302e351c81f65ce615155cbd7e436076da67d379 | |||
| 10.11.2022 15:30:59 | |
5 999 999 USDT | $ 6 024 158 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e646f577d4a8ff33f4c37a5ccf1af01cd677b27b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||