Whale movements
Last update: 24.11.2025 05:56:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2022 15:30:59 |  |
7 043 044 USDT | $ 7 071 402 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 543ffa72f3970551de44c59e3923804325d6683d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 15:30:59 | |
8 000 000 USDT | $ 8 032 212 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9f0c8e1f71cf4cd20310ecb685b4427565d9348c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 15:30:59 | |
37 405 480 USDT | $ 37 556 092 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 15:30:35 | |
8 819 490 USDT | $ 8 855 001 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d7cf68819c29f4c03d6908d1a066420fd811a995 | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 10.11.2022 15:28:59 | |
15 600 000 USDT | $ 15 647 217 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.11.2022 15:28:59 | |
15 600 000 USDT | $ 15 647 217 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.11.2022 15:28:23 | |
8 997 832 USDC | $ 9 070 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 1da3081c2d52795459f99ae7de40c1e339b3bbf1 | |||
| 10.11.2022 15:27:23 | |
15 600 000 USDT | $ 15 583 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 10.11.2022 15:27:11 | |
6 000 ETH | $ 7 731 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 10.11.2022 15:25:59 | |
13 449 ETH | $ 17 315 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 1e94156e9d92ed1098d2439886d25ad7d9c2597d | |||
| 10.11.2022 15:25:35 | |
6 000 000 USDC | $ 6 009 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 63b48703851919c78b160936e30c59d3a3809689 | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 10.11.2022 15:25:23 | |
102 118 210 USDT | $ 101 686 440 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 10.11.2022 15:25:23 | |
102 074 700 USDT | $ 101 643 120 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 10.11.2022 15:24:47 | |
5 344 447 USDT | $ 5 357 908 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 543ffa72f3970551de44c59e3923804325d6683d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 15:23:47 | |
8 819 490 USDT | $ 8 830 601 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: d7cf68819c29f4c03d6908d1a066420fd811a995 | |||
| 10.11.2022 15:23:47 | |
8 819 490 USDT | $ 8 830 601 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: d7cf68819c29f4c03d6908d1a066420fd811a995 | |||
| 10.11.2022 15:23:47 | |
6 422 649 USDT | $ 6 430 741 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6643887784cb89cc9537dbb7ea20b00c45abeefb | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 10.11.2022 15:23:47 | |
6 422 649 USDT | $ 6 430 741 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6643887784cb89cc9537dbb7ea20b00c45abeefb | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 10.11.2022 15:22:47 | |
4 999 990 USDT | $ 5 016 428 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 5c8005b724de80cd8d93975324d9576344f09537 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 10.11.2022 15:22:11 | |
4 999 ETH | $ 6 473 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: fe75a6967cd8a09769a1c9932ef8a5c00b43f318 | |||
| 10.11.2022 15:20:47 | |
4 999 990 USDT | $ 5 025 507 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 5c8005b724de80cd8d93975324d9576344f09537 | |||
| 10.11.2022 15:20:47 | |
43 587 692 USDT | $ 43 810 136 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.11.2022 15:16:23 | |
6 422 649 USDT | $ 6 453 737 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 6643887784cb89cc9537dbb7ea20b00c45abeefb | |||
| 10.11.2022 15:14:35 | |
6 378 796 BUSD | $ 6 378 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 10.11.2022 15:13:11 | |
6 163 684 USDT | $ 6 159 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eaef0d6159cb5d50e2d4e34084d473ea57aba660 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 10.11.2022 15:12:47 | |
6 378 796 BUSD | $ 6 378 796 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 10.11.2022 15:12:47 | |
10 000 000 USDT | $ 9 992 465 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: c290682f7d6fe16510e7d31f482c87e10b7793bd | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 10.11.2022 15:12:11 | |
10 000 000 USDT | $ 9 954 847 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: c290682f7d6fe16510e7d31f482c87e10b7793bd | |||
| 10.11.2022 15:11:35 | |
6 163 684 USDT | $ 6 135 853 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: eaef0d6159cb5d50e2d4e34084d473ea57aba660 | |||
| 10.11.2022 15:11:35 | |
5 000 000 USDC | $ 5 011 315 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||
| 10.11.2022 15:05:47 | |
9 236 ETH | $ 11 818 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6b238773ffdc72455288fbdba1e5c586dab602bd | To: d9025730d5295070d8ece647933cbc7dfa96fcc6 | |||
| 10.11.2022 15:05:47 | |
9 236 ETH | $ 11 818 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6b238773ffdc72455288fbdba1e5c586dab602bd | To: d9025730d5295070d8ece647933cbc7dfa96fcc6 | |||
| 10.11.2022 15:03:47 | |
8 322 008 USDT | $ 8 379 413 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 90e4e04f761c902e31e5b51f3bf5b2c9e59e82f2 | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 10.11.2022 15:03:11 | |
4 000 ETH | $ 5 113 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d1eeb369f312d0de3dd4812cfaabe052327d6b54 | To: 1111111254fb6c44bac0bed2854e76f90643097d | |||
| 10.11.2022 15:03:11 | |
4 000 ETH | $ 5 113 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d1eeb369f312d0de3dd4812cfaabe052327d6b54 | To: 1111111254fb6c44bac0bed2854e76f90643097d | |||
| 10.11.2022 15:00:59 | |
18 854 010 USDT | $ 18 676 950 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 14:59:47 | |
10 000 000 USDT | $ 9 854 805 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.11.2022 14:59:47 | |
8 847 333 USDT | $ 8 718 875 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 14:59:47 | |
8 844 945 USDT | $ 8 716 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 14:59:47 | |
8 844 945 USDT | $ 8 716 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 14:59:11 | |
8 733 001 USDT | $ 8 580 365 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 378f1cd69e1012cfe8fbeaffec02630190fda4d9 | |||
| 10.11.2022 14:58:59 | |
5 999 999 USDT | $ 5 895 131 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 94e88b41ab5eb08265c488486022994c879c58b9 | To: e9e66e79a062334ea95e230b87eae5ce6a696611 | |||
| 10.11.2022 14:57:59 | |
10 000 000 USDT | $ 9 873 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 10.11.2022 14:57:47 | |
13 010 007 USDT | $ 12 845 543 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 14:57:47 | |
13 009 154 USDT | $ 12 844 701 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 14:57:47 | |
13 009 154 USDT | $ 12 844 701 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 14:56:47 | |
9 000 000 USDT | $ 8 844 596 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 585a27635441f8eef9f8e7183d793518a0b0f4c5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.11.2022 14:56:23 | |
8 322 008 USDT | $ 8 178 311 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 90e4e04f761c902e31e5b51f3bf5b2c9e59e82f2 | |||
| 10.11.2022 14:55:11 | |
10 043 676 USDT | $ 9 958 214 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 10.11.2022 14:55:11 | |
9 000 000 USDT | $ 8 923 419 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 585a27635441f8eef9f8e7183d793518a0b0f4c5 | |||