Whale movements
Last update: 24.11.2025 05:52:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2022 14:55:11 |  |
9 000 000 USDT | $ 8 923 419 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 585a27635441f8eef9f8e7183d793518a0b0f4c5 | |||
| 10.11.2022 14:54:11 | |
9 403 557 USDT | $ 9 256 373 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: f393fa9419bc87c313138c81435e117a511a3ad7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.11.2022 14:54:11 | |
9 403 557 USDT | $ 9 256 373 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: f393fa9419bc87c313138c81435e117a511a3ad7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.11.2022 14:54:11 | |
9 403 533 USDT | $ 9 256 349 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: cf6854638db52dd1c69c00944de1ef1e4d5aac5f | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.11.2022 14:54:11 | |
9 403 533 USDT | $ 9 256 349 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: cf6854638db52dd1c69c00944de1ef1e4d5aac5f | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.11.2022 14:52:59 | |
10 000 010 USDT | $ 9 836 031 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 216acbdb025c5b8711652611b54018426830f80f | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 10.11.2022 14:52:59 | |
10 000 010 USDT | $ 9 836 031 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 216acbdb025c5b8711652611b54018426830f80f | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 10.11.2022 14:52:47 | |
7 000 394 USDT | $ 6 885 603 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6843d905eb3e0d21d74fb9966f5196e952e94bb3 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 10.11.2022 14:52:47 | |
7 000 394 USDT | $ 6 885 603 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6843d905eb3e0d21d74fb9966f5196e952e94bb3 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 10.11.2022 14:51:59 | |
13 639 174 USDT | $ 13 382 651 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d9f4ec0e76816d5ee63964b10b0104a7c9cf4e83 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.11.2022 14:50:23 | |
13 639 174 USDT | $ 13 369 587 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c59db46c724175afe949ee48d2fc07159989c79c | To: d9f4ec0e76816d5ee63964b10b0104a7c9cf4e83 | |||
| 10.11.2022 14:50:11 | |
10 000 000 USDT | $ 9 802 343 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0529fb0d7493e8c76babf80c0b51c87e4e5c852e | To: 216acbdb025c5b8711652611b54018426830f80f | |||
| 10.11.2022 14:48:47 | |
9 403 533 USDT | $ 9 217 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3348cb820ab30a802241809d72c6a929c9e69af6 | To: cf6854638db52dd1c69c00944de1ef1e4d5aac5f | |||
| 10.11.2022 14:48:47 | |
9 403 557 USDT | $ 9 217 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0d0c40e9562db993c08e5d974b159f37754cc5dc | To: f393fa9419bc87c313138c81435e117a511a3ad7 | |||
| 10.11.2022 14:47:23 | |
6 432 367 USDT | $ 6 308 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 10.11.2022 14:45:35 | |
13 073 150 USDT | $ 12 859 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: adbab4f38ff9dcd71886f43b148bcad4a3081fb9 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 10.11.2022 14:45:23 | |
8 999 997 USDT | $ 8 852 833 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 000000000dfde7deaf24138722987c9a6991e2d4 | |||
| 10.11.2022 14:45:11 | |
10 000 000 USDT | $ 9 836 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: aad5ae975e15fde11cb508866d836d3a278d34d3 | |||
| 10.11.2022 14:45:11 | |
10 000 000 GUSD | $ 9 802 596 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 8d6f396d210d385033b348bcae9e4f9ea4e045bd | |||
| 10.11.2022 14:45:11 | |
10 000 000 GUSD | $ 9 802 596 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 8d6f396d210d385033b348bcae9e4f9ea4e045bd | |||
| 10.11.2022 14:44:47 | |
96 000 000 USDT | $ 94 601 070 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: c290682f7d6fe16510e7d31f482c87e10b7793bd | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 10.11.2022 14:44:23 | |
5 000 ETH | $ 6 284 400 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 10.11.2022 14:44:11 | |
9 151 156 USDT | $ 8 979 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ef6fa3307af6ab6ddcc4826c4945041dd5c18d4b | |||
| 10.11.2022 14:43:59 | |
96 000 000 USDT | $ 94 196 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: c290682f7d6fe16510e7d31f482c87e10b7793bd | |||
| 10.11.2022 14:41:23 | |
5 737 425 USDT | $ 5 627 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d632f22692fac7611d2aa1c0d552930d43caed3b | |||
| 10.11.2022 14:41:23 | |
5 737 425 USDT | $ 5 627 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d632f22692fac7611d2aa1c0d552930d43caed3b | |||
| 10.11.2022 14:41:23 | |
10 056 227 USDT | $ 9 864 213 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 10.11.2022 14:41:23 | |
10 056 227 USDT | $ 9 864 213 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 10.11.2022 14:40:59 | |
5 537 598 USDT | $ 5 417 965 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 10.11.2022 14:40:59 | |
5 537 598 USDT | $ 5 417 965 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 10.11.2022 14:38:23 | |
10 072 155 USDT | $ 10 021 791 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 10.11.2022 14:36:35 | |
10 083 966 USDT | $ 10 079 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 10.11.2022 14:29:59 | |
18 449 ETH | $ 22 128 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1e94156e9d92ed1098d2439886d25ad7d9c2597d | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 10.11.2022 14:29:47 | |
8 621 827 BUSD | $ 8 621 827 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33a4c0070384725dbdf57edf3d179f6891124517 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 10.11.2022 14:29:47 | |
8 621 827 BUSD | $ 8 621 827 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33a4c0070384725dbdf57edf3d179f6891124517 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 10.11.2022 14:29:23 | |
5 000 016 USDC | $ 5 083 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 10.11.2022 14:29:23 | |
5 000 016 USDC | $ 5 083 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 10.11.2022 14:24:35 | |
9 632 314 USDT | $ 9 558 247 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 4971dd016127f390a3ef6b956ff944d0e2e1e462 | |||
| 10.11.2022 14:24:35 | |
9 632 314 USDT | $ 9 558 247 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 4971dd016127f390a3ef6b956ff944d0e2e1e462 | |||
| 10.11.2022 14:20:47 | |
52 674 892 USDT | $ 52 343 184 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 10.11.2022 14:20:35 | |
70 694 744 BUSD | $ 70 694 744 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.11.2022 14:19:35 | |
10 000 000 USDT | $ 9 895 410 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: aad5ae975e15fde11cb508866d836d3a278d34d3 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 10.11.2022 14:18:47 | |
14 291 955 USDT | $ 14 291 251 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 10.11.2022 14:18:35 | |
5 042 467 USDT | $ 5 042 219 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 10.11.2022 14:18:11 | |
5 000 000 BUSD | $ 5 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 76ef700d6a31f193710afd69df07b2afb9585a6f | |||
| 10.11.2022 14:11:47 | |
10 000 000 USDT | $ 9 968 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: aad5ae975e15fde11cb508866d836d3a278d34d3 | |||
| 10.11.2022 14:10:59 | |
10 072 909 USDT | $ 10 003 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 10.11.2022 14:09:47 | |
10 088 831 USDT | $ 9 996 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 10.11.2022 14:08:23 | |
10 103 229 USDT | $ 10 137 378 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 10.11.2022 14:06:59 | |
5 057 870 USDT | $ 5 054 969 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||