Whale movements
Last update: 24.11.2025 06:11:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2022 14:05:35 |  |
16 516 865 USDC | $ 16 713 201 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: ad64b0ca4abc3774be51880aca716d43f2519fc6 | |||
| 10.11.2022 14:03:59 | |
9 781 553 USDT | $ 9 677 463 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9d0964a14567cc9e5565ce363aeef8e1adb1380 | To: b2690f8b53c47babe5aee45e4446cc15621e9744 | |||
| 10.11.2022 14:03:59 | |
9 781 553 USDT | $ 9 677 463 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9d0964a14567cc9e5565ce363aeef8e1adb1380 | To: b2690f8b53c47babe5aee45e4446cc15621e9744 | |||
| 10.11.2022 14:02:59 | |
11 742 702 USDT | $ 11 685 031 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ef764bac8a438e7e498c2e5fccf0f174c3e3f8db | To: a4108aa1ec4967f8b52220a4f7e94a8201f2d906 | |||
| 10.11.2022 14:01:59 | |
10 152 064 USDT | $ 10 096 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 777777c9898d384f785ee44acfe945efdff5f3e0 | |||
| 10.11.2022 14:00:47 | |
42 062 744 USDT | $ 41 799 440 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.11.2022 14:00:47 | |
69 894 770 BUSD | $ 69 894 770 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.11.2022 14:00:47 | |
10 000 000 USDC | $ 10 161 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e09e87e3e15ac0d247592f4777372e07496a4e6f | To: 22d6ebca22fce2985a2d4492d8035e265c3ca42c | |||
| 10.11.2022 14:00:23 | |
8 034 407 USDT | $ 7 984 112 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: a1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 14:00:23 | |
7 800 000 USDT | $ 7 751 173 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 13:59:59 | |
10 130 474 USDT | $ 10 067 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 10.11.2022 13:58:47 | |
5 000 000 USDC | $ 5 077 101 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||
| 10.11.2022 13:57:11 | |
10 141 922 USDT | $ 9 994 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 10.11.2022 13:55:59 | |
5 000 016 USDC | $ 5 091 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 10.11.2022 13:54:35 | |
6 976 912 USDT | $ 6 914 137 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 13:54:35 | |
6 976 912 USDT | $ 6 914 137 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 13:54:35 | |
6 965 474 USDT | $ 6 902 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 13:54:35 | |
6 965 474 USDT | $ 6 902 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 13:54:35 | |
6 965 474 USDT | $ 6 902 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 13:54:35 | |
6 965 474 USDT | $ 6 902 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 13:52:47 | |
19 802 240 USDT | $ 19 671 734 | Bitmex (exchange) | Bitmex (exchange) |
| Type: transfer | From: eea81c4416d71cef071224611359f6f99a4c4294 | To: fb8131c260749c7835a08ccbdb64728de432858e | |||
| 10.11.2022 13:52:23 | |
1 842 WBTC | $ 30 831 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 9f4d184860315809b0b14a4868149f3ce2cbda4f | |||
| 10.11.2022 13:50:11 | |
9 085 892 USDT | $ 8 969 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 13:50:11 | |
9 080 054 USDT | $ 8 964 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 13:50:11 | |
9 080 054 USDT | $ 8 964 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 13:49:35 | |
200 000 ETH | $ 241 946 420 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 10.11.2022 13:46:59 | |
130 031 510 USDT | $ 128 449 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 10.11.2022 13:45:23 | |
200 000 ETH | $ 242 348 020 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 10.11.2022 13:44:59 | |
10 000 000 USDT | $ 9 978 110 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.11.2022 13:43:11 | |
10 000 000 USDT | $ 9 993 605 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 10.11.2022 13:41:59 | |
9 065 839 USDT | $ 9 017 634 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 10.11.2022 13:38:11 | |
16 516 873 USDC | $ 16 650 751 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8364e32e75e19b22f5cf42d8e5a5996dba5fab3a | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 10.11.2022 13:36:47 | |
16 516 873 USDC | $ 16 704 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 738c8cd4d0ee5f7924e2229773d01935a069ba9f | To: 8364e32e75e19b22f5cf42d8e5a5996dba5fab3a | |||
| 10.11.2022 13:36:11 | |
10 000 000 USDT | $ 9 923 917 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 83613c6fc576a270bd99729b51faa29c00a01cc2 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.11.2022 13:35:47 | |
8 034 407 USDT | $ 7 911 713 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8291b6c7a043b19f200bad4ffc96ccb3a78caa94 | To: a1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe | |||
| 10.11.2022 13:34:23 | |
5 055 173 USDT | $ 5 022 547 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: af297d3def53d10526fa6bdb60d7fef4d544c838 | To: 111944c91955ae4c384d8bf872362fe910c0b8bb | |||
| 10.11.2022 13:31:35 | |
14 313 632 USDT | $ 14 187 911 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 431e81e5dfb5a24541b5ff8762bdef3f32f96354 | To: ef6fa3307af6ab6ddcc4826c4945041dd5c18d4b | |||
| 10.11.2022 13:30:47 | |
12 769 308 USDT | $ 12 659 363 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 13:29:47 | |
8 059 514 USDT | $ 8 045 383 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 13:29:47 | |
8 057 574 USDT | $ 8 043 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 13:29:47 | |
8 057 574 USDT | $ 8 043 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 13:26:59 | |
10 000 000 USDT | $ 9 925 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 83613c6fc576a270bd99729b51faa29c00a01cc2 | |||
| 10.11.2022 13:21:59 | |
5 707 009 USDT | $ 5 671 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 10.11.2022 13:21:47 | |
5 753 077 USDT | $ 5 690 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 10.11.2022 13:21:47 | |
5 817 747 USDT | $ 5 754 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 10.11.2022 13:21:35 | |
11 000 000 USDC | $ 11 185 707 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 71e343797a751555d9542a619a5d50fb757b9e6e | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 10.11.2022 13:20:59 | |
5 887 414 USDT | $ 5 823 817 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 10.11.2022 13:20:59 | |
6 075 767 USDT | $ 6 010 135 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 10.11.2022 13:20:47 | |
5 700 000 USDT | $ 5 591 335 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: c290682f7d6fe16510e7d31f482c87e10b7793bd | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 10.11.2022 13:20:35 | |
50 238 092 USDT | $ 49 280 350 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||