Whale movements
Last update: 24.11.2025 06:11:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2022 13:19:23 |  |
6 176 361 USDT | $ 6 105 135 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 10.11.2022 13:19:23 | |
6 176 361 USDT | $ 6 105 135 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 10.11.2022 13:19:11 | |
5 700 000 USDT | $ 5 634 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: c290682f7d6fe16510e7d31f482c87e10b7793bd | |||
| 10.11.2022 13:19:11 | |
5 700 000 USDT | $ 5 634 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: c290682f7d6fe16510e7d31f482c87e10b7793bd | |||
| 10.11.2022 13:18:11 | |
6 255 012 USDT | $ 6 196 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 10.11.2022 13:18:11 | |
6 402 317 USDT | $ 6 342 103 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 10.11.2022 13:17:59 | |
6 702 111 USDT | $ 6 639 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 10.11.2022 13:17:35 | |
6 581 386 USDT | $ 6 549 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 10.11.2022 13:14:35 | |
8 391 410 USDT | $ 8 325 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 431e81e5dfb5a24541b5ff8762bdef3f32f96354 | |||
| 10.11.2022 13:13:23 | |
7 500 000 BUSD | $ 7 500 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.11.2022 13:11:47 | |
8 416 432 USDT | $ 8 399 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a976ea51b9ba3232706af125a92e32788dc08ddc | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 10.11.2022 13:10:35 | |
10 000 000 USDT | $ 9 905 817 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 10.11.2022 13:10:11 | |
10 000 000 USDT | $ 9 905 817 | Coinbase (exchange) | Bitfinex (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 10.11.2022 13:08:35 | |
10 000 000 USDT | $ 9 897 582 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 10.11.2022 13:08:11 | |
5 704 511 USDT | $ 5 646 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: a976ea51b9ba3232706af125a92e32788dc08ddc | |||
| 10.11.2022 13:07:11 | |
10 000 000 USDT | $ 9 886 896 | Coinbase (exchange) | Bitfinex (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 10.11.2022 13:01:35 | |
20 000 000 USDT | $ 19 779 900 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 6e0b2384155c05727876e4f9e23636b0022e630b | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.11.2022 13:00:59 | |
7 500 000 BUSD | $ 7 500 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 10.11.2022 13:00:47 | |
11 643 027 USDT | $ 11 542 089 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 13:00:35 | |
8 006 113 USDT | $ 7 936 704 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: a1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 12:56:59 | |
10 000 000 USDT | $ 10 084 553 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: aad5ae975e15fde11cb508866d836d3a278d34d3 | To: 6e0b2384155c05727876e4f9e23636b0022e630b | |||
| 10.11.2022 12:55:23 | |
4 999 997 USDT | $ 5 007 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: af297d3def53d10526fa6bdb60d7fef4d544c838 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 10.11.2022 12:53:11 | |
10 000 000 USDT | $ 10 009 363 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: aad5ae975e15fde11cb508866d836d3a278d34d3 | To: 6e0b2384155c05727876e4f9e23636b0022e630b | |||
| 10.11.2022 12:49:35 | |
20 000 000 USDT | $ 19 850 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: aad5ae975e15fde11cb508866d836d3a278d34d3 | |||
| 10.11.2022 12:46:47 | |
10 000 000 USDT | $ 9 979 745 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: c290682f7d6fe16510e7d31f482c87e10b7793bd | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 10.11.2022 12:46:11 | |
10 000 000 USDT | $ 9 948 151 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: c290682f7d6fe16510e7d31f482c87e10b7793bd | |||
| 10.11.2022 12:44:23 | |
5 751 569 USDT | $ 5 757 727 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 10.11.2022 12:42:11 | |
5 033 094 USDT | $ 5 018 001 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 10.11.2022 12:40:47 | |
20 100 000 USDT | $ 20 174 598 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: c290682f7d6fe16510e7d31f482c87e10b7793bd | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 10.11.2022 12:40:35 | |
73 106 030 USDT | $ 72 858 440 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.11.2022 12:40:11 | |
6 750 000 USDT | $ 6 727 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a7d688fcbec874e13498e9c33414305a43120919 | To: 640c7f9d7400815f357a64356c69905fd1f8acf8 | |||
| 10.11.2022 12:40:11 | |
12 500 ETH | $ 14 842 808 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a5068741aecfeb8f8ff503d6e73e13b6586a6980 | |||
| 10.11.2022 12:39:11 | |
20 100 000 USDT | $ 19 972 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: c290682f7d6fe16510e7d31f482c87e10b7793bd | |||
| 10.11.2022 12:39:11 | |
20 100 000 USDT | $ 19 972 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: c290682f7d6fe16510e7d31f482c87e10b7793bd | |||
| 10.11.2022 12:38:47 | |
48 501 188 USDT | $ 48 194 610 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 10.11.2022 12:38:47 | |
48 501 188 USDT | $ 48 194 610 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 10.11.2022 12:37:59 | |
20 137 382 USDT | $ 20 003 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 10.11.2022 12:36:23 | |
4 999 997 USDT | $ 5 001 577 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: af297d3def53d10526fa6bdb60d7fef4d544c838 | To: 111944c91955ae4c384d8bf872362fe910c0b8bb | |||
| 10.11.2022 12:36:11 | |
5 712 035 USDT | $ 5 713 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.11.2022 12:36:11 | |
5 690 296 USDT | $ 5 692 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.11.2022 12:35:59 | |
5 000 000 USDT | $ 5 001 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 10.11.2022 12:35:23 | |
50 000 000 USDT | $ 50 127 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 10.11.2022 12:34:59 | |
150 000 000 USDT | $ 150 383 330 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 10.11.2022 12:34:59 | |
32 170 004 USDC | $ 32 384 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1abfbcfbdedf2734d2bc7a209c33d887141c5313 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 10.11.2022 12:33:11 | |
6 385 306 USDT | $ 6 307 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 7694c1475be4b0f7e559d17284f03111991cf878 | |||
| 10.11.2022 12:32:59 | |
32 600 846 USDT | $ 32 203 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1abfbcfbdedf2734d2bc7a209c33d887141c5313 | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 10.11.2022 12:31:11 | |
5 200 000 USDT | $ 5 127 488 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 258494a21d9ea90fcbcb9e22bd57c6899de0d995 | |||
| 10.11.2022 12:30:59 | |
17 312 560 USDT | $ 17 071 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9026a229b535ecf0162dfe48fdeb3c75f7b2a7ae | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 10.11.2022 12:30:35 | |
11 200 000 USDT | $ 11 177 454 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 54b16afd24844ee462a692596203fa53abdc985d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 12:30:35 | |
13 442 824 USDT | $ 13 415 763 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c42ee7662bc2a80e440a7ae04ff07bda5294cf29 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||