Whale movements
Last update: 24.11.2025 06:26:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2022 12:29:59 |  |
17 312 560 USDT | $ 17 277 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9026a229b535ecf0162dfe48fdeb3c75f7b2a7ae | |||
| 10.11.2022 12:29:23 | |
80 000 000 USDT | $ 79 915 150 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 10.11.2022 12:28:47 | |
29 999 996 USDT | $ 29 968 180 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 7f5f110177b1704da2bf91341ddcc61bf535798b | |||
| 10.11.2022 12:21:11 | |
5 000 000 USDT | $ 5 026 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 051d091b254ecdbbb4eb8e6311b7939829380b27 | |||
| 10.11.2022 12:21:11 | |
6 775 ETH | $ 7 993 059 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: e95f6604a591f6ba33accb43a8a885c9c272108c | |||
| 10.11.2022 12:19:47 | |
8 210 910 USDC | $ 8 248 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 1da3081c2d52795459f99ae7de40c1e339b3bbf1 | |||
| 10.11.2022 12:19:47 | |
8 210 910 USDC | $ 8 248 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 1da3081c2d52795459f99ae7de40c1e339b3bbf1 | |||
| 10.11.2022 12:16:47 | |
11 200 000 USDT | $ 11 122 512 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f2818f2de1993ffb549680570a7841812c702587 | To: 54b16afd24844ee462a692596203fa53abdc985d | |||
| 10.11.2022 12:15:35 | |
13 442 823 USDT | $ 13 469 639 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cd6cf78b351d82c8355f14c6af62f3751cdaaffe | To: c42ee7662bc2a80e440a7ae04ff07bda5294cf29 | |||
| 10.11.2022 12:11:11 | |
6 884 451 USDT | $ 6 820 186 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 12:11:11 | |
6 882 429 USDT | $ 6 818 183 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 12:11:11 | |
6 882 429 USDT | $ 6 818 183 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 12:10:11 | |
10 000 000 USDT | $ 9 883 415 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8cbcea9e1a24c8c933defc791d024e0661b8fc92 | To: d4f60a1a59e93368d265c8eedb05741e726c6d25 | |||
| 10.11.2022 12:09:35 | |
50 000 ETH | $ 59 001 316 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 10.11.2022 12:07:11 | |
18 885 984 USDT | $ 18 709 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9026a229b535ecf0162dfe48fdeb3c75f7b2a7ae | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 10.11.2022 12:06:47 | |
70 000 ETH | $ 82 329 736 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 10.11.2022 12:05:35 | |
6 199 997 USDT | $ 6 142 820 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f2818f2de1993ffb549680570a7841812c702587 | |||
| 10.11.2022 12:05:35 | |
18 885 984 USDT | $ 18 711 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9026a229b535ecf0162dfe48fdeb3c75f7b2a7ae | |||
| 10.11.2022 12:03:23 | |
7 403 725 USDT | $ 7 405 295 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 12:03:23 | |
10 246 239 USDT | $ 10 248 413 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 71e343797a751555d9542a619a5d50fb757b9e6e | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 10.11.2022 12:03:23 | |
7 395 973 USDT | $ 7 397 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 12:03:23 | |
7 395 973 USDT | $ 7 397 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 12:02:11 | |
9 500 000 USDT | $ 9 480 899 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: aac978ca2b61585a1046dc95f86a8d2b5b891208 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.11.2022 12:01:23 | |
5 010 074 USDT | $ 5 010 982 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e06d8bbd9c14f5b707ba340e214db0603f8e522e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 12:00:59 | |
9 500 000 USDT | $ 9 501 721 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: aac978ca2b61585a1046dc95f86a8d2b5b891208 | |||
| 10.11.2022 12:00:47 | |
10 000 000 USDT | $ 10 001 811 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 10.11.2022 12:00:23 | |
17 607 950 USDT | $ 17 563 594 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 342802f8bbad146a48e3b261927e264b2e90d02b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 11:58:59 | |
65 230 340 USDT | $ 65 133 340 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 10.11.2022 11:58:59 | |
65 230 340 USDT | $ 65 133 340 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 10.11.2022 11:58:47 | |
69 996 080 USDT | $ 69 891 990 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 10.11.2022 11:58:47 | |
69 996 080 USDT | $ 69 891 990 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 10.11.2022 11:58:23 | |
69 996 080 USDT | $ 69 532 970 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 10.11.2022 11:57:59 | |
61 757 536 USDT | $ 61 348 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 10.11.2022 11:57:47 | |
17 607 950 USDT | $ 17 491 452 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f2ae1e05d73f890a6e5eb2b10f96642900774e57 | To: 342802f8bbad146a48e3b261927e264b2e90d02b | |||
| 10.11.2022 11:53:35 | |
4 999 018 USDT | $ 5 026 161 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 10.11.2022 11:45:59 | |
5 000 000 USDT | $ 5 026 637 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: be4c803539d1efac959e4cb6aafd2458fb848be2 | To: 020142acd7f25281c0c5e0e90b6cce6ddaea3cd8 | |||
| 10.11.2022 11:43:47 | |
10 000 000 USDC | $ 10 101 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f81876667a06a768a73b4fdd78e9f90c45b6574d | To: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | |||
| 10.11.2022 11:42:47 | |
7 035 772 USDT | $ 6 990 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 11:42:47 | |
7 035 443 USDT | $ 6 990 563 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 11:42:47 | |
7 035 443 USDT | $ 6 990 563 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 11:39:59 | |
5 001 ETH | $ 5 932 056 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 10.11.2022 11:37:23 | |
5 010 074 USDT | $ 5 013 374 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 65eab5ec71cec12f38829fbb14c98ce4bad28c46 | To: e06d8bbd9c14f5b707ba340e214db0603f8e522e | |||
| 10.11.2022 11:37:11 | |
20 000 000 USDT | $ 20 013 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 10.11.2022 11:30:47 | |
7 000 000 USDT | $ 7 032 927 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d9ffa8c566fb16f5d3ac44c8979fabed8a6ed365 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 11:30:23 | |
10 000 000 USDT | $ 10 047 039 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 342802f8bbad146a48e3b261927e264b2e90d02b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 11:28:59 | |
5 897 997 USDT | $ 5 935 687 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 10.11.2022 11:28:59 | |
5 897 997 USDT | $ 5 935 687 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 10.11.2022 11:26:47 | |
5 999 940 USDT | $ 5 966 696 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: 67053e9d7584974282801e76b0594ecafae11f84 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 10.11.2022 11:23:35 | |
7 496 650 USDT | $ 7 456 511 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 3f08f17973ab4124c73200135e2b675ab2d263d9 | |||
| 10.11.2022 11:22:47 | |
10 000 000 USDT | $ 9 984 469 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f2ae1e05d73f890a6e5eb2b10f96642900774e57 | To: 342802f8bbad146a48e3b261927e264b2e90d02b | |||