Whale movements
Last update: 24.11.2025 06:24:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2022 11:20:47 |  |
40 116 856 USDT | $ 39 978 870 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 10.11.2022 11:18:59 | |
11 243 754 USDT | $ 11 211 509 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: be4c803539d1efac959e4cb6aafd2458fb848be2 | |||
| 10.11.2022 11:16:11 | |
6 000 000 USDT | $ 6 036 383 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e3ae2f949988468f9a58fc408f4213cb3a02dd5c | To: ace479813e73b87e7d90bfc801a2f3fc544eb45b | |||
| 10.11.2022 11:09:11 | |
9 400 654 USDT | $ 9 430 198 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: ce182da93a5d16158bc983c728c02c69252e1504 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.11.2022 11:09:11 | |
9 400 654 USDT | $ 9 430 198 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 349964cac5346dd3ff4eb08eb15eadffdf3a1f32 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.11.2022 11:08:23 | |
6 416 765 BUSD | $ 6 416 765 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d5f5372a156eb0fc610efbf7bc1ab26240393350 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.11.2022 11:07:59 | |
58 150 156 USDT | $ 58 031 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 10.11.2022 11:04:59 | |
9 400 654 USDT | $ 9 395 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 29da071b35cd0a7ab52a4176f3d870d707055e54 | To: ce182da93a5d16158bc983c728c02c69252e1504 | |||
| 10.11.2022 11:04:59 | |
9 400 654 USDT | $ 9 395 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b09fc0c1161d1165541cd54c65b494dbee9a35f4 | To: 349964cac5346dd3ff4eb08eb15eadffdf3a1f32 | |||
| 10.11.2022 11:01:35 | |
6 700 ETH | $ 8 047 859 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0ba2b1801f212fdcea8a1039a2f70a21bcbcc430 | To: d59a6820328574ebca2cab2597e272b3632d9a35 | |||
| 10.11.2022 11:01:23 | |
6 700 ETH | $ 8 047 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c3edbb9c181016cef5d76491f835930e9c8c4d2c | To: 0ba2b1801f212fdcea8a1039a2f70a21bcbcc430 | |||
| 10.11.2022 11:01:11 | |
41 513 770 USDT | $ 41 513 360 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.11.2022 10:59:59 | |
7 499 997 USDT | $ 7 472 989 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 3f08f17973ab4124c73200135e2b675ab2d263d9 | |||
| 10.11.2022 10:54:47 | |
5 090 ETH | $ 6 058 350 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 10.11.2022 10:53:59 | |
6 497 347 USDT | $ 6 439 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0ccd8e7082603b8f3b83ee0aaac6fb43e1ccb343 | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 10.11.2022 10:53:59 | |
9 700 049 USDT | $ 9 613 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6ff1234307a4fbe6f10491b94e006a2427da1fa3 | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 10.11.2022 10:49:59 | |
387 508 XIN | $ 56 766 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9840294683ffb319fa2c14fa20efba1aacc95da | To: 1e94156e9d92ed1098d2439886d25ad7d9c2597d | |||
| 10.11.2022 10:48:23 | |
6 499 900 USDC | $ 6 494 513 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e16878f4d76054c254c1d69b306c0c77eb16974c | To: 7720f2f6f6707d5f90f82dd6bebf8b7380f71f4b | |||
| 10.11.2022 10:43:47 | |
7 000 000 USDT | $ 7 004 577 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 6843d905eb3e0d21d74fb9966f5196e952e94bb3 | |||
| 10.11.2022 10:42:35 | |
12 102 160 USDT | $ 12 091 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 378f1cd69e1012cfe8fbeaffec02630190fda4d9 | |||
| 10.11.2022 10:41:11 | |
7 407 864 USDT | $ 7 452 085 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1bf68a9d1eaee7826b3593c20a0ca93293cb489a | To: 378f1cd69e1012cfe8fbeaffec02630190fda4d9 | |||
| 10.11.2022 10:36:23 | |
7 500 012 BUSD | $ 7 500 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 10.11.2022 10:34:47 | |
7 500 012 BUSD | $ 7 500 012 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 10.11.2022 10:33:11 | |
13 749 709 BUSD | $ 13 749 709 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 10.11.2022 10:32:59 | |
57 672 784 USDT | $ 58 027 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 10.11.2022 10:30:35 | |
5 119 929 USDT | $ 5 108 910 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 10:30:35 | |
11 402 720 USDT | $ 11 378 182 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 10:29:11 | |
7 901 085 USDT | $ 7 868 903 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 0ed4e713575c53a3b2468aa704482601f06852bc | |||
| 10.11.2022 10:22:47 | |
8 000 000 USDT | $ 8 058 990 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: 9f0c8e1f71cf4cd20310ecb685b4427565d9348c | |||
| 10.11.2022 10:22:35 | |
7 756 711 USDT | $ 7 813 907 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 10.11.2022 10:21:23 | |
6 741 761 USDC | $ 6 738 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | |||
| 10.11.2022 10:21:11 | |
16 742 682 USDT | $ 16 863 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 90e4e04f761c902e31e5b51f3bf5b2c9e59e82f2 | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 10.11.2022 10:20:47 | |
40 215 240 USDT | $ 40 481 540 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.11.2022 10:20:47 | |
41 443 724 USDT | $ 41 718 160 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.11.2022 10:20:47 | |
6 746 751 USDC | $ 6 743 971 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 10.11.2022 10:15:11 | |
5 999 997 BUSD | $ 5 999 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 | |||
| 10.11.2022 10:06:23 | |
16 742 582 USDT | $ 16 765 988 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 90e4e04f761c902e31e5b51f3bf5b2c9e59e82f2 | |||
| 10.11.2022 09:57:23 | |
18 455 ETH | $ 22 420 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f61efa1490daa368e88ffdeb668aef7a057c5846 | To: 1e94156e9d92ed1098d2439886d25ad7d9c2597d | |||
| 10.11.2022 09:48:59 | |
66 965 630 USDT | $ 67 068 436 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 10.11.2022 09:48:35 | |
4 539 ETH | $ 5 385 707 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 10.11.2022 09:48:35 | |
4 539 ETH | $ 5 385 707 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 10.11.2022 09:46:59 | |
5 338 239 USDC | $ 5 371 447 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: 7325488a3deee3c8b9329356686e7e8f69bb9731 | |||
| 10.11.2022 09:46:47 | |
68 996 090 USDT | $ 68 474 370 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 10.11.2022 09:44:59 | |
68 996 090 USDT | $ 69 594 740 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 10.11.2022 09:44:59 | |
12 124 749 USDT | $ 12 229 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 378f1cd69e1012cfe8fbeaffec02630190fda4d9 | |||
| 10.11.2022 09:42:59 | |
17 000 000 USDT | $ 17 114 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8c9cf133252a1a0b2c4b527381eaa94eaef62a6 | To: 55b916ce078ea594c10a874ba67ecc3d62e29822 | |||
| 10.11.2022 09:42:35 | |
4 592 ETH | $ 5 475 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0182e671dfd5f7d21b13714cbe9f92d26b59eeb9 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 10.11.2022 09:41:47 | |
514 114 050 USDT | $ 514 240 900 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 10.11.2022 09:33:23 | |
24 889 872 USDT | $ 24 916 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 378f1cd69e1012cfe8fbeaffec02630190fda4d9 | |||
| 10.11.2022 09:31:23 | |
14 798 578 USDT | $ 15 001 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 378f1cd69e1012cfe8fbeaffec02630190fda4d9 | |||