Whale movements
Last update: 24.11.2025 06:35:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2022 09:30:47 |  |
14 213 096 USDT | $ 14 315 572 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: dac401b0707175889cac9fa851a667f4a81ddaf5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 09:26:11 | |
6 303 989 USDC | $ 6 365 073 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 10.11.2022 09:22:11 | |
5 999 997 USDC | $ 6 000 657 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2a710edb11821d6d7d683559e72748770f75a6a5 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 10.11.2022 09:11:59 | |
10 000 000 USDC | $ 10 085 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a5a0944852972da191dc0becaaa1167d573e0008 | To: 7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | |||
| 10.11.2022 09:11:11 | |
10 000 000 USDC | $ 10 138 291 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2ce910fbba65b454bbaf6a18c952a70f3bcd8299 | To: a5a0944852972da191dc0becaaa1167d573e0008 | |||
| 10.11.2022 09:10:47 | |
19 999 954 USDT | $ 20 073 720 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 10.11.2022 09:00:23 | |
7 700 000 USDT | $ 7 703 842 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 09:00:23 | |
6 699 980 USDT | $ 6 703 323 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: b89bd5c942914289fdf4356e1be25f9a8824343f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 08:53:11 | |
5 913 851 USDT | $ 5 896 831 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f71b335a1d9449c381d867f4172fc1bb3d2bfb7b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 10.11.2022 08:29:11 | |
50 000 ETH | $ 58 584 916 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 10.11.2022 08:19:11 | |
7 464 571 PAX | $ 7 539 027 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b03a2e792044b934f98d6f640d044f43a4890623 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.11.2022 08:16:35 | |
4 506 ETH | $ 5 345 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4264422fa4c1e60c2ee10d19549c0775fe544d7c | To: ccdfdc87341605200a3582ab52350fb4fb261ab0 | |||
| 10.11.2022 08:13:59 | |
7 209 479 USDT | $ 7 204 713 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 10.11.2022 08:12:23 | |
7 464 571 PAX | $ 7 391 019 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66fe972797b5e8f6de591c58f4f54a3225199318 | To: b03a2e792044b934f98d6f640d044f43a4890623 | |||
| 10.11.2022 08:11:35 | |
4 999 997 USDT | $ 5 025 951 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f2818f2de1993ffb549680570a7841812c702587 | |||
| 10.11.2022 08:10:35 | |
10 000 000 USDT | $ 9 975 965 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 10.11.2022 08:09:23 | |
5 124 095 PAX | $ 5 111 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7bbd8ca5e413bca521c2c80d8d1908616894cf21 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 10.11.2022 08:09:23 | |
5 124 095 PAX | $ 5 111 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7bbd8ca5e413bca521c2c80d8d1908616894cf21 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 10.11.2022 08:08:23 | |
5 999 997 USDT | $ 6 010 859 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 813a3005b071791b98292c74cc0700239c52db25 | |||
| 10.11.2022 08:07:11 | |
10 000 000 USDT | $ 10 080 865 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 46f80018211d5cbbc988e853a8683501fca4ee9b | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 10.11.2022 08:07:11 | |
10 000 000 USDT | $ 10 080 865 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 46f80018211d5cbbc988e853a8683501fca4ee9b | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 10.11.2022 08:06:11 | |
9 999 997 BUSD | $ 9 999 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 10.11.2022 08:06:11 | |
9 999 997 BUSD | $ 9 999 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 10.11.2022 08:04:35 | |
9 999 997 BUSD | $ 9 999 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 10.11.2022 08:04:35 | |
9 999 997 BUSD | $ 9 999 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 10.11.2022 08:03:23 | |
5 000 000 USDT | $ 5 053 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11dbf181dd5c075c2abd92cb9579c4809406b5be | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 10.11.2022 08:02:35 | |
22 000 000 USDT | $ 21 905 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f5f3436a05b5ced2490dae07b86eb5bbd02782aa | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 10.11.2022 08:02:35 | |
22 000 000 USDT | $ 21 905 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f5f3436a05b5ced2490dae07b86eb5bbd02782aa | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 10.11.2022 08:01:35 | |
9 999 957 BUSD | $ 9 999 957 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b11274a37f0db2dc564f84a58950f6806fa3c592 | |||
| 10.11.2022 07:58:23 | |
8 849 997 USDT | $ 8 787 857 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1d13ff0daa1be93590cef3fa643b08ce71030211 | |||
| 10.11.2022 07:55:59 | |
22 000 000 USDT | $ 21 867 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: f5f3436a05b5ced2490dae07b86eb5bbd02782aa | |||
| 10.11.2022 07:50:11 | |
5 000 000 USDT | $ 5 013 745 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: a5c47eaf8983ed90a38c3fe284837e986bca2ba7 | |||
| 10.11.2022 07:45:11 | |
5 000 ETH | $ 5 907 883 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 10.11.2022 07:45:11 | |
5 000 ETH | $ 5 907 883 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 10.11.2022 07:43:59 | |
9 766 668 PAX | $ 9 845 265 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b9376a2034d60f6a8a1bd23dfa4ba035e4c8b4ba | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.11.2022 07:43:59 | |
9 766 668 PAX | $ 9 845 265 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b9376a2034d60f6a8a1bd23dfa4ba035e4c8b4ba | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.11.2022 07:41:47 | |
22 000 000 USDT | $ 21 738 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 10.11.2022 07:41:47 | |
22 000 000 USDT | $ 21 738 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 10.11.2022 07:38:47 | |
9 766 085 PAX | $ 9 771 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a8905b8d6aac884336cb7e45497830f6d58a6ad8 | To: b9376a2034d60f6a8a1bd23dfa4ba035e4c8b4ba | |||
| 10.11.2022 07:37:47 | |
6 000 ETH | $ 7 077 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 10.11.2022 07:34:23 | |
6 033 496 USDT | $ 6 008 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ef764bac8a438e7e498c2e5fccf0f174c3e3f8db | To: 777777c9898d384f785ee44acfe945efdff5f3e0 | |||
| 10.11.2022 07:33:35 | |
6 033 016 USDT | $ 6 007 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 30be05fe3ed386b8d8afb327b03f50c9d97dcb85 | To: ef764bac8a438e7e498c2e5fccf0f174c3e3f8db | |||
| 10.11.2022 07:32:47 | |
4 500 ETH | $ 5 336 404 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 2efb50e952580f4ff32d8d2122853432bbf2e204 | |||
| 10.11.2022 07:32:35 | |
6 000 ETH | $ 7 115 205 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 10.11.2022 07:30:35 | |
5 500 ETH | $ 6 486 851 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 2efb50e952580f4ff32d8d2122853432bbf2e204 | |||
| 10.11.2022 07:23:11 | |
6 000 ETH | $ 7 119 061 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 10.11.2022 07:21:47 | |
6 000 000 USDC | $ 5 988 784 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 39ad99e33ab7ee85818741dd6076112188bc2611 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 10.11.2022 07:20:47 | |
40 010 570 USDT | $ 39 592 810 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.11.2022 07:18:11 | |
5 000 000 USDT | $ 5 017 767 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 302e351c81f65ce615155cbd7e436076da67d379 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.11.2022 07:17:11 | |
6 000 ETH | $ 7 087 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||