Whale movements
Last update: 24.11.2025 06:44:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2022 06:14:47 |  |
12 116 624 BUSD | $ 12 116 624 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 10.11.2022 06:14:47 | |
15 000 000 BUSD | $ 15 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 10.11.2022 06:13:11 | |
5 000 ETH | $ 5 935 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 10.11.2022 06:03:23 | |
5 000 102 USDT | $ 5 017 958 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: 39a50baf1ff8ea47dc41cf990263c4f1c74d08e6 | To: 3967587b31ca75a69cacbfe2a0565d1f854e7396 | |||
| 10.11.2022 06:03:23 | |
5 000 102 USDT | $ 5 017 958 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: 39a50baf1ff8ea47dc41cf990263c4f1c74d08e6 | To: 3967587b31ca75a69cacbfe2a0565d1f854e7396 | |||
| 10.11.2022 06:02:35 | |
5 399 990 USDC | $ 5 433 425 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 300b9c8a23f5fd40336d7f299ec6137a1db90dd0 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 10.11.2022 06:02:35 | |
5 399 990 USDC | $ 5 433 425 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 300b9c8a23f5fd40336d7f299ec6137a1db90dd0 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 10.11.2022 06:00:23 | |
6 400 000 USDT | $ 6 409 492 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e2849b36c51818b063ae382ad2043d8cde1ff641 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 05:58:23 | |
40 000 000 BUSD | $ 40 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.11.2022 05:55:47 | |
60 000 000 USDT | $ 59 604 100 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 05:55:23 | |
15 753 556 USDT | $ 15 649 609 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 05:48:35 | |
40 000 000 BUSD | $ 40 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 10.11.2022 05:47:35 | |
10 000 ETH | $ 11 686 703 | BinanceUS (exchange) | BinanceUS (exchange) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 10.11.2022 05:47:35 | |
10 000 ETH | $ 11 686 703 | BinanceUS (exchange) | BinanceUS (exchange) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 10.11.2022 05:46:23 | |
6 400 000 USDT | $ 6 407 582 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7000042970cbbd3c1647f9e095561446d4afc79b | To: e2849b36c51818b063ae382ad2043d8cde1ff641 | |||
| 10.11.2022 05:42:59 | |
6 400 000 USDT | $ 6 400 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a38aa9ae8953f245b44e84b6f25e0032e58b1f42 | To: 7000042970cbbd3c1647f9e095561446d4afc79b | |||
| 10.11.2022 05:42:59 | |
6 400 000 USDT | $ 6 400 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a38aa9ae8953f245b44e84b6f25e0032e58b1f42 | To: 7000042970cbbd3c1647f9e095561446d4afc79b | |||
| 10.11.2022 05:40:35 | |
5 707 848 USDT | $ 5 680 689 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a4108aa1ec4967f8b52220a4f7e94a8201f2d906 | To: ef764bac8a438e7e498c2e5fccf0f174c3e3f8db | |||
| 10.11.2022 05:37:11 | |
13 012 770 USDT | $ 12 937 617 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 05:37:11 | |
6 466 224 USDT | $ 6 428 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c665e7ccc8660bc71310c567a3503ea198d2cd89 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 10.11.2022 05:37:11 | |
13 009 154 USDT | $ 12 934 023 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 05:37:11 | |
13 009 154 USDT | $ 12 934 023 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 05:30:23 | |
5 165 867 USDT | $ 5 170 942 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 29984d1f9055cafb02dcdd53c54b727902e44975 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 05:27:11 | |
6 354 401 USDT | $ 6 391 846 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 6e0319030de173f633a164166a617d95591ed203 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.11.2022 05:19:35 | |
5 799 968 BUSD | $ 5 799 968 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: 9b66d7d307a4de4db54de05761bed267299af4ba | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.11.2022 05:15:23 | |
59 999 900 USDT | $ 59 415 760 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 493bd9ab1a91c54db9407d8e3f3192ba20f29d3e | To: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | |||
| 10.11.2022 05:10:47 | |
6 400 000 USDT | $ 6 395 903 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: a38aa9ae8953f245b44e84b6f25e0032e58b1f42 | |||
| 10.11.2022 05:04:35 | |
29 955 022 BUSD | $ 29 955 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 134750a99286afc269d17eb791b9b670c6c0c91e | |||
| 10.11.2022 05:04:35 | |
29 955 022 BUSD | $ 29 955 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 134750a99286afc269d17eb791b9b670c6c0c91e | |||
| 10.11.2022 05:02:59 | |
10 000 000 USDT | $ 9 964 102 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0f6ebdf6cbc5ef5175ed956250b85f10ef843427 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 05:02:59 | |
22 930 114 USDT | $ 22 847 800 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 1ed16f8f13bc88f3ad45986912ddfd6ae7b94691 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 05:02:47 | |
20 000 000 USDT | $ 20 026 030 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 05:00:59 | |
5 199 997 BUSD | $ 5 199 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 10.11.2022 05:00:23 | |
7 000 000 USDT | $ 7 025 898 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 04:59:23 | |
5 199 997 BUSD | $ 5 199 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 10.11.2022 04:49:23 | |
20 000 000 BUSD | $ 20 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 134750a99286afc269d17eb791b9b670c6c0c91e | |||
| 10.11.2022 04:47:11 | |
6 000 ETH | $ 7 065 629 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 10.11.2022 04:45:47 | |
5 000 000 USDT | $ 5 003 818 | MEXC (exchange) | MEXC (exchange) |
| Type: transfer | From: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 10.11.2022 04:36:11 | |
5 000 000 USDT | $ 5 040 614 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d9f4ec0e76816d5ee63964b10b0104a7c9cf4e83 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.11.2022 04:34:35 | |
5 000 000 USDT | $ 5 020 395 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c59db46c724175afe949ee48d2fc07159989c79c | To: d9f4ec0e76816d5ee63964b10b0104a7c9cf4e83 | |||
| 10.11.2022 04:31:11 | |
10 000 000 USDT | $ 10 028 320 | Bitmex (exchange) | Binance (exchange) |
| Type: transfer | From: fb8131c260749c7835a08ccbdb64728de432858e | To: 0f6ebdf6cbc5ef5175ed956250b85f10ef843427 | |||
| 10.11.2022 04:28:23 | |
8 149 354 USDT | $ 8 099 911 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 04:28:23 | |
5 276 992 USDT | $ 5 244 977 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 771a8c583621ddadc08c292417b469805f6ea9cf | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 10.11.2022 04:28:23 | |
8 148 542 USDT | $ 8 099 105 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 04:28:23 | |
8 148 542 USDT | $ 8 099 105 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 04:24:35 | |
13 011 073 USDT | $ 12 985 535 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 04:24:35 | |
7 999 996 USDT | $ 7 984 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: abf0c1a720b04daf3145a0598d2bde6660a0de93 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 10.11.2022 04:24:35 | |
13 009 154 USDT | $ 12 983 621 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 04:24:35 | |
13 009 154 USDT | $ 12 983 621 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 04:20:35 | |
40 651 260 USDT | $ 40 277 964 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||