Whale movements
Last update: 24.11.2025 06:46:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2022 04:05:35 |  |
12 998 291 USDT | $ 12 899 210 | Bitmex (exchange) | Bitmex (exchange) |
| Type: transfer | From: eea81c4416d71cef071224611359f6f99a4c4294 | To: fb8131c260749c7835a08ccbdb64728de432858e | |||
| 10.11.2022 04:01:59 | |
7 594 838 USDT | $ 7 518 347 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 03:53:35 | |
9 509 ETH | $ 10 879 117 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6456f5e970530fbbaf83d0b7c6eefab774e3fda9 | |||
| 10.11.2022 03:53:35 | |
9 509 ETH | $ 10 879 117 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6456f5e970530fbbaf83d0b7c6eefab774e3fda9 | |||
| 10.11.2022 03:51:47 | |
6 365 166 USDT | $ 6 354 277 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.11.2022 03:51:47 | |
6 388 556 USDT | $ 6 377 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.11.2022 03:40:47 | |
92 045 310 BUSD | $ 92 045 310 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.11.2022 03:40:47 | |
102 460 330 BUSD | $ 102 460 330 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.11.2022 03:37:59 | |
548 682 800 BUSD | $ 548 682 800 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 03:35:59 | |
10 000 000 USDT | $ 9 973 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 95b671dcabda720244e5c396eb125621d6ae1a66 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 10.11.2022 03:35:59 | |
10 000 000 USDT | $ 9 973 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 95b671dcabda720244e5c396eb125621d6ae1a66 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 10.11.2022 03:35:23 | |
8 765 007 USDT | $ 8 692 872 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 10.11.2022 03:34:47 | |
10 000 000 USDT | $ 9 917 701 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 95b671dcabda720244e5c396eb125621d6ae1a66 | |||
| 10.11.2022 03:32:35 | |
10 000 016 USDT | $ 9 973 543 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 10.11.2022 03:18:59 | |
5 000 000 USDT | $ 5 000 171 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.11.2022 03:07:11 | |
5 000 000 USDT | $ 5 012 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 10.11.2022 03:04:47 | |
13 000 000 USDT | $ 12 959 297 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3dfeb51652848265476b5ab3d5fcc9081c1d7283 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.11.2022 03:03:35 | |
13 000 000 USDT | $ 12 961 789 | Bitmex (exchange) | unknown (unknown) |
| Type: transfer | From: fb8131c260749c7835a08ccbdb64728de432858e | To: 3dfeb51652848265476b5ab3d5fcc9081c1d7283 | |||
| 10.11.2022 03:03:35 | |
5 034 223 USDT | $ 5 019 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.11.2022 03:03:23 | |
7 500 950 USDT | $ 7 458 450 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0f6ebdf6cbc5ef5175ed956250b85f10ef843427 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 03:03:23 | |
7 898 827 USDT | $ 7 854 072 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 543ffa72f3970551de44c59e3923804325d6683d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 03:02:47 | |
19 418 900 USDT | $ 19 308 872 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.11.2022 03:01:35 | |
9 999 997 BUSD | $ 9 999 997 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 543ffa72f3970551de44c59e3923804325d6683d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 03:01:11 | |
19 418 900 USDT | $ 19 353 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 10.11.2022 02:59:47 | |
19 418 900 USDT | $ 19 374 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 10.11.2022 02:48:59 | |
20 000 000 BUSD | $ 20 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 134750a99286afc269d17eb791b9b670c6c0c91e | |||
| 10.11.2022 02:37:23 | |
6 583 957 USDT | $ 6 556 010 | Bitmex (exchange) | Bitmex (exchange) |
| Type: transfer | From: eea81c4416d71cef071224611359f6f99a4c4294 | To: fb8131c260749c7835a08ccbdb64728de432858e | |||
| 10.11.2022 02:34:59 | |
4 999 997 USDT | $ 5 003 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | To: ef6fa3307af6ab6ddcc4826c4945041dd5c18d4b | |||
| 10.11.2022 02:30:23 | |
8 000 000 USDT | $ 7 946 610 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e2849b36c51818b063ae382ad2043d8cde1ff641 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 02:24:11 | |
31 169 512 USDT | $ 31 117 418 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 10.11.2022 02:22:35 | |
31 271 240 USDT | $ 31 051 040 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: d5858d5df055dea3a772157c7719f79b15d32edd | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 10.11.2022 02:20:35 | |
65 961 412 USDT | $ 65 719 420 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 10.11.2022 02:17:23 | |
4 999 997 USDT | $ 5 021 232 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | |||
| 10.11.2022 02:17:23 | |
31 271 240 USDT | $ 31 404 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7fe2bd90344710ca63479c94db5fcdb6c522796c | To: d5858d5df055dea3a772157c7719f79b15d32edd | |||
| 10.11.2022 02:12:35 | |
5 000 ETH | $ 5 752 079 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6f652411609aca8370faf57b98b5b3a7c171723d | To: cc907531db31dac206b5faac12702641225c7ae5 | |||
| 10.11.2022 02:12:23 | |
20 000 000 USDT | $ 19 930 118 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.11.2022 02:10:47 | |
20 000 000 USDT | $ 19 870 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 10.11.2022 02:07:35 | |
8 999 993 BUSD | $ 8 999 993 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 02:06:35 | |
19 999 996 USDT | $ 19 930 738 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 10.11.2022 02:01:47 | |
5 011 971 USDT | $ 5 033 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.11.2022 02:00:35 | |
7 499 975 USDT | $ 7 536 436 | Bitmex (exchange) | Binance (exchange) |
| Type: transfer | From: fb8131c260749c7835a08ccbdb64728de432858e | To: 0f6ebdf6cbc5ef5175ed956250b85f10ef843427 | |||
| 10.11.2022 01:59:11 | |
8 999 993 BUSD | $ 8 999 993 | BinanceUS (exchange) | Binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 10.11.2022 01:58:59 | |
58 122 280 USDT | $ 58 031 956 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 10.11.2022 01:58:47 | |
5 113 884 USDT | $ 5 105 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 10.11.2022 01:48:35 | |
75 377 680 USDT | $ 75 126 380 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: fdf4cf2f8732cc3779016e6de8b71ce59c5b6851 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 10.11.2022 01:46:35 | |
7 433 323 USDT | $ 7 426 353 | Bitmex (exchange) | Bitmex (exchange) |
| Type: transfer | From: eea81c4416d71cef071224611359f6f99a4c4294 | To: fb8131c260749c7835a08ccbdb64728de432858e | |||
| 10.11.2022 01:44:11 | |
75 377 680 USDT | $ 75 408 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a8ae725d65dee2a8b5cac44d08e9f881062a0f51 | To: fdf4cf2f8732cc3779016e6de8b71ce59c5b6851 | |||
| 10.11.2022 01:44:11 | |
75 377 680 USDT | $ 75 408 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a8ae725d65dee2a8b5cac44d08e9f881062a0f51 | To: fdf4cf2f8732cc3779016e6de8b71ce59c5b6851 | |||
| 10.11.2022 01:42:47 | |
54 999 996 BUSD | $ 54 999 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 10.11.2022 01:41:35 | |
54 999 996 BUSD | $ 54 999 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 43fed72b921af413aad831cebd221697b18da54f | |||