Whale movements
Last update: 24.11.2025 07:00:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2022 01:40:35 |  |
40 488 744 USDT | $ 40 197 790 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.11.2022 01:32:23 | |
5 000 000 USDT | $ 5 046 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0bb90552ec6c158cc99e11bb79bba413c296f9bd | To: ef001a0d62d43ccab7ac9c461f538e707a9edbf2 | |||
| 10.11.2022 01:32:11 | |
10 907 271 USDT | $ 11 009 584 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 01:32:11 | |
4 999 852 USDT | $ 5 046 752 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 01:23:11 | |
19 999 990 BUSD | $ 19 999 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 134750a99286afc269d17eb791b9b670c6c0c91e | |||
| 10.11.2022 01:20:47 | |
8 102 636 BUSD | $ 8 102 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 10.11.2022 01:19:35 | |
8 102 636 BUSD | $ 8 102 636 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 10.11.2022 01:19:35 | |
8 102 636 BUSD | $ 8 102 636 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 10.11.2022 01:18:23 | |
5 000 000 USDC | $ 5 011 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 309f8d627b193c368fb179f0ba9a1cda18ec9b51 | To: 7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | |||
| 10.11.2022 01:09:23 | |
8 442 036 USDT | $ 8 458 355 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: e3e53f468d5658d217412203463246af76d7db37 | |||
| 10.11.2022 01:09:23 | |
8 439 049 USDT | $ 8 455 363 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: e3e53f468d5658d217412203463246af76d7db37 | |||
| 10.11.2022 01:05:47 | |
47 839 660 USDT | $ 47 690 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 10.11.2022 01:02:11 | |
8 000 000 USDT | $ 8 016 889 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 00:59:35 | |
6 237 500 USDC | $ 6 223 007 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 10.11.2022 00:57:11 | |
6 237 516 USDC | $ 6 145 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 10.11.2022 00:47:11 | |
5 012 306 USDT | $ 5 041 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.11.2022 00:47:11 | |
5 012 306 USDT | $ 5 041 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.11.2022 00:43:11 | |
4 999 610 USDC | $ 5 011 723 | OKEx (exchange) | OKEx (exchange) |
| Type: transfer | From: d7953bfec9ff17c90bc17980e60453655554ef51 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 10.11.2022 00:39:47 | |
5 000 620 USDT | $ 5 042 919 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 27182842e098f60e3d576794a5bffb0777e025d3 | To: 71e343797a751555d9542a619a5d50fb757b9e6e | |||
| 10.11.2022 00:35:47 | |
19 999 996 BUSD | $ 19 999 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 10.11.2022 00:34:47 | |
19 999 996 BUSD | $ 19 999 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 10.11.2022 00:31:23 | |
6 500 000 USDT | $ 6 521 089 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 051d091b254ecdbbb4eb8e6311b7939829380b27 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 10.11.2022 00:29:23 | |
14 999 990 USDT | $ 15 009 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 2ab4bbadb870db167d61f47668030872ac795423 | |||
| 10.11.2022 00:28:35 | |
6 500 000 USDT | $ 6 439 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 051d091b254ecdbbb4eb8e6311b7939829380b27 | |||
| 10.11.2022 00:20:11 | |
65 156 844 GUSD | $ 64 866 396 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 10.11.2022 00:15:35 | |
67 375 770 GUSD | $ 67 199 810 | Gemini (exchange) | unknown (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 10.11.2022 00:12:35 | |
65 078 536 GUSD | $ 65 158 076 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 10.11.2022 00:11:35 | |
6 101 158 GUSD | $ 6 111 427 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 22ffda6813f4f34c520bf36e5ea01167bc9df159 | |||
| 10.11.2022 00:09:35 | |
8 000 000 USDT | $ 7 971 618 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 71e343797a751555d9542a619a5d50fb757b9e6e | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 10.11.2022 00:09:23 | |
5 313 740 USDT | $ 5 294 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 10.11.2022 00:07:59 | |
7 922 921 USDT | $ 7 867 089 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.11.2022 00:07:59 | |
8 404 930 USDT | $ 8 345 702 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.11.2022 00:02:23 | |
69 807 810 GUSD | $ 69 482 000 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 10.11.2022 00:00:59 | |
50 612 988 BUSD | $ 50 612 988 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.11.2022 23:55:23 | |
67 365 750 GUSD | $ 67 673 704 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 09.11.2022 23:51:23 | |
10 000 ETH | $ 11 279 277 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d86af3fdf5b449bfec0464667a592abf15c02e71 | To: bf94f0ac752c739f623c463b5210a7fb2cbb420b | |||
| 09.11.2022 23:46:59 | |
5 118 197 USDT | $ 5 111 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6c3745d31c3e8b936ed988850ef49bc26e4bebbd | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 09.11.2022 23:46:59 | |
5 118 197 USDT | $ 5 111 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6c3745d31c3e8b936ed988850ef49bc26e4bebbd | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 09.11.2022 23:46:23 | |
9 449 ETH | $ 10 643 695 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 2efb50e952580f4ff32d8d2122853432bbf2e204 | |||
| 09.11.2022 23:44:59 | |
5 118 197 USDT | $ 5 115 223 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 6c3745d31c3e8b936ed988850ef49bc26e4bebbd | |||
| 09.11.2022 23:44:11 | |
7 901 979 USDT | $ 7 909 789 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 09.11.2022 23:43:23 | |
7 317 897 GUSD | $ 7 341 777 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 09.11.2022 23:41:11 | |
13 274 468 USDC | $ 13 344 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7e6f60a6cd394fc3d714217837fbb46f9fcf6d72 | To: d5fc7728fec689bb53d2a81e01c6f7103b2d7056 | |||
| 09.11.2022 23:40:35 | |
41 594 972 USDT | $ 41 543 976 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.11.2022 23:38:23 | |
5 700 000 USDT | $ 5 680 649 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7e6f60a6cd394fc3d714217837fbb46f9fcf6d72 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 09.11.2022 23:30:23 | |
20 000 000 USDT | $ 19 996 786 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 8dd938e6ed8a5633e8d631d67eaecf8d3db94152 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2022 23:30:23 | |
12 964 702 BUSD | $ 12 964 702 | unknown (unknown) | BinanceUS (exchange) |
| Type: transfer | From: a8bedd0ba452ea74edd6544aba2d0782a64ceee3 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 09.11.2022 23:26:59 | |
14 000 000 USDT | $ 13 850 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: adbab4f38ff9dcd71886f43b148bcad4a3081fb9 | To: ef6fa3307af6ab6ddcc4826c4945041dd5c18d4b | |||
| 09.11.2022 23:25:35 | |
14 000 000 USDT | $ 13 884 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: adbab4f38ff9dcd71886f43b148bcad4a3081fb9 | |||
| 09.11.2022 23:23:35 | |
10 000 ETH | $ 11 229 798 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: d86af3fdf5b449bfec0464667a592abf15c02e71 | |||