Whale movements
Last update: 24.11.2025 07:01:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2022 23:23:23 |  |
13 999 934 USDT | $ 14 058 754 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 7e6f60a6cd394fc3d714217837fbb46f9fcf6d72 | |||
| 09.11.2022 23:23:11 | |
10 000 ETH | $ 11 224 130 | Gemini (exchange) | Binance (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a1b0a5b965ae0f74684739a4d98a2f192c3960d1 | |||
| 09.11.2022 23:21:59 | |
7 508 873 USDT | $ 7 545 469 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 09.11.2022 23:19:11 | |
7 508 873 USDT | $ 7 551 393 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 255d2fb3a03ee5372212e7a92d701cc43e1020ad | To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | |||
| 09.11.2022 23:18:59 | |
46 619 680 BUSD | $ 46 619 680 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 09.11.2022 23:18:59 | |
6 000 ETH | $ 6 668 983 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 09.11.2022 23:13:47 | |
12 964 665 BUSD | $ 12 964 665 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a8bedd0ba452ea74edd6544aba2d0782a64ceee3 | |||
| 09.11.2022 23:03:23 | |
5 000 000 USDT | $ 5 017 939 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2022 23:02:23 | |
20 000 ETH | $ 22 374 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 453a1313270865a7cb0acd21e31db44f1a64e908 | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 09.11.2022 22:55:11 | |
25 954 024 GUSD | $ 26 130 196 | Gemini (exchange) | unknown (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 09.11.2022 22:50:59 | |
22 930 114 USDT | $ 22 836 752 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 27f1a9e72c83d2af002dc5efcfe5dac1030b60f4 | To: 1ed16f8f13bc88f3ad45986912ddfd6ae7b94691 | |||
| 09.11.2022 22:50:59 | |
22 930 114 USDT | $ 22 836 752 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 27f1a9e72c83d2af002dc5efcfe5dac1030b60f4 | To: 1ed16f8f13bc88f3ad45986912ddfd6ae7b94691 | |||
| 09.11.2022 22:48:23 | |
10 500 000 USDT | $ 10 594 557 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5b97a1cd49754878630524298296abcad2b4cc2d | To: 377c0497a7212051d63ff8fe2ef40c5c0f85d182 | |||
| 09.11.2022 22:48:23 | |
10 500 000 USDT | $ 10 594 557 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5b97a1cd49754878630524298296abcad2b4cc2d | To: 377c0497a7212051d63ff8fe2ef40c5c0f85d182 | |||
| 09.11.2022 22:37:11 | |
6 000 083 USDT | $ 6 035 603 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 09.11.2022 22:32:11 | |
6 275 872 USDT | $ 6 282 179 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: babf15c193041366455abcc9220fdfc92438e8ee | |||
| 09.11.2022 22:31:35 | |
7 999 990 USDT | $ 8 008 029 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7000042970cbbd3c1647f9e095561446d4afc79b | To: e2849b36c51818b063ae382ad2043d8cde1ff641 | |||
| 09.11.2022 22:24:11 | |
7 515 071 USDT | $ 7 503 369 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 3d74c5196f1838ff99d11b031ae393b84f2c1175 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.11.2022 22:20:47 | |
42 447 640 USDT | $ 42 119 876 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 09.11.2022 22:19:35 | |
9 980 ETH | $ 11 396 415 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6456f5e970530fbbaf83d0b7c6eefab774e3fda9 | |||
| 09.11.2022 22:19:35 | |
9 980 ETH | $ 11 396 415 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6456f5e970530fbbaf83d0b7c6eefab774e3fda9 | |||
| 09.11.2022 22:17:47 | |
10 049 987 USDT | $ 10 136 778 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.11.2022 22:15:47 | |
5 000 000 USDT | $ 5 042 631 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 09.11.2022 22:03:47 | |
10 049 987 USDT | $ 10 055 327 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 09.11.2022 22:03:35 | |
10 000 000 USDT | $ 10 005 313 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.11.2022 22:01:59 | |
10 000 000 USDT | $ 10 016 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 09.11.2022 22:00:47 | |
49 632 624 USDT | $ 49 396 604 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.11.2022 22:00:23 | |
14 418 900 USDT | $ 14 350 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e06679d95ed614adb4b3365d6b38987f76a15fe6 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 09.11.2022 22:00:23 | |
6 429 251 USDT | $ 6 398 678 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2022 21:58:23 | |
7 424 129 USDT | $ 7 475 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 09.11.2022 21:55:11 | |
10 499 997 USDT | $ 10 552 731 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 09.11.2022 21:55:11 | |
18 464 ETH | $ 21 419 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: f61efa1490daa368e88ffdeb668aef7a057c5846 | |||
| 09.11.2022 21:54:23 | |
19 999 996 BUSD | $ 19 999 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a98e4070b5578aac93fb71aa384f28a71fbc4c8 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.11.2022 21:53:59 | |
9 499 997 USDT | $ 9 559 035 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 09.11.2022 21:52:35 | |
12 999 996 USDT | $ 13 021 975 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: f1556137e7f45817e774096c5922f32c68ab15ae | |||
| 09.11.2022 21:42:23 | |
19 999 996 BUSD | $ 19 999 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 0a98e4070b5578aac93fb71aa384f28a71fbc4c8 | |||
| 09.11.2022 21:38:11 | |
6 895 668 USDT | $ 6 949 320 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 4e784151fcccebb7f05bad4acb96d4b20ea47952 | |||
| 09.11.2022 21:36:11 | |
10 000 ETH | $ 11 879 567 | Gemini (exchange) | Binance (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a1b0a5b965ae0f74684739a4d98a2f192c3960d1 | |||
| 09.11.2022 21:36:11 | |
10 000 ETH | $ 11 879 565 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d86af3fdf5b449bfec0464667a592abf15c02e71 | To: c3ae71fe59f5133ba180cbbd76536a70dec23d40 | |||
| 09.11.2022 21:34:47 | |
5 000 000 USDT | $ 5 034 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 09.11.2022 21:34:11 | |
5 000 000 USDT | $ 5 034 596 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 543ffa72f3970551de44c59e3923804325d6683d | |||
| 09.11.2022 21:33:35 | |
7 898 827 USDT | $ 7 914 923 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 09.11.2022 21:27:59 | |
7 012 555 USDT | $ 7 014 075 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 09.11.2022 21:25:47 | |
6 211 109 USDT | $ 6 230 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.11.2022 21:24:35 | |
7 000 000 USDT | $ 7 035 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 09.11.2022 21:23:23 | |
6 000 000 USDT | $ 5 990 552 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 09.11.2022 21:19:47 | |
10 010 252 USDT | $ 10 025 455 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 09.11.2022 21:14:59 | |
15 000 000 USDT | $ 14 891 712 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.11.2022 21:13:59 | |
10 000 ETH | $ 11 853 581 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: d86af3fdf5b449bfec0464667a592abf15c02e71 | |||
| 09.11.2022 21:13:11 | |
15 000 000 USDT | $ 14 903 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||