Whale movements
Last update: 24.11.2025 07:16:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2022 18:40:35 |  |
50 534 092 BUSD | $ 50 534 092 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.11.2022 18:40:35 | |
5 807 090 USDT | $ 5 803 781 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 09.11.2022 18:40:35 | |
5 807 090 USDT | $ 5 803 781 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 09.11.2022 18:39:59 | |
5 437 820 USDT | $ 5 448 959 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 09.11.2022 18:39:59 | |
50 829 084 USDT | $ 50 933 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 09.11.2022 18:39:59 | |
5 401 131 USDT | $ 5 412 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 09.11.2022 18:39:35 | |
5 008 041 USDT | $ 5 018 299 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 09.11.2022 18:39:35 | |
5 008 041 USDT | $ 5 018 299 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 09.11.2022 18:38:59 | |
50 829 084 USDT | $ 51 026 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 09.11.2022 18:38:59 | |
50 829 084 USDT | $ 51 026 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 09.11.2022 18:37:47 | |
28 464 ETH | $ 33 199 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f61efa1490daa368e88ffdeb668aef7a057c5846 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 09.11.2022 18:36:11 | |
5 000 ETH | $ 5 813 659 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d86af3fdf5b449bfec0464667a592abf15c02e71 | To: e95f6604a591f6ba33accb43a8a885c9c272108c | |||
| 09.11.2022 18:30:11 | |
5 000 000 USDT | $ 5 021 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a801855ef035db7f90f4dd11ee4a49ac47db0ccd | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 09.11.2022 18:24:23 | |
5 712 497 USDT | $ 5 720 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 09.11.2022 18:24:23 | |
5 712 497 USDT | $ 5 720 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 09.11.2022 18:13:59 | |
5 567 134 BUSD | $ 5 567 134 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 73b59d25f472c8302f74651593b209b01eaa971a | |||
| 09.11.2022 18:13:59 | |
5 567 134 BUSD | $ 5 567 134 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 73b59d25f472c8302f74651593b209b01eaa971a | |||
| 09.11.2022 18:12:59 | |
5 139 356 USDT | $ 5 091 952 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f3f14b92bb968c1dc073e9172b19982b63f11ff6 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 09.11.2022 18:12:59 | |
10 000 467 USDT | $ 9 908 225 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 09.11.2022 18:06:59 | |
7 350 894 USDT | $ 7 380 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.11.2022 18:06:59 | |
7 124 393 USDT | $ 7 152 763 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.11.2022 18:06:11 | |
5 792 ETH | $ 6 868 159 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 937dd9f4e19adf90d20991ba59057b92341e59b9 | To: c85d88f718faca3a0c8d522f329fa458f29d3a25 | |||
| 09.11.2022 18:04:11 | |
12 000 000 USDT | $ 12 027 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: be385b59931c7fc144420f6c707027d4c2d37a81 | To: 8dd938e6ed8a5633e8d631d67eaecf8d3db94152 | |||
| 09.11.2022 18:02:11 | |
6 274 297 USDT | $ 6 283 521 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e3cbdb8fd204a05b9a15cc49b3602c7572463c97 | |||
| 09.11.2022 18:01:59 | |
5 000 ETH | $ 5 908 481 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: d86af3fdf5b449bfec0464667a592abf15c02e71 | |||
| 09.11.2022 18:00:35 | |
40 456 176 USDT | $ 40 328 300 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.11.2022 17:59:11 | |
5 705 ETH | $ 6 772 542 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 09.11.2022 17:56:47 | |
5 000 ETH | $ 5 942 554 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 09.11.2022 17:53:11 | |
9 400 654 USDT | $ 9 297 816 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 49eed231391ac862f4cb7ea19850d31f13aef4a6 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.11.2022 17:53:11 | |
9 400 654 USDT | $ 9 297 816 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 3184eb0b59c88bbd315e65da141ded69d32983dd | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.11.2022 17:51:35 | |
7 539 128 USDT | $ 7 480 349 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 09.11.2022 17:49:35 | |
9 400 654 USDT | $ 9 320 963 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 079760056a09ff49192ac7135b16365c49fec065 | To: 3184eb0b59c88bbd315e65da141ded69d32983dd | |||
| 09.11.2022 17:49:35 | |
9 400 654 USDT | $ 9 320 963 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8173c02af6fbb85d3832386b955b3f2a2abe257 | To: 49eed231391ac862f4cb7ea19850d31f13aef4a6 | |||
| 09.11.2022 17:44:59 | |
10 100 300 USDT | $ 10 048 127 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 543c5ba07240d2b81287b05fffc7b8407a27399a | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 09.11.2022 17:44:11 | |
1 200 000 UNI | $ 6 481 136 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: da9dfa130df4de4673b89022ee50ff26f6ea73cf | To: 4c6007e38ce164ed80ff8ff94192225fcdac68cd | |||
| 09.11.2022 17:43:23 | |
2 000 000 LINK | $ 12 968 359 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: da9dfa130df4de4673b89022ee50ff26f6ea73cf | To: c6bed363b30df7f35b601a5547fe56cd31ec63da | |||
| 09.11.2022 17:42:23 | |
50 000 ETH | $ 58 763 796 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: da9dfa130df4de4673b89022ee50ff26f6ea73cf | To: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | |||
| 09.11.2022 17:41:35 | |
7 000 000 USDT | $ 6 978 829 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: be385b59931c7fc144420f6c707027d4c2d37a81 | To: 8dd938e6ed8a5633e8d631d67eaecf8d3db94152 | |||
| 09.11.2022 17:40:47 | |
76 448 290 USDT | $ 75 761 896 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.11.2022 17:38:47 | |
7 539 128 USDT | $ 7 536 745 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | |||
| 09.11.2022 17:37:47 | |
5 007 839 USDT | $ 5 017 533 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 09.11.2022 17:35:59 | |
10 100 300 USDT | $ 10 095 319 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | To: 543c5ba07240d2b81287b05fffc7b8407a27399a | |||
| 09.11.2022 17:35:35 | |
7 526 241 USDT | $ 7 522 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 09.11.2022 17:33:59 | |
8 000 702 USDT | $ 8 045 879 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 09.11.2022 17:33:47 | |
7 000 069 USDT | $ 7 039 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 051d091b254ecdbbb4eb8e6311b7939829380b27 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 09.11.2022 17:33:35 | |
8 000 000 USDT | $ 8 045 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: a38aa9ae8953f245b44e84b6f25e0032e58b1f42 | |||
| 09.11.2022 17:33:35 | |
5 000 000 USDT | $ 5 028 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a801855ef035db7f90f4dd11ee4a49ac47db0ccd | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 09.11.2022 17:31:59 | |
6 979 780 USDC | $ 6 979 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 912fd21d7a69678227fe6d08c64222db41477ba0 | To: 189f6ea2d0b8169f96d5e4cec092327e5119fed7 | |||
| 09.11.2022 17:31:47 | |
11 645 600 USDT | $ 11 681 809 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 051d091b254ecdbbb4eb8e6311b7939829380b27 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 09.11.2022 17:31:11 | |
18 644 870 USDT | $ 18 702 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 051d091b254ecdbbb4eb8e6311b7939829380b27 | |||