Whale movements
Last update: 24.11.2025 07:28:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2022 15:40:47 |  |
43 236 376 USDT | $ 43 445 424 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 09.11.2022 15:38:35 | |
10 000 000 USDC | $ 10 019 439 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: ef3305e843cca9608663ebb6a525dd67b01c17cd | |||
| 09.11.2022 15:36:35 | |
5 000 000 USDT | $ 5 015 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: c90b04b27559d78ab95e56ea27119a38bcc66700 | |||
| 09.11.2022 15:31:23 | |
7 653 965 USDT | $ 7 663 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.11.2022 15:31:23 | |
7 522 686 USDT | $ 7 532 329 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.11.2022 15:30:23 | |
20 012 098 USDT | $ 20 037 558 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2022 15:30:11 | |
10 000 000 USDT | $ 10 012 723 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.11.2022 15:27:11 | |
845 000 000 USDT | $ 846 334 460 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2022 15:20:11 | |
30 000 000 USDT | $ 30 073 988 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 09.11.2022 15:19:59 | |
84 452 340 BUSD | $ 84 452 340 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 09.11.2022 15:19:11 | |
5 999 997 USDT | $ 5 967 184 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 09.11.2022 15:15:11 | |
9 933 198 USDT | $ 9 948 099 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: e3e53f468d5658d217412203463246af76d7db37 | |||
| 09.11.2022 15:15:11 | |
9 932 262 USDT | $ 9 947 161 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: e3e53f468d5658d217412203463246af76d7db37 | |||
| 09.11.2022 15:08:47 | |
9 012 511 USDT | $ 8 988 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 09.11.2022 15:07:23 | |
10 000 000 USDT | $ 9 943 579 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: adbab4f38ff9dcd71886f43b148bcad4a3081fb9 | To: ef6fa3307af6ab6ddcc4826c4945041dd5c18d4b | |||
| 09.11.2022 15:06:59 | |
18 757 596 USDT | $ 18 651 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: ef6fa3307af6ab6ddcc4826c4945041dd5c18d4b | |||
| 09.11.2022 15:06:47 | |
9 011 784 USDT | $ 8 960 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 09.11.2022 15:03:11 | |
10 000 000 USDT | $ 9 952 989 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: adbab4f38ff9dcd71886f43b148bcad4a3081fb9 | |||
| 09.11.2022 15:00:23 | |
14 017 504 USDT | $ 14 021 859 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2022 14:59:47 | |
4 626 ETH | $ 5 608 256 | Gemini (exchange) | Binance (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 09.11.2022 14:59:47 | |
4 626 ETH | $ 5 608 256 | Gemini (exchange) | Binance (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 09.11.2022 14:58:23 | |
11 700 000 USDT | $ 11 695 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: adbab4f38ff9dcd71886f43b148bcad4a3081fb9 | To: ef6fa3307af6ab6ddcc4826c4945041dd5c18d4b | |||
| 09.11.2022 14:57:23 | |
11 700 000 USDT | $ 11 695 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: adbab4f38ff9dcd71886f43b148bcad4a3081fb9 | |||
| 09.11.2022 14:55:11 | |
30 000 000 USDT | $ 29 792 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f5f3436a05b5ced2490dae07b86eb5bbd02782aa | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 09.11.2022 14:54:59 | |
8 484 397 USDT | $ 8 425 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.11.2022 14:54:59 | |
9 944 582 USDT | $ 9 875 917 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.11.2022 14:54:47 | |
9 999 666 BUSD | $ 9 999 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.11.2022 14:54:23 | |
683 WBTC | $ 12 060 007 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b84cd93582cf94b0625c740f7ea441e33bc6fd6f | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 09.11.2022 14:52:23 | |
6 400 850 USDT | $ 6 453 609 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.11.2022 14:52:23 | |
10 000 000 USDC | $ 9 967 191 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f81876667a06a768a73b4fdd78e9f90c45b6574d | To: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | |||
| 09.11.2022 14:50:23 | |
6 400 850 USDT | $ 6 433 109 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 09.11.2022 14:48:47 | |
9 999 666 BUSD | $ 9 999 666 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 09.11.2022 14:47:35 | |
30 000 000 USDT | $ 30 108 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: f5f3436a05b5ced2490dae07b86eb5bbd02782aa | |||
| 09.11.2022 14:45:35 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 543ffa72f3970551de44c59e3923804325d6683d | |||
| 09.11.2022 14:44:47 | |
9 999 997 BUSD | $ 9 999 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 09.11.2022 14:43:23 | |
10 901 875 USDT | $ 10 922 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 09.11.2022 14:42:35 | |
5 006 319 USDT | $ 5 015 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 09.11.2022 14:41:35 | |
5 006 755 USDT | $ 5 037 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 09.11.2022 14:39:47 | |
10 000 444 BUSD | $ 10 000 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.11.2022 14:34:47 | |
10 000 444 BUSD | $ 10 000 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 09.11.2022 14:33:35 | |
5 599 045 USDT | $ 5 580 417 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.11.2022 14:30:59 | |
12 755 298 USDT | $ 12 722 418 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e8d0dbd5ff12323812abb56be1b8c7abe4cd23fb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2022 14:24:59 | |
20 000 110 BUSD | $ 20 000 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.11.2022 14:20:35 | |
52 734 360 BUSD | $ 52 734 360 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.11.2022 14:18:23 | |
9 999 777 BUSD | $ 9 999 777 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 09.11.2022 14:17:11 | |
10 000 333 BUSD | $ 10 000 333 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 09.11.2022 14:14:47 | |
9 999 888 BUSD | $ 9 999 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.11.2022 14:11:47 | |
5 480 319 USDT | $ 5 516 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.11.2022 14:11:47 | |
6 425 780 USDT | $ 6 468 405 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.11.2022 14:10:35 | |
10 000 222 BUSD | $ 10 000 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||