Whale movements
Last update: 24.11.2025 07:45:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2022 14:09:47 |  |
18 000 000 USDT | $ 17 921 282 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.11.2022 14:08:23 | |
9 999 888 BUSD | $ 9 999 888 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 09.11.2022 14:05:47 | |
10 000 222 BUSD | $ 10 000 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 09.11.2022 14:04:47 | |
20 002 112 BUSD | $ 20 002 112 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.11.2022 14:03:47 | |
6 471 864 USDT | $ 6 457 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.11.2022 14:03:47 | |
6 452 269 USDT | $ 6 437 921 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.11.2022 14:01:35 | |
9 999 999 BUSD | $ 9 999 999 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 09.11.2022 14:01:23 | |
10 000 111 BUSD | $ 10 000 111 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 09.11.2022 14:01:11 | |
28 465 ETH | $ 34 846 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: f61efa1490daa368e88ffdeb668aef7a057c5846 | |||
| 09.11.2022 13:49:59 | |
12 755 298 USDT | $ 12 847 903 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: e8d0dbd5ff12323812abb56be1b8c7abe4cd23fb | |||
| 09.11.2022 13:45:23 | |
22 000 000 USDT | $ 21 978 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.11.2022 13:42:47 | |
1 491 704 FTT | $ 7 150 450 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 09.11.2022 13:41:23 | |
7 310 469 USDT | $ 7 318 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.11.2022 13:41:23 | |
7 233 174 USDT | $ 7 241 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.11.2022 13:39:59 | |
6 499 997 USDT | $ 6 505 477 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 09.11.2022 13:36:11 | |
8 011 197 USDT | $ 8 010 379 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c59db46c724175afe949ee48d2fc07159989c79c | |||
| 09.11.2022 13:35:47 | |
5 052 719 GUSD | $ 5 046 415 | Gemini (exchange) | unknown (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 09.11.2022 13:33:23 | |
10 000 000 USDC | $ 9 982 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: be385b59931c7fc144420f6c707027d4c2d37a81 | To: 8da541a14cada863c59374c0b95dd0777474057f | |||
| 09.11.2022 13:24:59 | |
5 000 000 USDT | $ 5 031 705 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 46906c156fc755003a813264b6d5706862e5fe04 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 09.11.2022 13:21:47 | |
5 000 000 USDT | $ 5 020 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 46906c156fc755003a813264b6d5706862e5fe04 | |||
| 09.11.2022 13:00:59 | |
7 939 482 USDT | $ 7 872 994 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2022 13:00:47 | |
40 090 096 USDT | $ 39 886 450 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.11.2022 12:43:11 | |
8 925 190 USDT | $ 8 834 977 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: a67878e5f32c4c9be3ab198f5cdba8294b7ae5bb | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.11.2022 12:43:11 | |
9 401 943 USDT | $ 9 306 911 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: c913eb2571910df2554e3edc5caeaddaba92d827 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.11.2022 12:41:11 | |
9 999 996 USDT | $ 10 017 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 09.11.2022 12:40:59 | |
9 600 000 USDT | $ 9 617 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 09.11.2022 12:40:23 | |
8 925 190 USDT | $ 8 902 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 391fd2e1fa51062f5862a525e06de8810e1449b1 | To: a67878e5f32c4c9be3ab198f5cdba8294b7ae5bb | |||
| 09.11.2022 12:40:11 | |
9 401 943 USDT | $ 9 377 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4be0080954d90cbcbe3f19313512ae14baa6f446 | To: c913eb2571910df2554e3edc5caeaddaba92d827 | |||
| 09.11.2022 12:40:11 | |
7 999 996 USDT | $ 7 979 305 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: f2ae1e05d73f890a6e5eb2b10f96642900774e57 | |||
| 09.11.2022 12:39:47 | |
9 999 996 USDT | $ 10 041 392 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 09.11.2022 12:36:35 | |
29 465 ETH | $ 35 439 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f61efa1490daa368e88ffdeb668aef7a057c5846 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 09.11.2022 12:34:11 | |
5 000 ETH | $ 5 986 774 | Gemini (exchange) | Binance (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a1b0a5b965ae0f74684739a4d98a2f192c3960d1 | |||
| 09.11.2022 12:27:11 | |
9 675 504 USDT | $ 9 614 725 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 09.11.2022 12:26:47 | |
11 710 125 USDT | $ 11 599 511 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: cd6ad2b7771f3be431e84e75d9ededacd254832b | |||
| 09.11.2022 12:25:59 | |
9 675 504 USDT | $ 9 584 109 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 09.11.2022 12:21:59 | |
5 122 934 USDT | $ 5 092 698 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 09.11.2022 12:20:47 | |
44 903 610 USDT | $ 44 613 264 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.11.2022 12:20:47 | |
5 598 515 USDT | $ 5 562 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 09.11.2022 12:18:35 | |
10 016 000 USDT | $ 9 870 195 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 09.11.2022 12:16:35 | |
4 999 997 USDT | $ 5 042 237 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 09.11.2022 12:16:11 | |
5 010 997 USDT | $ 5 053 330 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 09.11.2022 12:16:11 | |
9 999 997 USDT | $ 10 084 477 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 09.11.2022 12:13:35 | |
9 999 997 USDT | $ 9 885 870 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 09.11.2022 12:11:35 | |
7 007 700 USDT | $ 7 060 959 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 09.11.2022 12:07:35 | |
7 006 997 USDT | $ 6 933 280 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 09.11.2022 12:06:59 | |
7 226 ETH | $ 8 534 894 | unknown (unknown) | Luno (exchange) |
| Type: transfer | From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 | To: 416299aade6443e6f6e8ab67126e65a7f606eef5 | |||
| 09.11.2022 12:05:59 | |
7 304 882 USDT | $ 7 277 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.11.2022 12:05:59 | |
7 426 478 USDT | $ 7 398 333 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.11.2022 12:03:11 | |
7 007 000 USDT | $ 6 929 186 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 09.11.2022 12:01:11 | |
8 999 992 USDT | $ 8 940 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||