Whale movements
Last update: 24.11.2025 07:45:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2022 12:00:47 |  |
17 135 944 USDT | $ 17 022 828 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2022 12:00:35 | |
42 032 190 USDT | $ 41 554 508 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 09.11.2022 12:00:35 | |
40 350 700 USDT | $ 39 892 124 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.11.2022 12:00:23 | |
15 500 000 BUSD | $ 15 500 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2022 11:54:23 | |
8 125 453 USDT | $ 8 028 771 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 09.11.2022 11:53:35 | |
8 125 453 USDT | $ 8 059 329 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 09.11.2022 11:52:11 | |
7 000 332 USDT | $ 6 919 812 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 09.11.2022 11:51:47 | |
40 000 000 USDT | $ 39 539 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 09.11.2022 11:50:47 | |
23 250 ETH | $ 27 603 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ee6106b355a9f166dc0b4f46f1bb69eebba6c1b | To: 016d030ab2d23e677303ecb48fea96b81474b883 | |||
| 09.11.2022 11:49:23 | |
15 500 000 BUSD | $ 15 500 000 | Gemini (exchange) | Binance (exchange) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 09.11.2022 11:48:47 | |
7 000 000 USDT | $ 6 905 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 09.11.2022 11:43:59 | |
7 999 997 USDT | $ 7 877 242 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 09.11.2022 11:40:59 | |
7 328 359 USDT | $ 7 386 677 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 09.11.2022 11:38:59 | |
7 434 331 USDT | $ 7 221 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 09.11.2022 11:37:47 | |
10 000 000 USDT | $ 9 733 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 09.11.2022 11:31:59 | |
5 941 205 USDT | $ 5 764 121 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 35b517039f75df2469af8a329b75dfe215b33790 | |||
| 09.11.2022 11:30:35 | |
8 000 000 USDT | $ 8 035 135 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2022 11:30:11 | |
11 281 000 BUSD | $ 11 281 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 82dbb3c636951ee3d31c063bb5c059de8507475f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2022 11:26:11 | |
7 999 997 USDT | $ 7 879 297 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 09.11.2022 11:23:47 | |
7 999 997 USDT | $ 7 878 856 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 09.11.2022 11:19:47 | |
6 673 779 USDT | $ 6 585 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 09.11.2022 11:19:23 | |
6 656 416 USDT | $ 6 556 569 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 09.11.2022 11:15:11 | |
10 035 953 USDT | $ 9 883 410 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 09.11.2022 11:14:23 | |
11 276 000 BUSD | $ 11 276 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: fc73ef6f166f60810837e14a4876c1f91b56b8a7 | To: 82dbb3c636951ee3d31c063bb5c059de8507475f | |||
| 09.11.2022 11:06:47 | |
8 000 000 USDT | $ 7 883 556 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 09.11.2022 11:05:59 | |
7 099 990 USDT | $ 7 084 803 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 09.11.2022 11:01:59 | |
10 000 ETH | $ 12 000 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a5068741aecfeb8f8ff503d6e73e13b6586a6980 | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 09.11.2022 11:00:59 | |
9 553 168 USDT | $ 9 600 978 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2022 11:00:59 | |
5 636 465 USDT | $ 5 664 673 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 09.11.2022 11:00:59 | |
5 856 417 USDT | $ 5 885 726 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 09.11.2022 11:00:11 | |
10 000 000 BUSD | $ 10 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 82dbb3c636951ee3d31c063bb5c059de8507475f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2022 10:59:35 | |
7 000 000 USDC | $ 7 029 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.11.2022 10:56:11 | |
6 463 514 USDT | $ 6 415 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 09.11.2022 10:53:35 | |
13 420 778 BUSD | $ 13 420 778 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 09.11.2022 10:53:11 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: fc73ef6f166f60810837e14a4876c1f91b56b8a7 | To: 82dbb3c636951ee3d31c063bb5c059de8507475f | |||
| 09.11.2022 10:51:59 | |
8 006 910 USDT | $ 8 019 265 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 09.11.2022 10:50:23 | |
9 006 910 USDT | $ 9 073 756 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 09.11.2022 10:47:35 | |
14 999 996 USDT | $ 15 036 936 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 4596832f05cba88e542b5623ab68d398ee8c7777 | |||
| 09.11.2022 10:46:59 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: fc73ef6f166f60810837e14a4876c1f91b56b8a7 | To: 82dbb3c636951ee3d31c063bb5c059de8507475f | |||
| 09.11.2022 10:44:35 | |
10 000 000 USDT | $ 9 944 555 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 09.11.2022 10:43:11 | |
10 000 000 USDT | $ 9 903 985 | Coinbase (exchange) | Bitfinex (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 09.11.2022 10:42:11 | |
14 998 457 USDT | $ 14 946 705 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: f628a3b1dea9c5981ea9a3bfc2ec45fb3d3420db | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.11.2022 10:40:47 | |
63 931 180 USDT | $ 64 252 604 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.11.2022 10:40:47 | |
72 527 680 USDT | $ 72 892 330 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.11.2022 10:39:35 | |
29 999 996 USDT | $ 29 964 318 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 09.11.2022 10:36:23 | |
14 998 457 USDT | $ 14 889 759 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: f628a3b1dea9c5981ea9a3bfc2ec45fb3d3420db | |||
| 09.11.2022 10:31:35 | |
6 000 432 USDT | $ 5 981 610 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 09.11.2022 10:30:35 | |
7 004 600 USDT | $ 6 960 163 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2022 10:28:23 | |
6 000 000 USDT | $ 5 930 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 09.11.2022 10:23:35 | |
43 613 980 USDT | $ 43 600 692 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 9bc254355e7b8e3c1d5c0518e04d041a7236accf | |||