Whale movements
Last update: 24.11.2025 08:03:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2022 09:57:11 |  |
25 000 000 USDT | $ 25 085 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 30799e363e3529cc95975ca03aad4cba1f006aa1 | To: 68841a1806ff291314946eebd0cda8b348e73d6d | |||
| 09.11.2022 09:51:59 | |
5 000 001 USDT | $ 5 008 341 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 83e8e7e07c44e802ce01bce1830286d52928ac8e | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.11.2022 09:50:59 | |
40 000 000 USDT | $ 39 851 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 09.11.2022 09:49:35 | |
29 538 ETH | $ 37 526 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4c6fb274a2f3a653d350c88f6de3491f637330c9 | To: f61efa1490daa368e88ffdeb668aef7a057c5846 | |||
| 09.11.2022 09:48:47 | |
25 000 000 USDT | $ 24 947 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2d3a053588cb3f87601287948c10874173064d1b | To: 30799e363e3529cc95975ca03aad4cba1f006aa1 | |||
| 09.11.2022 09:46:11 | |
12 353 067 USDT | $ 12 368 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c1c736f2ac0e0019a188982c7c8c063976a4d8d9 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 09.11.2022 09:44:35 | |
5 374 756 USDT | $ 5 396 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 09.11.2022 09:42:23 | |
5 315 817 USDT | $ 5 341 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 09.11.2022 09:40:47 | |
42 757 748 USDT | $ 42 467 068 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 09.11.2022 09:40:35 | |
8 706 892 USDT | $ 8 647 700 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2022 09:37:11 | |
9 568 340 USDT | $ 9 588 117 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 09.11.2022 09:37:11 | |
5 300 001 USDT | $ 5 310 955 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 09.11.2022 09:33:23 | |
12 693 354 USDT | $ 12 705 226 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c1c736f2ac0e0019a188982c7c8c063976a4d8d9 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 09.11.2022 09:29:35 | |
7 000 681 USDT | $ 6 989 242 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 09.11.2022 09:27:59 | |
7 000 000 USDT | $ 6 984 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 09.11.2022 09:18:35 | |
6 851 876 USDT | $ 6 892 449 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 09.11.2022 09:14:11 | |
5 860 894 USDT | $ 5 876 887 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 09.11.2022 09:13:35 | |
7 001 273 USDT | $ 7 069 445 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 09.11.2022 09:11:47 | |
7 000 000 USDT | $ 7 029 233 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 09.11.2022 09:09:23 | |
5 210 072 USDT | $ 5 258 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 09.11.2022 09:09:23 | |
5 210 072 USDT | $ 5 258 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 09.11.2022 09:05:35 | |
7 000 746 USDT | $ 7 074 213 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 09.11.2022 09:01:11 | |
7 000 000 USDT | $ 7 028 583 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 09.11.2022 08:40:47 | |
41 082 100 USDT | $ 41 209 572 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.11.2022 08:18:59 | |
5 000 ETH | $ 6 528 446 | Gemini (exchange) | Binance (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a1b0a5b965ae0f74684739a4d98a2f192c3960d1 | |||
| 09.11.2022 08:15:11 | |
9 340 573 USDT | $ 9 303 291 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 95eea1bdd19a8c40e9575048dd0d6577d11a84e5 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 09.11.2022 08:12:35 | |
10 000 000 USDT | $ 10 076 503 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 09.11.2022 08:10:35 | |
10 000 000 USDT | $ 10 058 774 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 46f80018211d5cbbc988e853a8683501fca4ee9b | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 09.11.2022 08:08:47 | |
7 999 997 BUSD | $ 7 999 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c3c747d7acf6f7d097faffa7053ff97910c8a52d | |||
| 09.11.2022 07:44:59 | |
6 000 000 USDT | $ 6 006 938 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2022 07:44:47 | |
8 400 000 USDT | $ 8 447 449 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2022 07:40:47 | |
6 241 636 BUSD | $ 6 241 636 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 7e1377ef1e4e738a7919313127eb21b459aa087b | |||
| 09.11.2022 07:40:47 | |
5 999 989 USDT | $ 6 042 068 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.11.2022 07:38:23 | |
4 999 990 USDT | $ 5 047 377 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 09.11.2022 07:32:47 | |
5 001 363 USDT | $ 5 041 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 09.11.2022 07:21:47 | |
5 000 012 USDT | $ 5 065 455 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.11.2022 07:13:11 | |
6 000 ETH | $ 7 836 248 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 09.11.2022 07:07:35 | |
10 000 000 USDC | $ 10 027 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 09.11.2022 07:05:47 | |
10 000 016 USDC | $ 9 964 489 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d629c5d175ec53609fa1cce5a0e8a1f7dc1983bc | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 09.11.2022 07:01:59 | |
9 531 002 USDT | $ 9 609 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 09.11.2022 07:00:35 | |
52 207 464 BUSD | $ 52 207 464 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.11.2022 06:54:59 | |
6 000 000 USDT | $ 6 037 916 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||
| 09.11.2022 06:52:47 | |
6 000 016 USDT | $ 6 017 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 09.11.2022 06:49:47 | |
13 420 778 BUSD | $ 13 420 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.11.2022 06:45:47 | |
13 420 778 BUSD | $ 13 420 778 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 09.11.2022 06:30:35 | |
6 700 702 USDT | $ 6 723 956 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2022 06:29:35 | |
5 262 367 USDC | $ 5 327 755 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 27c8eaae0a4e4647c2fc7a11b3647d0f62c5fa4f | To: 4d9a3afcdde8b5f1e1a77eaa416d7fcbeca7d208 | |||
| 09.11.2022 06:22:11 | |
10 000 000 USDT | $ 10 139 414 | BinanceUS (exchange) | BinanceUS (exchange) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 09.11.2022 06:20:47 | |
42 220 350 USDT | $ 42 786 060 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.11.2022 06:19:23 | |
5 600 ETH | $ 7 321 414 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||