Whale movements
Last update: 24.11.2025 08:03:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2022 06:17:35 |  |
7 000 016 USDT | $ 7 059 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 09.11.2022 06:09:35 | |
5 700 007 USDT | $ 5 771 672 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: de279a5cd86860cd3d039aa1b74bc29e74cabb12 | |||
| 09.11.2022 06:07:23 | |
7 534 592 USDT | $ 7 570 757 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 09.11.2022 06:00:47 | |
4 999 997 USDT | $ 5 013 424 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 09.11.2022 06:00:35 | |
47 292 660 USDT | $ 47 419 660 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.11.2022 06:00:23 | |
5 999 992 BUSD | $ 5 999 992 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2022 05:59:59 | |
5 001 097 USDT | $ 5 031 057 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 09.11.2022 05:54:59 | |
9 995 528 BUSD | $ 9 995 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 09.11.2022 05:54:59 | |
9 986 923 BUSD | $ 9 986 923 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 09.11.2022 05:54:59 | |
9 951 902 BUSD | $ 9 951 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 09.11.2022 05:54:59 | |
9 811 520 BUSD | $ 9 811 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 09.11.2022 05:54:59 | |
9 999 886 BUSD | $ 9 999 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 09.11.2022 05:54:59 | |
9 990 871 BUSD | $ 9 990 871 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 09.11.2022 05:54:59 | |
9 999 096 BUSD | $ 9 999 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 09.11.2022 05:54:59 | |
22 649 038 BUSD | $ 22 649 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 09.11.2022 05:54:59 | |
34 683 170 BUSD | $ 34 683 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 09.11.2022 05:54:23 | |
5 000 494 USDT | $ 5 035 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4587ca4ee45c9501dc1d32cc596e5c0d9004c007 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 09.11.2022 05:54:23 | |
120 965 340 BUSD | $ 120 965 340 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.11.2022 05:51:47 | |
10 000 000 USDT | $ 10 101 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 09.11.2022 05:50:59 | |
7 000 000 USDT | $ 7 065 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 09.11.2022 05:46:11 | |
10 627 980 USDT | $ 10 657 651 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c59db46c724175afe949ee48d2fc07159989c79c | |||
| 09.11.2022 05:43:23 | |
7 000 006 USDT | $ 7 056 081 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 09.11.2022 05:40:47 | |
6 191 953 USDT | $ 6 235 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 09.11.2022 05:40:47 | |
34 987 200 USDT | $ 35 235 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 7b8cb6a69ee0bf96027b82e16beb223ca4204099 | |||
| 09.11.2022 05:40:35 | |
42 018 492 USDT | $ 42 316 296 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.11.2022 05:37:59 | |
7 000 559 USDT | $ 6 994 574 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 09.11.2022 05:34:47 | |
7 000 000 USDT | $ 7 019 501 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 09.11.2022 05:34:23 | |
5 999 992 BUSD | $ 5 999 992 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 09.11.2022 05:33:11 | |
7 000 000 USDT | $ 7 042 957 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 09.11.2022 05:30:23 | |
5 000 310 USDT | $ 5 053 247 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7276351db2da3083ef1a724412067358a0a11446 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2022 05:21:23 | |
7 000 212 USDC | $ 7 039 397 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d04aa3a5a0518ba1dea0d48ff21c57e8f20ba753 | To: d629c5d175ec53609fa1cce5a0e8a1f7dc1983bc | |||
| 09.11.2022 05:11:35 | |
6 700 000 USDT | $ 6 795 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d952beecffc6bc1228e83d0457d25d5a39555abf | To: d629c5d175ec53609fa1cce5a0e8a1f7dc1983bc | |||
| 09.11.2022 05:04:47 | |
34 151 990 USDT | $ 34 119 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 09.11.2022 05:01:11 | |
8 000 000 USDT | $ 8 005 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 255d2fb3a03ee5372212e7a92d701cc43e1020ad | To: a45cc1b0052f9e54c8939b472c946bee7cecba3e | |||
| 09.11.2022 04:58:59 | |
8 000 000 USDT | $ 8 090 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | To: 255d2fb3a03ee5372212e7a92d701cc43e1020ad | |||
| 09.11.2022 04:57:35 | |
5 000 000 USDT | $ 5 054 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 09.11.2022 04:56:59 | |
8 000 000 USDT | $ 8 086 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | |||
| 09.11.2022 04:52:47 | |
5 944 237 USDT | $ 5 910 283 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 09.11.2022 04:48:59 | |
9 770 754 USDT | $ 9 765 413 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | To: a45cc1b0052f9e54c8939b472c946bee7cecba3e | |||
| 09.11.2022 04:47:11 | |
9 770 754 USDT | $ 9 761 809 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 09.11.2022 04:46:47 | |
5 000 310 USDT | $ 5 037 151 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ff450d6e2584de48292a074c134ed533e4a8f8fd | To: 7276351db2da3083ef1a724412067358a0a11446 | |||
| 09.11.2022 04:39:23 | |
300 000 000 CHZ | $ 59 794 196 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2022 04:37:59 | |
20 000 000 SAND | $ 13 637 849 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2022 04:34:59 | |
8 067 330 USDT | $ 8 040 417 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 255d2fb3a03ee5372212e7a92d701cc43e1020ad | To: a45cc1b0052f9e54c8939b472c946bee7cecba3e | |||
| 09.11.2022 04:29:59 | |
8 067 330 USDT | $ 8 045 687 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | To: 255d2fb3a03ee5372212e7a92d701cc43e1020ad | |||
| 09.11.2022 04:27:59 | |
8 067 330 USDT | $ 8 029 259 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | |||
| 09.11.2022 04:25:23 | |
6 203 288 USDT | $ 6 206 601 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.11.2022 04:25:23 | |
6 224 041 USDT | $ 6 227 365 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.11.2022 04:22:59 | |
12 000 031 USDT | $ 11 958 333 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 09.11.2022 04:22:23 | |
5 094 278 USDT | $ 5 096 290 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||