Whale movements
Last update: 24.11.2025 08:20:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2022 04:08:11 |  |
24 835 584 USDT | $ 24 955 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 09.11.2022 04:04:23 | |
5 407 249 USDT | $ 5 431 216 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 09.11.2022 04:04:23 | |
4 999 997 USDT | $ 5 022 158 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 09.11.2022 04:02:11 | |
6 268 390 USDT | $ 6 276 369 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 665faa2f09663e8409593baebdadd7304f650ad5 | |||
| 09.11.2022 04:02:11 | |
6 268 390 USDT | $ 6 276 369 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: cc281cf318e96fe13be6829e39900a3105ebecd8 | |||
| 09.11.2022 04:01:11 | |
6 775 722 USDT | $ 6 777 335 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9a564812d77e6d9cfb1809eefcdc0c5981481d08 | To: 55b916ce078ea594c10a874ba67ecc3d62e29822 | |||
| 09.11.2022 03:54:11 | |
20 000 000 USDT | $ 19 923 674 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: bf953decb5244b4bc3f7b3d8f9190a2afc6d3383 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.11.2022 03:52:11 | |
9 999 997 USDT | $ 9 952 505 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 09.11.2022 03:51:35 | |
9 999 997 USDT | $ 9 981 156 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 09.11.2022 03:51:11 | |
20 000 000 USDT | $ 19 962 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: bf953decb5244b4bc3f7b3d8f9190a2afc6d3383 | |||
| 09.11.2022 03:49:11 | |
12 000 000 USDT | $ 11 981 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 09.11.2022 03:48:35 | |
12 000 000 USDT | $ 12 048 507 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 09.11.2022 03:48:35 | |
6 198 684 USDT | $ 6 223 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.11.2022 03:48:35 | |
6 211 064 USDT | $ 6 236 171 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.11.2022 03:40:35 | |
51 331 590 BUSD | $ 51 331 590 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.11.2022 03:38:11 | |
7 000 000 USDT | $ 7 031 053 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 371514969b6c7e1a01c3f470f88cc890c59b378e | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.11.2022 03:35:23 | |
5 000 000 USDT | $ 5 017 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 09.11.2022 03:33:47 | |
7 000 000 USDT | $ 6 987 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 371514969b6c7e1a01c3f470f88cc890c59b378e | |||
| 09.11.2022 03:33:11 | |
7 000 000 USDT | $ 7 059 561 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d3ad9eb799fbf77fea1197a790b01dbfbcf98c94 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 09.11.2022 03:30:47 | |
15 000 000 USDT | $ 14 875 650 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.11.2022 03:30:11 | |
7 000 000 USDT | $ 7 046 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: d3ad9eb799fbf77fea1197a790b01dbfbcf98c94 | |||
| 09.11.2022 03:29:23 | |
15 000 000 USDT | $ 14 986 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 09.11.2022 03:28:59 | |
50 000 000 USDT | $ 49 955 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e06679d95ed614adb4b3365d6b38987f76a15fe6 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 09.11.2022 03:27:35 | |
5 014 908 USDT | $ 5 010 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f867b51040aa248132f8a1e8cea814c271993650 | To: 55b916ce078ea594c10a874ba67ecc3d62e29822 | |||
| 09.11.2022 03:23:59 | |
6 000 000 USDC | $ 6 017 631 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 09.11.2022 03:22:23 | |
24 842 492 USDT | $ 24 971 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 09.11.2022 03:21:35 | |
6 000 016 USDC | $ 5 964 519 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9e6e09d70619b9946fa6f45bf63a5ce189cf2a3a | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 09.11.2022 03:20:11 | |
9 999 994 USDC | $ 9 984 960 | OKEx (exchange) | OKEx (exchange) |
| Type: transfer | From: d7953bfec9ff17c90bc17980e60453655554ef51 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 09.11.2022 03:19:47 | |
9 999 196 BUSD | $ 9 999 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 09.11.2022 02:49:47 | |
9 999 296 BUSD | $ 9 999 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 09.11.2022 02:44:11 | |
9 999 396 BUSD | $ 9 999 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 09.11.2022 02:40:47 | |
5 000 000 USDT | $ 5 025 975 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 24959f75d7bda1884f1ec9861f644821ce233c7d | To: 31d3243cfb54b34fc9c73e1cb1137124bd6b13e1 | |||
| 09.11.2022 02:39:59 | |
9 000 000 USDT | $ 8 997 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31d3243cfb54b34fc9c73e1cb1137124bd6b13e1 | To: 24959f75d7bda1884f1ec9861f644821ce233c7d | |||
| 09.11.2022 02:37:47 | |
5 000 000 USDT | $ 5 012 809 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 09.11.2022 02:35:23 | |
6 000 000 USDT | $ 6 013 453 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 24959f75d7bda1884f1ec9861f644821ce233c7d | To: 31d3243cfb54b34fc9c73e1cb1137124bd6b13e1 | |||
| 09.11.2022 02:34:35 | |
5 000 000 USDT | $ 5 011 211 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 09.11.2022 02:33:35 | |
10 000 000 USDT | $ 10 006 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31d3243cfb54b34fc9c73e1cb1137124bd6b13e1 | To: 24959f75d7bda1884f1ec9861f644821ce233c7d | |||
| 09.11.2022 02:32:59 | |
10 000 000 USDT | $ 9 959 809 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 24959f75d7bda1884f1ec9861f644821ce233c7d | To: 31d3243cfb54b34fc9c73e1cb1137124bd6b13e1 | |||
| 09.11.2022 02:32:11 | |
10 000 000 USDT | $ 9 967 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31d3243cfb54b34fc9c73e1cb1137124bd6b13e1 | To: 24959f75d7bda1884f1ec9861f644821ce233c7d | |||
| 09.11.2022 02:31:35 | |
10 000 000 USDT | $ 9 967 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 24959f75d7bda1884f1ec9861f644821ce233c7d | To: 31d3243cfb54b34fc9c73e1cb1137124bd6b13e1 | |||
| 09.11.2022 02:22:47 | |
4 999 990 USDT | $ 5 039 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | To: cd8b093d1effc05c6e3706aa0c7eea59e24b09e8 | |||
| 09.11.2022 02:20:35 | |
45 176 916 USDT | $ 44 843 936 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 09.11.2022 02:10:59 | |
10 000 007 USDT | $ 10 041 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 09.11.2022 02:10:47 | |
6 500 000 USDT | $ 6 526 811 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 2a9df649f88b9ea0d85a405299ceab227da4c5dd | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 09.11.2022 02:09:59 | |
9 997 304 USDT | $ 10 054 976 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 09.11.2022 02:04:11 | |
9 544 ETH | $ 12 666 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 98b92fde3f215f25e9d8ca1c6ec67b65440bf38a | To: 10d5b0e279e5e4c1d1df5f57dfb7e84813920a51 | |||
| 09.11.2022 02:01:59 | |
6 001 520 USDT | $ 5 972 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 09.11.2022 02:01:59 | |
10 000 000 USDT | $ 9 951 658 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 09.11.2022 02:01:59 | |
5 998 407 USDT | $ 5 969 409 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 09.11.2022 02:01:59 | |
6 001 520 USDT | $ 5 972 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||