Whale movements
Last update: 24.11.2025 08:19:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2022 02:01:23 |  |
10 000 000 USDT | $ 9 951 658 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 09.11.2022 02:00:47 | |
42 330 664 USDT | $ 42 427 252 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.11.2022 01:56:59 | |
9 999 581 BUSD | $ 9 999 581 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 09.11.2022 01:51:11 | |
5 000 000 USDT | $ 5 035 417 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 3bb5ef4f90361b3c2cffe34c3063ef82048cd0db | |||
| 09.11.2022 01:51:11 | |
9 867 712 BUSD | $ 9 867 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 09.11.2022 01:40:35 | |
40 371 360 USDT | $ 40 587 956 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.11.2022 01:38:35 | |
9 987 738 BUSD | $ 9 987 738 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 09.11.2022 01:29:11 | |
5 036 050 USDT | $ 5 079 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.11.2022 01:29:11 | |
5 083 930 USDT | $ 5 127 959 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.11.2022 01:27:35 | |
7 500 ETH | $ 10 002 990 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 2efb50e952580f4ff32d8d2122853432bbf2e204 | |||
| 09.11.2022 01:09:47 | |
9 998 747 USDT | $ 10 039 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 68963dc7c28a36fcacb0b39ac2d807b0329b9c69 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 09.11.2022 01:01:47 | |
43 149 430 GUSD | $ 43 048 644 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 09.11.2022 01:00:59 | |
7 492 420 USDT | $ 7 511 451 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2022 00:55:35 | |
43 149 430 GUSD | $ 42 984 876 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 09.11.2022 00:50:23 | |
7 509 997 USDT | $ 7 486 515 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 68963dc7c28a36fcacb0b39ac2d807b0329b9c69 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 09.11.2022 00:38:11 | |
7 509 997 USDT | $ 7 505 702 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 68963dc7c28a36fcacb0b39ac2d807b0329b9c69 | |||
| 09.11.2022 00:16:35 | |
5 999 997 USDT | $ 6 011 237 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b7f1891e4447f7139ca9a89aaeb008a6ea6dd131 | To: 3d1d8a1d418220fd53c18744d44c182c46f47468 | |||
| 09.11.2022 00:16:35 | |
6 736 288 USDT | $ 6 748 907 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13b59b7b67417b373160274e1ecc6e547c36002d | To: 3d1d8a1d418220fd53c18744d44c182c46f47468 | |||
| 09.11.2022 00:10:59 | |
6 561 232 USDT | $ 6 533 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 09.11.2022 00:01:11 | |
12 000 000 USDT | $ 12 059 438 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 6fd892794560339579e34cad5139980bf8917252 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2022 23:57:47 | |
6 000 000 USDT | $ 6 012 739 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 788ca5ffc2359651de13a895c9123e6087588515 | To: 13b59b7b67417b373160274e1ecc6e547c36002d | |||
| 08.11.2022 23:57:11 | |
4 999 997 USDT | $ 5 010 613 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5fbbdaea5f02b90c122fe590103b9eff7e427097 | To: b7f1891e4447f7139ca9a89aaeb008a6ea6dd131 | |||
| 08.11.2022 23:53:59 | |
8 000 000 USDT | $ 8 005 037 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 08.11.2022 23:52:35 | |
11 783 530 USDT | $ 11 801 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 08.11.2022 23:52:11 | |
6 267 726 USDT | $ 6 277 155 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9ec37b6efab0324361a9ea5cf63ae67ae3402cfc | |||
| 08.11.2022 23:49:23 | |
15 043 973 USDT | $ 14 974 199 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 08.11.2022 23:46:47 | |
6 000 000 USDT | $ 6 030 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 788ca5ffc2359651de13a895c9123e6087588515 | |||
| 08.11.2022 23:40:11 | |
9 401 239 USDT | $ 9 465 607 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 0210227b20b77e8e197c91c6488d3b4640e59172 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 08.11.2022 23:40:11 | |
8 787 329 USDT | $ 8 847 494 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 22c84564cb64c44dca8a83684585a9c601205dca | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 08.11.2022 23:37:23 | |
9 401 239 USDT | $ 9 456 845 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b42ca55ef9576a8450ae4e9716b2baa6cb81f39c | To: 0210227b20b77e8e197c91c6488d3b4640e59172 | |||
| 08.11.2022 23:37:23 | |
8 787 329 USDT | $ 8 839 303 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 43197428fe2503832347cdccbd3d24b2c6214078 | To: 22c84564cb64c44dca8a83684585a9c601205dca | |||
| 08.11.2022 23:35:59 | |
5 494 098 USDT | $ 5 509 210 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 6f3f68525e5edad6f06f8b0eae0dd7b9f695af13 | |||
| 08.11.2022 23:28:47 | |
5 000 000 USDT | $ 5 024 973 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6fd892794560339579e34cad5139980bf8917252 | |||
| 08.11.2022 23:09:11 | |
10 000 000 USDT | $ 9 888 251 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 95b564f3b3bae3f206aa418667ba000afafacc8a | |||
| 08.11.2022 23:06:35 | |
76 872 180 USDT | $ 76 821 580 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e06679d95ed614adb4b3365d6b38987f76a15fe6 | |||
| 08.11.2022 23:00:47 | |
9 233 414 USDT | $ 9 243 740 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2022 23:00:47 | |
6 002 477 USDT | $ 6 009 190 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2022 23:00:23 | |
9 999 597 USDT | $ 10 066 439 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2022 22:56:59 | |
11 265 278 USDT | $ 11 346 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 08.11.2022 22:55:23 | |
11 492 737 USDT | $ 11 395 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 08.11.2022 22:52:59 | |
6 000 000 USDT | $ 5 968 404 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 08.11.2022 22:51:47 | |
7 999 975 USDT | $ 8 013 287 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a81011ae274ef6debd3bdab634102c7b6c2c452d | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 08.11.2022 22:51:23 | |
9 500 000 USDT | $ 9 453 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bfcd86e36d947a9103a7d4a95d178a432723d6ad | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 08.11.2022 22:46:11 | |
11 999 997 USDT | $ 12 008 698 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 08.11.2022 22:43:23 | |
29 549 ETH | $ 39 195 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 4c6fb274a2f3a653d350c88f6de3491f637330c9 | |||
| 08.11.2022 22:41:59 | |
441 181 900 BUSD | $ 441 181 900 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 08.11.2022 22:40:47 | |
41 558 700 USDT | $ 41 293 104 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.11.2022 22:38:35 | |
5 000 000 USDT | $ 5 002 955 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 08.11.2022 22:35:11 | |
5 000 000 USDT | $ 5 008 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 08.11.2022 22:34:59 | |
4 999 597 USDT | $ 5 014 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||