Whale movements
Last update: 24.11.2025 08:30:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.11.2022 22:34:11 |  |
7 416 124 USDT | $ 7 409 237 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: a2f8693a45c8b71f53c153592b0f4e573f04b7a0 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 08.11.2022 22:33:59 | |
80 000 000 USDT | $ 79 925 710 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 08.11.2022 22:33:47 | |
6 599 838 USDT | $ 6 593 709 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 08.11.2022 22:31:47 | |
15 535 291 USDT | $ 15 517 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 08.11.2022 22:31:11 | |
14 999 993 USDT | $ 15 118 798 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2022 22:31:11 | |
12 887 620 USDT | $ 12 989 694 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2022 22:30:47 | |
7 416 124 USDT | $ 7 474 862 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: a2f8693a45c8b71f53c153592b0f4e573f04b7a0 | |||
| 08.11.2022 22:30:23 | |
8 372 107 USDT | $ 8 367 523 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2022 22:30:11 | |
111 112 000 BUSD | $ 111 112 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2022 22:28:59 | |
38 987 390 USDT | $ 39 186 588 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 08.11.2022 22:25:11 | |
9 233 414 USDT | $ 9 157 689 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 08.11.2022 22:25:11 | |
8 258 960 USDT | $ 8 191 226 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 08.11.2022 22:24:59 | |
6 000 000 USDT | $ 5 960 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | |||
| 08.11.2022 22:24:47 | |
40 000 000 USDT | $ 39 733 676 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 08.11.2022 22:24:11 | |
7 499 997 USDT | $ 7 451 908 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: a2f8693a45c8b71f53c153592b0f4e573f04b7a0 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 08.11.2022 22:23:11 | |
40 000 000 USDT | $ 39 804 716 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 08.11.2022 22:21:23 | |
7 009 744 USDT | $ 6 952 861 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 00000000032962b51589768828ad878876299e14 | |||
| 08.11.2022 22:21:23 | |
7 000 000 USDT | $ 6 943 197 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 00000000032962b51589768828ad878876299e14 | |||
| 08.11.2022 22:21:23 | |
7 000 000 USDT | $ 6 943 197 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000032962b51589768828ad878876299e14 | |||
| 08.11.2022 22:19:47 | |
7 499 997 USDT | $ 7 484 053 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: a2f8693a45c8b71f53c153592b0f4e573f04b7a0 | |||
| 08.11.2022 22:14:35 | |
10 000 000 USDT | $ 9 981 099 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 593aebee9117eea447279e5973f64c68d8e977a0 | To: 772396dd44ce3d347838bfec437cb32f534963f2 | |||
| 08.11.2022 22:12:47 | |
9 000 000 USDT | $ 8 936 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: adbab4f38ff9dcd71886f43b148bcad4a3081fb9 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 08.11.2022 22:11:59 | |
9 000 000 USDT | $ 8 936 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: adbab4f38ff9dcd71886f43b148bcad4a3081fb9 | |||
| 08.11.2022 22:09:47 | |
107 247 260 BUSD | $ 107 247 260 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.11.2022 22:09:47 | |
7 425 203 USDT | $ 7 367 967 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 08.11.2022 22:09:47 | |
7 425 203 USDT | $ 7 367 967 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 08.11.2022 22:08:23 | |
24 833 746 USDT | $ 24 644 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 08.11.2022 22:07:59 | |
6 095 332 USDT | $ 6 048 885 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5c6b494905b56c8405a5a0554e3293b7f1f999da | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 08.11.2022 22:04:35 | |
32 549 ETH | $ 42 803 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4c6fb274a2f3a653d350c88f6de3491f637330c9 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 08.11.2022 22:01:59 | |
8 999 945 USDT | $ 8 978 601 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: 67053e9d7584974282801e76b0594ecafae11f84 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 08.11.2022 22:01:23 | |
4 301 ETH | $ 5 684 881 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 02cc777a8e4971e1b10e6cc6066a9228d375ebcb | |||
| 08.11.2022 22:00:47 | |
14 999 896 USDT | $ 14 987 711 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | |||
| 08.11.2022 22:00:35 | |
5 087 690 USDT | $ 5 083 557 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d6e17d906c2c5113db974f8087d1ee6eb4e8954b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2022 22:00:35 | |
13 100 000 USDT | $ 13 089 358 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 543ffa72f3970551de44c59e3923804325d6683d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2022 21:59:23 | |
10 800 000 USDT | $ 10 804 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: adbab4f38ff9dcd71886f43b148bcad4a3081fb9 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 08.11.2022 21:58:23 | |
10 800 000 USDT | $ 10 764 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: adbab4f38ff9dcd71886f43b148bcad4a3081fb9 | |||
| 08.11.2022 21:57:47 | |
24 999 996 USDT | $ 24 918 044 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 08.11.2022 21:55:11 | |
10 000 000 USDC | $ 9 980 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 08.11.2022 21:52:59 | |
9 265 816 USDC | $ 9 266 235 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 08.11.2022 21:52:35 | |
5 000 ETH | $ 6 603 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a9903c7bfa2c13b00b423b0fb130e3d2ffec157 | To: c3ae71fe59f5133ba180cbbd76536a70dec23d40 | |||
| 08.11.2022 21:49:59 | |
13 000 000 USDT | $ 13 018 417 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: adbab4f38ff9dcd71886f43b148bcad4a3081fb9 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 08.11.2022 21:48:59 | |
13 000 000 USDT | $ 13 027 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: adbab4f38ff9dcd71886f43b148bcad4a3081fb9 | |||
| 08.11.2022 21:47:59 | |
15 000 000 USDT | $ 14 995 913 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: adbab4f38ff9dcd71886f43b148bcad4a3081fb9 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 08.11.2022 21:47:23 | |
9 997 263 USDT | $ 9 967 607 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: cd6cf78b351d82c8355f14c6af62f3751cdaaffe | |||
| 08.11.2022 21:47:11 | |
15 000 000 USDT | $ 14 955 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: adbab4f38ff9dcd71886f43b148bcad4a3081fb9 | |||
| 08.11.2022 21:45:59 | |
17 500 000 USDT | $ 17 368 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: adbab4f38ff9dcd71886f43b148bcad4a3081fb9 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 08.11.2022 21:44:47 | |
17 500 000 USDT | $ 17 448 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: adbab4f38ff9dcd71886f43b148bcad4a3081fb9 | |||
| 08.11.2022 21:44:11 | |
15 001 000 USDT | $ 14 989 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d03a4ec546266a66ff8bf0a82744df8417e75bd4 | To: 79847fd37c74bc45f4dac84214e7ca0f387fe6ac | |||
| 08.11.2022 21:40:59 | |
7 000 ETH | $ 9 127 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0b8deab5bd63ed971a211d95a2ce3357f2cdde54 | To: eb941e79fdbb15b4bc92a92092fa38b28fe511c6 | |||
| 08.11.2022 21:40:47 | |
42 008 844 USDT | $ 41 974 564 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||