Whale movements
Last update: 24.11.2025 08:31:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.11.2022 21:40:35 |  |
7 000 ETH | $ 9 127 662 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c3edbb9c181016cef5d76491f835930e9c8c4d2c | To: 0b8deab5bd63ed971a211d95a2ce3357f2cdde54 | |||
| 08.11.2022 21:38:47 | |
15 000 000 USDT | $ 15 113 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 08.11.2022 21:35:59 | |
5 000 ETH | $ 6 562 761 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d86af3fdf5b449bfec0464667a592abf15c02e71 | To: bf94f0ac752c739f623c463b5210a7fb2cbb420b | |||
| 08.11.2022 21:34:59 | |
9 057 993 BUSD | $ 9 057 993 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9228a13f07711fa03823f7fd5840e63a8ae5e413 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 08.11.2022 21:34:47 | |
7 500 000 USDT | $ 7 532 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 171c53d55b1bcb725f660677d9e8bad7fd084282 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 08.11.2022 21:33:47 | |
9 057 993 BUSD | $ 9 057 993 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 9228a13f07711fa03823f7fd5840e63a8ae5e413 | |||
| 08.11.2022 21:32:59 | |
7 500 000 USDT | $ 7 558 451 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 171c53d55b1bcb725f660677d9e8bad7fd084282 | |||
| 08.11.2022 21:31:35 | |
5 246 192 USDT | $ 5 283 393 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.11.2022 21:30:59 | |
7 800 000 USDT | $ 7 866 481 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 67b31ba9962fa7b16f9d9b8b87c88d8e94522867 | |||
| 08.11.2022 21:28:59 | |
6 299 997 BUSD | $ 6 299 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 08.11.2022 21:28:11 | |
7 500 000 USDT | $ 7 504 043 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 171c53d55b1bcb725f660677d9e8bad7fd084282 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 08.11.2022 21:27:35 | |
6 299 997 BUSD | $ 6 299 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 08.11.2022 21:24:35 | |
5 728 160 USDT | $ 5 756 423 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 08.11.2022 21:23:59 | |
5 728 160 USDT | $ 5 756 729 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 08.11.2022 21:23:35 | |
7 500 000 USDT | $ 7 537 407 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 171c53d55b1bcb725f660677d9e8bad7fd084282 | |||
| 08.11.2022 21:20:11 | |
10 000 888 USDT | $ 10 055 616 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 42113a8f8d3e4d2240e68047f15dacae5bb39403 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 08.11.2022 21:18:47 | |
10 202 288 USDT | $ 10 232 773 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: cd6cf78b351d82c8355f14c6af62f3751cdaaffe | |||
| 08.11.2022 21:17:11 | |
6 383 ETH | $ 8 362 259 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 08.11.2022 21:15:47 | |
40 000 ETH | $ 52 902 690 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 08.11.2022 21:15:35 | |
5 125 000 USDT | $ 5 173 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 890d133d1aa8184700dc092d47c5711bb908f2f2 | To: 1d1785cc20e3c352c76cf175158e7eefb2e487b1 | |||
| 08.11.2022 21:15:23 | |
4 288 ETH | $ 5 671 817 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 479bc00624e58398f4cf59d78884d12fb515790a | |||
| 08.11.2022 21:13:59 | |
7 291 589 USDT | $ 7 287 847 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 08.11.2022 21:11:47 | |
10 000 876 USDT | $ 9 942 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 479bc00624e58398f4cf59d78884d12fb515790a | To: 42113a8f8d3e4d2240e68047f15dacae5bb39403 | |||
| 08.11.2022 21:09:35 | |
10 989 996 USDT | $ 10 984 306 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 08.11.2022 21:05:47 | |
6 888 670 USDT | $ 6 938 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 171c53d55b1bcb725f660677d9e8bad7fd084282 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 08.11.2022 21:02:11 | |
10 000 000 USDC | $ 9 915 869 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 08.11.2022 21:01:59 | |
10 000 000 USDT | $ 9 930 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 479bc00624e58398f4cf59d78884d12fb515790a | |||
| 08.11.2022 21:00:47 | |
14 757 116 USDT | $ 14 719 399 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 08.11.2022 20:58:59 | |
10 000 016 USDC | $ 9 952 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 08.11.2022 20:51:11 | |
5 000 ETH | $ 6 626 635 | Gemini (exchange) | Binance (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a1b0a5b965ae0f74684739a4d98a2f192c3960d1 | |||
| 08.11.2022 20:48:59 | |
5 000 ETH | $ 6 666 677 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: d86af3fdf5b449bfec0464667a592abf15c02e71 | |||
| 08.11.2022 20:48:47 | |
10 202 274 USDT | $ 10 168 378 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd6cf78b351d82c8355f14c6af62f3751cdaaffe | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 08.11.2022 20:46:11 | |
5 000 000 USDT | $ 5 027 878 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 543ffa72f3970551de44c59e3923804325d6683d | |||
| 08.11.2022 20:42:47 | |
4 882 ETH | $ 6 446 733 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 08.11.2022 20:42:47 | |
7 770 ETH | $ 10 261 105 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 08.11.2022 20:38:23 | |
5 000 000 USDT | $ 5 013 965 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 71e343797a751555d9542a619a5d50fb757b9e6e | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 08.11.2022 20:37:59 | |
6 502 055 USDT | $ 6 483 887 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 43b4fdfd4ff969587185cdb6f0bd875c5fc83f8c | |||
| 08.11.2022 20:37:47 | |
5 993 916 USDT | $ 5 977 168 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.11.2022 20:34:59 | |
15 811 688 USDT | $ 15 864 579 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 08.11.2022 20:34:35 | |
8 723 129 USDT | $ 8 752 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 08.11.2022 20:19:47 | |
4 500 ETH | $ 6 045 953 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 | To: effc18fc3b7eb8e676dac549e0c693ad50d1ce31 | |||
| 08.11.2022 20:10:11 | |
11 881 291 BUSD | $ 11 881 291 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 08.11.2022 20:04:11 | |
11 881 291 BUSD | $ 11 881 291 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 08.11.2022 20:03:47 | |
7 930 855 USDT | $ 7 953 501 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ed19c7a510abfc6f596e8155e1b073b98fbadf0e | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 08.11.2022 20:00:47 | |
45 870 548 USDT | $ 45 468 876 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 08.11.2022 20:00:35 | |
6 099 997 USDT | $ 6 046 581 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: a1aeef6169b691c6948267af16fda94a0a727b0f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2022 20:00:35 | |
9 264 564 USDT | $ 9 183 437 | BinanceUS (exchange) | BinanceUS (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 08.11.2022 20:00:23 | |
188 988 000 BUSD | $ 188 988 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2022 20:00:23 | |
20 000 000 BUSD | $ 20 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 342802f8bbad146a48e3b261927e264b2e90d02b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2022 20:00:11 | |
9 740 019 USDT | $ 9 654 729 | unknown (unknown) | BinanceUS (exchange) |
| Type: transfer | From: a33ddadcfc520c3167b99b8362f92eeba414bc74 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||