Whale movements
Last update: 24.11.2025 08:43:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.11.2022 19:57:23 |  |
9 600 000 USDT | $ 9 574 507 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 08.11.2022 19:55:35 | |
5 099 997 USDT | $ 5 093 836 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | |||
| 08.11.2022 19:55:35 | |
5 362 ETH | $ 7 312 765 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 364d5077c4c6bce6280705fe657fc4c55fdac363 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 08.11.2022 19:46:35 | |
30 000 ETH | $ 41 057 904 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 08.11.2022 19:45:59 | |
5 000 000 USDT | $ 5 047 065 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 08.11.2022 19:45:35 | |
10 000 000 BUSD | $ 10 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f2ae1e05d73f890a6e5eb2b10f96642900774e57 | To: 342802f8bbad146a48e3b261927e264b2e90d02b | |||
| 08.11.2022 19:40:11 | |
5 000 001 USDT | $ 5 001 418 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 83e8e7e07c44e802ce01bce1830286d52928ac8e | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.11.2022 19:39:23 | |
5 087 690 USDT | $ 5 110 472 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: dd83fae4ca8e33c10fe23227892d8d3059deaa3e | To: d6e17d906c2c5113db974f8087d1ee6eb4e8954b | |||
| 08.11.2022 19:38:47 | |
5 000 001 USDT | $ 5 031 825 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83e8e7e07c44e802ce01bce1830286d52928ac8e | |||
| 08.11.2022 19:37:11 | |
5 000 000 USDT | $ 5 041 661 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 08.11.2022 19:35:35 | |
6 099 997 USDT | $ 6 067 539 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82927ebecd21952cc7f33422d0c13cd05449a673 | To: a1aeef6169b691c6948267af16fda94a0a727b0f | |||
| 08.11.2022 19:34:47 | |
7 429 995 USDT | $ 7 505 873 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6bc3c1ac852ba81ffce2e23218fb8f66ab02b47d | To: d4f60a1a59e93368d265c8eedb05741e726c6d25 | |||
| 08.11.2022 19:32:47 | |
4 000 ETH | $ 5 503 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33c60563ef02e0e840bfeadb8057509fc5edb249 | To: 8540cc488ec0fc77ead7f81b4c20cbe4230a2630 | |||
| 08.11.2022 19:28:35 | |
10 000 000 BUSD | $ 10 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f2ae1e05d73f890a6e5eb2b10f96642900774e57 | To: 342802f8bbad146a48e3b261927e264b2e90d02b | |||
| 08.11.2022 19:26:35 | |
6 880 158 USDT | $ 6 958 873 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: 171c53d55b1bcb725f660677d9e8bad7fd084282 | |||
| 08.11.2022 19:17:47 | |
14 999 997 USDT | $ 14 885 824 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | |||
| 08.11.2022 19:11:23 | |
88 888 000 BUSD | $ 88 888 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 08.11.2022 19:11:23 | |
100 100 000 BUSD | $ 100 100 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 08.11.2022 19:10:47 | |
48 776 320 BUSD | $ 48 776 320 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.11.2022 19:08:35 | |
4 058 ETH | $ 5 877 008 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 08.11.2022 19:01:11 | |
6 450 742 USDT | $ 6 473 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 08.11.2022 19:00:47 | |
7 000 000 USDT | $ 7 024 394 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2022 19:00:47 | |
5 888 786 USDT | $ 5 909 308 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2022 19:00:47 | |
51 074 550 USDT | $ 51 252 540 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 08.11.2022 18:59:47 | |
7 000 ETH | $ 10 187 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 | To: effc18fc3b7eb8e676dac549e0c693ad50d1ce31 | |||
| 08.11.2022 18:57:23 | |
5 021 493 USDT | $ 5 005 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 08.11.2022 18:55:23 | |
5 000 000 USDT | $ 5 052 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 08.11.2022 18:50:47 | |
14 999 997 USDT | $ 14 995 132 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 64b6ebe0a55244f09dfb1e46fe59b74ab94f8be1 | |||
| 08.11.2022 18:48:47 | |
23 749 996 USDT | $ 23 712 188 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 27f1a9e72c83d2af002dc5efcfe5dac1030b60f4 | |||
| 08.11.2022 18:46:11 | |
5 888 786 USDT | $ 5 897 406 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 08.11.2022 18:45:23 | |
32 000 000 USDT | $ 32 135 386 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.11.2022 18:39:23 | |
7 000 000 USDT | $ 7 047 264 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||
| 08.11.2022 18:36:35 | |
7 000 016 USDT | $ 6 984 035 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 08.11.2022 18:24:11 | |
6 000 ETH | $ 9 211 709 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 08.11.2022 18:18:11 | |
7 899 997 BUSD | $ 7 899 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 182ab77e201632d6bd314fb2e5be980e95779040 | |||
| 08.11.2022 18:06:35 | |
9 218 450 USDT | $ 9 180 057 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.11.2022 18:06:35 | |
9 259 300 USDT | $ 9 220 737 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.11.2022 18:05:47 | |
5 000 ETH | $ 7 703 288 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 08.11.2022 18:00:35 | |
42 095 120 USDT | $ 41 912 012 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 08.11.2022 18:00:11 | |
14 000 000 BUSD | $ 14 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 342802f8bbad146a48e3b261927e264b2e90d02b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2022 17:56:59 | |
14 000 ETH | $ 21 888 096 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 08.11.2022 17:55:47 | |
5 802 084 USDT | $ 5 827 638 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 08.11.2022 17:54:47 | |
6 099 997 USDT | $ 6 052 307 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 82927ebecd21952cc7f33422d0c13cd05449a673 | |||
| 08.11.2022 17:47:59 | |
5 999 997 BUSD | $ 5 999 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 08.11.2022 17:30:23 | |
20 000 000 USDT | $ 20 065 914 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2022 17:28:59 | |
15 000 ETH | $ 23 098 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ee6106b355a9f166dc0b4f46f1bb69eebba6c1b | To: 016d030ab2d23e677303ecb48fea96b81474b883 | |||
| 08.11.2022 17:18:35 | |
10 000 000 USDT | $ 9 921 586 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | To: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | |||
| 08.11.2022 17:18:11 | |
10 000 000 BUSD | $ 10 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f2ae1e05d73f890a6e5eb2b10f96642900774e57 | To: 342802f8bbad146a48e3b261927e264b2e90d02b | |||
| 08.11.2022 17:17:11 | |
10 000 000 USDT | $ 9 933 235 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | To: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | |||
| 08.11.2022 17:04:47 | |
6 846 019 USDT | $ 6 869 633 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||