Whale movements
Last update: 24.11.2025 08:41:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.11.2022 17:04:23 |  |
6 891 907 USDT | $ 6 915 679 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 08.11.2022 16:46:35 | |
400 000 000 USDT | $ 397 815 680 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2022 16:40:35 | |
46 875 830 USDT | $ 47 082 948 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 08.11.2022 16:39:47 | |
10 001 211 BUSD | $ 10 001 211 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.11.2022 16:39:47 | |
5 355 ETH | $ 7 708 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 364d5077c4c6bce6280705fe657fc4c55fdac363 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 08.11.2022 16:36:47 | |
10 001 211 BUSD | $ 10 001 211 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 08.11.2022 16:31:23 | |
5 947 ETH | $ 8 502 837 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 479bc00624e58398f4cf59d78884d12fb515790a | |||
| 08.11.2022 16:30:35 | |
25 000 000 USDT | $ 25 040 070 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 6782472a11987e6f4a8afb10def25b498cb622db | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2022 16:30:35 | |
12 881 023 USDT | $ 12 901 669 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: a1aeef6169b691c6948267af16fda94a0a727b0f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2022 16:30:35 | |
5 003 880 USDT | $ 5 011 901 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 08.11.2022 16:29:47 | |
9 665 474 USDT | $ 9 681 411 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a140950b7d05075d9c833ae01581216e7a96d381 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 08.11.2022 16:25:35 | |
5 014 025 USDT | $ 5 045 459 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fe3ff67cdf6b12e19d9fe13a182a0541e8a66038 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 08.11.2022 16:24:47 | |
5 014 025 USDT | $ 5 012 555 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: fe3ff67cdf6b12e19d9fe13a182a0541e8a66038 | |||
| 08.11.2022 16:21:59 | |
4 578 ETH | $ 6 587 481 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 479bc00624e58398f4cf59d78884d12fb515790a | |||
| 08.11.2022 16:20:47 | |
44 199 416 USDT | $ 44 093 484 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.11.2022 16:20:47 | |
41 711 256 USDT | $ 41 611 290 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.11.2022 16:20:35 | |
50 001 376 BUSD | $ 50 001 376 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.11.2022 16:10:59 | |
5 999 994 USDT | $ 6 043 287 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.11.2022 16:09:11 | |
5 999 994 USDT | $ 6 010 676 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b1be63c8da58726d9409003cf851c8925651c1e9 | |||
| 08.11.2022 16:03:47 | |
25 000 000 USDT | $ 24 962 898 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 08.11.2022 16:00:11 | |
7 813 566 USDT | $ 7 743 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82927ebecd21952cc7f33422d0c13cd05449a673 | To: a1aeef6169b691c6948267af16fda94a0a727b0f | |||
| 08.11.2022 15:56:23 | |
25 294 144 USDT | $ 25 279 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 08.11.2022 15:54:59 | |
9 999 212 BUSD | $ 9 999 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.11.2022 15:48:23 | |
9 999 212 BUSD | $ 9 999 212 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 08.11.2022 15:34:47 | |
9 523 251 BUSD | $ 9 523 251 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.11.2022 15:28:47 | |
9 523 251 BUSD | $ 9 523 251 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 08.11.2022 15:24:47 | |
9 998 542 BUSD | $ 9 998 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.11.2022 15:21:23 | |
9 998 542 BUSD | $ 9 998 542 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 08.11.2022 15:14:35 | |
9 985 414 BUSD | $ 9 985 414 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.11.2022 15:10:59 | |
9 985 414 BUSD | $ 9 985 414 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 08.11.2022 15:00:23 | |
5 100 000 USDC | $ 5 136 876 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 08.11.2022 14:59:47 | |
8 901 001 BUSD | $ 8 901 001 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.11.2022 14:55:35 | |
8 901 001 BUSD | $ 8 901 001 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 08.11.2022 14:51:59 | |
8 740 000 USDT | $ 8 754 717 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c071af9dcefb7155659b662480cbb8679977394 | To: a33ddadcfc520c3167b99b8362f92eeba414bc74 | |||
| 08.11.2022 14:01:23 | |
10 000 000 USDT | $ 9 929 529 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: f96c254ce588a6c8dc1b3ac259741a4def788f0a | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.11.2022 14:00:11 | |
10 000 000 USDT | $ 9 966 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: f96c254ce588a6c8dc1b3ac259741a4def788f0a | |||
| 08.11.2022 13:59:47 | |
5 812 179 BUSD | $ 5 812 179 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.11.2022 13:57:47 | |
6 206 203 USDT | $ 6 170 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.11.2022 13:55:59 | |
5 812 179 BUSD | $ 5 812 179 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6da4980ab9a35ff025774203e721a4f63f78f953 | |||
| 08.11.2022 13:12:59 | |
14 752 ETH | $ 21 752 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 52fcc78e93ebb66b3e4f6c1583e104eecd122e5a | To: 029543889f151a704a1a24ac9d4844232b3fd814 | |||
| 08.11.2022 13:06:47 | |
5 004 328 USDT | $ 5 003 279 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.11.2022 12:59:11 | |
13 428 206 USDT | $ 13 424 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8953f9c087b9f5b15e4600b3637b3f8591e202e3 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 08.11.2022 12:55:11 | |
10 000 000 USDC | $ 10 065 923 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 738c8cd4d0ee5f7924e2229773d01935a069ba9f | To: 9c2ebbc4d31928bd3b15c174bc8da359065a175f | |||
| 08.11.2022 12:46:47 | |
5 587 670 USDT | $ 5 598 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 051acf8d69a18d6a6e4dd063b39501e69704ac50 | To: 18e5367bf704dc7e3599182742863d9c83c68f33 | |||
| 08.11.2022 12:24:11 | |
5 000 000 USDT | $ 5 014 115 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 08.11.2022 12:23:35 | |
10 291 584 USDT | $ 10 311 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 08.11.2022 12:20:47 | |
5 179 574 USDT | $ 5 185 293 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b17fe9f5a2b3e016c653e101845121421e2b225a | |||
| 08.11.2022 12:18:59 | |
5 999 997 USDT | $ 5 989 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 08.11.2022 12:18:47 | |
12 110 705 BUSD | $ 12 110 705 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4a2b7c19edb280fb2424fa49672bbcd484ebeb24 | |||
| 08.11.2022 12:16:47 | |
14 000 ETH | $ 20 602 158 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||