Whale movements
Last update: 24.11.2025 08:52:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.11.2022 12:14:59 |  |
7 440 990 USDT | $ 7 467 135 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: cd6ad2b7771f3be431e84e75d9ededacd254832b | |||
| 08.11.2022 11:59:35 | |
5 999 997 USDT | $ 5 951 631 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 08.11.2022 11:55:35 | |
11 099 987 USDT | $ 11 009 892 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: d4d787bcdcc4ac6102b3d1654144a858796bc543 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.11.2022 11:51:47 | |
9 099 997 USDT | $ 9 109 830 | Binance (exchange) | FTX (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d4d787bcdcc4ac6102b3d1654144a858796bc543 | |||
| 08.11.2022 11:35:59 | |
10 137 675 USDT | $ 10 136 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 23ddd3e3692d1861ed57ede224608875809e127f | To: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | |||
| 08.11.2022 11:32:59 | |
5 000 000 USDT | $ 5 007 208 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.11.2022 11:31:35 | |
5 000 000 USDT | $ 5 034 081 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 08.11.2022 11:30:11 | |
6 000 000 BUSD | $ 6 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2022 11:29:47 | |
9 999 990 USDC | $ 10 043 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 08.11.2022 11:20:35 | |
63 779 776 BUSD | $ 63 779 776 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.11.2022 11:18:23 | |
5 000 000 USDT | $ 5 020 529 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 08.11.2022 11:17:11 | |
6 000 000 BUSD | $ 6 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 08.11.2022 11:15:47 | |
5 000 000 USDT | $ 5 001 917 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 08.11.2022 11:13:11 | |
6 000 000 USDT | $ 6 000 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: f2ae1e05d73f890a6e5eb2b10f96642900774e57 | |||
| 08.11.2022 11:12:59 | |
13 998 997 BUSD | $ 13 998 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f2ae1e05d73f890a6e5eb2b10f96642900774e57 | |||
| 08.11.2022 11:09:59 | |
5 999 997 USDT | $ 5 979 804 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 08.11.2022 10:58:35 | |
6 100 ETH | $ 9 130 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.11.2022 10:45:23 | |
83 758 740 BUSD | $ 83 758 740 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.11.2022 10:36:11 | |
5 148 843 USDT | $ 5 174 861 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.11.2022 10:36:11 | |
5 093 349 USDT | $ 5 119 087 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.11.2022 10:33:23 | |
14 998 200 USDT | $ 15 065 296 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: 05174e7a1925eb588a9b21485f4baf79f4086f41 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.11.2022 10:28:35 | |
7 346 243 USDC | $ 7 392 381 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0ea1c8d9016b6ec0ff8ade9de00220862859e6f5 | To: 6bbc645522b50c5ecdc2c1b9cafdf71abead9270 | |||
| 08.11.2022 10:25:35 | |
32 549 ETH | $ 48 519 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 30bf45ade75b405082220a73f109c97e57d64e91 | To: 4c6fb274a2f3a653d350c88f6de3491f637330c9 | |||
| 08.11.2022 10:25:11 | |
4 999 ETH | $ 7 451 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ef414ba7709e6cf9bbc93ba4fcb9a53f372bf54c | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 08.11.2022 10:24:59 | |
9 996 241 USDT | $ 10 013 979 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 08.11.2022 10:24:35 | |
5 000 000 USDT | $ 5 008 873 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 08.11.2022 10:20:11 | |
5 478 507 USDT | $ 5 492 215 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 08.11.2022 10:17:23 | |
5 000 000 USDT | $ 5 031 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 08.11.2022 10:16:47 | |
11 997 626 USDC | $ 11 899 955 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba479d5585ecec47edc2a571da430a40f43c3851 | To: 05174e7a1925eb588a9b21485f4baf79f4086f41 | |||
| 08.11.2022 10:14:47 | |
14 998 200 USDT | $ 15 042 791 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba479d5585ecec47edc2a571da430a40f43c3851 | To: 05174e7a1925eb588a9b21485f4baf79f4086f41 | |||
| 08.11.2022 10:14:23 | |
4 999 997 USDT | $ 5 014 862 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 08.11.2022 10:07:23 | |
5 000 000 USDT | $ 5 043 933 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 08.11.2022 09:44:23 | |
24 784 142 USDT | $ 24 680 506 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: 9093f0b93ad4c461030b7fdfc74ad952a4d064dc | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.11.2022 09:40:35 | |
40 363 844 USDT | $ 40 455 676 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 08.11.2022 09:35:23 | |
4 990 993 USDT | $ 5 000 929 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.11.2022 09:27:35 | |
10 488 966 USDT | $ 10 489 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 08.11.2022 09:23:59 | |
15 000 000 USDC | $ 14 919 413 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | |||
| 08.11.2022 09:20:11 | |
14 998 261 USDT | $ 14 973 531 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cee284f754e854890e311e3280b767f80797180d | To: ba479d5585ecec47edc2a571da430a40f43c3851 | |||
| 08.11.2022 09:19:59 | |
10 199 470 USDT | $ 10 203 184 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2022 09:08:35 | |
20 000 000 USDC | $ 19 848 108 | OKEx (exchange) | OKEx (exchange) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 08.11.2022 09:01:47 | |
5 003 162 USDT | $ 5 047 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 08.11.2022 08:36:11 | |
10 000 ETH | $ 14 820 223 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d86af3fdf5b449bfec0464667a592abf15c02e71 | To: f7858da8a6617f7c6d0ff2bcafdb6d2eedf64840 | |||
| 08.11.2022 08:07:23 | |
10 000 ETH | $ 14 789 152 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: d86af3fdf5b449bfec0464667a592abf15c02e71 | |||
| 08.11.2022 08:01:11 | |
20 000 000 USDC | $ 20 023 802 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | |||
| 08.11.2022 07:58:23 | |
5 000 000 USDC | $ 5 004 855 | OKEx (exchange) | Binance (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 08.11.2022 07:54:47 | |
10 000 000 USDT | $ 9 958 212 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 08.11.2022 07:52:59 | |
10 000 000 USDT | $ 9 996 711 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 46f80018211d5cbbc988e853a8683501fca4ee9b | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 08.11.2022 07:38:47 | |
10 000 000 USDT | $ 10 088 099 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 08.11.2022 07:37:35 | |
10 000 000 USDT | $ 9 949 701 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 46f80018211d5cbbc988e853a8683501fca4ee9b | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 08.11.2022 07:04:23 | |
5 041 717 USDT | $ 5 043 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||