Whale movements
Last update: 24.11.2025 08:52:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.11.2022 06:44:23 |  |
4 999 997 USDT | $ 5 015 608 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: a4bea91e7fb0703237ff6e22740bbee0563b5fa0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.11.2022 06:41:23 | |
4 999 997 USDT | $ 5 047 169 | Binance (exchange) | FTX (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a4bea91e7fb0703237ff6e22740bbee0563b5fa0 | |||
| 08.11.2022 06:38:59 | |
5 000 000 USDT | $ 5 023 875 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6bc3c1ac852ba81ffce2e23218fb8f66ab02b47d | To: 4c0ad502dab7aed3fd787d2332d4aca49eec77cd | |||
| 08.11.2022 06:38:23 | |
4 999 997 USDT | $ 5 023 872 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 08.11.2022 06:32:47 | |
7 000 000 USDT | $ 6 980 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 61068260b807edc19bb34756db7f5de0c1f56f34 | To: 305709a915a31e63c536bad570caf62717de7727 | |||
| 08.11.2022 06:21:35 | |
5 284 463 USDT | $ 5 325 327 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.11.2022 06:21:23 | |
15 000 007 USDC | $ 15 019 355 | OKEx (exchange) | OKEx (exchange) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 08.11.2022 06:20:47 | |
41 102 324 USDT | $ 41 070 772 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 08.11.2022 06:20:47 | |
42 668 656 USDT | $ 42 635 904 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.11.2022 06:19:47 | |
5 999 997 BUSD | $ 5 999 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 08.11.2022 06:19:35 | |
7 000 000 USDT | $ 7 010 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: 61068260b807edc19bb34756db7f5de0c1f56f34 | |||
| 08.11.2022 06:12:59 | |
10 000 ETH | $ 14 730 889 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9026a229b535ecf0162dfe48fdeb3c75f7b2a7ae | To: 3b968d2d299b895a5fcf3bba7a64ad0f566e6f88 | |||
| 08.11.2022 06:05:35 | |
11 463 762 USDT | $ 11 494 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 08.11.2022 06:01:23 | |
5 007 997 USDT | $ 5 017 404 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 338f3ec014d7edacb98506881d1e18dc00980fdc | |||
| 08.11.2022 06:00:47 | |
9 600 697 USDT | $ 9 538 488 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2022 06:00:23 | |
14 293 470 BUSD | $ 14 293 470 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 5bc7ee41a3668c58871c7416ab5b0ae119ece544 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2022 06:00:23 | |
14 996 975 USDT | $ 14 899 799 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2022 05:58:11 | |
5 999 997 BUSD | $ 5 999 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 08.11.2022 05:55:59 | |
8 662 ETH | $ 12 749 078 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 08.11.2022 05:52:47 | |
2 056 WBTC | $ 40 154 748 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: a4aa8e141d2d6914859c9c45b6f7ddddecb20ff1 | To: 5bc7ee41a3668c58871c7416ab5b0ae119ece544 | |||
| 08.11.2022 05:51:11 | |
5 000 000 USDT | $ 5 010 031 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 08.11.2022 05:50:47 | |
4 997 879 USDT | $ 5 007 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 08.11.2022 05:49:23 | |
6 998 502 USDT | $ 7 006 007 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 08.11.2022 05:48:59 | |
6 251 035 USDT | $ 6 244 364 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: 53738dd9b6145232cc47e1e882ae9024c45d5457 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.11.2022 05:48:35 | |
6 251 035 USDT | $ 6 244 364 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: b02f1329d6a6acef07a763258f8509c2847a0a3e | To: 53738dd9b6145232cc47e1e882ae9024c45d5457 | |||
| 08.11.2022 05:38:23 | |
3 920 ETH | $ 5 789 990 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 479bc00624e58398f4cf59d78884d12fb515790a | |||
| 08.11.2022 05:23:11 | |
6 000 ETH | $ 8 871 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 08.11.2022 05:21:47 | |
6 500 ETH | $ 9 656 421 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 | To: effc18fc3b7eb8e676dac549e0c693ad50d1ce31 | |||
| 08.11.2022 05:18:35 | |
5 184 250 USDT | $ 5 180 785 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.11.2022 05:18:23 | |
4 649 ETH | $ 6 929 322 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 364d5077c4c6bce6280705fe657fc4c55fdac363 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 08.11.2022 05:15:59 | |
7 269 500 USDT | $ 7 295 044 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 1e794ff316c7200ddeb60ef57085fd13c807c2a4 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.11.2022 05:00:11 | |
99 900 000 BUSD | $ 99 900 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2022 04:59:47 | |
4 999 997 USDT | $ 5 008 195 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 08.11.2022 04:58:59 | |
6 659 597 USDT | $ 6 670 516 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 9093f0b93ad4c461030b7fdfc74ad952a4d064dc | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.11.2022 04:58:23 | |
6 659 597 USDT | $ 6 738 573 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 9093f0b93ad4c461030b7fdfc74ad952a4d064dc | |||
| 08.11.2022 04:55:59 | |
6 584 422 USDT | $ 6 609 749 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 9093f0b93ad4c461030b7fdfc74ad952a4d064dc | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.11.2022 04:54:23 | |
6 584 422 USDT | $ 6 582 487 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 9093f0b93ad4c461030b7fdfc74ad952a4d064dc | |||
| 08.11.2022 04:52:47 | |
14 293 470 BUSD | $ 14 293 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a4aa8e141d2d6914859c9c45b6f7ddddecb20ff1 | To: 5bc7ee41a3668c58871c7416ab5b0ae119ece544 | |||
| 08.11.2022 04:47:59 | |
99 900 000 BUSD | $ 99 900 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 08.11.2022 04:47:59 | |
23 503 122 BUSD | $ 23 503 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 08.11.2022 04:47:23 | |
123 403 120 BUSD | $ 123 403 120 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.11.2022 04:43:59 | |
7 141 564 BUSD | $ 7 141 564 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a4aa8e141d2d6914859c9c45b6f7ddddecb20ff1 | |||
| 08.11.2022 04:43:59 | |
7 151 908 BUSD | $ 7 151 908 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a4aa8e141d2d6914859c9c45b6f7ddddecb20ff1 | |||
| 08.11.2022 04:38:35 | |
7 000 000 USDT | $ 6 979 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fb75effca69d976e7ddaa4de75d1255cf578a531 | To: 8953f9c087b9f5b15e4600b3637b3f8591e202e3 | |||
| 08.11.2022 04:36:59 | |
13 833 718 USDT | $ 13 853 153 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 9093f0b93ad4c461030b7fdfc74ad952a4d064dc | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.11.2022 04:36:11 | |
5 133 118 USDT | $ 5 158 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.11.2022 04:35:11 | |
6 795 282 USDT | $ 6 855 758 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 9093f0b93ad4c461030b7fdfc74ad952a4d064dc | |||
| 08.11.2022 04:33:59 | |
7 038 436 USDT | $ 7 063 244 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 9093f0b93ad4c461030b7fdfc74ad952a4d064dc | |||
| 08.11.2022 04:30:59 | |
5 999 900 USDT | $ 5 991 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fb75effca69d976e7ddaa4de75d1255cf578a531 | To: 8953f9c087b9f5b15e4600b3637b3f8591e202e3 | |||
| 08.11.2022 04:30:23 | |
251 WBTC | $ 5 075 028 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||