Whale movements
Last update: 24.11.2025 09:09:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.11.2022 04:18:47 |  |
7 200 000 USDT | $ 7 204 867 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d4cd688487910d64860969b70dd54a33e764e39b | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 08.11.2022 04:05:23 | |
4 647 ETH | $ 7 141 477 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 364d5077c4c6bce6280705fe657fc4c55fdac363 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 08.11.2022 04:01:59 | |
8 117 389 USDT | $ 8 142 734 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 9093f0b93ad4c461030b7fdfc74ad952a4d064dc | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.11.2022 04:00:47 | |
40 301 844 USDT | $ 40 396 764 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.11.2022 04:00:23 | |
6 960 044 USDT | $ 6 976 573 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 9093f0b93ad4c461030b7fdfc74ad952a4d064dc | |||
| 08.11.2022 03:57:23 | |
5 500 000 USDT | $ 5 539 659 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9b49edabf85034543a3423812128002552ecb46 | To: d4cd688487910d64860969b70dd54a33e764e39b | |||
| 08.11.2022 03:54:59 | |
3 500 ETH | $ 5 451 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 926cbc6b830cd54e802c730255e19f349201cfbd | To: 7133436e2c676a44bf5ee86e55b6faa6662d5897 | |||
| 08.11.2022 03:51:59 | |
6 000 000 USDT | $ 5 957 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 08.11.2022 03:48:59 | |
10 317 182 USDT | $ 10 257 838 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: d7642ec11d98f5fbc1006a08834fc264b6756e82 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.11.2022 03:40:35 | |
47 333 590 USDT | $ 47 420 772 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 08.11.2022 03:39:23 | |
10 317 182 USDT | $ 10 292 593 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d7642ec11d98f5fbc1006a08834fc264b6756e82 | |||
| 08.11.2022 03:16:23 | |
10 000 000 USDC | $ 10 008 231 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 08.11.2022 03:08:59 | |
5 500 000 USDT | $ 5 489 483 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 59a2ee74afb8eefb2f3e7a5574e2415b730688e0 | To: a9b49edabf85034543a3423812128002552ecb46 | |||
| 08.11.2022 02:53:59 | |
5 500 001 USDT | $ 5 541 809 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 9efe265ba32f3f90b81556d3c3a10eaf9c97e6d4 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.11.2022 02:51:59 | |
5 500 001 USDT | $ 5 472 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 9efe265ba32f3f90b81556d3c3a10eaf9c97e6d4 | |||
| 08.11.2022 02:49:11 | |
5 000 000 USDT | $ 5 035 345 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 8e77e5115beb95a6c062010f1862505b7274fcfa | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 08.11.2022 02:46:59 | |
10 000 000 USDT | $ 10 053 534 | unknown (unknown) | Bittrex (exchange) |
| Type: transfer | From: fbc9d695d419cdf7eb46df979353f5b394227976 | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 08.11.2022 02:41:23 | |
10 000 000 USDC | $ 9 948 449 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 08.11.2022 02:39:23 | |
10 000 016 USDC | $ 9 985 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 08.11.2022 02:32:59 | |
5 293 ETH | $ 8 357 587 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: 9c30bd4cd07c4543c148658dd1bb219536360d68 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 08.11.2022 02:30:11 | |
5 293 ETH | $ 8 329 125 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 4264422fa4c1e60c2ee10d19549c0775fe544d7c | To: 9c30bd4cd07c4543c148658dd1bb219536360d68 | |||
| 08.11.2022 02:29:23 | |
5 000 000 USDT | $ 5 020 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 71e343797a751555d9542a619a5d50fb757b9e6e | To: 27182842e098f60e3d576794a5bffb0777e025d3 | |||
| 08.11.2022 02:23:47 | |
6 017 ETH | $ 9 449 103 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9026a229b535ecf0162dfe48fdeb3c75f7b2a7ae | To: 1111111254fb6c44bac0bed2854e76f90643097d | |||
| 08.11.2022 02:23:47 | |
5 175 ETH | $ 8 127 048 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 95b25227a103bb8e92fadcd45863e0ae25ad3b18 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 08.11.2022 02:23:11 | |
6 017 ETH | $ 9 465 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9026a229b535ecf0162dfe48fdeb3c75f7b2a7ae | To: 1111111254fb6c44bac0bed2854e76f90643097d | |||
| 08.11.2022 02:19:35 | |
272 417 FTT | $ 6 000 890 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 34168aab8bf425fba587a1eff52686e4bd759ab2 | To: 91274d675e8922ed38e94021b3588412592122ce | |||
| 08.11.2022 01:31:23 | |
18 000 ETH | $ 28 115 974 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 08.11.2022 00:49:59 | |
6 167 305 USDT | $ 6 167 502 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 9093f0b93ad4c461030b7fdfc74ad952a4d064dc | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.11.2022 00:47:11 | |
5 744 484 USDT | $ 5 708 026 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 68fd0a0518b3120d844c5fb8a6f6defa4cad42c5 | |||
| 08.11.2022 00:30:23 | |
5 939 998 USDT | $ 5 952 524 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 729386b9dd49a4f41d09b6009d89539a6886006a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2022 00:14:35 | |
5 511 252 USDT | $ 5 510 677 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d2b69dcfd94e79d595df3824f2b0b3bce6341898 | |||
| 08.11.2022 00:11:23 | |
9 739 920 USDT | $ 9 820 279 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2c071af9dcefb7155659b662480cbb8679977394 | |||
| 08.11.2022 00:10:59 | |
50 007 410 USDT | $ 50 419 996 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 545684d1d145be53d3795999d8a27b97e7a9a596 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.11.2022 00:04:59 | |
7 000 000 USDT | $ 6 986 924 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.11.2022 00:03:35 | |
7 000 000 USDT | $ 7 031 513 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 08.11.2022 00:01:35 | |
50 007 410 USDT | $ 50 210 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c91f493d7ded10623e356a52455dbb715f51b3c6 | To: 545684d1d145be53d3795999d8a27b97e7a9a596 | |||
| 07.11.2022 23:59:23 | |
50 007 410 USDT | $ 49 983 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: c91f493d7ded10623e356a52455dbb715f51b3c6 | |||
| 07.11.2022 23:56:47 | |
5 000 000 USDT | $ 5 003 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 07.11.2022 23:56:23 | |
5 000 000 USDT | $ 5 003 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 07.11.2022 23:50:59 | |
3 782 ETH | $ 5 937 559 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 7e7d993a2b643f8e72d7bcb8a4d1558ad1ede542 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.11.2022 23:49:35 | |
10 000 000 USDC | $ 10 046 859 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 07.11.2022 23:49:35 | |
10 000 000 USDC | $ 10 046 859 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 07.11.2022 23:47:47 | |
9 450 718 USDC | $ 9 450 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 07.11.2022 23:42:59 | |
29 388 902 USDT | $ 29 220 958 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 9093f0b93ad4c461030b7fdfc74ad952a4d064dc | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.11.2022 23:41:59 | |
11 018 ETH | $ 17 168 340 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: f4e7d9dc273fb9641bbd0223f20a54bb804d8746 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.11.2022 23:40:35 | |
5 969 484 USDT | $ 5 978 498 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 9093f0b93ad4c461030b7fdfc74ad952a4d064dc | |||
| 07.11.2022 23:39:59 | |
7 125 484 USDT | $ 7 136 243 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 9093f0b93ad4c461030b7fdfc74ad952a4d064dc | |||
| 07.11.2022 23:39:59 | |
7 369 484 USDT | $ 7 380 612 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 9093f0b93ad4c461030b7fdfc74ad952a4d064dc | |||
| 07.11.2022 23:39:35 | |
5 000 000 USDT | $ 5 048 433 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 07.11.2022 23:37:35 | |
5 000 016 USDT | $ 5 027 073 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||