Whale movements
Last update: 24.11.2025 09:09:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.11.2022 23:33:35 |  |
6 708 423 USDT | $ 6 723 355 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 07.11.2022 23:32:35 | |
18 603 918 GUSD | $ 18 586 320 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 07.11.2022 23:30:35 | |
4 994 718 USDT | $ 5 014 291 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.11.2022 23:26:59 | |
18 005 176 GUSD | $ 17 969 354 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 07.11.2022 22:48:59 | |
5 043 540 USDT | $ 5 005 309 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 0a8af149924fbb5238d088424fd64e7fc53d3b18 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.11.2022 22:43:23 | |
5 613 369 USDT | $ 5 626 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.11.2022 22:43:23 | |
5 636 095 USDT | $ 5 648 811 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.11.2022 22:42:59 | |
4 999 952 USDT | $ 5 011 233 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 07.11.2022 22:40:11 | |
5 043 540 USDT | $ 5 001 668 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 0a8af149924fbb5238d088424fd64e7fc53d3b18 | |||
| 07.11.2022 22:14:47 | |
6 943 401 USDT | $ 6 926 277 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 07.11.2022 22:14:47 | |
6 946 280 USDT | $ 6 929 149 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 07.11.2022 22:12:35 | |
10 000 000 USDT | $ 10 054 351 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 07.11.2022 22:01:11 | |
6 504 837 USDT | $ 6 518 649 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: fb36f1f496dfb78f4d84f65a8c58a6475329be76 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.11.2022 22:00:11 | |
11 999 996 USDT | $ 12 044 434 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.11.2022 21:39:35 | |
11 999 996 USDT | $ 12 005 844 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | |||
| 07.11.2022 21:36:11 | |
11 999 996 USDT | $ 11 985 347 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 07.11.2022 21:34:11 | |
8 580 214 BUSD | $ 8 580 214 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 07.11.2022 21:33:11 | |
8 580 214 BUSD | $ 8 580 214 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 07.11.2022 21:29:59 | |
6 504 837 USDT | $ 6 540 022 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 751617b9d8ccf7eb739792ba08ebb08cd4075ce2 | To: fb36f1f496dfb78f4d84f65a8c58a6475329be76 | |||
| 07.11.2022 21:28:59 | |
29 999 996 BUSD | $ 29 999 996 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.11.2022 21:25:47 | |
29 999 996 BUSD | $ 29 999 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.11.2022 21:11:35 | |
26 839 710 BUSD | $ 26 839 710 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 07.11.2022 21:11:23 | |
10 000 000 USDC | $ 10 054 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 07.11.2022 21:08:47 | |
10 000 016 USDC | $ 10 050 613 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 07.11.2022 21:06:47 | |
5 507 208 USDT | $ 5 501 859 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 07.11.2022 20:47:59 | |
6 599 997 USDT | $ 6 601 505 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: 53738dd9b6145232cc47e1e882ae9024c45d5457 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.11.2022 20:44:47 | |
6 599 997 USDT | $ 6 567 449 | Kraken (exchange) | FTX (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 53738dd9b6145232cc47e1e882ae9024c45d5457 | |||
| 07.11.2022 20:43:23 | |
8 639 201 BUSD | $ 8 639 201 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.11.2022 20:38:23 | |
8 639 201 BUSD | $ 8 639 201 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 07.11.2022 20:30:11 | |
16 014 232 USDT | $ 16 055 075 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.11.2022 20:29:59 | |
5 000 000 USDT | $ 5 038 313 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 07.11.2022 20:17:47 | |
12 500 000 USDT | $ 12 399 865 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | |||
| 07.11.2022 20:14:59 | |
12 500 000 USDT | $ 12 468 535 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 07.11.2022 19:09:59 | |
21 289 818 USDT | $ 21 125 414 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: c882b111a75c0c657fc507c04fbfcd2cc984f071 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 07.11.2022 18:43:11 | |
14 885 896 BUSD | $ 14 885 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.11.2022 18:40:35 | |
62 713 220 BUSD | $ 62 713 220 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.11.2022 18:37:35 | |
14 885 896 BUSD | $ 14 885 896 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 07.11.2022 18:12:59 | |
5 286 897 USDT | $ 5 287 817 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 07.11.2022 18:03:11 | |
6 034 567 USDT | $ 6 005 589 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.11.2022 18:03:11 | |
6 164 687 USDT | $ 6 135 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.11.2022 17:55:23 | |
6 036 ETH | $ 9 622 982 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: 826b3ca4419442c4a8c56e1fca03b29ba05ba0c1 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.11.2022 17:29:35 | |
4 000 ETH | $ 6 350 917 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.11.2022 17:22:59 | |
7 036 ETH | $ 11 190 565 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 07.11.2022 17:21:47 | |
5 455 073 USDC | $ 5 461 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 912fd21d7a69678227fe6d08c64222db41477ba0 | To: 189f6ea2d0b8169f96d5e4cec092327e5119fed7 | |||
| 07.11.2022 17:11:35 | |
5 000 000 USDT | $ 5 046 783 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: aca096d2e6492d7380c5d8e70d90e13eecc72dd4 | To: 1bd0a21a933c18cece6370b1a8d77b9c904e2ae5 | |||
| 07.11.2022 16:59:47 | |
4 196 ETH | $ 6 681 167 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 976a4f7e1860b6f278226e4d1b34a4498ab8699b | To: 58d26945aea7498d7152c17d8b10df4b04216371 | |||
| 07.11.2022 16:58:59 | |
62 433 260 USDT | $ 62 932 110 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 07.11.2022 16:54:47 | |
68 996 090 USDT | $ 69 495 704 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 07.11.2022 16:54:23 | |
68 996 090 USDT | $ 69 284 850 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 07.11.2022 16:54:23 | |
68 996 090 USDT | $ 69 284 850 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||