Whale movements
Last update: 24.11.2025 09:25:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.11.2022 16:49:59 |  |
5 560 000 USDT | $ 5 564 169 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 813e4b936cb328d75934fac064caef300bcf3fc9 | To: aca096d2e6492d7380c5d8e70d90e13eecc72dd4 | |||
| 07.11.2022 16:35:47 | |
38 008 972 USDT | $ 38 085 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: ef6fa3307af6ab6ddcc4826c4945041dd5c18d4b | |||
| 07.11.2022 16:29:23 | |
6 000 ETH | $ 9 537 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b84cd93582cf94b0625c740f7ea441e33bc6fd6f | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 07.11.2022 16:10:35 | |
9 650 ETH | $ 15 231 997 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: bb05565f21d9ac3121f4b452920dd61c8da56937 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.11.2022 16:07:23 | |
9 650 ETH | $ 15 183 209 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b84cd93582cf94b0625c740f7ea441e33bc6fd6f | To: bb05565f21d9ac3121f4b452920dd61c8da56937 | |||
| 07.11.2022 16:07:11 | |
5 500 000 USDT | $ 5 493 581 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 59a2ee74afb8eefb2f3e7a5574e2415b730688e0 | |||
| 07.11.2022 15:42:23 | |
5 021 723 USDT | $ 5 048 159 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 07.11.2022 15:40:47 | |
40 057 310 USDT | $ 40 251 144 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 07.11.2022 15:31:47 | |
5 000 000 USDT | $ 5 042 431 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 07.11.2022 15:30:11 | |
12 502 ETH | $ 19 896 458 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.11.2022 15:20:35 | |
41 003 680 USDT | $ 41 325 640 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.11.2022 15:17:59 | |
4 999 989 USDT | $ 5 035 474 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: cda061d1699eb9430095863d2368d6e5c534c251 | |||
| 07.11.2022 15:17:23 | |
6 700 ETH | $ 10 634 376 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: 826b3ca4419442c4a8c56e1fca03b29ba05ba0c1 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.11.2022 15:00:35 | |
42 683 492 USDT | $ 42 980 548 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 07.11.2022 14:51:35 | |
3 300 ETH | $ 5 245 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0eec41a5ecfde02d72f3a48cef03df6811ecdcac | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 07.11.2022 14:50:59 | |
5 400 000 USDT | $ 5 412 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cda061d1699eb9430095863d2368d6e5c534c251 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 07.11.2022 14:50:35 | |
10 578 ETH | $ 16 696 625 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: f4e7d9dc273fb9641bbd0223f20a54bb804d8746 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.11.2022 14:50:11 | |
7 472 175 BUSD | $ 7 472 175 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 07.11.2022 14:49:35 | |
5 400 000 USDT | $ 5 388 323 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: cda061d1699eb9430095863d2368d6e5c534c251 | |||
| 07.11.2022 14:49:23 | |
22 387 446 USDT | $ 22 339 032 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 1e794ff316c7200ddeb60ef57085fd13c807c2a4 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.11.2022 14:47:59 | |
7 472 175 BUSD | $ 7 472 175 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 07.11.2022 14:39:23 | |
6 399 997 USDT | $ 6 396 746 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: d4d787bcdcc4ac6102b3d1654144a858796bc543 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.11.2022 14:36:11 | |
6 399 997 USDT | $ 6 441 075 | Binance (exchange) | FTX (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: d4d787bcdcc4ac6102b3d1654144a858796bc543 | |||
| 07.11.2022 14:21:47 | |
6 000 000 USDT | $ 5 967 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 07.11.2022 14:15:59 | |
3 700 ETH | $ 5 826 814 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: d4adb891a10b91040fea83147a90eb985be20656 | |||
| 07.11.2022 13:41:47 | |
6 125 805 USDT | $ 6 154 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 07.11.2022 13:41:47 | |
6 122 865 USDT | $ 6 151 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 07.11.2022 13:25:23 | |
28 968 224 USDC | $ 28 903 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b84cd93582cf94b0625c740f7ea441e33bc6fd6f | To: 9519df43c0abbc501d671972e6870d862af3a411 | |||
| 07.11.2022 13:18:35 | |
32 554 ETH | $ 51 604 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: af63d8060516778aa440cf5e781cbf4bff8e14fd | To: 30bf45ade75b405082220a73f109c97e57d64e91 | |||
| 07.11.2022 13:05:59 | |
4 900 ETH | $ 7 780 323 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: bb05565f21d9ac3121f4b452920dd61c8da56937 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.11.2022 13:05:35 | |
5 000 000 USDT | $ 5 001 773 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 07.11.2022 13:05:35 | |
4 800 ETH | $ 7 621 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b84cd93582cf94b0625c740f7ea441e33bc6fd6f | To: bb05565f21d9ac3121f4b452920dd61c8da56937 | |||
| 07.11.2022 13:02:59 | |
5 000 016 USDT | $ 5 003 627 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 07.11.2022 13:00:35 | |
5 329 665 USDT | $ 5 311 918 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.11.2022 13:00:11 | |
8 221 115 BUSD | $ 8 221 115 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.11.2022 12:51:47 | |
10 103 002 USDC | $ 10 070 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b84cd93582cf94b0625c740f7ea441e33bc6fd6f | To: 9519df43c0abbc501d671972e6870d862af3a411 | |||
| 07.11.2022 12:47:35 | |
10 000 001 USDC | $ 10 014 963 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b84cd93582cf94b0625c740f7ea441e33bc6fd6f | To: 9519df43c0abbc501d671972e6870d862af3a411 | |||
| 07.11.2022 12:42:59 | |
10 000 000 USDC | $ 9 939 763 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b84cd93582cf94b0625c740f7ea441e33bc6fd6f | To: 9519df43c0abbc501d671972e6870d862af3a411 | |||
| 07.11.2022 12:41:47 | |
16 577 674 USDT | $ 16 617 093 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 07.11.2022 12:41:35 | |
9 000 000 USDC | $ 8 928 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 07.11.2022 12:40:59 | |
9 538 731 USDT | $ 9 485 176 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: aa6f9406240033d1dde409a5a3a1a733592b39fb | |||
| 07.11.2022 12:39:23 | |
6 999 984 USDC | $ 6 944 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 07.11.2022 12:35:59 | |
6 407 ETH | $ 10 179 200 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.11.2022 12:30:35 | |
3 682 ETH | $ 5 796 260 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.11.2022 12:25:23 | |
10 401 155 USDT | $ 10 327 133 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 9093f0b93ad4c461030b7fdfc74ad952a4d064dc | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.11.2022 12:21:23 | |
6 662 953 BUSD | $ 6 662 953 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: d7642ec11d98f5fbc1006a08834fc264b6756e82 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.11.2022 12:19:35 | |
5 208 866 USDT | $ 5 211 933 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: 9093f0b93ad4c461030b7fdfc74ad952a4d064dc | |||
| 07.11.2022 12:18:59 | |
5 192 289 USDT | $ 5 203 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: 9093f0b93ad4c461030b7fdfc74ad952a4d064dc | |||
| 07.11.2022 12:18:35 | |
3 315 ETH | $ 5 212 577 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.11.2022 12:12:35 | |
15 431 ETH | $ 24 312 104 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||