Whale movements
Last update: 24.11.2025 09:35:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.11.2022 06:48:47 |  |
5 947 938 USDT | $ 5 948 081 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 07.11.2022 06:42:47 | |
19 999 996 BUSD | $ 19 999 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.11.2022 06:39:47 | |
19 999 996 BUSD | $ 19 999 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.11.2022 06:31:47 | |
5 000 000 USDT | $ 5 001 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 07.11.2022 06:30:11 | |
7 792 977 BUSD | $ 7 792 977 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e28010861b34209a83a9556e416c99ff88f373c4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.11.2022 06:30:11 | |
10 265 723 BUSD | $ 10 265 723 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.11.2022 06:30:11 | |
5 336 140 USDT | $ 5 357 830 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 5a06025b166d79956ad39100a0569e5f0530d84e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.11.2022 06:20:47 | |
5 336 091 USDT | $ 5 368 886 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5a06025b166d79956ad39100a0569e5f0530d84e | |||
| 07.11.2022 06:17:23 | |
5 684 880 BUSD | $ 5 684 880 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 07.11.2022 06:13:11 | |
491 534 FTT | $ 10 952 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9e5c217adadbf5790ae266ee86534a5a7da9855b | To: 47a3600584e0a1a137e38df7c9b42cf3113f7bea | |||
| 07.11.2022 06:11:59 | |
7 792 977 BUSD | $ 7 792 977 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e28010861b34209a83a9556e416c99ff88f373c4 | |||
| 07.11.2022 06:11:47 | |
19 999 998 BUSD | $ 19 999 998 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.11.2022 06:11:35 | |
10 999 997 USDT | $ 11 008 310 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 12fb0ee29054a97743eab015decb848ecba8c3a6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.11.2022 06:08:59 | |
10 999 997 USDT | $ 10 986 280 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 12fb0ee29054a97743eab015decb848ecba8c3a6 | |||
| 07.11.2022 06:08:11 | |
19 999 998 BUSD | $ 19 999 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.11.2022 06:00:11 | |
5 674 501 USDT | $ 5 682 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fa266964d98bc971329e964f30ef478971a315af | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.11.2022 05:53:23 | |
5 399 999 USDT | $ 5 367 183 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.11.2022 05:48:59 | |
5 399 999 USDT | $ 5 448 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0349923ae2b35ff4f0099869aeea99d1f3fd12a9 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.11.2022 05:41:11 | |
12 998 000 USDC | $ 13 033 181 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: a4aa8e141d2d6914859c9c45b6f7ddddecb20ff1 | To: dad9bce5c471d686390b71612dd7588448f87e45 | |||
| 07.11.2022 05:30:47 | |
5 499 997 USDT | $ 5 487 027 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 07.11.2022 05:30:35 | |
5 999 990 USDT | $ 5 985 842 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: abbac6ab341f18322406f244415a4c9a970ce485 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.11.2022 05:00:11 | |
10 000 000 USDT | $ 10 003 536 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.11.2022 04:51:47 | |
5 999 990 USDT | $ 5 953 717 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 983873529f95132bd1812a3b52c98fb271d2f679 | To: abbac6ab341f18322406f244415a4c9a970ce485 | |||
| 07.11.2022 04:49:23 | |
4 999 030 USDT | $ 5 026 075 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 07.11.2022 04:47:23 | |
10 000 000 USDT | $ 9 995 649 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | |||
| 07.11.2022 04:46:11 | |
5 000 000 USDT | $ 5 020 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 07.11.2022 04:44:47 | |
10 000 000 USDT | $ 10 060 846 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 46906c156fc755003a813264b6d5706862e5fe04 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 07.11.2022 04:44:35 | |
3 742 ETH | $ 5 974 997 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: 9c30bd4cd07c4543c148658dd1bb219536360d68 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.11.2022 04:43:11 | |
20 925 240 USDT | $ 21 073 248 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 12fb0ee29054a97743eab015decb848ecba8c3a6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.11.2022 04:42:47 | |
10 000 000 USDT | $ 10 028 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 46906c156fc755003a813264b6d5706862e5fe04 | |||
| 07.11.2022 04:41:35 | |
3 742 ETH | $ 5 953 000 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 4264422fa4c1e60c2ee10d19549c0775fe544d7c | To: 9c30bd4cd07c4543c148658dd1bb219536360d68 | |||
| 07.11.2022 04:40:47 | |
9 687 984 USDT | $ 9 738 732 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 07.11.2022 04:40:35 | |
55 959 790 USDT | $ 56 252 924 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 07.11.2022 04:39:35 | |
20 925 240 USDT | $ 20 962 470 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 12fb0ee29054a97743eab015decb848ecba8c3a6 | |||
| 07.11.2022 04:37:35 | |
3 604 ETH | $ 5 679 594 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.11.2022 04:30:35 | |
5 946 245 USDT | $ 5 982 932 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 32080f2f4eaae21d4fb09b09ccd86fde91609d3f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.11.2022 04:09:23 | |
9 999 993 USDC | $ 9 985 655 | MEXC (exchange) | unknown (unknown) |
| Type: transfer | From: faa6c25a3c397b67438d3ef8cf0929ae7bdb8a5c | To: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | |||
| 07.11.2022 04:02:47 | |
15 446 305 BUSD | $ 15 446 305 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 07.11.2022 04:02:47 | |
16 564 323 BUSD | $ 16 564 323 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 07.11.2022 04:02:11 | |
20 410 632 BUSD | $ 20 410 632 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.11.2022 04:01:47 | |
5 485 398 USDT | $ 5 474 351 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 07.11.2022 04:01:47 | |
7 250 531 USDT | $ 7 235 929 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 07.11.2022 03:56:23 | |
8 098 ETH | $ 12 917 203 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: f893dfb850aad11dc1622cd86a5694fbd6ad0084 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.11.2022 03:55:59 | |
6 800 000 USDT | $ 6 813 559 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: aa6f9406240033d1dde409a5a3a1a733592b39fb | |||
| 07.11.2022 03:54:11 | |
9 845 575 USDT | $ 9 847 640 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: f233fea0a472080b2308371e1e60003667a7a2e0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.11.2022 03:53:47 | |
6 999 033 USDT | $ 7 000 501 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 07.11.2022 03:51:59 | |
5 946 245 USDT | $ 5 932 893 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 32080f2f4eaae21d4fb09b09ccd86fde91609d3f | |||
| 07.11.2022 03:39:23 | |
9 999 993 USDC | $ 10 008 012 | MEXC (exchange) | unknown (unknown) |
| Type: transfer | From: faa6c25a3c397b67438d3ef8cf0929ae7bdb8a5c | To: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | |||
| 07.11.2022 03:34:23 | |
6 141 767 USDT | $ 6 091 051 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b224228b0fe71cebf95ee25339166cd626759b52 | |||
| 07.11.2022 03:34:11 | |
15 630 419 USDT | $ 15 501 009 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 12fb0ee29054a97743eab015decb848ecba8c3a6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||