Whale movements
Last update: 24.11.2025 09:37:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.11.2022 03:33:11 |  |
7 815 210 USDT | $ 7 810 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 12fb0ee29054a97743eab015decb848ecba8c3a6 | |||
| 07.11.2022 03:32:35 | |
7 815 209 USDT | $ 7 810 821 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 12fb0ee29054a97743eab015decb848ecba8c3a6 | |||
| 07.11.2022 03:30:11 | |
5 100 000 BUSD | $ 5 100 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0324057791afe11211fbe9159363bb7998b52474 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.11.2022 03:18:47 | |
9 356 160 USDT | $ 9 354 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: be385b59931c7fc144420f6c707027d4c2d37a81 | |||
| 07.11.2022 03:10:11 | |
5 000 000 USDT | $ 5 004 903 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 07.11.2022 03:08:11 | |
10 000 000 USDC | $ 9 990 811 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 07.11.2022 03:05:35 | |
9 771 567 USDC | $ 9 695 751 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 07.11.2022 03:04:47 | |
6 000 000 USDT | $ 6 003 163 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 578045d906e69f044d9640fc9c3d10786ccc5c06 | To: 01c03c84009e904e96ce0c4342a06dbeff36dc46 | |||
| 07.11.2022 03:00:11 | |
5 000 000 USDT | $ 5 030 920 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.11.2022 02:59:11 | |
14 999 995 BUSD | $ 14 999 995 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.11.2022 02:59:11 | |
31 657 284 USDT | $ 31 853 050 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 12fb0ee29054a97743eab015decb848ecba8c3a6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.11.2022 02:57:35 | |
9 400 000 USDC | $ 9 388 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.11.2022 02:55:35 | |
6 368 537 USDT | $ 6 338 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 12fb0ee29054a97743eab015decb848ecba8c3a6 | |||
| 07.11.2022 02:55:35 | |
14 999 995 BUSD | $ 14 999 995 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.11.2022 02:54:59 | |
6 355 205 USDT | $ 6 322 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 12fb0ee29054a97743eab015decb848ecba8c3a6 | |||
| 07.11.2022 02:54:59 | |
4 251 ETH | $ 6 751 809 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f732a0fea0728e8b2303166da58c1a2c332ff7ab | |||
| 07.11.2022 02:50:11 | |
6 332 149 USDT | $ 6 381 829 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 12fb0ee29054a97743eab015decb848ecba8c3a6 | |||
| 07.11.2022 02:50:11 | |
6 311 181 USDT | $ 6 360 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 12fb0ee29054a97743eab015decb848ecba8c3a6 | |||
| 07.11.2022 02:50:11 | |
6 290 214 USDT | $ 6 339 565 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 12fb0ee29054a97743eab015decb848ecba8c3a6 | |||
| 07.11.2022 02:43:59 | |
5 000 000 USDT | $ 5 021 987 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 07.11.2022 02:41:11 | |
4 052 PAXG | $ 6 706 849 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 07.11.2022 02:40:35 | |
3 500 ETH | $ 5 518 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 48f2e239b1727bb3fa01e5a574e9921020107671 | To: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | |||
| 07.11.2022 02:15:35 | |
5 493 ETH | $ 8 647 703 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: c37c7b008cbed52ee1992cd727466c3afa69c473 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.11.2022 01:54:11 | |
14 999 995 BUSD | $ 14 999 995 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.11.2022 01:53:35 | |
14 999 995 BUSD | $ 14 999 995 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.11.2022 01:10:23 | |
3 293 ETH | $ 5 193 341 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 364d5077c4c6bce6280705fe657fc4c55fdac363 | To: effc18fc3b7eb8e676dac549e0c693ad50d1ce31 | |||
| 07.11.2022 00:52:47 | |
17 253 152 USDT | $ 17 301 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 07.11.2022 00:46:47 | |
3 293 ETH | $ 5 223 659 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 364d5077c4c6bce6280705fe657fc4c55fdac363 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 07.11.2022 00:41:11 | |
5 460 292 USDT | $ 5 500 097 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 07.11.2022 00:41:11 | |
5 460 292 USDT | $ 5 500 097 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 07.11.2022 00:34:47 | |
6 000 000 USDC | $ 5 979 402 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: be316b3fdaf02eeea098c5e1d3c30fe72506531f | |||
| 07.11.2022 00:00:47 | |
8 234 304 USDT | $ 8 219 602 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.11.2022 23:56:23 | |
20 008 266 USDT | $ 19 864 738 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 06.11.2022 23:48:23 | |
5 500 000 USDT | $ 5 485 355 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 578045d906e69f044d9640fc9c3d10786ccc5c06 | |||
| 06.11.2022 23:32:59 | |
8 234 304 USDT | $ 8 238 605 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 06.11.2022 23:23:59 | |
3 292 ETH | $ 5 239 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 364d5077c4c6bce6280705fe657fc4c55fdac363 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 06.11.2022 23:20:59 | |
12 434 145 USDC | $ 12 447 085 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e05a884d4653289916d54ce6ae0967707c519879 | To: 718c90ba807379f05f4218272414b002f28fc3d2 | |||
| 06.11.2022 23:20:35 | |
40 471 496 USDT | $ 40 488 924 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 06.11.2022 23:19:47 | |
6 193 ETH | $ 9 913 698 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 974caa59e49682cda0ad2bbe82983419a2ecc400 | To: cac0b73144ca47dd7c91db1f7edb64645a2cd20d | |||
| 06.11.2022 23:15:59 | |
3 500 ETH | $ 5 632 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c75b0c05f4417e5d05b9274d276fecfcf633e55a | To: 974caa59e49682cda0ad2bbe82983419a2ecc400 | |||
| 06.11.2022 23:13:47 | |
3 500 ETH | $ 5 584 113 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: df1fc5523f2e5ea4f6dac2eaed3263953a391b0c | To: c75b0c05f4417e5d05b9274d276fecfcf633e55a | |||
| 06.11.2022 23:13:11 | |
12 445 000 USDT | $ 12 414 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e05a884d4653289916d54ce6ae0967707c519879 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 06.11.2022 22:34:23 | |
12 444 990 USDT | $ 12 479 712 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e05a884d4653289916d54ce6ae0967707c519879 | |||
| 06.11.2022 22:07:59 | |
5 011 940 USDT | $ 5 034 359 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: eee8d0a4069e63a644f37026c88887966661e4e1 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.11.2022 22:06:35 | |
5 011 940 USDT | $ 5 031 933 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bd80c7be72bdbb94399d599786d6b7c7c8c56aba | To: eee8d0a4069e63a644f37026c88887966661e4e1 | |||
| 06.11.2022 22:00:35 | |
10 000 003 USDT | $ 10 058 341 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.11.2022 21:53:23 | |
19 080 212 USDC | $ 19 198 060 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: b84cd93582cf94b0625c740f7ea441e33bc6fd6f | To: 9519df43c0abbc501d671972e6870d862af3a411 | |||
| 06.11.2022 21:49:11 | |
9 080 000 USDT | $ 9 121 229 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b84cd93582cf94b0625c740f7ea441e33bc6fd6f | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 06.11.2022 21:44:47 | |
7 000 000 USDT | $ 6 955 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b84cd93582cf94b0625c740f7ea441e33bc6fd6f | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 06.11.2022 21:35:11 | |
19 000 000 USDT | $ 19 092 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 27182842e098f60e3d576794a5bffb0777e025d3 | To: b84cd93582cf94b0625c740f7ea441e33bc6fd6f | |||