Whale movements
Last update: 24.11.2025 09:48:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.11.2022 20:40:23 |  |
10 000 000 USDT | $ 10 013 774 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: ba6cdd690be0bc7b090f1548a619e39bd12a0a94 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.11.2022 20:36:23 | |
10 000 000 USDT | $ 10 093 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: ba6cdd690be0bc7b090f1548a619e39bd12a0a94 | |||
| 06.11.2022 20:32:35 | |
6 026 114 BUSD | $ 6 026 114 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: b129cc963bae9d038e4f8e12263065325eb63334 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.11.2022 20:17:11 | |
6 026 114 BUSD | $ 6 026 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 997fd5f16c9717007244e15e1e47db5f37bd53c2 | To: b129cc963bae9d038e4f8e12263065325eb63334 | |||
| 06.11.2022 20:15:47 | |
6 027 892 BUSD | $ 6 027 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4807862aa8b2bf68830e4c8dc86d0e9a998e085a | To: 997fd5f16c9717007244e15e1e47db5f37bd53c2 | |||
| 06.11.2022 20:00:35 | |
7 000 000 USDT | $ 6 957 879 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2309de7217bc05c00284662cd4d8f536d62fc400 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.11.2022 20:00:23 | |
5 000 000 BUSD | $ 5 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 266a469647f106b257753d4acf517e608e1bd137 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.11.2022 19:39:59 | |
5 000 000 BUSD | $ 5 000 000 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 266a469647f106b257753d4acf517e608e1bd137 | |||
| 06.11.2022 19:39:47 | |
8 123 122 BUSD | $ 8 123 122 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: f233fea0a472080b2308371e1e60003667a7a2e0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.11.2022 19:36:11 | |
8 123 122 BUSD | $ 8 123 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: f233fea0a472080b2308371e1e60003667a7a2e0 | |||
| 06.11.2022 19:27:47 | |
3 290 ETH | $ 5 294 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 364d5077c4c6bce6280705fe657fc4c55fdac363 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 06.11.2022 19:18:23 | |
3 290 ETH | $ 5 283 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 364d5077c4c6bce6280705fe657fc4c55fdac363 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 06.11.2022 19:11:23 | |
4 215 ETH | $ 6 824 805 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.11.2022 19:08:23 | |
11 981 ETH | $ 19 238 366 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.11.2022 18:30:35 | |
8 000 000 USDT | $ 7 992 805 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.11.2022 18:24:23 | |
5 000 000 USDT | $ 5 000 697 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 06.11.2022 16:06:47 | |
5 000 000 MATIC | $ 5 830 195 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 06.11.2022 15:30:35 | |
49 999 996 USDT | $ 50 490 150 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 6782472a11987e6f4a8afb10def25b498cb622db | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.11.2022 15:10:11 | |
49 999 996 USDT | $ 49 592 704 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 06.11.2022 14:26:23 | |
5 000 ETH | $ 8 061 639 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 06.11.2022 14:24:47 | |
5 000 ETH | $ 8 059 136 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 06.11.2022 14:05:47 | |
5 522 584 BUSD | $ 5 522 584 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: f233fea0a472080b2308371e1e60003667a7a2e0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.11.2022 14:04:59 | |
5 522 584 BUSD | $ 5 522 584 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f233fea0a472080b2308371e1e60003667a7a2e0 | |||
| 06.11.2022 14:02:11 | |
9 100 ETH | $ 14 620 925 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.11.2022 13:53:59 | |
10 000 000 USDC | $ 9 971 221 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f5f3436a05b5ced2490dae07b86eb5bbd02782aa | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 06.11.2022 13:43:47 | |
5 306 915 BUSD | $ 5 306 915 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: f233fea0a472080b2308371e1e60003667a7a2e0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.11.2022 13:40:47 | |
5 306 915 BUSD | $ 5 306 915 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f233fea0a472080b2308371e1e60003667a7a2e0 | |||
| 06.11.2022 13:34:35 | |
5 934 698 USDT | $ 5 916 829 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 06.11.2022 13:34:35 | |
5 000 ETH | $ 8 105 420 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 06.11.2022 13:30:11 | |
20 930 984 BUSD | $ 20 930 984 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 4c982481dc92a44f14fd5704dd40dd54fc72fe49 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.11.2022 13:20:35 | |
50 392 436 BUSD | $ 50 392 436 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.11.2022 13:20:23 | |
15 930 985 BUSD | $ 15 930 985 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4c982481dc92a44f14fd5704dd40dd54fc72fe49 | |||
| 06.11.2022 13:15:47 | |
4 999 997 USDT | $ 5 011 658 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ec2724775004aaba66db5900c2f79d8bb8aca36c | |||
| 06.11.2022 13:15:47 | |
8 151 205 BUSD | $ 8 151 205 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.11.2022 13:15:47 | |
8 161 805 BUSD | $ 8 161 805 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: f233fea0a472080b2308371e1e60003667a7a2e0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.11.2022 13:12:59 | |
8 161 805 BUSD | $ 8 161 805 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: f233fea0a472080b2308371e1e60003667a7a2e0 | |||
| 06.11.2022 13:12:35 | |
8 151 205 BUSD | $ 8 151 205 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.11.2022 13:12:35 | |
8 151 205 BUSD | $ 8 151 205 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.11.2022 13:10:47 | |
5 000 000 BUSD | $ 5 000 000 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4c982481dc92a44f14fd5704dd40dd54fc72fe49 | |||
| 06.11.2022 13:06:47 | |
5 313 695 BUSD | $ 5 313 695 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: f233fea0a472080b2308371e1e60003667a7a2e0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.11.2022 13:06:47 | |
5 313 695 BUSD | $ 5 313 695 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: f233fea0a472080b2308371e1e60003667a7a2e0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.11.2022 13:03:47 | |
5 313 695 BUSD | $ 5 313 695 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f233fea0a472080b2308371e1e60003667a7a2e0 | |||
| 06.11.2022 12:58:23 | |
6 000 ETH | $ 9 685 495 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.11.2022 12:53:59 | |
5 000 000 USDC | $ 5 004 491 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: d8db5a6d2448ab29165332eb514a716b3ed8b0b9 | To: 39d0340c7394d3c7eaf7bec58d4c91d9c57e94d7 | |||
| 06.11.2022 12:51:11 | |
10 000 ETH | $ 16 063 279 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d86af3fdf5b449bfec0464667a592abf15c02e71 | To: e95f6604a591f6ba33accb43a8a885c9c272108c | |||
| 06.11.2022 12:35:23 | |
5 000 000 USDC | $ 5 004 626 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: d8db5a6d2448ab29165332eb514a716b3ed8b0b9 | To: 39d0340c7394d3c7eaf7bec58d4c91d9c57e94d7 | |||
| 06.11.2022 12:21:47 | |
10 000 ETH | $ 16 266 249 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: d86af3fdf5b449bfec0464667a592abf15c02e71 | |||
| 06.11.2022 11:47:35 | |
6 330 598 USDT | $ 6 329 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 06.11.2022 11:22:47 | |
8 074 173 BUSD | $ 8 074 173 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: f233fea0a472080b2308371e1e60003667a7a2e0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.11.2022 11:21:47 | |
8 074 173 BUSD | $ 8 074 173 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f233fea0a472080b2308371e1e60003667a7a2e0 | |||