Whale movements
Last update: 24.11.2025 09:57:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.11.2022 13:45:23 |  |
5 999 994 USDT | $ 5 986 011 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 05.11.2022 13:43:11 | |
9 998 656 USDT | $ 10 014 662 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 05.11.2022 12:53:59 | |
37 791 ETH | $ 62 437 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 78644af8719719507744b61343aad967fb5419c3 | To: bea134b1920311f241416ba3bc6ebac277724d8a | |||
| 05.11.2022 12:32:23 | |
4 987 ETH | $ 8 287 218 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6bc3c1ac852ba81ffce2e23218fb8f66ab02b47d | To: 8cbcea9e1a24c8c933defc791d024e0661b8fc92 | |||
| 05.11.2022 12:26:11 | |
320 000 000 USDT | $ 320 856 130 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 05.11.2022 11:40:35 | |
40 764 690 USDT | $ 40 601 864 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 05.11.2022 11:36:47 | |
5 000 000 USDT | $ 5 022 021 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: e921703f265c7a4cf2feab80f9f173c7a436bde1 | |||
| 05.11.2022 11:00:35 | |
20 129 218 USDT | $ 20 056 024 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.11.2022 10:30:11 | |
10 764 296 USDT | $ 10 752 374 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.11.2022 10:24:35 | |
20 129 218 USDT | $ 20 187 008 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | |||
| 05.11.2022 10:10:35 | |
13 100 000 USDT | $ 13 026 073 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 27182842e098f60e3d576794a5bffb0777e025d3 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 05.11.2022 09:56:59 | |
6 006 336 USDT | $ 6 037 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 05.11.2022 09:20:47 | |
41 003 656 USDT | $ 40 704 332 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.11.2022 07:12:23 | |
7 177 496 USDT | $ 7 136 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 05.11.2022 06:46:47 | |
17 410 988 BUSD | $ 17 410 988 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: f233fea0a472080b2308371e1e60003667a7a2e0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.11.2022 06:45:47 | |
7 555 330 BUSD | $ 7 555 330 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f233fea0a472080b2308371e1e60003667a7a2e0 | |||
| 05.11.2022 06:43:23 | |
9 855 659 BUSD | $ 9 855 659 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f233fea0a472080b2308371e1e60003667a7a2e0 | |||
| 05.11.2022 06:30:23 | |
9 815 795 BUSD | $ 9 815 795 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.11.2022 06:17:11 | |
9 815 795 BUSD | $ 9 815 795 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 05.11.2022 06:16:59 | |
9 888 552 BUSD | $ 9 888 552 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: f233fea0a472080b2308371e1e60003667a7a2e0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.11.2022 06:13:23 | |
9 888 552 BUSD | $ 9 888 552 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f233fea0a472080b2308371e1e60003667a7a2e0 | |||
| 05.11.2022 03:58:59 | |
294 637 660 USDT | $ 293 373 100 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 05.11.2022 03:54:35 | |
300 000 000 USDT | $ 300 210 750 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: ed7c2782cd481b62e9893a01a0c07041acf7c7d8 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 05.11.2022 03:53:59 | |
300 000 000 USDT | $ 302 634 050 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: ed7c2782cd481b62e9893a01a0c07041acf7c7d8 | |||
| 05.11.2022 03:40:11 | |
5 000 ETH | $ 8 227 275 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: d69b0089d9ca950640f5dc9931a41a5965f00303 | |||
| 05.11.2022 03:38:59 | |
4 000 ETH | $ 6 583 685 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: d69b0089d9ca950640f5dc9931a41a5965f00303 | |||
| 05.11.2022 03:31:11 | |
20 000 000 USDT | $ 19 848 318 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 05.11.2022 03:30:59 | |
30 000 000 USDT | $ 29 772 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 05.11.2022 03:28:47 | |
19 030 314 USDT | $ 19 036 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 05.11.2022 01:53:47 | |
5 123 120 BUSD | $ 5 123 120 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: f233fea0a472080b2308371e1e60003667a7a2e0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.11.2022 01:51:11 | |
5 123 120 BUSD | $ 5 123 120 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f233fea0a472080b2308371e1e60003667a7a2e0 | |||
| 05.11.2022 01:38:47 | |
8 110 561 USDT | $ 8 109 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 05.11.2022 01:20:35 | |
3 723 ETH | $ 6 119 834 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 05.11.2022 01:02:11 | |
7 502 328 USDT | $ 7 481 101 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 05.11.2022 01:00:23 | |
13 743 065 BUSD | $ 13 743 065 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.11.2022 01:00:11 | |
7 503 180 USDT | $ 7 517 859 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 255d2fb3a03ee5372212e7a92d701cc43e1020ad | To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | |||
| 05.11.2022 00:45:23 | |
3 266 ETH | $ 5 378 526 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 05.11.2022 00:43:35 | |
10 133 257 BUSD | $ 10 133 257 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 04.11.2022 23:47:11 | |
21 661 240 USDT | $ 21 617 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 04.11.2022 23:30:59 | |
9 979 000 GUSD | $ 10 007 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66e96e3784343d07147ffbe13bba1a8371dde623 | To: 79a0fa989fb7adf1f8e80c93ee605ebb94f7c6a5 | |||
| 04.11.2022 23:30:47 | |
21 661 240 USDT | $ 21 695 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 04.11.2022 23:19:11 | |
9 877 437 GUSD | $ 9 860 591 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 04.11.2022 23:19:11 | |
4 035 ETH | $ 6 624 766 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 04.11.2022 23:18:11 | |
10 000 000 GUSD | $ 10 016 413 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 66e96e3784343d07147ffbe13bba1a8371dde623 | |||
| 04.11.2022 23:18:11 | |
9 877 437 GUSD | $ 9 893 648 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 04.11.2022 23:16:59 | |
21 371 008 USDT | $ 21 259 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 04.11.2022 23:03:23 | |
5 739 ETH | $ 9 477 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 976a4f7e1860b6f278226e4d1b34a4498ab8699b | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 04.11.2022 22:53:11 | |
20 000 000 GUSD | $ 19 927 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66e96e3784343d07147ffbe13bba1a8371dde623 | To: 79a0fa989fb7adf1f8e80c93ee605ebb94f7c6a5 | |||
| 04.11.2022 22:48:35 | |
19 578 128 GUSD | $ 19 627 490 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 04.11.2022 22:43:35 | |
20 000 000 GUSD | $ 19 975 722 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 66e96e3784343d07147ffbe13bba1a8371dde623 | |||