Whale movements
Last update: 24.11.2025 10:04:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.11.2022 22:43:11 |  |
6 084 012 USDT | $ 6 074 993 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 04.11.2022 22:42:59 | |
19 578 128 GUSD | $ 19 452 178 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 04.11.2022 22:39:35 | |
3 503 ETH | $ 5 749 215 | Bitfinex (exchange) | Binance (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 04.11.2022 22:36:11 | |
50 000 ETH | $ 81 996 696 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 04.11.2022 22:12:23 | |
20 021 000 GUSD | $ 20 059 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66e96e3784343d07147ffbe13bba1a8371dde623 | To: 79a0fa989fb7adf1f8e80c93ee605ebb94f7c6a5 | |||
| 04.11.2022 22:12:23 | |
20 021 000 GUSD | $ 20 059 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66e96e3784343d07147ffbe13bba1a8371dde623 | To: 79a0fa989fb7adf1f8e80c93ee605ebb94f7c6a5 | |||
| 04.11.2022 22:11:11 | |
19 993 228 GUSD | $ 19 932 662 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 04.11.2022 22:06:59 | |
20 021 000 GUSD | $ 20 055 084 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 66e96e3784343d07147ffbe13bba1a8371dde623 | |||
| 04.11.2022 22:05:47 | |
19 993 228 GUSD | $ 20 073 202 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 04.11.2022 22:04:11 | |
11 340 ETH | $ 18 795 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5fa6b733123b49454f30873dcc099e14db6e19c6 | To: 976a4f7e1860b6f278226e4d1b34a4498ab8699b | |||
| 04.11.2022 20:57:35 | |
10 000 ETH | $ 16 341 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 04.11.2022 19:58:11 | |
4 399 ETH | $ 7 227 357 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 95b25227a103bb8e92fadcd45863e0ae25ad3b18 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 04.11.2022 19:55:59 | |
5 000 000 USDT | $ 5 025 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 04.11.2022 19:37:47 | |
3 899 ETH | $ 6 403 679 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 35a2267adedae8c1b8d827c5db71b10669d3e334 | |||
| 04.11.2022 19:29:23 | |
7 256 845 USDT | $ 7 270 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 04.11.2022 19:01:23 | |
10 000 000 USDC | $ 10 024 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 04.11.2022 18:58:23 | |
10 000 016 USDC | $ 10 016 753 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 04.11.2022 18:51:59 | |
9 236 014 USDT | $ 9 270 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 04.11.2022 18:44:23 | |
6 811 393 USDT | $ 6 849 671 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: 02412e9a81a98829716588f80458c8bf593cadc0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.11.2022 18:35:59 | |
5 979 ETH | $ 9 695 297 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: cbffcb2c38ecd19468d366d392ac0c1dc7f04bb6 | |||
| 04.11.2022 18:35:59 | |
3 966 ETH | $ 6 431 189 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a9903c7bfa2c13b00b423b0fb130e3d2ffec157 | To: cbffcb2c38ecd19468d366d392ac0c1dc7f04bb6 | |||
| 04.11.2022 18:34:23 | |
6 811 393 USDT | $ 6 813 103 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 02412e9a81a98829716588f80458c8bf593cadc0 | |||
| 04.11.2022 18:28:59 | |
4 812 ETH | $ 7 799 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fd9238dcd679316c6a95c08490e049fcaa9c979e | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 04.11.2022 18:26:59 | |
7 592 810 USDT | $ 7 624 203 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.11.2022 18:26:59 | |
8 009 677 USDT | $ 8 042 793 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.11.2022 18:21:11 | |
4 812 ETH | $ 7 802 891 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: fd9238dcd679316c6a95c08490e049fcaa9c979e | |||
| 04.11.2022 18:18:47 | |
6 615 ETH | $ 10 695 605 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eae33deef684802dd05b7026d09fe9831edb7b37 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 04.11.2022 18:17:11 | |
5 979 ETH | $ 9 726 353 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 04.11.2022 18:16:11 | |
6 615 ETH | $ 10 687 054 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: eae33deef684802dd05b7026d09fe9831edb7b37 | |||
| 04.11.2022 18:00:35 | |
5 000 000 USDT | $ 5 033 651 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 183f9daf81ab59d554cacc98667f819157deaac1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2022 17:59:23 | |
9 318 140 USDT | $ 9 384 428 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: 060ef651c4a1812b38aab8b43bea0d1807835b5d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.11.2022 17:55:59 | |
9 318 140 USDT | $ 9 252 675 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: be385b59931c7fc144420f6c707027d4c2d37a81 | To: 060ef651c4a1812b38aab8b43bea0d1807835b5d | |||
| 04.11.2022 17:43:23 | |
5 813 ETH | $ 9 374 241 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 04.11.2022 17:43:23 | |
5 813 ETH | $ 9 374 241 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 04.11.2022 17:37:59 | |
7 802 387 USDT | $ 7 832 881 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 04.11.2022 17:34:11 | |
6 300 ETH | $ 10 214 971 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e2aa83c90ff452841f122af8ee92c7627107f61a | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 04.11.2022 17:30:23 | |
5 000 000 USDT | $ 5 001 953 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2022 17:30:11 | |
13 000 000 BUSD | $ 13 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2022 17:21:35 | |
4 999 999 USDT | $ 5 008 961 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: a208013a926718b43a6609e29691783833dce8d6 | To: 183f9daf81ab59d554cacc98667f819157deaac1 | |||
| 04.11.2022 17:20:35 | |
79 999 970 USDT | $ 79 722 930 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 04.11.2022 17:08:59 | |
10 000 000 BUSD | $ 10 000 000 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 04.11.2022 17:08:23 | |
8 000 012 USDT | $ 7 987 993 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 04.11.2022 17:06:35 | |
8 000 012 USDT | $ 8 011 825 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 04.11.2022 16:41:35 | |
10 000 000 USDT | $ 9 986 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 04.11.2022 16:38:35 | |
5 000 000 USDT | $ 5 013 983 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 04.11.2022 16:30:35 | |
6 015 572 USDT | $ 6 041 830 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2022 16:27:11 | |
10 000 000 USDT | $ 10 032 139 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 04.11.2022 16:24:11 | |
6 999 997 USDT | $ 7 055 325 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 04.11.2022 15:58:11 | |
6 999 997 USDT | $ 7 010 424 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 04.11.2022 15:57:47 | |
6 015 572 USDT | $ 6 024 533 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | |||