Whale movements
Last update: 24.11.2025 10:14:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.11.2022 15:56:23 |  |
6 006 336 USDT | $ 6 052 067 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 04.11.2022 15:30:23 | |
30 820 100 BUSD | $ 30 820 100 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2022 15:23:35 | |
7 900 887 USDT | $ 7 878 627 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.11.2022 15:23:35 | |
8 074 630 USDT | $ 8 051 881 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.11.2022 15:16:47 | |
30 820 100 BUSD | $ 30 820 100 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 04.11.2022 15:16:47 | |
8 143 619 BUSD | $ 8 143 619 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 04.11.2022 15:16:47 | |
29 589 628 BUSD | $ 29 589 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 04.11.2022 15:16:11 | |
63 862 204 BUSD | $ 63 862 204 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.11.2022 15:13:23 | |
8 735 449 USDT | $ 8 756 383 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 04.11.2022 15:13:23 | |
8 945 449 USDT | $ 8 966 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 04.11.2022 15:08:47 | |
8 943 449 USDT | $ 8 989 867 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.11.2022 15:08:47 | |
8 895 587 USDT | $ 8 941 758 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.11.2022 15:00:11 | |
14 733 226 BUSD | $ 14 733 226 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2022 15:00:11 | |
14 733 226 BUSD | $ 14 733 226 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2022 14:41:47 | |
13 873 289 BUSD | $ 13 873 289 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 04.11.2022 14:30:23 | |
10 739 972 USDT | $ 10 733 802 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2022 14:30:11 | |
28 827 760 BUSD | $ 28 827 760 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2022 14:30:11 | |
8 000 842 USDT | $ 7 986 006 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2022 14:17:47 | |
28 827 760 BUSD | $ 28 827 760 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 04.11.2022 14:03:59 | |
5 000 842 USDT | $ 5 014 832 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 04.11.2022 13:56:35 | |
20 000 000 USDT | $ 20 161 006 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: eeb832aa50517d87a58926437b1a3fcfbdae8f6c | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 04.11.2022 13:56:35 | |
20 000 000 USDT | $ 20 161 006 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: eeb832aa50517d87a58926437b1a3fcfbdae8f6c | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 04.11.2022 13:54:35 | |
20 000 000 USDT | $ 20 211 030 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: eeb832aa50517d87a58926437b1a3fcfbdae8f6c | |||
| 04.11.2022 13:54:35 | |
20 000 000 USDT | $ 20 211 030 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: eeb832aa50517d87a58926437b1a3fcfbdae8f6c | |||
| 04.11.2022 13:44:35 | |
6 300 ETH | $ 10 066 534 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: adbb21e779234b1ff694af992c43b87619fcbbfb | To: e2aa83c90ff452841f122af8ee92c7627107f61a | |||
| 04.11.2022 13:40:11 | |
19 000 000 USDT | $ 19 054 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 04.11.2022 13:39:47 | |
20 996 354 USDT | $ 21 145 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 04.11.2022 13:38:59 | |
6 541 571 USDT | $ 6 601 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 04.11.2022 13:37:35 | |
6 649 646 USDT | $ 6 659 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 04.11.2022 13:35:47 | |
10 000 ETH | $ 15 871 237 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 04.11.2022 13:32:59 | |
6 889 813 USDT | $ 6 911 219 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 04.11.2022 13:12:23 | |
7 011 230 USDT | $ 7 018 017 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.11.2022 13:12:23 | |
7 033 182 USDT | $ 7 039 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.11.2022 12:56:11 | |
9 999 990 USDC | $ 9 957 767 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b82ede43d03fd23dcdb2d066720b3e77f3bedf6d | To: b3fdfbbe7900a5a26ae5e01993ed6763c5128b0c | |||
| 04.11.2022 12:51:23 | |
29 477 032 USDT | $ 29 627 828 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: f233fea0a472080b2308371e1e60003667a7a2e0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.11.2022 12:48:35 | |
9 815 208 USDT | $ 9 790 524 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f233fea0a472080b2308371e1e60003667a7a2e0 | |||
| 04.11.2022 12:48:35 | |
9 815 207 USDT | $ 9 790 523 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: f233fea0a472080b2308371e1e60003667a7a2e0 | |||
| 04.11.2022 12:48:35 | |
9 846 617 USDT | $ 9 821 854 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f233fea0a472080b2308371e1e60003667a7a2e0 | |||
| 04.11.2022 12:40:59 | |
6 000 000 USDT | $ 6 016 983 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cbf3612d80364ac09101596d4edea1c23e2c411f | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 04.11.2022 12:39:23 | |
9 334 465 USDT | $ 9 386 831 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 051d091b254ecdbbb4eb8e6311b7939829380b27 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 04.11.2022 12:39:11 | |
5 000 000 USDT | $ 5 028 050 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | |||
| 04.11.2022 12:36:23 | |
5 000 000 USDC | $ 5 021 789 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 04.11.2022 12:34:11 | |
5 000 016 USDC | $ 5 011 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 04.11.2022 12:30:47 | |
7 000 000 USDT | $ 6 956 331 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 4d0b76a164693484f5ec264af0690b2878dc9fee | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2022 12:24:11 | |
8 954 592 USDT | $ 8 971 928 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: cb86e966242d6f8d16bdda8bd65bfbdc5a35f033 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 04.11.2022 12:24:11 | |
8 954 585 USDT | $ 8 971 921 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: da943e89f5b7500e9e4df3e6ae5e68d82023610a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 04.11.2022 12:19:47 | |
8 954 592 USDT | $ 8 948 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dfa954bda50f74fcf9263b6839f304af919f094c | To: cb86e966242d6f8d16bdda8bd65bfbdc5a35f033 | |||
| 04.11.2022 12:19:47 | |
8 954 585 USDT | $ 8 948 787 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3c23a871f7aeee8cddecd798407935a422834998 | To: da943e89f5b7500e9e4df3e6ae5e68d82023610a | |||
| 04.11.2022 12:18:59 | |
7 000 000 USDT | $ 6 995 468 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4d0b76a164693484f5ec264af0690b2878dc9fee | |||
| 04.11.2022 12:14:35 | |
21 056 954 USDT | $ 21 003 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||