Whale movements
Last update: 24.11.2025 10:17:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.11.2022 12:11:59 |  |
5 000 000 USDT | $ 5 001 554 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: cda061d1699eb9430095863d2368d6e5c534c251 | |||
| 04.11.2022 12:05:35 | |
6 993 377 USDT | $ 6 997 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 04.11.2022 11:52:47 | |
6 488 749 USDT | $ 6 515 011 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 04.11.2022 11:36:23 | |
20 611 864 BUSD | $ 20 611 864 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: f233fea0a472080b2308371e1e60003667a7a2e0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.11.2022 11:32:47 | |
10 295 636 BUSD | $ 10 295 636 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f233fea0a472080b2308371e1e60003667a7a2e0 | |||
| 04.11.2022 11:32:47 | |
10 316 228 BUSD | $ 10 316 228 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f233fea0a472080b2308371e1e60003667a7a2e0 | |||
| 04.11.2022 11:24:59 | |
10 000 000 USDT | $ 9 983 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 04.11.2022 11:09:23 | |
18 679 620 USDT | $ 18 797 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 04.11.2022 10:58:11 | |
6 500 ETH | $ 10 278 421 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.11.2022 10:38:23 | |
5 168 898 USDT | $ 5 163 351 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: f233fea0a472080b2308371e1e60003667a7a2e0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.11.2022 10:35:11 | |
5 168 898 USDT | $ 5 167 121 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: f233fea0a472080b2308371e1e60003667a7a2e0 | |||
| 04.11.2022 10:35:11 | |
6 861 529 USDT | $ 6 859 170 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 3879028da27ff9081abf7b324809c8738a4cd326 | |||
| 04.11.2022 10:34:59 | |
10 000 000 MATIC | $ 11 112 385 | BinanceUS (exchange) | BinanceUS (exchange) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 04.11.2022 10:07:23 | |
12 499 517 USDT | $ 12 427 832 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: f233fea0a472080b2308371e1e60003667a7a2e0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.11.2022 10:01:47 | |
16 000 000 USDT | $ 16 144 302 | Bitstamp (exchange) | unknown (unknown) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: 593aebee9117eea447279e5973f64c68d8e977a0 | |||
| 04.11.2022 10:00:47 | |
69 698 060 USDT | $ 69 892 936 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 04.11.2022 10:00:47 | |
56 655 332 USDT | $ 56 813 736 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.11.2022 09:59:23 | |
31 064 340 USDT | $ 31 090 782 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: f233fea0a472080b2308371e1e60003667a7a2e0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.11.2022 09:56:59 | |
15 536 039 USDT | $ 15 458 733 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f233fea0a472080b2308371e1e60003667a7a2e0 | |||
| 04.11.2022 09:56:35 | |
15 528 301 USDT | $ 15 451 034 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: f233fea0a472080b2308371e1e60003667a7a2e0 | |||
| 04.11.2022 09:52:11 | |
37 929 ETH | $ 60 309 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee1e436a94f9577b9f0578257c8524a9c1002225 | To: 78644af8719719507744b61343aad967fb5419c3 | |||
| 04.11.2022 09:43:23 | |
40 065 990 USDT | $ 40 078 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 04.11.2022 09:42:59 | |
20 065 996 USDT | $ 20 115 486 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 04.11.2022 09:42:11 | |
19 999 996 USDT | $ 20 052 762 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 04.11.2022 09:40:11 | |
6 306 207 USDT | $ 6 295 685 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: f233fea0a472080b2308371e1e60003667a7a2e0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.11.2022 09:40:11 | |
19 999 996 USDT | $ 19 966 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 04.11.2022 09:39:35 | |
7 918 638 USDT | $ 7 905 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 04.11.2022 09:39:35 | |
22 202 130 USDT | $ 22 165 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 04.11.2022 09:39:35 | |
7 918 638 USDT | $ 7 905 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 04.11.2022 09:36:59 | |
19 999 996 USDT | $ 19 997 786 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 04.11.2022 09:23:35 | |
4 280 ETH | $ 6 771 829 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 04.11.2022 09:15:35 | |
4 210 ETH | $ 6 690 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c3923245fab9236bc40f2e3f6953eda2547c0d01 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 04.11.2022 09:04:23 | |
15 000 000 USDT | $ 15 084 787 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f2808e73a8ee8027d6d18853db892afe236751c2 | |||
| 04.11.2022 09:04:23 | |
15 000 000 USDT | $ 15 084 787 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f2808e73a8ee8027d6d18853db892afe236751c2 | |||
| 04.11.2022 08:41:47 | |
15 000 000 USDC | $ 14 902 959 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 04.11.2022 08:39:35 | |
15 000 016 USDC | $ 15 025 917 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 04.11.2022 08:39:35 | |
15 000 016 USDC | $ 15 025 917 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 04.11.2022 08:37:23 | |
4 210 ETH | $ 6 594 233 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3f3429d28438cc14133966820b8a9ea61cf1d4f0 | To: c3923245fab9236bc40f2e3f6953eda2547c0d01 | |||
| 04.11.2022 08:35:11 | |
6 757 160 USDT | $ 6 733 685 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 04.11.2022 08:35:11 | |
6 757 160 USDT | $ 6 733 685 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 04.11.2022 08:00:11 | |
6 027 000 USDT | $ 6 040 355 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2022 07:49:11 | |
6 171 273 USDT | $ 6 182 582 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2022 07:44:35 | |
5 310 000 USDT | $ 5 298 533 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 04.11.2022 07:42:47 | |
5 310 000 USDT | $ 5 346 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 04.11.2022 07:21:11 | |
6 171 273 USDT | $ 6 202 621 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 04.11.2022 07:00:35 | |
8 000 ETH | $ 12 436 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 04.11.2022 07:00:23 | |
6 500 000 USDT | $ 6 521 238 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2022 06:56:11 | |
6 500 000 USDT | $ 6 559 698 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 04.11.2022 06:34:59 | |
6 509 449 USDT | $ 6 513 867 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 04.11.2022 06:29:23 | |
20 025 996 BUSD | $ 20 025 996 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: f233fea0a472080b2308371e1e60003667a7a2e0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||