Whale movements
Last update: 24.11.2025 10:30:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.11.2022 06:26:11 |  |
20 025 996 BUSD | $ 20 025 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f233fea0a472080b2308371e1e60003667a7a2e0 | |||
| 04.11.2022 05:22:23 | |
5 000 000 USDT | $ 5 033 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cda061d1699eb9430095863d2368d6e5c534c251 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 04.11.2022 05:19:11 | |
13 999 999 USDT | $ 14 046 552 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9f0c8e1f71cf4cd20310ecb685b4427565d9348c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2022 05:00:47 | |
40 062 500 USDT | $ 40 044 220 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.11.2022 05:00:47 | |
7 999 999 USDT | $ 7 996 349 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: 9f0c8e1f71cf4cd20310ecb685b4427565d9348c | |||
| 04.11.2022 04:43:35 | |
6 000 000 USDT | $ 5 991 449 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: 9f0c8e1f71cf4cd20310ecb685b4427565d9348c | |||
| 04.11.2022 04:35:11 | |
7 262 585 BUSD | $ 7 262 585 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2022 04:13:23 | |
7 262 585 BUSD | $ 7 262 585 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 04.11.2022 04:03:35 | |
7 999 899 USDT | $ 7 978 186 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: e4c558d0c06712cd69f582dbfc0bbb05af27e729 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 04.11.2022 04:03:23 | |
16 649 938 USDT | $ 16 604 747 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 8f91ea5a2af4546cf4f382cdf4b04b2d60f16264 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 04.11.2022 03:32:23 | |
9 999 417 USDT | $ 10 055 133 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 04.11.2022 03:28:23 | |
5 000 000 USDT | $ 5 041 351 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 04.11.2022 03:25:47 | |
5 000 016 USDT | $ 5 024 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 04.11.2022 03:12:47 | |
5 620 946 USDT | $ 5 632 517 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 04.11.2022 03:12:47 | |
5 620 946 USDT | $ 5 632 517 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 04.11.2022 03:12:35 | |
5 000 000 USDT | $ 5 004 084 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 04.11.2022 03:10:59 | |
5 000 000 USDT | $ 5 016 721 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 04.11.2022 02:44:35 | |
9 400 000 USDC | $ 9 347 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.11.2022 02:09:47 | |
5 700 000 USDT | $ 5 684 314 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 04.11.2022 01:43:11 | |
6 999 997 USDT | $ 6 967 774 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 04.11.2022 01:15:23 | |
23 110 100 USDT | $ 23 060 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 04.11.2022 00:52:23 | |
5 000 007 USDT | $ 5 003 576 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 04.11.2022 00:51:11 | |
5 000 007 USDT | $ 5 041 745 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 04.11.2022 00:51:11 | |
5 000 000 USDT | $ 5 041 738 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 3d60103dea4cc0a72d08fa41455cf5453e3165f3 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.11.2022 23:30:35 | |
15 999 999 USDT | $ 16 030 260 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | |||
| 03.11.2022 23:30:11 | |
6 300 000 USDT | $ 6 311 916 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2022 23:28:59 | |
12 370 320 USDT | $ 12 332 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 03.11.2022 23:25:59 | |
6 300 000 USDT | $ 6 279 783 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 03.11.2022 23:20:35 | |
23 122 546 USDT | $ 23 261 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 03.11.2022 22:57:35 | |
10 000 000 GUSD | $ 10 051 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66e96e3784343d07147ffbe13bba1a8371dde623 | To: 79a0fa989fb7adf1f8e80c93ee605ebb94f7c6a5 | |||
| 03.11.2022 22:53:23 | |
9 945 946 GUSD | $ 10 018 408 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 03.11.2022 22:52:35 | |
9 945 946 GUSD | $ 9 998 224 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 03.11.2022 22:51:47 | |
10 000 000 GUSD | $ 10 024 759 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 66e96e3784343d07147ffbe13bba1a8371dde623 | |||
| 03.11.2022 22:48:59 | |
6 351 893 USDT | $ 6 360 967 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d844a34af4855fbb0ee67ddb81f2bc9f686bf913 | |||
| 03.11.2022 22:41:11 | |
439 247 840 BUSD | $ 439 247 840 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 03.11.2022 22:34:47 | |
4 999 997 USDT | $ 5 041 332 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8f91ea5a2af4546cf4f382cdf4b04b2d60f16264 | |||
| 03.11.2022 22:30:11 | |
101 889 000 BUSD | $ 101 889 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2022 22:26:23 | |
9 999 ETH | $ 15 466 347 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9ed98cbd4332931efb9a1625a0b8a64ded63788f | To: 91a943de20ffe0dae907cd8d27a44223c1afb2b1 | |||
| 03.11.2022 22:21:47 | |
9 999 ETH | $ 15 453 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11d1dfeb422f9d482baf02f3d72a12ec2b82d373 | To: 91a943de20ffe0dae907cd8d27a44223c1afb2b1 | |||
| 03.11.2022 22:12:59 | |
101 889 000 BUSD | $ 101 889 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 03.11.2022 22:12:23 | |
101 889 000 BUSD | $ 101 889 000 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.11.2022 22:07:11 | |
10 000 ETH | $ 15 473 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 2efb50e952580f4ff32d8d2122853432bbf2e204 | |||
| 03.11.2022 21:52:59 | |
22 357 724 USDT | $ 22 370 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 03.11.2022 21:50:47 | |
10 000 000 USDC | $ 9 984 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 03.11.2022 21:48:35 | |
8 310 002 USDT | $ 8 354 851 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 03.11.2022 21:48:35 | |
22 357 724 USDT | $ 22 478 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 03.11.2022 21:48:35 | |
8 310 002 USDT | $ 8 354 851 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 03.11.2022 21:48:11 | |
10 000 016 USDC | $ 10 041 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 03.11.2022 21:47:47 | |
15 000 000 GUSD | $ 14 967 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66e96e3784343d07147ffbe13bba1a8371dde623 | To: 79a0fa989fb7adf1f8e80c93ee605ebb94f7c6a5 | |||
| 03.11.2022 21:47:35 | |
15 002 057 GUSD | $ 14 969 442 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||