Whale movements
Last update: 24.11.2025 10:28:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.11.2022 21:43:11 |  |
15 000 000 GUSD | $ 14 924 181 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 66e96e3784343d07147ffbe13bba1a8371dde623 | |||
| 03.11.2022 21:43:11 | |
15 002 057 GUSD | $ 14 926 227 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 03.11.2022 21:41:23 | |
10 000 ETH | $ 15 416 977 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0716a17fbaee714f1e6ab0f9d59edbc5f09815c0 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 03.11.2022 21:30:23 | |
186 031 500 BUSD | $ 186 031 500 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2022 21:18:23 | |
91 111 000 BUSD | $ 91 111 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 03.11.2022 21:18:23 | |
94 920 500 BUSD | $ 94 920 500 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 03.11.2022 21:18:23 | |
9 648 451 BUSD | $ 9 648 451 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 03.11.2022 21:17:47 | |
196 677 920 BUSD | $ 196 677 920 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.11.2022 21:05:35 | |
14 738 604 GUSD | $ 14 693 086 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 03.11.2022 21:04:47 | |
15 000 000 GUSD | $ 14 886 213 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66e96e3784343d07147ffbe13bba1a8371dde623 | To: 79a0fa989fb7adf1f8e80c93ee605ebb94f7c6a5 | |||
| 03.11.2022 20:59:35 | |
15 000 000 GUSD | $ 14 936 747 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 66e96e3784343d07147ffbe13bba1a8371dde623 | |||
| 03.11.2022 20:59:35 | |
14 738 604 GUSD | $ 14 676 453 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 03.11.2022 20:44:47 | |
6 999 997 USDT | $ 7 021 696 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | |||
| 03.11.2022 20:29:47 | |
22 356 436 USDT | $ 22 529 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 03.11.2022 20:19:35 | |
4 999 997 USDT | $ 5 016 566 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 03.11.2022 20:14:35 | |
5 000 ETH | $ 7 748 967 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 32901b1d1113c8e1f44255524d61701eb3714411 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 03.11.2022 20:09:11 | |
10 000 000 GUSD | $ 9 928 965 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66e96e3784343d07147ffbe13bba1a8371dde623 | To: 79a0fa989fb7adf1f8e80c93ee605ebb94f7c6a5 | |||
| 03.11.2022 20:05:59 | |
11 169 900 USDC | $ 11 151 314 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | To: 592f29a813bd0848db7d5f6e6c1521f37805371d | |||
| 03.11.2022 19:40:35 | |
50 830 920 BUSD | $ 50 830 920 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.11.2022 19:37:47 | |
4 999 997 USDT | $ 5 025 482 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 03.11.2022 19:00:11 | |
5 000 000 BUSD | $ 5 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 342802f8bbad146a48e3b261927e264b2e90d02b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2022 19:00:11 | |
5 000 000 BUSD | $ 5 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 342802f8bbad146a48e3b261927e264b2e90d02b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2022 19:00:11 | |
12 079 500 BUSD | $ 12 079 500 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2022 19:00:11 | |
12 079 500 BUSD | $ 12 079 500 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2022 18:59:23 | |
14 818 818 GUSD | $ 14 874 703 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 03.11.2022 18:56:11 | |
5 000 000 GUSD | $ 5 044 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66e96e3784343d07147ffbe13bba1a8371dde623 | To: 79a0fa989fb7adf1f8e80c93ee605ebb94f7c6a5 | |||
| 03.11.2022 18:52:59 | |
14 818 818 GUSD | $ 14 757 123 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 03.11.2022 18:52:59 | |
15 000 000 GUSD | $ 14 937 551 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 66e96e3784343d07147ffbe13bba1a8371dde623 | |||
| 03.11.2022 18:50:35 | |
68 996 100 USDT | $ 68 784 730 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 03.11.2022 18:49:35 | |
68 996 100 USDT | $ 68 911 736 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 03.11.2022 18:48:59 | |
12 079 500 BUSD | $ 12 079 500 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 03.11.2022 18:44:35 | |
8 292 763 USDT | $ 8 274 413 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 03.11.2022 18:43:35 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f2ae1e05d73f890a6e5eb2b10f96642900774e57 | To: 342802f8bbad146a48e3b261927e264b2e90d02b | |||
| 03.11.2022 18:43:35 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f2ae1e05d73f890a6e5eb2b10f96642900774e57 | To: 342802f8bbad146a48e3b261927e264b2e90d02b | |||
| 03.11.2022 18:42:59 | |
10 000 000 USDT | $ 10 019 327 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 03.11.2022 18:42:59 | |
10 000 000 USDT | $ 10 019 327 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 03.11.2022 18:42:59 | |
12 334 751 BUSD | $ 12 334 751 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 03.11.2022 18:42:59 | |
12 334 751 BUSD | $ 12 334 751 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 03.11.2022 18:41:23 | |
10 000 000 USDT | $ 10 096 523 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | To: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | |||
| 03.11.2022 18:41:23 | |
10 000 000 USDT | $ 10 096 523 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | To: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | |||
| 03.11.2022 18:17:47 | |
5 666 270 USDT | $ 5 681 192 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a0248d9fcf38df898633010cee5c8c6b187859b3 | |||
| 03.11.2022 18:17:47 | |
5 666 270 USDT | $ 5 681 192 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a0248d9fcf38df898633010cee5c8c6b187859b3 | |||
| 03.11.2022 18:15:35 | |
5 000 000 USDT | $ 5 001 509 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.11.2022 18:11:11 | |
6 000 000 USDT | $ 6 043 853 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 258da7c33209d040da080e938401683e1d6f7cce | |||
| 03.11.2022 18:03:23 | |
15 000 000 USDC | $ 15 030 645 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 03.11.2022 18:00:47 | |
14 997 750 USDC | $ 14 987 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 03.11.2022 18:00:11 | |
5 400 000 USDT | $ 5 377 799 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 65739d2a50a276d0152ed3d33f5e612aa3f7eaa8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2022 17:50:11 | |
4 999 990 USDT | $ 5 014 829 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | |||
| 03.11.2022 17:49:35 | |
4 999 999 USDT | $ 5 014 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | |||
| 03.11.2022 17:36:35 | |
5 000 000 USDT | $ 5 028 279 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||