Whale movements
Last update: 24.11.2025 10:43:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.11.2022 17:35:23 |  |
9 659 733 BUSD | $ 9 659 733 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 37679c9fe328cf03b927198d9ce2c0d909101385 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2022 17:33:47 | |
5 000 000 USDT | $ 5 002 647 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 03.11.2022 17:08:47 | |
10 000 097 USDT | $ 10 076 903 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | |||
| 03.11.2022 16:32:35 | |
5 038 195 USDT | $ 5 080 318 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 08c516780f3c0c84476b0b1cd50cb459b1572183 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 03.11.2022 16:30:11 | |
7 900 000 BUSD | $ 7 900 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 342802f8bbad146a48e3b261927e264b2e90d02b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2022 16:19:35 | |
6 400 000 BUSD | $ 6 400 000 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 342802f8bbad146a48e3b261927e264b2e90d02b | |||
| 03.11.2022 16:19:35 | |
6 400 000 BUSD | $ 6 400 000 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 342802f8bbad146a48e3b261927e264b2e90d02b | |||
| 03.11.2022 16:08:47 | |
5 000 000 USDT | $ 5 006 588 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 338f3ec014d7edacb98506881d1e18dc00980fdc | To: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | |||
| 03.11.2022 16:08:47 | |
5 000 000 USDT | $ 5 006 588 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 338f3ec014d7edacb98506881d1e18dc00980fdc | To: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | |||
| 03.11.2022 16:07:35 | |
5 000 000 USDT | $ 5 030 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 338f3ec014d7edacb98506881d1e18dc00980fdc | |||
| 03.11.2022 16:07:35 | |
5 000 000 USDT | $ 5 030 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 338f3ec014d7edacb98506881d1e18dc00980fdc | |||
| 03.11.2022 16:00:11 | |
7 500 000 USDT | $ 7 526 415 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2022 16:00:11 | |
102 000 000 BUSD | $ 102 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2022 15:47:47 | |
5 921 749 USDT | $ 5 916 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35b517039f75df2469af8a329b75dfe215b33790 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 03.11.2022 15:47:11 | |
10 000 000 USDT | $ 9 980 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 872762eeec83297a13f5f9f8f1798f9f3aeae3d5 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 03.11.2022 15:47:11 | |
10 000 000 USDT | $ 9 980 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 872762eeec83297a13f5f9f8f1798f9f3aeae3d5 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 03.11.2022 15:45:11 | |
7 500 000 USDT | $ 7 546 911 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 03.11.2022 15:45:11 | |
7 500 000 USDT | $ 7 546 911 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 03.11.2022 15:45:11 | |
5 000 000 USDC | $ 5 018 414 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: db300c9b1ff669303d0fff9a174728a236cb4d0b | To: c5db03e8ccb66e8287ed2942d524ce9eaf1a8222 | |||
| 03.11.2022 15:45:11 | |
5 000 000 USDC | $ 5 018 414 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: db300c9b1ff669303d0fff9a174728a236cb4d0b | To: c5db03e8ccb66e8287ed2942d524ce9eaf1a8222 | |||
| 03.11.2022 15:44:23 | |
102 000 000 BUSD | $ 102 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 03.11.2022 15:43:47 | |
102 000 000 BUSD | $ 102 000 000 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.11.2022 15:43:47 | |
102 000 000 BUSD | $ 102 000 000 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.11.2022 15:42:35 | |
25 208 564 USDT | $ 25 236 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 03.11.2022 15:35:59 | |
99 338 080 BUSD | $ 99 338 080 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2022 15:31:23 | |
5 200 000 USDT | $ 5 224 557 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 03.11.2022 15:31:23 | |
5 200 000 USDT | $ 5 224 557 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 03.11.2022 15:29:23 | |
15 000 000 USDC | $ 15 079 915 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 03.11.2022 15:27:35 | |
12 498 125 USDC | $ 12 545 485 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 03.11.2022 15:20:35 | |
40 615 384 USDT | $ 40 334 530 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 03.11.2022 15:12:23 | |
10 000 000 USDT | $ 9 989 209 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 03.11.2022 14:57:59 | |
12 539 375 BUSD | $ 12 539 375 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 03.11.2022 14:55:11 | |
10 649 864 BUSD | $ 10 649 864 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 03.11.2022 14:55:11 | |
26 997 938 BUSD | $ 26 997 938 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 03.11.2022 14:55:11 | |
24 520 734 BUSD | $ 24 520 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 03.11.2022 14:55:11 | |
34 312 812 BUSD | $ 34 312 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 03.11.2022 14:54:35 | |
26 366 882 BUSD | $ 26 366 882 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.11.2022 14:42:23 | |
7 999 997 USDT | $ 7 962 193 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: e077deed241dd83ef851f969021f559b42c8c0ec | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 03.11.2022 14:41:59 | |
7 999 997 USDT | $ 7 994 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: e077deed241dd83ef851f969021f559b42c8c0ec | |||
| 03.11.2022 14:36:47 | |
10 830 495 BUSD | $ 10 830 495 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 03.11.2022 14:32:23 | |
10 163 142 BUSD | $ 10 163 142 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 03.11.2022 14:27:59 | |
11 563 223 BUSD | $ 11 563 223 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 03.11.2022 14:27:59 | |
11 426 277 BUSD | $ 11 426 277 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 03.11.2022 14:23:35 | |
5 000 002 USDT | $ 5 015 216 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 159d563ee3928cfa2bd3631b39266271888fe882 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.11.2022 14:08:47 | |
5 499 997 USDT | $ 5 513 633 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 03.11.2022 14:06:59 | |
34 999 996 USDC | $ 34 742 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: db300c9b1ff669303d0fff9a174728a236cb4d0b | To: c5db03e8ccb66e8287ed2942d524ce9eaf1a8222 | |||
| 03.11.2022 13:58:47 | |
6 000 ETH | $ 9 198 706 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 045b73b9d10904042225146f7e9d5aa88c8b8ccc | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 03.11.2022 13:58:23 | |
7 999 799 USDT | $ 8 018 218 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: e4c558d0c06712cd69f582dbfc0bbb05af27e729 | |||
| 03.11.2022 13:52:35 | |
6 000 000 USDT | $ 6 001 871 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ed73c4aa512264f4900ab0e366ecfa06e38ff26d | To: b8330d1829159b18d0e081a7080f00440bc4341c | |||
| 03.11.2022 13:52:35 | |
6 000 000 USDT | $ 6 001 871 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ed73c4aa512264f4900ab0e366ecfa06e38ff26d | To: b8330d1829159b18d0e081a7080f00440bc4341c | |||