Whale movements
Last update: 24.11.2025 10:43:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.11.2022 13:49:23 |  |
8 000 099 USDT | $ 7 993 791 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9f0c8e1f71cf4cd20310ecb685b4427565d9348c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2022 13:48:47 | |
8 999 999 USDT | $ 8 992 902 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 027750420d3f4dd56f558871792b1632a21c6205 | |||
| 03.11.2022 13:48:47 | |
8 999 999 USDT | $ 8 992 902 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 027750420d3f4dd56f558871792b1632a21c6205 | |||
| 03.11.2022 13:40:47 | |
12 000 000 GUSD | $ 11 989 920 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 8d6f396d210d385033b348bcae9e4f9ea4e045bd | |||
| 03.11.2022 13:38:35 | |
7 999 999 USDT | $ 7 982 155 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: 9f0c8e1f71cf4cd20310ecb685b4427565d9348c | |||
| 03.11.2022 13:30:11 | |
9 972 691 BUSD | $ 9 972 691 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 04541a9cd1dccc0f3e9625893ce3bca237daaf6a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2022 13:08:59 | |
9 972 691 BUSD | $ 9 972 691 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 04541a9cd1dccc0f3e9625893ce3bca237daaf6a | |||
| 03.11.2022 12:53:59 | |
5 000 000 USDT | $ 5 011 849 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: f681f145f68355d0cce2c351f9bc7f3da24b3482 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 03.11.2022 12:52:35 | |
5 000 000 USDT | $ 5 037 661 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e1f4f729293eb8dd747df49b58ff7b010f861e3b | To: f681f145f68355d0cce2c351f9bc7f3da24b3482 | |||
| 03.11.2022 12:51:59 | |
9 315 886 USDT | $ 9 316 662 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: be385b59931c7fc144420f6c707027d4c2d37a81 | |||
| 03.11.2022 12:38:11 | |
205 632 FTT | $ 5 071 091 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ccdfdc87341605200a3582ab52350fb4fb261ab0 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.11.2022 12:34:35 | |
8 000 000 USDT | $ 7 995 851 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 03.11.2022 12:30:59 | |
8 000 000 USDT | $ 7 987 344 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | |||
| 03.11.2022 12:21:35 | |
5 000 ETH | $ 7 664 489 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: 11d1cc23f6ec541ce7c5a894be51b424b143a79b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 03.11.2022 12:11:23 | |
5 000 000 USDT | $ 5 020 566 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 03.11.2022 11:56:11 | |
10 000 000 USDT | $ 10 016 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 03.11.2022 11:54:11 | |
6 499 997 USDT | $ 6 563 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 03.11.2022 11:37:35 | |
6 499 997 USDT | $ 6 505 625 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 03.11.2022 11:20:35 | |
43 011 012 USDT | $ 42 809 028 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 03.11.2022 10:53:23 | |
5 462 952 BUSD | $ 5 462 952 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 03.11.2022 10:52:47 | |
75 577 416 BUSD | $ 75 577 416 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.11.2022 10:38:35 | |
3 900 ETH | $ 6 083 550 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: adbb21e779234b1ff694af992c43b87619fcbbfb | |||
| 03.11.2022 10:34:23 | |
3 900 ETH | $ 6 040 955 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: adbb21e779234b1ff694af992c43b87619fcbbfb | |||
| 03.11.2022 10:33:47 | |
37 964 ETH | $ 58 804 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c0b2466aaea625e70ee06f3702aefb429b692c92 | To: ee1e436a94f9577b9f0578257c8524a9c1002225 | |||
| 03.11.2022 09:08:23 | |
25 000 ETH | $ 38 694 710 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 81b6e6f47d360407d2f9179bbc6c33151dddf66d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 03.11.2022 09:00:35 | |
40 895 376 USDT | $ 41 271 244 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.11.2022 08:47:11 | |
5 800 000 USDT | $ 5 748 899 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 2318a9a739a87217bb315db128283acf5298fec1 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.11.2022 08:43:23 | |
5 800 000 USDT | $ 5 822 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 2318a9a739a87217bb315db128283acf5298fec1 | |||
| 03.11.2022 08:40:59 | |
9 999 034 USDT | $ 10 095 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 03.11.2022 08:38:47 | |
7 082 155 USDT | $ 7 051 485 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.11.2022 08:38:47 | |
7 370 985 USDT | $ 7 339 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.11.2022 08:33:35 | |
9 999 035 USDT | $ 9 918 011 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 03.11.2022 08:29:47 | |
7 670 965 USDT | $ 7 711 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.11.2022 08:23:11 | |
14 878 714 GUSD | $ 14 910 412 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 03.11.2022 08:22:23 | |
14 878 714 GUSD | $ 15 009 624 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 03.11.2022 08:21:35 | |
15 000 000 GUSD | $ 15 131 977 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 66e96e3784343d07147ffbe13bba1a8371dde623 | |||
| 03.11.2022 08:11:59 | |
5 000 000 USDT | $ 5 008 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b5e12b73fffd9aa5f79bdfe70d985552bb51e29f | To: 23ddd3e3692d1861ed57ede224608875809e127f | |||
| 03.11.2022 08:00:23 | |
5 950 000 USDT | $ 5 951 270 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2022 08:00:23 | |
11 010 582 USDT | $ 11 012 932 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2022 07:20:11 | |
205 632 FTT | $ 5 179 753 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9f571bb918e98b8deb462f14c54a3e36ad43627a | To: ccdfdc87341605200a3582ab52350fb4fb261ab0 | |||
| 03.11.2022 07:19:47 | |
10 000 000 USDC | $ 9 930 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 03.11.2022 07:14:35 | |
39 000 000 USDT | $ 38 869 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 03.11.2022 07:06:59 | |
39 000 000 USDT | $ 39 140 496 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 03.11.2022 07:06:47 | |
5 054 000 USDT | $ 5 072 207 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 03.11.2022 06:49:47 | |
205 632 FTT | $ 5 227 203 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 07445065963c2d563cd70ddf2aa49fc771e59a98 | To: 9f571bb918e98b8deb462f14c54a3e36ad43627a | |||
| 03.11.2022 06:48:35 | |
23 809 644 USDT | $ 23 885 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 03.11.2022 06:45:47 | |
10 000 000 USDT | $ 9 997 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 03.11.2022 06:28:35 | |
5 000 000 USDT | $ 5 004 890 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.11.2022 06:21:47 | |
7 000 000 USDC | $ 7 007 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 03.11.2022 06:20:35 | |
6 800 ETH | $ 10 543 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||