Whale movements
Last update: 24.11.2025 10:55:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.11.2022 06:19:11 |  |
50 000 000 USDT | $ 50 162 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 03.11.2022 06:19:11 | |
7 000 016 USDC | $ 7 001 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 03.11.2022 05:40:11 | |
10 000 000 USDC | $ 10 027 073 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 03.11.2022 05:37:11 | |
10 000 016 USDC | $ 10 040 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 03.11.2022 05:33:47 | |
55 000 000 USDC | $ 55 273 850 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: a5a0944852972da191dc0becaaa1167d573e0008 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 03.11.2022 05:33:11 | |
55 000 000 USDC | $ 55 366 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2ce910fbba65b454bbaf6a18c952a70f3bcd8299 | To: a5a0944852972da191dc0becaaa1167d573e0008 | |||
| 03.11.2022 05:31:11 | |
5 000 000 USDT | $ 5 013 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 46906c156fc755003a813264b6d5706862e5fe04 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 03.11.2022 05:26:47 | |
5 000 000 USDT | $ 5 037 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 46906c156fc755003a813264b6d5706862e5fe04 | |||
| 03.11.2022 05:23:11 | |
9 179 581 BUSD | $ 9 179 581 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: f233fea0a472080b2308371e1e60003667a7a2e0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.11.2022 05:20:35 | |
57 697 610 BUSD | $ 57 697 610 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.11.2022 05:20:11 | |
9 179 581 BUSD | $ 9 179 581 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f233fea0a472080b2308371e1e60003667a7a2e0 | |||
| 03.11.2022 04:53:47 | |
18 335 368 BUSD | $ 18 335 368 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: f233fea0a472080b2308371e1e60003667a7a2e0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.11.2022 04:52:47 | |
9 151 211 BUSD | $ 9 151 211 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f233fea0a472080b2308371e1e60003667a7a2e0 | |||
| 03.11.2022 04:52:47 | |
9 184 156 BUSD | $ 9 184 156 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f233fea0a472080b2308371e1e60003667a7a2e0 | |||
| 03.11.2022 04:50:47 | |
16 330 127 BUSD | $ 16 330 127 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: f233fea0a472080b2308371e1e60003667a7a2e0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.11.2022 04:48:35 | |
8 178 921 BUSD | $ 8 178 921 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f233fea0a472080b2308371e1e60003667a7a2e0 | |||
| 03.11.2022 04:47:23 | |
5 000 000 USDT | $ 5 006 491 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 03.11.2022 04:45:11 | |
5 000 016 USDT | $ 5 015 039 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cbf3612d80364ac09101596d4edea1c23e2c411f | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 03.11.2022 04:44:47 | |
8 151 206 BUSD | $ 8 151 206 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f233fea0a472080b2308371e1e60003667a7a2e0 | |||
| 03.11.2022 04:38:59 | |
7 999 999 USDT | $ 7 965 975 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 03.11.2022 04:35:23 | |
7 999 999 USDT | $ 8 049 635 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | |||
| 03.11.2022 04:30:11 | |
8 090 080 USDT | $ 8 041 322 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 47af42f52bdb7445a7b2e616ab466a2faab3dbfb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2022 04:12:11 | |
5 329 429 USDT | $ 5 322 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 03.11.2022 04:12:11 | |
5 328 659 USDT | $ 5 321 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 03.11.2022 04:00:11 | |
20 000 000 BUSD | $ 20 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2022 03:44:11 | |
6 554 100 USDT | $ 6 542 728 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 0d0c40e9562db993c08e5d974b159f37754cc5dc | |||
| 03.11.2022 03:41:23 | |
377 209 380 BUSD | $ 377 209 380 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 03.11.2022 03:37:11 | |
8 954 585 USDT | $ 8 983 245 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 9bb6bb7112c569c4d67bf1bc559b8bea8da357e5 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.11.2022 03:37:11 | |
8 955 333 USDT | $ 8 983 995 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 75408651981cb4ff70a4781aaa02f04048c5643b | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.11.2022 03:33:59 | |
8 954 585 USDT | $ 8 975 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b5446ecf24632cdd5b43d08d1f8808549ccfd536 | To: 9bb6bb7112c569c4d67bf1bc559b8bea8da357e5 | |||
| 03.11.2022 03:33:59 | |
8 955 333 USDT | $ 8 975 763 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1d3cd11a0733ec4ce343f5238de715be9a9c5bcf | To: 75408651981cb4ff70a4781aaa02f04048c5643b | |||
| 03.11.2022 03:30:11 | |
298 000 000 BUSD | $ 298 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2022 03:23:47 | |
20 000 000 BUSD | $ 20 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 03.11.2022 03:12:23 | |
99 000 000 BUSD | $ 99 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 03.11.2022 03:12:23 | |
111 000 000 BUSD | $ 111 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 03.11.2022 03:12:23 | |
88 000 000 BUSD | $ 88 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 03.11.2022 02:41:47 | |
5 019 722 USDT | $ 5 033 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 03.11.2022 02:35:59 | |
10 019 496 USDT | $ 10 063 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 03.11.2022 02:35:59 | |
7 860 321 USDC | $ 7 882 005 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: f3eb2085ac63f6077e035cce2ae67b2f3edeedda | |||
| 03.11.2022 02:18:23 | |
4 999 792 USDT | $ 5 033 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 03.11.2022 01:40:35 | |
40 062 030 USDT | $ 39 908 212 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.11.2022 00:59:11 | |
4 999 997 USDT | $ 5 001 809 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 03.11.2022 00:55:47 | |
15 000 000 GUSD | $ 14 979 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66e96e3784343d07147ffbe13bba1a8371dde623 | To: 79a0fa989fb7adf1f8e80c93ee605ebb94f7c6a5 | |||
| 02.11.2022 23:48:59 | |
10 000 000 USDT | $ 9 996 776 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.11.2022 23:43:35 | |
14 222 386 GUSD | $ 14 151 031 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 02.11.2022 23:42:23 | |
14 222 386 GUSD | $ 14 148 395 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 02.11.2022 23:41:35 | |
15 000 000 GUSD | $ 15 024 332 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 66e96e3784343d07147ffbe13bba1a8371dde623 | |||
| 02.11.2022 23:38:35 | |
10 893 296 BUSD | $ 10 893 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 02.11.2022 23:04:11 | |
6 000 ETH | $ 9 101 025 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 02.11.2022 22:30:23 | |
6 431 202 USDT | $ 6 429 585 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 4da8348346f0f4661ee694bed69da93cf3edc449 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||