Whale movements
Last update: 24.11.2025 10:57:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.11.2022 22:29:23 |  |
8 799 822 BUSD | $ 8 799 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 02.11.2022 22:29:23 | |
8 799 822 BUSD | $ 8 799 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 02.11.2022 22:28:35 | |
306 799 800 BUSD | $ 306 799 800 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.11.2022 22:13:35 | |
5 420 574 GUSD | $ 5 401 883 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 02.11.2022 22:13:35 | |
5 420 574 GUSD | $ 5 401 883 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 02.11.2022 22:11:59 | |
5 000 000 USDT | $ 5 020 677 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 02.11.2022 22:09:47 | |
10 000 000 USDC | $ 10 046 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 02.11.2022 22:07:11 | |
8 500 000 USDC | $ 8 486 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 02.11.2022 21:55:47 | |
5 420 574 GUSD | $ 5 455 238 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 02.11.2022 21:36:59 | |
14 930 430 GUSD | $ 15 041 629 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 02.11.2022 21:34:47 | |
5 953 ETH | $ 8 993 753 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 9622aeabf29dcf7222a8675fb43a3597d0120e3d | |||
| 02.11.2022 21:34:23 | |
15 000 000 GUSD | $ 15 125 775 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66e96e3784343d07147ffbe13bba1a8371dde623 | To: 79a0fa989fb7adf1f8e80c93ee605ebb94f7c6a5 | |||
| 02.11.2022 21:33:47 | |
4 000 ETH | $ 6 039 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d093f2ee92cf32b4d3ebefd965447415074dd6c8 | To: 2f671a39613861ec17ad35de44f4f84e3d4c69f4 | |||
| 02.11.2022 21:30:59 | |
14 930 430 GUSD | $ 15 034 374 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 02.11.2022 21:30:47 | |
15 000 000 GUSD | $ 15 104 429 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 66e96e3784343d07147ffbe13bba1a8371dde623 | |||
| 02.11.2022 20:51:23 | |
9 999 999 USDT | $ 10 033 613 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 872762eeec83297a13f5f9f8f1798f9f3aeae3d5 | |||
| 02.11.2022 20:37:23 | |
5 596 669 USDT | $ 5 586 755 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 02.11.2022 20:26:23 | |
5 439 997 USDT | $ 5 451 140 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 02.11.2022 19:40:35 | |
8 724 191 USDT | $ 8 764 915 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 02.11.2022 19:38:35 | |
8 814 191 USDT | $ 8 871 831 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 02.11.2022 19:32:59 | |
8 427 391 USDT | $ 8 436 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 02.11.2022 19:30:11 | |
7 959 546 BUSD | $ 7 959 546 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2022 19:16:23 | |
7 226 025 USDT | $ 7 236 829 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 02.11.2022 19:01:23 | |
20 000 000 BUSD | $ 20 000 000 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f2ae1e05d73f890a6e5eb2b10f96642900774e57 | |||
| 02.11.2022 18:17:59 | |
15 000 000 USDC | $ 14 966 599 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 02.11.2022 18:15:11 | |
9 998 500 USDC | $ 9 947 461 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 02.11.2022 18:06:59 | |
5 378 ETH | $ 8 386 613 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eae33deef684802dd05b7026d09fe9831edb7b37 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 02.11.2022 18:00:23 | |
7 813 576 USDT | $ 7 862 763 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: a1aeef6169b691c6948267af16fda94a0a727b0f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2022 17:58:23 | |
7 813 576 USDT | $ 7 771 713 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82927ebecd21952cc7f33422d0c13cd05449a673 | To: a1aeef6169b691c6948267af16fda94a0a727b0f | |||
| 02.11.2022 17:51:47 | |
6 622 537 USDT | $ 6 615 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 02.11.2022 17:51:47 | |
6 765 188 USDT | $ 6 758 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 02.11.2022 17:42:11 | |
5 921 749 USDT | $ 5 951 560 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 35b517039f75df2469af8a329b75dfe215b33790 | |||
| 02.11.2022 17:42:11 | |
4 999 542 USDT | $ 5 024 711 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.11.2022 17:40:47 | |
4 999 542 USDT | $ 5 044 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 02.11.2022 17:37:47 | |
9 999 973 USDT | $ 10 007 013 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 02.11.2022 17:36:59 | |
6 484 ETH | $ 10 149 160 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 54fd8ae5318b0e91de5bdac2b5e41971cab56e68 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 02.11.2022 17:36:35 | |
5 000 000 USDT | $ 5 014 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cda061d1699eb9430095863d2368d6e5c534c251 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 02.11.2022 17:35:11 | |
5 000 000 USDT | $ 5 023 173 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: cda061d1699eb9430095863d2368d6e5c534c251 | |||
| 02.11.2022 17:21:59 | |
9 999 974 USDT | $ 9 955 263 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 02.11.2022 17:14:11 | |
7 787 836 USDT | $ 7 807 127 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 02.11.2022 17:02:59 | |
5 000 000 USDT | $ 5 034 667 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.11.2022 16:59:59 | |
5 000 000 USDT | $ 5 004 070 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 02.11.2022 16:57:59 | |
5 000 447 USDT | $ 5 022 767 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.11.2022 16:57:35 | |
5 000 016 USDT | $ 5 022 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 02.11.2022 16:56:35 | |
5 000 447 USDT | $ 5 009 465 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 02.11.2022 16:26:47 | |
4 999 556 USDT | $ 5 009 709 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.11.2022 16:16:23 | |
10 000 000 USDT | $ 10 019 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 02.11.2022 16:15:59 | |
4 615 ETH | $ 7 217 233 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 479bc00624e58398f4cf59d78884d12fb515790a | |||
| 02.11.2022 16:13:59 | |
10 000 000 USDT | $ 9 992 985 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 02.11.2022 16:11:23 | |
4 999 997 USDT | $ 5 008 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||