Whale movements
Last update: 24.11.2025 11:04:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.11.2022 16:05:59 |  |
5 000 000 USDT | $ 5 021 411 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 02.11.2022 15:59:11 | |
140 000 ETH | $ 217 172 530 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2022 15:56:23 | |
4 999 997 USDT | $ 5 010 878 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 02.11.2022 15:06:47 | |
14 000 000 USDC | $ 14 001 131 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 02.11.2022 15:03:59 | |
8 462 090 USDC | $ 8 492 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 02.11.2022 14:19:11 | |
6 200 000 USDT | $ 6 199 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cbf3612d80364ac09101596d4edea1c23e2c411f | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 02.11.2022 14:00:11 | |
8 000 000 BUSD | $ 8 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2022 13:35:59 | |
8 000 000 BUSD | $ 8 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 02.11.2022 13:19:11 | |
5 000 000 USDT | $ 5 015 561 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 02.11.2022 12:52:23 | |
5 000 000 USDC | $ 5 037 173 | BinanceUS (exchange) | BinanceUS (exchange) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 02.11.2022 12:44:11 | |
9 264 415 USDT | $ 9 283 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 9705b569ce3d1ddbe421c7b3b4e495445b096160 | |||
| 02.11.2022 12:44:11 | |
9 264 415 USDT | $ 9 283 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 9705b569ce3d1ddbe421c7b3b4e495445b096160 | |||
| 02.11.2022 12:44:11 | |
9 264 415 USDT | $ 9 283 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 9705b569ce3d1ddbe421c7b3b4e495445b096160 | |||
| 02.11.2022 12:38:11 | |
5 999 956 USDT | $ 5 995 262 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.11.2022 12:36:35 | |
5 999 956 USDT | $ 5 994 121 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 02.11.2022 12:33:59 | |
5 999 956 USDT | $ 5 992 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 02.11.2022 12:12:47 | |
8 000 ETH | $ 12 323 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 | To: effc18fc3b7eb8e676dac549e0c693ad50d1ce31 | |||
| 02.11.2022 12:03:47 | |
38 063 ETH | $ 58 882 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dda2014af485b1a1bb0d7f777c1a2ee3bb493bd9 | To: c0b2466aaea625e70ee06f3702aefb429b692c92 | |||
| 02.11.2022 12:00:35 | |
40 090 330 USDT | $ 40 046 360 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 02.11.2022 12:00:35 | |
40 046 876 USDT | $ 40 002 960 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.11.2022 11:58:59 | |
5 000 000 USDT | $ 5 000 888 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ee202c9959c4fff9980ecb9e050805416719c195 | |||
| 02.11.2022 11:47:35 | |
6 001 859 USDT | $ 6 052 024 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.11.2022 11:46:11 | |
6 001 859 USDT | $ 6 031 161 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 02.11.2022 11:44:47 | |
5 000 000 USDT | $ 5 018 626 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ee202c9959c4fff9980ecb9e050805416719c195 | |||
| 02.11.2022 11:44:11 | |
10 000 220 USDT | $ 10 037 473 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 02.11.2022 11:14:47 | |
9 478 817 USDT | $ 9 519 815 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 02.11.2022 11:14:47 | |
9 478 817 USDT | $ 9 519 815 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 02.11.2022 11:03:23 | |
34 248 196 USDT | $ 34 259 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 02.11.2022 10:30:23 | |
9 951 210 BUSD | $ 9 951 210 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2022 10:17:23 | |
7 400 000 USDC | $ 7 370 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.11.2022 10:06:11 | |
25 220 ETH | $ 39 661 964 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 02.11.2022 10:04:23 | |
9 797 332 USDT | $ 9 795 698 | Bitfinex (exchange) | RenrenBit (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 69166e49d2fd23e4cbea767d7191be423a7733a5 | |||
| 02.11.2022 09:53:23 | |
9 951 210 BUSD | $ 9 951 210 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 02.11.2022 09:39:35 | |
5 000 000 USDT | $ 5 010 249 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 02.11.2022 09:29:23 | |
34 430 304 USDT | $ 34 292 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 02.11.2022 09:00:11 | |
7 141 272 BUSD | $ 7 141 272 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2022 08:48:23 | |
4 999 995 USDT | $ 5 019 349 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.11.2022 08:47:47 | |
10 000 000 USDC | $ 10 054 537 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 02.11.2022 08:47:11 | |
4 999 995 USDT | $ 5 001 067 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 02.11.2022 08:45:23 | |
10 000 016 USDC | $ 10 074 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 02.11.2022 08:36:11 | |
7 864 ETH | $ 12 317 954 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 02.11.2022 08:30:23 | |
7 141 272 BUSD | $ 7 141 272 | BinanceUS (exchange) | Binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 02.11.2022 08:02:59 | |
10 000 000 USDC | $ 10 009 443 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 02.11.2022 07:52:23 | |
6 000 009 USDT | $ 5 949 616 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.11.2022 07:50:59 | |
6 000 009 USDT | $ 6 017 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 02.11.2022 07:47:59 | |
7 500 604 USDT | $ 7 488 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 02.11.2022 07:46:47 | |
7 000 000 USDT | $ 7 000 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4ef5dbef072ec0524a63f04744cb54ff9afb3052 | To: 358045f8c732ae268c336904988337bb8d9fb17b | |||
| 02.11.2022 07:44:59 | |
7 999 999 USDC | $ 8 038 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.11.2022 07:38:11 | |
3 500 ETH | $ 5 595 152 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 5679ab555e758782ee79382801e83c37e7758d1c | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 02.11.2022 07:25:47 | |
3 500 ETH | $ 5 523 847 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: de279a5cd86860cd3d039aa1b74bc29e74cabb12 | |||