Whale movements
Last update: 24.11.2025 11:18:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.11.2022 17:09:47 |  |
70 000 000 USDT | $ 69 852 010 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 01.11.2022 17:08:59 | |
24 999 996 BUSD | $ 24 999 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.11.2022 17:08:59 | |
24 999 996 BUSD | $ 24 999 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.11.2022 16:55:59 | |
10 078 603 USDT | $ 10 056 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.11.2022 16:55:59 | |
10 078 603 USDT | $ 10 056 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.11.2022 16:54:35 | |
4 999 344 USDT | $ 5 011 233 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 01.11.2022 16:54:35 | |
4 999 344 USDT | $ 5 011 233 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 01.11.2022 16:52:11 | |
9 998 000 USDT | $ 10 026 065 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | |||
| 01.11.2022 16:52:11 | |
9 998 000 USDT | $ 10 026 065 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | |||
| 01.11.2022 16:50:35 | |
10 000 000 USDT | $ 10 028 151 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 01.11.2022 16:50:35 | |
10 000 000 USDT | $ 10 028 151 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 01.11.2022 16:48:11 | |
5 000 116 USDT | $ 5 015 441 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 01.11.2022 16:42:35 | |
4 999 000 USDC | $ 5 014 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bad33035c86d06525c9b7019866df225a71401f7 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 01.11.2022 16:40:11 | |
54 000 ETH | $ 84 883 020 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: 826b3ca4419442c4a8c56e1fca03b29ba05ba0c1 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.11.2022 16:33:59 | |
71 402 300 USDT | $ 71 391 710 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 01.11.2022 16:30:35 | |
150 000 000 USDT | $ 151 135 180 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 1e65141a6ea081f382b737141137f18e058a9d7e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 01.11.2022 16:27:35 | |
150 000 000 USDT | $ 149 854 420 | FTX (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1e65141a6ea081f382b737141137f18e058a9d7e | |||
| 01.11.2022 16:23:23 | |
7 295 230 GUSD | $ 7 294 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f25e68c5b86c1315d04b0b22ed242cde57e29a7c | To: 26994d7c461a91ef5324f7058c10b18d9dd8d43a | |||
| 01.11.2022 16:00:35 | |
5 000 000 USDT | $ 5 030 529 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | |||
| 01.11.2022 15:57:23 | |
8 050 ETH | $ 12 748 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 01.11.2022 15:48:59 | |
7 759 790 USDT | $ 7 762 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.11.2022 15:48:59 | |
7 809 743 USDT | $ 7 812 759 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.11.2022 15:47:47 | |
4 995 211 USDT | $ 5 027 193 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.11.2022 15:46:23 | |
4 995 211 USDT | $ 5 022 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 01.11.2022 15:44:23 | |
15 001 137 USDC | $ 14 978 163 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9059743a2cb4bfb9d89d2ff46aafe9e74b197fec | To: 01dcf2a129912cb9240cb1325466a202a051d0ea | |||
| 01.11.2022 15:39:59 | |
12 512 394 USDT | $ 12 516 973 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c92a2c5e7679e3499817ec7329f02e3be19f589b | |||
| 01.11.2022 15:19:47 | |
4 718 ETH | $ 7 432 910 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 22ffda6813f4f34c520bf36e5ea01167bc9df159 | |||
| 01.11.2022 15:00:23 | |
8 327 250 BUSD | $ 8 327 250 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: a76427e7b0000e03064c3c6e15cc6f655f94af71 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2022 14:34:23 | |
8 327 250 BUSD | $ 8 327 250 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a76427e7b0000e03064c3c6e15cc6f655f94af71 | |||
| 01.11.2022 14:34:11 | |
9 999 996 BUSD | $ 9 999 996 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.11.2022 14:33:35 | |
13 000 000 USDT | $ 13 003 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cda061d1699eb9430095863d2368d6e5c534c251 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 01.11.2022 14:32:23 | |
13 000 000 USDT | $ 12 995 374 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: cda061d1699eb9430095863d2368d6e5c534c251 | |||
| 01.11.2022 14:31:47 | |
9 999 996 BUSD | $ 9 999 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.11.2022 14:31:47 | |
8 089 980 USDT | $ 8 087 101 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6c3ed104617a7d359f1c2d2f8dbbecf3c3413a7d | To: 47af42f52bdb7445a7b2e616ab466a2faab3dbfb | |||
| 01.11.2022 13:43:59 | |
8 704 755 USDT | $ 8 732 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.11.2022 13:43:59 | |
8 806 867 USDT | $ 8 834 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.11.2022 12:37:47 | |
5 000 000 USDT | $ 5 022 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 46906c156fc755003a813264b6d5706862e5fe04 | |||
| 01.11.2022 12:35:59 | |
5 000 000 USDT | $ 5 003 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 01.11.2022 12:23:11 | |
9 279 725 USDT | $ 9 236 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 01.11.2022 12:14:47 | |
8 565 990 USDT | $ 8 572 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 01.11.2022 11:31:35 | |
18 000 000 USDC | $ 18 036 164 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: d859f3cb2612f40ee5f3d239da846ddc31189290 | |||
| 01.11.2022 11:21:47 | |
5 000 000 USDT | $ 5 030 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 01.11.2022 11:16:59 | |
5 567 743 USDC | $ 5 592 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9013ff907739e5b0ad661acada8dd2fa846f2a63 | To: fb34c09da8a6d4e597bc2362407c4524835ddfea | |||
| 01.11.2022 11:16:47 | |
4 999 997 USDT | $ 5 024 341 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.11.2022 11:04:35 | |
38 103 ETH | $ 60 741 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee3bcc78fc980d05265449e277f2601121b4772e | To: dda2014af485b1a1bb0d7f777c1a2ee3bb493bd9 | |||
| 01.11.2022 10:46:11 | |
8 052 101 USDT | $ 8 048 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 01.11.2022 10:28:11 | |
8 256 243 USDT | $ 8 256 273 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 01.11.2022 10:20:23 | |
5 000 000 USDC | $ 5 001 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7713974908be4bed47172370115e8b1219f4a5f0 | To: 92d70ab35b234cc6ae4d73b8e111618b4f3eeae5 | |||
| 01.11.2022 10:08:35 | |
5 100 000 USDT | $ 5 108 512 | OKEx (exchange) | OKEx (exchange) |
| Type: transfer | From: e921703f265c7a4cf2feab80f9f173c7a436bde1 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 01.11.2022 10:01:23 | |
64 864 960 PAX | $ 64 846 844 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||