Whale movements
Last update: 24.11.2025 11:24:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.11.2022 10:00:35 |  |
66 000 000 PAX | $ 66 267 212 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2022 09:59:35 | |
7 000 000 USDT | $ 6 940 113 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d219d3b7b392efef42a40f0441f9dae44fa46577 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2022 09:47:35 | |
7 000 000 USDT | $ 7 004 785 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d219d3b7b392efef42a40f0441f9dae44fa46577 | |||
| 01.11.2022 09:44:35 | |
5 100 000 USDT | $ 5 101 424 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: e921703f265c7a4cf2feab80f9f173c7a436bde1 | |||
| 01.11.2022 09:35:35 | |
10 000 000 USDC | $ 9 951 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 01.11.2022 09:33:47 | |
9 996 485 USDC | $ 9 940 263 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 01.11.2022 09:30:35 | |
5 000 003 USDT | $ 5 007 503 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.11.2022 09:30:35 | |
5 178 721 USDT | $ 5 186 489 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 23f270ad059280d69cad12b161a04eb7b246143a | To: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | |||
| 01.11.2022 09:23:59 | |
14 999 990 USDC | $ 14 909 633 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7f92265ba7220c58e642db891d29e4cf6d6810e2 | To: 9059743a2cb4bfb9d89d2ff46aafe9e74b197fec | |||
| 01.11.2022 09:01:47 | |
5 000 000 USDT | $ 5 029 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 01.11.2022 09:00:47 | |
70 586 760 USDT | $ 71 071 940 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 01.11.2022 08:54:47 | |
50 236 870 USDT | $ 49 947 428 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 32e2665c8d696726c73ce28acee310bfac54db85 | |||
| 01.11.2022 08:40:47 | |
5 000 000 USDT | $ 5 002 057 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 01.11.2022 08:37:23 | |
5 077 933 USDT | $ 5 097 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cf986210358ad7e349d78fa4be7957bfa81e3e35 | To: 23f270ad059280d69cad12b161a04eb7b246143a | |||
| 01.11.2022 08:31:59 | |
5 500 000 USDC | $ 5 486 695 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 48394d5ca523ff755d240bd462f0d17423f4a75e | To: 2ffa941c67c94200bb6497f23140b9fc1507d470 | |||
| 01.11.2022 08:31:47 | |
6 981 011 USDT | $ 6 977 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 01.11.2022 08:31:11 | |
6 981 011 USDT | $ 6 977 922 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 01.11.2022 08:30:11 | |
9 815 210 BUSD | $ 9 815 210 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2022 08:13:23 | |
9 815 210 BUSD | $ 9 815 210 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.11.2022 08:05:11 | |
5 003 000 USDT | $ 5 019 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ea2143cd2f0c2ff8e9cae899bb8170254605c92a | To: cf986210358ad7e349d78fa4be7957bfa81e3e35 | |||
| 01.11.2022 08:04:59 | |
20 035 996 BUSD | $ 20 035 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 01.11.2022 08:02:23 | |
20 035 996 BUSD | $ 20 035 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 01.11.2022 08:00:11 | |
8 250 099 BUSD | $ 8 250 099 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 6bae14436531a27d08a524d9ce32c22ae88fb969 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2022 07:57:35 | |
8 250 000 BUSD | $ 8 250 000 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6bae14436531a27d08a524d9ce32c22ae88fb969 | |||
| 01.11.2022 07:39:23 | |
8 771 060 USDT | $ 8 702 659 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ae7a4922019f690755167fe9430a6899bc281803 | To: dd423fd029d333ab399be582dae13728e8675539 | |||
| 01.11.2022 07:33:23 | |
8 771 060 USDT | $ 8 755 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b9eb65e85fd8aec5aa3716a901b5082137d8b993 | To: ae7a4922019f690755167fe9430a6899bc281803 | |||
| 01.11.2022 07:20:11 | |
8 825 181 USDT | $ 8 796 999 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: de279a5cd86860cd3d039aa1b74bc29e74cabb12 | To: b9eb65e85fd8aec5aa3716a901b5082137d8b993 | |||
| 01.11.2022 07:17:11 | |
5 000 000 USDC | $ 5 020 629 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 01.11.2022 07:14:47 | |
5 000 016 USDC | $ 5 003 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 01.11.2022 07:14:35 | |
9 000 000 USDT | $ 9 031 978 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: de279a5cd86860cd3d039aa1b74bc29e74cabb12 | |||
| 01.11.2022 07:06:35 | |
5 000 000 USDT | $ 5 019 439 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 01.11.2022 07:00:23 | |
6 500 000 USDT | $ 6 498 243 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2022 06:44:35 | |
8 461 051 USDT | $ 8 468 125 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.11.2022 06:44:35 | |
8 431 134 USDT | $ 8 438 183 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.11.2022 06:38:47 | |
5 190 814 USDC | $ 5 197 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: a3b7c7804d21e18c11e7aeec9cda5eae6d160ece | |||
| 01.11.2022 06:31:23 | |
27 202 976 BUSD | $ 27 202 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 01.11.2022 06:30:47 | |
27 202 976 BUSD | $ 27 202 976 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.11.2022 06:30:35 | |
5 000 000 USDT | $ 5 010 181 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 01.11.2022 06:26:11 | |
6 500 000 USDT | $ 6 514 600 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 01.11.2022 06:15:59 | |
5 000 002 USDT | $ 5 009 558 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.11.2022 06:14:35 | |
5 000 002 USDT | $ 5 031 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 01.11.2022 06:14:35 | |
3 670 ETH | $ 5 830 711 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 01.11.2022 06:14:35 | |
3 750 ETH | $ 5 957 815 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 01.11.2022 06:14:35 | |
3 800 ETH | $ 6 037 253 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 01.11.2022 06:14:35 | |
3 780 ETH | $ 6 005 478 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 01.11.2022 06:10:35 | |
6 999 997 USDT | $ 6 966 995 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 01.11.2022 05:40:47 | |
42 215 868 USDT | $ 41 875 356 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.11.2022 05:33:11 | |
5 000 000 USDT | $ 5 001 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 01.11.2022 05:23:11 | |
12 687 458 USDT | $ 12 670 437 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 01.11.2022 04:58:23 | |
19 815 206 BUSD | $ 19 815 206 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||