Whale movements
Last update: 24.11.2025 11:28:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.11.2022 04:56:59 |  |
6 741 813 USDT | $ 6 701 485 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 01.11.2022 04:54:59 | |
6 741 813 USDT | $ 6 736 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b60e870ea993d79f1f6967572767243ad3fa345e | To: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | |||
| 01.11.2022 04:54:47 | |
19 815 206 BUSD | $ 19 815 206 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.11.2022 04:43:35 | |
5 999 997 USDT | $ 6 033 248 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 01.11.2022 04:41:23 | |
86 427 810 USDT | $ 86 198 340 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.11.2022 04:40:35 | |
44 423 230 USDT | $ 44 305 284 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 01.11.2022 04:40:35 | |
54 684 944 USDT | $ 54 539 750 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 01.11.2022 04:38:23 | |
21 531 462 USDT | $ 21 362 686 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.11.2022 04:38:23 | |
21 594 008 USDT | $ 21 424 740 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.11.2022 04:38:23 | |
21 666 336 USDT | $ 21 496 502 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.11.2022 04:38:23 | |
21 636 000 USDT | $ 21 466 404 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.11.2022 04:17:23 | |
9 000 000 USDT | $ 9 012 565 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5346d002ddc5bfa63b68acc68558d4e8fb594c67 | To: cdf28c3b06a7da070b57a95c35852aafbf3c013d | |||
| 01.11.2022 04:03:59 | |
19 000 000 PAX | $ 18 974 906 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.11.2022 03:58:35 | |
10 000 000 USDC | $ 10 011 539 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 01.11.2022 03:56:23 | |
8 998 186 USDC | $ 8 938 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 01.11.2022 03:41:59 | |
18 000 000 PAX | $ 18 140 790 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.11.2022 03:18:23 | |
19 000 000 PAX | $ 19 138 710 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.11.2022 03:00:23 | |
10 123 123 BUSD | $ 10 123 123 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2022 03:00:23 | |
10 123 123 BUSD | $ 10 123 123 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2022 02:48:59 | |
10 234 229 BUSD | $ 10 234 229 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.11.2022 02:45:35 | |
10 234 229 BUSD | $ 10 234 229 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.11.2022 02:42:47 | |
9 300 000 USDC | $ 9 284 715 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.11.2022 02:38:11 | |
10 123 123 BUSD | $ 10 123 123 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.11.2022 02:30:11 | |
6 000 000 BUSD | $ 6 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 6def89dd15cda164da034ceae2e7fbb3bc115748 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2022 02:03:59 | |
30 123 118 BUSD | $ 30 123 118 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.11.2022 02:02:35 | |
30 123 118 BUSD | $ 30 123 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.11.2022 02:01:35 | |
5 000 000 USDT | $ 5 009 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4943b0c9959dcf58871a799dfb71bece0d97c9f4 | To: a4108aa1ec4967f8b52220a4f7e94a8201f2d906 | |||
| 01.11.2022 01:52:11 | |
4 999 999 USDC | $ 5 025 750 | MEXC (exchange) | unknown (unknown) |
| Type: transfer | From: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | To: cde38765c92444617dfe26aa8b411bc086834a4b | |||
| 01.11.2022 01:42:11 | |
5 000 997 USDT | $ 5 005 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 01.11.2022 01:41:35 | |
5 000 997 USDT | $ 5 004 170 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 01.11.2022 01:30:11 | |
6 013 346 BUSD | $ 6 013 346 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: a8ab801df370a1b036e4e42bbcc4e1fd8acb2cab | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2022 01:20:59 | |
5 000 000 USDT | $ 5 036 798 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.11.2022 01:14:47 | |
6 013 346 BUSD | $ 6 013 346 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a8ab801df370a1b036e4e42bbcc4e1fd8acb2cab | |||
| 01.11.2022 00:35:35 | |
10 000 000 USDC | $ 9 909 631 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 01.11.2022 00:32:59 | |
5 998 768 USDC | $ 6 028 579 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 01.11.2022 00:16:11 | |
4 999 999 USDC | $ 5 007 060 | MEXC (exchange) | unknown (unknown) |
| Type: transfer | From: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | To: cde38765c92444617dfe26aa8b411bc086834a4b | |||
| 31.10.2022 23:46:11 | |
47 000 000 USDT | $ 47 088 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: abde2f02fe84e083e1920471b54c3612456365ef | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 31.10.2022 23:38:11 | |
5 400 000 USDC | $ 5 390 685 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 31.10.2022 23:35:59 | |
5 400 016 USDC | $ 5 398 952 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 31.10.2022 23:30:23 | |
6 340 292 USDT | $ 6 338 226 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.10.2022 23:11:23 | |
9 338 676 USDT | $ 9 316 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 00000000032962b51589768828ad878876299e14 | |||
| 31.10.2022 23:11:23 | |
9 312 500 USDT | $ 9 290 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 00000000032962b51589768828ad878876299e14 | |||
| 31.10.2022 23:11:23 | |
9 312 500 USDT | $ 9 290 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000032962b51589768828ad878876299e14 | |||
| 31.10.2022 23:10:23 | |
9 337 842 USDT | $ 9 304 743 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 31.10.2022 23:10:23 | |
9 337 842 USDT | $ 9 304 743 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 31.10.2022 22:44:23 | |
8 886 137 USDT | $ 8 898 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 31.10.2022 22:40:11 | |
5 000 000 USDT | $ 5 011 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 31.10.2022 22:30:59 | |
5 000 000 USDT | $ 5 031 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 31.10.2022 22:19:11 | |
7 000 000 USDT | $ 6 999 240 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 31.10.2022 22:17:59 | |
7 000 000 USDT | $ 7 054 242 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||