Whale movements
Last update: 09.04.2026 00:34:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.11.2022 04:44:47 |  |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 12.11.2022 04:42:11 | |
26 304 786 GUSD | $ 26 507 372 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 12.11.2022 04:40:16 |  |
487 BTC | $ 8 190 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q462kc9vnymx6lf05ttj4a6c0js08tfrnseqca8 | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 12.11.2022 04:40:35 | |
44 274 344 USDT | $ 44 249 004 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.11.2022 04:35:11 | |
5 010 748 USDT | $ 5 020 715 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e4 | |||
| 12.11.2022 04:31:35 | |
24 399 996 USDT | $ 24 459 408 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9eac74c3e461b688340e6f976d520c2d6bbb14ee | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 12.11.2022 04:30:35 | |
11 492 221 USDT | $ 11 494 355 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: dac401b0707175889cac9fa851a667f4a81ddaf5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2022 04:30:23 | |
30 000 000 USDT | $ 29 888 322 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 8dd938e6ed8a5633e8d631d67eaecf8d3db94152 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2022 04:26:35 | |
10 981 822 BUSD | $ 10 981 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 12.11.2022 04:24:59 | |
10 981 822 BUSD | $ 10 981 822 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 12.11.2022 04:24:35 | |
24 399 996 USDT | $ 24 358 302 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 9eac74c3e461b688340e6f976d520c2d6bbb14ee | |||
| 12.11.2022 04:24:11 | |
69 865 210 USDT | $ 69 745 820 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.11.2022 04:23:27 |  |
5 994 478 USDT | $ 6 041 749 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 12.11.2022 04:20:35 | |
69 996 056 USDT | $ 70 332 300 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 12.11.2022 04:20:24 | |
80 817 064 USDT | $ 81 025 200 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 12.11.2022 04:19:59 | |
40 000 000 USDT | $ 40 103 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 12.11.2022 04:19:47 | |
69 996 056 USDT | $ 70 176 320 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 12.11.2022 04:19:03 | |
30 996 946 USDT | $ 31 024 484 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 12.11.2022 04:16:12 | |
31 000 000 USDT | $ 30 850 264 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.11.2022 04:14:21 | |
31 000 000 USDT | $ 31 095 624 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 12.11.2022 04:02:47 | |
8 825 631 USDT | $ 8 795 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 12.11.2022 04:02:47 | |
14 525 590 USDT | $ 14 475 205 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 59abf3837fa962d6853b4cc0a19513aa031fd32b | To: 55b916ce078ea594c10a874ba67ecc3d62e29822 | |||
| 12.11.2022 04:02:47 | |
8 816 953 USDT | $ 8 786 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 12.11.2022 04:02:47 | |
8 816 953 USDT | $ 8 786 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 12.11.2022 04:01:59 | |
30 000 000 USDT | $ 29 875 428 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: be385b59931c7fc144420f6c707027d4c2d37a81 | To: 8dd938e6ed8a5633e8d631d67eaecf8d3db94152 | |||
| 12.11.2022 04:01:59 | |
848 BTC | $ 14 374 187 | unknown (unknown) | Bybit (exchange) |
| Type: transfer | From: bc1q2qqqt87kh33s0er58akh7v9cwjgd83z5smh9rp | To: 1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | |||
| 12.11.2022 04:01:11 | |
5 013 590 USDT | $ 5 017 796 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 543ffa72f3970551de44c59e3923804325d6683d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2022 04:00:24 | |
85 569 770 USDT | $ 85 712 950 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 12.11.2022 03:56:59 | |
5 012 000 USDT | $ 5 040 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 12.11.2022 03:53:18 | |
500 BTC | $ 8 493 801 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 12kn63ZmYQnjrCE3qBDECuFsdvjf9fgd3b | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 12.11.2022 03:53:51 | |
5 994 478 USDT | $ 6 024 867 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 12.11.2022 03:52:35 | |
14 525 590 USDT | $ 14 484 527 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 59abf3837fa962d6853b4cc0a19513aa031fd32b | |||
| 12.11.2022 03:51:11 | |
5 010 850 USDT | $ 5 027 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 12.11.2022 03:49:09 | |
38 279 216 USDT | $ 38 353 868 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 12.11.2022 03:47:35 | |
5 010 000 USDT | $ 5 001 132 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.11.2022 03:44:42 | |
40 000 000 USDT | $ 39 911 650 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.11.2022 03:42:59 | |
5 011 390 USDT | $ 5 006 641 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 12.11.2022 03:42:18 | |
40 000 000 USDT | $ 39 871 690 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 12.11.2022 03:37:00 | |
9 999 999 USDT | $ 9 997 011 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMNDEczB6LqgNgc9Qm9vizyn8jYYjBbLBj | To: THvv9TLhxtcxBoSChfBzbmWocf9KBQUWj7 | |||
| 12.11.2022 03:31:59 | |
33 671 PAXG | $ 59 577 856 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 59abf3837fa962d6853b4cc0a19513aa031fd32b | |||
| 12.11.2022 03:29:35 | |
9 998 754 BUSD | $ 9 998 754 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 12.11.2022 03:29:23 | |
26 169 500 USDT | $ 26 174 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 59abf3837fa962d6853b4cc0a19513aa031fd32b | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 12.11.2022 03:27:57 | |
9 999 995 USDT | $ 10 010 871 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 12.11.2022 03:23:35 | |
26 169 500 USDT | $ 26 021 290 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 59abf3837fa962d6853b4cc0a19513aa031fd32b | |||
| 12.11.2022 03:07:47 | |
10 000 ETH | $ 12 679 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bdb21f7b9dcd0b45993aef37d96a57a28486d860 | To: aa9133eec3ae5f9440c1a1e61e2d2cc571675527 | |||
| 12.11.2022 02:58:59 | |
4 478 ETH | $ 5 674 498 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 12.11.2022 02:50:59 | |
36 808 444 USDT | $ 36 730 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 12.11.2022 02:40:47 | |
6 900 000 USDT | $ 6 882 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dc10fc554d3729d4bd570afe8ff5d8b2f5207781 | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 12.11.2022 02:29:00 | |
49 559 540 USDT | $ 49 894 612 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 12.11.2022 02:25:12 | |
50 000 000 USDT | $ 49 971 892 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||