Whale movements
Last update: 22.04.2026 14:39:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2022 06:52:47 |  |
6 000 016 USDT | $ 6 017 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 09.11.2022 06:49:47 | |
13 420 778 BUSD | $ 13 420 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.11.2022 06:45:47 | |
13 420 778 BUSD | $ 13 420 778 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 09.11.2022 06:41:42 |  |
10 000 000 USDT | $ 10 091 462 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 09.11.2022 06:40:09 | |
10 000 000 USDT | $ 10 081 225 | Binance (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 09.11.2022 06:30:35 | |
6 700 702 USDT | $ 6 723 956 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2022 06:29:35 | |
5 262 367 USDC | $ 5 327 755 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 27c8eaae0a4e4647c2fc7a11b3647d0f62c5fa4f | To: 4d9a3afcdde8b5f1e1a77eaa416d7fcbeca7d208 | |||
| 09.11.2022 06:22:11 | |
10 000 000 USDT | $ 10 139 414 | BinanceUS (exchange) | BinanceUS (exchange) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 09.11.2022 06:20:47 | |
42 220 350 USDT | $ 42 786 060 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.11.2022 06:19:23 | |
5 600 ETH | $ 7 321 414 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.11.2022 06:17:35 | |
7 000 016 USDT | $ 7 059 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 09.11.2022 06:11:00 |  |
600 BTC | $ 10 970 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 09.11.2022 06:11:00 | |
298 BTC | $ 5 448 801 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzhzyauxmlefl9mh3flv9u5n4z5763mydmhucvsktjggk3mdjjjnsagwmst | To: bc1qy9laqujkmjwr24g4y53d5pxmwh97gf3w4h5xuznyhmv6amthzjzqm9q5qu | |||
| 09.11.2022 06:09:35 | |
5 700 007 USDT | $ 5 771 672 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: de279a5cd86860cd3d039aa1b74bc29e74cabb12 | |||
| 09.11.2022 06:07:23 | |
7 534 592 USDT | $ 7 570 757 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 09.11.2022 06:02:40 | |
390 BTC | $ 7 101 311 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 12wQC4h7pZa4PRuPQfXaHTQ7Vms8Ngkrwd | To: 1H44f5frhJSRebrjv1Gjggw5Qrzb18FDo7 | |||
| 09.11.2022 06:00:47 | |
4 999 997 USDT | $ 5 013 424 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 09.11.2022 06:00:35 | |
47 292 660 USDT | $ 47 419 660 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.11.2022 06:00:23 | |
5 999 992 BUSD | $ 5 999 992 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2022 05:59:59 | |
5 001 097 USDT | $ 5 031 057 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 09.11.2022 05:54:59 | |
9 995 528 BUSD | $ 9 995 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 09.11.2022 05:54:59 | |
9 986 923 BUSD | $ 9 986 923 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 09.11.2022 05:54:59 | |
9 951 902 BUSD | $ 9 951 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 09.11.2022 05:54:59 | |
9 811 520 BUSD | $ 9 811 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 09.11.2022 05:54:59 | |
9 999 886 BUSD | $ 9 999 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 09.11.2022 05:54:59 | |
9 990 871 BUSD | $ 9 990 871 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 09.11.2022 05:54:59 | |
9 999 096 BUSD | $ 9 999 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 09.11.2022 05:54:59 | |
22 649 038 BUSD | $ 22 649 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 09.11.2022 05:54:59 | |
34 683 170 BUSD | $ 34 683 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 09.11.2022 05:54:23 | |
5 000 494 USDT | $ 5 035 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4587ca4ee45c9501dc1d32cc596e5c0d9004c007 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 09.11.2022 05:54:23 | |
120 965 340 BUSD | $ 120 965 340 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.11.2022 05:53:36 | |
6 329 960 USDT | $ 6 399 066 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 09.11.2022 05:51:47 | |
10 000 000 USDT | $ 10 101 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 09.11.2022 05:50:59 | |
7 000 000 USDT | $ 7 065 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 09.11.2022 05:50:11 | |
289 BTC | $ 5 253 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlzwnjf43xgpxseqpu4mkfxyerqnuawtmhueqqq2w24lexjw0rr4q2yfz6t | To: bc1qg8kt3v5up20ddjchn9r484553ht7wdyjxsjmnu77k7a2pv3nny7sralva0 | |||
| 09.11.2022 05:50:11 | |
449 BTC | $ 8 148 609 | unknown (unknown) | BinanceUS (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu | |||
| 09.11.2022 05:50:11 | |
390 BTC | $ 7 074 360 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | To: 12wQC4h7pZa4PRuPQfXaHTQ7Vms8Ngkrwd | |||
| 09.11.2022 05:46:11 | |
10 627 980 USDT | $ 10 657 651 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c59db46c724175afe949ee48d2fc07159989c79c | |||
| 09.11.2022 05:44:00 | |
511 BTC | $ 9 320 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 162bzZT2hJfv5Gm3ZmWfWfHJjCtMD6rHhw | To: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 | |||
| 09.11.2022 05:43:23 | |
7 000 006 USDT | $ 7 056 081 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 09.11.2022 05:42:30 | |
5 410 609 USDT | $ 5 419 425 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 09.11.2022 05:41:37 | |
390 BTC | $ 7 129 352 | Gemini (exchange) | Huobi (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | |||
| 09.11.2022 05:41:37 | |
448 BTC | $ 8 183 202 | Gemini (exchange) | BinanceUS (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 14SWw41bUzs13WmK8ZTWY1dsaL9dcgHiLU | |||
| 09.11.2022 05:41:37 | |
416 BTC | $ 7 615 772 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 09.11.2022 05:41:37 | |
950 BTC | $ 17 373 984 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 35stcHtfyprxsn1LJt9cwzqtMyqjWSEcQU | |||
| 09.11.2022 05:41:37 | |
1 200 BTC | $ 21 943 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qax7amdgypx7qu7n3rhh5n2h5v93ls4dv3ljcawhjqae49urcf8rsc6jd8m | |||
| 09.11.2022 05:41:37 | |
291 BTC | $ 5 329 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.11.2022 05:41:37 | |
291 BTC | $ 5 329 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.11.2022 05:41:37 | |
292 BTC | $ 5 334 821 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.11.2022 05:41:37 | |
300 BTC | $ 5 485 944 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||