Whale movements
Last update: 23.04.2026 21:07:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.11.2022 04:47:23 |  |
10 000 000 USDT | $ 9 995 649 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | |||
| 07.11.2022 04:46:11 | |
5 000 000 USDT | $ 5 020 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 07.11.2022 04:45:48 |  |
4 999 508 USDT | $ 5 007 590 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TUM2WBQbYjzrUDyp7ubyk25XgBuUVbPthL | |||
| 07.11.2022 04:44:47 | |
10 000 000 USDT | $ 10 060 846 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 46906c156fc755003a813264b6d5706862e5fe04 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 07.11.2022 04:44:35 | |
3 742 ETH | $ 5 974 997 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: 9c30bd4cd07c4543c148658dd1bb219536360d68 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.11.2022 04:44:33 | |
5 428 848 USDT | $ 5 461 881 | FTX (exchange) | Kraken (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 07.11.2022 04:43:11 | |
20 925 240 USDT | $ 21 073 248 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 12fb0ee29054a97743eab015decb848ecba8c3a6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.11.2022 04:42:47 | |
10 000 000 USDT | $ 10 028 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 46906c156fc755003a813264b6d5706862e5fe04 | |||
| 07.11.2022 04:41:35 | |
3 742 ETH | $ 5 953 000 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 4264422fa4c1e60c2ee10d19549c0775fe544d7c | To: 9c30bd4cd07c4543c148658dd1bb219536360d68 | |||
| 07.11.2022 04:40:47 | |
9 687 984 USDT | $ 9 738 732 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 07.11.2022 04:40:35 | |
55 959 790 USDT | $ 56 252 924 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 07.11.2022 04:39:35 | |
20 925 240 USDT | $ 20 962 470 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 12fb0ee29054a97743eab015decb848ecba8c3a6 | |||
| 07.11.2022 04:37:35 | |
3 604 ETH | $ 5 679 594 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.11.2022 04:30:35 | |
5 946 245 USDT | $ 5 982 932 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 32080f2f4eaae21d4fb09b09ccd86fde91609d3f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.11.2022 04:19:02 |  |
15 001 724 XRP | $ 7 165 303 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rDCWkSuwrXPffeX2YgSuV7uRgDfUwi9PVi | |||
| 07.11.2022 04:09:23 | |
9 999 993 USDC | $ 9 985 655 | MEXC (exchange) | unknown (unknown) |
| Type: transfer | From: faa6c25a3c397b67438d3ef8cf0929ae7bdb8a5c | To: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | |||
| 07.11.2022 04:02:47 | |
15 446 305 BUSD | $ 15 446 305 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 07.11.2022 04:02:47 | |
16 564 323 BUSD | $ 16 564 323 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 07.11.2022 04:02:11 | |
20 410 632 BUSD | $ 20 410 632 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.11.2022 04:01:47 | |
5 485 398 USDT | $ 5 474 351 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 07.11.2022 04:01:47 | |
7 250 531 USDT | $ 7 235 929 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 07.11.2022 03:56:23 | |
8 098 ETH | $ 12 917 203 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: f893dfb850aad11dc1622cd86a5694fbd6ad0084 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.11.2022 03:55:59 | |
6 800 000 USDT | $ 6 813 559 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: aa6f9406240033d1dde409a5a3a1a733592b39fb | |||
| 07.11.2022 03:54:11 | |
9 845 575 USDT | $ 9 847 640 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: f233fea0a472080b2308371e1e60003667a7a2e0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.11.2022 03:53:47 | |
6 999 033 USDT | $ 7 000 501 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 07.11.2022 03:51:59 | |
5 946 245 USDT | $ 5 932 893 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 32080f2f4eaae21d4fb09b09ccd86fde91609d3f | |||
| 07.11.2022 03:39:23 | |
9 999 993 USDC | $ 10 008 012 | MEXC (exchange) | unknown (unknown) |
| Type: transfer | From: faa6c25a3c397b67438d3ef8cf0929ae7bdb8a5c | To: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | |||
| 07.11.2022 03:39:06 | |
5 000 000 USDT | $ 5 015 930 | Binance (exchange) | FTX (exchange) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TCZ8C4nTF3sX6cptYsoTsnUtDrWQ8aWdKx | |||
| 07.11.2022 03:34:23 | |
6 141 767 USDT | $ 6 091 051 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b224228b0fe71cebf95ee25339166cd626759b52 | |||
| 07.11.2022 03:34:11 | |
15 630 419 USDT | $ 15 501 009 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 12fb0ee29054a97743eab015decb848ecba8c3a6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.11.2022 03:33:11 | |
7 815 210 USDT | $ 7 810 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 12fb0ee29054a97743eab015decb848ecba8c3a6 | |||
| 07.11.2022 03:32:35 | |
7 815 209 USDT | $ 7 810 821 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 12fb0ee29054a97743eab015decb848ecba8c3a6 | |||
| 07.11.2022 03:30:11 | |
5 100 000 BUSD | $ 5 100 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0324057791afe11211fbe9159363bb7998b52474 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.11.2022 03:18:47 | |
9 356 160 USDT | $ 9 354 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: be385b59931c7fc144420f6c707027d4c2d37a81 | |||
| 07.11.2022 03:10:11 | |
5 000 000 USDT | $ 5 004 903 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 07.11.2022 03:08:11 | |
10 000 000 USDC | $ 9 990 811 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 07.11.2022 03:05:35 | |
9 771 567 USDC | $ 9 695 751 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 07.11.2022 03:04:47 | |
6 000 000 USDT | $ 6 003 163 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 578045d906e69f044d9640fc9c3d10786ccc5c06 | To: 01c03c84009e904e96ce0c4342a06dbeff36dc46 | |||
| 07.11.2022 03:00:11 | |
5 000 000 USDT | $ 5 030 920 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.11.2022 02:59:11 | |
14 999 995 BUSD | $ 14 999 995 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.11.2022 02:59:11 | |
31 657 284 USDT | $ 31 853 050 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 12fb0ee29054a97743eab015decb848ecba8c3a6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.11.2022 02:57:35 | |
9 400 000 USDC | $ 9 388 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.11.2022 02:55:35 | |
6 368 537 USDT | $ 6 338 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 12fb0ee29054a97743eab015decb848ecba8c3a6 | |||
| 07.11.2022 02:55:35 | |
14 999 995 BUSD | $ 14 999 995 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.11.2022 02:54:59 | |
6 355 205 USDT | $ 6 322 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 12fb0ee29054a97743eab015decb848ecba8c3a6 | |||
| 07.11.2022 02:54:59 | |
4 251 ETH | $ 6 751 809 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f732a0fea0728e8b2303166da58c1a2c332ff7ab | |||
| 07.11.2022 02:50:11 | |
6 332 149 USDT | $ 6 381 829 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 12fb0ee29054a97743eab015decb848ecba8c3a6 | |||
| 07.11.2022 02:50:11 | |
6 311 181 USDT | $ 6 360 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 12fb0ee29054a97743eab015decb848ecba8c3a6 | |||
| 07.11.2022 02:50:11 | |
6 290 214 USDT | $ 6 339 565 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 12fb0ee29054a97743eab015decb848ecba8c3a6 | |||
| 07.11.2022 02:49:00 | |
5 295 359 USDT | $ 5 297 252 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TKA5duoNxpzX1bBxrzx7triGjeuuwHsspN | |||