Whale movements
Last update: 22.03.2026 06:44:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.11.2022 10:49:47 |  |
5 000 ETH | $ 8 153 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 731b2c5e7f168e1ade6d64b9c114b43e237cc8c5 | To: 6464fc89f8d4b468404077f015350092b488b1fe | |||
| 06.11.2022 09:38:59 | |
32 584 ETH | $ 52 893 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bea134b1920311f241416ba3bc6ebac277724d8a | To: af63d8060516778aa440cf5e781cbf4bff8e14fd | |||
| 06.11.2022 09:18:59 | |
5 100 000 BUSD | $ 5 100 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4fd67cc2a6fe545ab44b84d8446e0e9bf3f3b4fd | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.11.2022 09:12:35 | |
5 100 000 BUSD | $ 5 100 000 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4fd67cc2a6fe545ab44b84d8446e0e9bf3f3b4fd | |||
| 06.11.2022 06:52:59 | |
3 282 ETH | $ 5 287 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 364d5077c4c6bce6280705fe657fc4c55fdac363 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 06.11.2022 06:28:59 | |
6 499 997 BUSD | $ 6 499 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c11c83294350bdb8c27f58721fe58aed177d96d3 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.11.2022 06:21:35 | |
6 499 997 BUSD | $ 6 499 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c11c83294350bdb8c27f58721fe58aed177d96d3 | |||
| 06.11.2022 06:04:11 | |
5 000 000 BUSD | $ 5 000 000 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b8981d01a9106585f540016e2059ee5873518ceb | |||
| 06.11.2022 03:35:47 | |
19 143 236 BUSD | $ 19 143 236 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: f233fea0a472080b2308371e1e60003667a7a2e0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.11.2022 03:33:23 | |
9 560 994 BUSD | $ 9 560 994 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f233fea0a472080b2308371e1e60003667a7a2e0 | |||
| 06.11.2022 03:33:23 | |
9 582 241 BUSD | $ 9 582 241 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f233fea0a472080b2308371e1e60003667a7a2e0 | |||
| 06.11.2022 02:50:11 | |
18 248 444 USDT | $ 18 319 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 06.11.2022 01:30:23 | |
8 141 326 USDT | $ 8 216 014 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.11.2022 23:38:47 | |
5 000 000 USDT | $ 5 014 555 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 3c02290922a3618a4646e3bbca65853ea45fe7c6 | To: 3a4d84e64fa6bb51f1eebc8741d33b0663b5a5ef | |||
| 05.11.2022 22:48:11 | |
10 000 000 GUSD | $ 9 964 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66e96e3784343d07147ffbe13bba1a8371dde623 | To: 79a0fa989fb7adf1f8e80c93ee605ebb94f7c6a5 | |||
| 05.11.2022 22:45:47 | |
9 981 217 GUSD | $ 9 994 414 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 05.11.2022 22:44:59 | |
9 981 217 GUSD | $ 9 904 568 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 05.11.2022 22:43:35 | |
10 000 000 GUSD | $ 10 001 518 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 66e96e3784343d07147ffbe13bba1a8371dde623 | |||
| 05.11.2022 22:26:59 | |
5 303 851 USDT | $ 5 303 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 05.11.2022 22:26:59 | |
6 630 839 USDT | $ 6 630 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 05.11.2022 22:22:23 | |
6 238 121 USDT | $ 6 228 507 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d3f04ce2d37b182432e2f804f9913a02071cea54 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 05.11.2022 22:17:47 | |
5 738 021 USDT | $ 5 746 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bea134b1920311f241416ba3bc6ebac277724d8a | To: d3f04ce2d37b182432e2f804f9913a02071cea54 | |||
| 05.11.2022 21:50:47 | |
20 000 000 GUSD | $ 19 969 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66e96e3784343d07147ffbe13bba1a8371dde623 | To: 79a0fa989fb7adf1f8e80c93ee605ebb94f7c6a5 | |||
| 05.11.2022 21:50:23 | |
3 088 ETH | $ 5 029 725 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bea134b1920311f241416ba3bc6ebac277724d8a | To: d3f04ce2d37b182432e2f804f9913a02071cea54 | |||
| 05.11.2022 21:50:11 | |
19 963 136 GUSD | $ 19 933 082 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 05.11.2022 21:48:47 | |
19 963 136 GUSD | $ 19 925 422 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 05.11.2022 21:47:23 | |
20 000 000 GUSD | $ 20 029 540 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 66e96e3784343d07147ffbe13bba1a8371dde623 | |||
| 05.11.2022 20:05:23 | |
20 000 000 GUSD | $ 19 966 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66e96e3784343d07147ffbe13bba1a8371dde623 | To: 79a0fa989fb7adf1f8e80c93ee605ebb94f7c6a5 | |||
| 05.11.2022 20:05:11 | |
19 925 868 GUSD | $ 19 892 378 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 05.11.2022 20:04:23 | |
19 925 868 GUSD | $ 19 822 624 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 05.11.2022 20:03:23 | |
19 979 000 GUSD | $ 19 953 338 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 66e96e3784343d07147ffbe13bba1a8371dde623 | |||
| 05.11.2022 20:00:11 | |
5 000 001 BUSD | $ 5 000 001 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.11.2022 19:52:23 | |
5 444 494 USDT | $ 5 419 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 05.11.2022 19:52:23 | |
5 444 494 USDT | $ 5 419 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 05.11.2022 19:43:23 | |
5 617 039 USDT | $ 5 645 927 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 05.11.2022 19:43:23 | |
18 913 672 USDT | $ 19 010 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 05.11.2022 19:43:23 | |
5 617 039 USDT | $ 5 645 927 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 05.11.2022 19:34:23 | |
5 000 001 BUSD | $ 5 000 001 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 05.11.2022 18:23:23 | |
18 778 684 USDT | $ 18 682 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 05.11.2022 17:34:11 | |
4 813 929 MATIC | $ 5 828 027 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 05.11.2022 17:33:35 | |
5 195 420 MATIC | $ 6 318 328 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: c9ffb1aa6d9da9f90eca17eb9670337a5e491de2 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 05.11.2022 16:27:11 | |
5 887 278 USDT | $ 5 905 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 05.11.2022 16:27:11 | |
5 887 278 USDT | $ 5 905 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 05.11.2022 16:03:59 | |
6 000 101 USDT | $ 6 028 944 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 05.11.2022 16:02:47 | |
6 000 101 USDT | $ 5 962 811 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 05.11.2022 16:00:35 | |
43 792 480 USDT | $ 43 420 748 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.11.2022 16:00:35 | |
9 998 315 USDT | $ 9 913 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 05.11.2022 15:52:23 | |
9 999 997 USDT | $ 10 043 821 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 05.11.2022 15:50:23 | |
9 999 997 USDT | $ 10 051 317 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 05.11.2022 13:47:11 | |
5 999 994 USDT | $ 5 988 277 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||