Whale movements
Last update: 11.11.2025 15:50:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.11.2022 22:20:11 |  |
7 500 000 USDT | $ 7 479 633 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 07242e6a14083c63f83a308ee386a470efd2731f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.11.2022 22:20:11 | |
8 700 000 USDT | $ 8 676 374 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.11.2022 22:20:11 | |
9 500 305 USDT | $ 9 474 506 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.11.2022 22:20:11 | |
81 303 570 USDT | $ 81 082 776 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.11.2022 22:20:11 | |
5 941 433 USDT | $ 5 925 299 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 003c45f4ca95dee0ff172cf4904713bf894578a9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.11.2022 22:18:47 | |
5 660 692 USDT | $ 5 630 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 30.11.2022 22:14:59 | |
5 924 806 USDT | $ 5 899 637 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 30.11.2022 21:54:47 | |
4 999 997 USDT | $ 5 012 763 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 30.11.2022 21:54:23 | |
4 999 997 USDT | $ 5 012 763 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 30.11.2022 21:32:59 | |
6 269 159 USDT | $ 6 256 073 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 252b1b746510af107e34828622899b93d9489404 | |||
| 30.11.2022 21:32:59 | |
6 269 159 USDT | $ 6 256 073 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ac79361f7950b20a531e0f57fb992df211d70697 | |||
| 30.11.2022 21:30:11 | |
9 016 612 USDT | $ 8 971 897 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e9f01b8f03724038d223d5477f68c0b0eb060e82 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 30.11.2022 21:30:11 | |
9 410 332 USDT | $ 9 363 665 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 8f15f56c61280056859a07ccf67e402350388748 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 30.11.2022 21:26:47 | |
9 410 332 USDT | $ 9 380 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c21d2560044887668749c43083b910d5f62d62bd | To: 8f15f56c61280056859a07ccf67e402350388748 | |||
| 30.11.2022 21:26:47 | |
9 016 612 USDT | $ 8 987 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5bbce0706318bfa41d5a36cc21829c4de83e658c | To: e9f01b8f03724038d223d5477f68c0b0eb060e82 | |||
| 30.11.2022 21:20:35 | |
59 999 984 USDT | $ 60 389 770 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 30.11.2022 21:20:35 | |
59 999 964 USDT | $ 60 389 748 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 30.11.2022 21:20:35 | |
59 999 956 USDT | $ 60 389 740 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.11.2022 21:20:35 | |
59 999 976 USDT | $ 60 389 760 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.11.2022 21:10:59 | |
400 000 000 USDT | $ 403 017 120 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.11.2022 20:47:11 | |
5 625 000 USDT | $ 5 666 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 30.11.2022 20:44:35 | |
5 625 000 USDT | $ 5 643 001 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | |||
| 30.11.2022 18:23:11 | |
9 410 332 USDT | $ 9 395 871 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4721ce2087b6399f28752bf731d921cdbbb55674 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 30.11.2022 18:23:11 | |
9 413 267 USDT | $ 9 398 801 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b527ac6c7d37b9bc7450877b09e646ade51447e4 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 30.11.2022 18:18:11 | |
9 410 332 USDT | $ 9 417 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d31d81441f7631e1d14c64716cb64c6691b7282e | To: 4721ce2087b6399f28752bf731d921cdbbb55674 | |||
| 30.11.2022 18:18:11 | |
9 413 267 USDT | $ 9 420 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55312ad79451a227d24b2a7e0f99a73a90acd338 | To: b527ac6c7d37b9bc7450877b09e646ade51447e4 | |||
| 30.11.2022 18:05:23 | |
7 499 997 USDT | $ 7 510 310 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 02ed4a07431bcc26c5519ebf8473ee221f26da8b | |||
| 30.11.2022 17:12:59 | |
9 999 995 USDT | $ 10 050 635 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 63b48703851919c78b160936e30c59d3a3809689 | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 30.11.2022 17:12:23 | |
9 999 995 USDT | $ 10 050 635 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 63b48703851919c78b160936e30c59d3a3809689 | |||
| 30.11.2022 16:50:47 | |
10 000 000 USDT | $ 10 092 597 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b89dddc348f105a9d61520b5a2e2f93e15b0c661 | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 30.11.2022 16:36:11 | |
9 999 903 USDT | $ 10 089 811 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b89dddc348f105a9d61520b5a2e2f93e15b0c661 | |||
| 30.11.2022 16:14:23 | |
5 000 000 USDT | $ 5 016 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 338f3ec014d7edacb98506881d1e18dc00980fdc | |||
| 30.11.2022 16:06:35 | |
4 999 900 USDT | $ 5 052 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe | To: 50047009531d881fe6889edb43fe935fd49a78ab | |||
| 30.11.2022 15:53:11 | |
5 000 001 USDT | $ 5 016 521 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 30.11.2022 15:29:11 | |
7 430 000 USDT | $ 7 439 272 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 32a321ccf09d1dbfbd8a655584539a47e02b7c98 | To: 07242e6a14083c63f83a308ee386a470efd2731f | |||
| 30.11.2022 15:23:35 | |
6 144 441 USDT | $ 6 102 279 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 30.11.2022 15:22:23 | |
10 500 000 USDT | $ 10 470 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3afaf69a22127173d6414713888ca96f631041c3 | To: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe | |||
| 30.11.2022 15:15:11 | |
5 000 000 USDT | $ 5 007 067 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f7a7360daa1208af404335a826d055d80fb2aab1 | To: 3afaf69a22127173d6414713888ca96f631041c3 | |||
| 30.11.2022 14:47:47 | |
7 000 000 USDT | $ 6 995 275 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 30.11.2022 14:44:11 | |
5 000 000 USDT | $ 5 034 207 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 27ab6eab60efe372f011e470c9aa4b6802eb0a50 | |||
| 30.11.2022 14:18:47 | |
5 000 000 USDT | $ 5 044 095 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 30.11.2022 14:03:47 | |
5 258 037 USDT | $ 5 293 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.11.2022 14:03:11 | |
7 999 995 USDT | $ 8 038 833 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f0360cce49fc9a55497cb971c7d6e2d202aabd87 | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 30.11.2022 14:01:11 | |
7 430 000 USDT | $ 7 454 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 32a321ccf09d1dbfbd8a655584539a47e02b7c98 | |||
| 30.11.2022 13:48:11 | |
7 999 995 USDT | $ 7 968 336 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f0360cce49fc9a55497cb971c7d6e2d202aabd87 | |||
| 30.11.2022 13:20:23 | |
6 700 000 USDT | $ 6 716 018 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | |||
| 30.11.2022 13:05:47 | |
6 698 000 USDT | $ 6 650 681 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 30.11.2022 12:38:23 | |
13 049 997 USDT | $ 13 026 114 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 30.11.2022 11:49:23 | |
6 423 115 USDT | $ 6 471 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a89891f90c26a1d992f658d755a9ed32b196f6da | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 30.11.2022 11:40:59 | |
6 423 115 USDT | $ 6 384 861 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a89891f90c26a1d992f658d755a9ed32b196f6da | |||