Whale movements
Last update: 11.11.2025 17:37:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.11.2022 19:49:59 |  |
4 999 900 USDT | $ 5 003 729 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3afaf69a22127173d6414713888ca96f631041c3 | To: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe | |||
| 29.11.2022 19:46:23 | |
4 999 000 USDT | $ 5 018 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f7a7360daa1208af404335a826d055d80fb2aab1 | To: 3afaf69a22127173d6414713888ca96f631041c3 | |||
| 29.11.2022 18:59:59 | |
5 000 000 USDT | $ 5 002 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 08c516780f3c0c84476b0b1cd50cb459b1572183 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 29.11.2022 18:17:47 | |
7 936 645 USDT | $ 7 931 883 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 29.11.2022 18:06:11 | |
5 000 000 USDT | $ 5 027 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ceb69f6342ece283b2f5c9088ff249b5d0ae66ea | To: 68fd0a0518b3120d844c5fb8a6f6defa4cad42c5 | |||
| 29.11.2022 18:04:11 | |
9 414 006 USDT | $ 9 394 981 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: bb2f2a24209ca40b8943473e6f7060afba2379b6 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 29.11.2022 18:04:11 | |
9 413 645 USDT | $ 9 394 620 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 39633ecf1df66fb65f8dba7bd58c79f98d728850 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 29.11.2022 18:02:11 | |
7 861 460 USDT | $ 7 832 443 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 833ed6f491dfc7173f7f30ddc79223603e969272 | |||
| 29.11.2022 17:59:47 | |
9 414 006 USDT | $ 9 345 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9ab90163255b56290f3e05776530c6f11802e564 | To: bb2f2a24209ca40b8943473e6f7060afba2379b6 | |||
| 29.11.2022 17:59:47 | |
9 413 645 USDT | $ 9 345 453 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 200700d593ba25a4f9dba374ce25cb73a8cd5501 | To: 39633ecf1df66fb65f8dba7bd58c79f98d728850 | |||
| 29.11.2022 17:40:47 | |
6 412 593 USDT | $ 6 421 671 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 56b9fd79b4debd4fb792dd80e5c79398524face0 | |||
| 29.11.2022 17:38:23 | |
7 936 645 USDT | $ 7 929 451 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | |||
| 29.11.2022 16:54:11 | |
7 782 730 USDT | $ 7 760 225 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3afaf69a22127173d6414713888ca96f631041c3 | To: f7a7360daa1208af404335a826d055d80fb2aab1 | |||
| 29.11.2022 16:48:23 | |
6 128 199 USDT | $ 6 141 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 02ed4a07431bcc26c5519ebf8473ee221f26da8b | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 29.11.2022 16:45:35 | |
6 128 199 USDT | $ 6 096 326 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 02ed4a07431bcc26c5519ebf8473ee221f26da8b | |||
| 29.11.2022 15:56:23 | |
12 486 259 USDT | $ 12 530 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe | To: 3afaf69a22127173d6414713888ca96f631041c3 | |||
| 29.11.2022 15:43:47 | |
7 936 645 USDT | $ 7 979 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b12ad46783244d516bae0c15513a057856bd7f6e | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 29.11.2022 15:20:35 | |
40 892 056 USDT | $ 41 179 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.11.2022 14:58:59 | |
20 000 000 USDT | $ 19 981 460 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 29.11.2022 14:50:59 | |
5 504 301 USDT | $ 5 526 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cf51fd599a36674bc522e6b159e12f142ddeda10 | To: d61a36c7c756ad61c66ea3118b56c34974d0c130 | |||
| 29.11.2022 14:32:47 | |
8 499 420 USDT | $ 8 475 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 29.11.2022 13:49:47 | |
70 000 000 USDT | $ 70 049 890 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 29.11.2022 13:24:59 | |
12 486 259 USDT | $ 12 448 701 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe | |||
| 29.11.2022 13:23:47 | |
10 500 000 USDT | $ 10 566 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 29.11.2022 13:06:47 | |
6 241 936 USDT | $ 6 236 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | |||
| 29.11.2022 13:00:23 | |
7 075 262 USDT | $ 7 044 461 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.11.2022 12:56:23 | |
7 000 295 USDT | $ 7 028 439 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 29.11.2022 12:30:23 | |
8 771 977 USDT | $ 8 720 338 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.11.2022 12:27:59 | |
15 500 000 USDT | $ 15 490 752 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fabe8481839086809cede6656ca7866e746e616a | |||
| 29.11.2022 12:14:11 | |
5 243 463 USDT | $ 5 260 776 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 29.11.2022 12:12:35 | |
5 243 463 USDT | $ 5 260 584 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 29.11.2022 12:07:11 | |
9 999 997 USDT | $ 9 921 613 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 29.11.2022 12:06:47 | |
69 995 944 USDT | $ 69 447 290 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 29.11.2022 12:05:35 | |
69 995 944 USDT | $ 69 821 496 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 29.11.2022 12:03:11 | |
4 999 900 USDT | $ 5 001 397 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe | To: 8266101151416c9e7201964ea82f4e52811b8773 | |||
| 29.11.2022 12:00:35 | |
30 897 530 USDT | $ 30 812 266 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 29.11.2022 11:59:11 | |
8 771 720 USDT | $ 8 733 492 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 29.11.2022 11:41:35 | |
5 000 000 USDT | $ 5 020 974 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe | |||
| 29.11.2022 11:27:35 | |
6 204 900 USDT | $ 6 189 427 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a89891f90c26a1d992f658d755a9ed32b196f6da | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 29.11.2022 11:21:11 | |
9 999 997 USDT | $ 10 033 226 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 29.11.2022 10:58:59 | |
6 204 900 USDT | $ 6 224 854 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a89891f90c26a1d992f658d755a9ed32b196f6da | |||
| 29.11.2022 10:49:59 | |
10 403 225 USDT | $ 10 361 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c44024eba59b54bf1d573ee1b1a69ae20899709f | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 29.11.2022 10:29:47 | |
8 395 600 USDT | $ 8 335 221 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 29.11.2022 10:20:23 | |
9 015 184 USDT | $ 9 080 782 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 29.11.2022 10:10:47 | |
6 999 997 USDT | $ 7 001 496 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 70edc9ce8d54111e0dca8296754a2cb7b64f3908 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 29.11.2022 10:10:11 | |
6 271 601 USDT | $ 6 272 944 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d4f5e6e4dce25c36e6df031cb8b8749e9e2342e6 | |||
| 29.11.2022 10:09:35 | |
6 999 997 USDT | $ 6 997 399 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 70edc9ce8d54111e0dca8296754a2cb7b64f3908 | |||
| 29.11.2022 10:08:59 | |
6 000 446 USDT | $ 5 998 219 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 29.11.2022 10:02:59 | |
7 000 000 USDT | $ 6 984 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 29.11.2022 10:02:59 | |
10 000 000 USDT | $ 9 977 649 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||