Whale movements
Last update: 11.11.2025 18:28:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.11.2022 10:02:35 |  |
6 000 000 USDT | $ 5 973 745 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 29.11.2022 10:01:23 | |
19 002 850 USDT | $ 18 906 062 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 29.11.2022 09:57:11 | |
15 455 386 USDT | $ 15 518 409 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 3bc83c38c8e09b0d4ef4c0efc8d78d64be9c519d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 29.11.2022 09:54:23 | |
15 455 386 USDT | $ 15 473 813 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 3bc83c38c8e09b0d4ef4c0efc8d78d64be9c519d | |||
| 29.11.2022 09:46:59 | |
8 857 223 USDT | $ 8 830 805 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 29.11.2022 09:24:11 | |
5 100 509 USDT | $ 5 091 503 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 29.11.2022 09:20:59 | |
4 999 998 USDT | $ 5 018 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 309f8d627b193c368fb179f0ba9a1cda18ec9b51 | To: 96fdc631f02207b72e5804428dee274cf2ac0bcd | |||
| 29.11.2022 09:20:47 | |
6 000 233 USDT | $ 6 022 778 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 29.11.2022 09:20:35 | |
34 884 508 USDT | $ 34 996 256 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.11.2022 09:20:35 | |
32 204 754 USDT | $ 32 307 920 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.11.2022 09:13:59 | |
6 000 000 USDT | $ 6 032 015 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 29.11.2022 09:12:59 | |
6 020 417 USDT | $ 6 041 003 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 29.11.2022 09:11:35 | |
9 999 999 USDT | $ 9 997 015 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 29.11.2022 09:10:47 | |
5 000 000 USDT | $ 5 013 195 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 29.11.2022 09:10:11 | |
9 999 999 USDT | $ 10 029 301 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 29.11.2022 09:06:23 | |
5 000 000 USDT | $ 5 004 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 29.11.2022 09:05:23 | |
20 003 224 USDT | $ 20 054 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 29.11.2022 08:22:59 | |
8 977 997 USDT | $ 9 029 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 29.11.2022 08:13:11 | |
9 091 469 USDT | $ 9 062 685 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d05d753f852d271763a94d3b319719e3a2e5c10c | To: ceb69f6342ece283b2f5c9088ff249b5d0ae66ea | |||
| 29.11.2022 08:12:35 | |
9 091 469 USDT | $ 9 062 685 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 68fd0a0518b3120d844c5fb8a6f6defa4cad42c5 | To: d05d753f852d271763a94d3b319719e3a2e5c10c | |||
| 29.11.2022 08:02:59 | |
7 000 000 USDT | $ 7 045 281 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 61068260b807edc19bb34756db7f5de0c1f56f34 | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 29.11.2022 08:00:23 | |
24 008 474 USDT | $ 24 003 744 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.11.2022 07:58:47 | |
5 599 900 USDT | $ 5 595 857 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 27867586b258d67913511a9f0013fb23240b89cf | To: 798dfd3c42a67415ce7e84945441e7dedc959490 | |||
| 29.11.2022 07:51:11 | |
5 599 000 USDT | $ 5 557 223 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e784b9c00308fb759b2017c3807e12dcfa6387c3 | To: 27867586b258d67913511a9f0013fb23240b89cf | |||
| 29.11.2022 06:58:23 | |
5 000 000 USDT | $ 5 032 444 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 7a799d3282a61e5b98910050d5a3a126d8b7c28b | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 29.11.2022 06:57:35 | |
5 000 260 USDT | $ 5 017 948 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 29.11.2022 06:56:47 | |
7 000 000 USDT | $ 6 948 396 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 29.11.2022 06:55:23 | |
7 000 000 USDT | $ 6 974 216 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 29.11.2022 06:51:11 | |
5 000 000 USDT | $ 5 015 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 29.11.2022 06:50:35 | |
5 000 000 USDT | $ 5 054 307 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 29.11.2022 06:50:11 | |
12 001 985 USDT | $ 12 132 343 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 29.11.2022 06:47:47 | |
7 000 399 USDT | $ 6 995 251 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 29.11.2022 06:40:35 | |
31 091 446 USDT | $ 31 242 326 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 29.11.2022 05:35:47 | |
9 225 181 USDT | $ 9 281 291 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 29.11.2022 05:28:11 | |
8 000 000 USDT | $ 8 069 140 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1336b7ffda4f8a6a5a461e87a96cec5783ac4e80 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 29.11.2022 05:24:23 | |
8 000 000 USDT | $ 8 038 302 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 1336b7ffda4f8a6a5a461e87a96cec5783ac4e80 | |||
| 29.11.2022 05:22:35 | |
7 000 000 USDT | $ 6 948 591 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 29.11.2022 05:21:59 | |
15 002 450 USDT | $ 14 892 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 29.11.2022 05:20:35 | |
33 264 976 USDT | $ 33 121 844 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 29.11.2022 05:09:59 | |
18 424 260 USDT | $ 18 382 772 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: a904b285b6ab0e7441a3f226c848040ca28fd39f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 29.11.2022 05:08:47 | |
18 424 260 USDT | $ 18 328 930 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a904b285b6ab0e7441a3f226c848040ca28fd39f | |||
| 29.11.2022 04:57:59 | |
20 000 000 USDT | $ 20 037 986 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 29.11.2022 04:54:11 | |
4 999 997 USDT | $ 5 028 445 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 29.11.2022 03:51:35 | |
5 064 049 USDT | $ 5 094 395 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 29.11.2022 03:49:47 | |
5 000 000 USDT | $ 5 002 378 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 29.11.2022 03:49:11 | |
5 064 049 USDT | $ 5 072 612 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | |||
| 29.11.2022 03:48:35 | |
5 000 000 USDT | $ 5 008 455 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 29.11.2022 03:45:11 | |
6 000 000 USDT | $ 6 012 990 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 60a5598dac6bbd20ebaa9b7b4933e41cb2b0d809 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 29.11.2022 03:42:11 | |
5 968 734 USDT | $ 5 963 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 29.11.2022 03:41:59 | |
7 999 947 USDT | $ 7 993 519 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | |||