Whale movements
Last update: 11.11.2025 20:15:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.11.2022 03:37:47 |  |
6 000 000 USDT | $ 6 030 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 60a5598dac6bbd20ebaa9b7b4933e41cb2b0d809 | |||
| 29.11.2022 03:36:23 | |
20 000 000 USDT | $ 20 101 086 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 29.11.2022 03:33:35 | |
14 002 485 USDT | $ 13 955 881 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 29.11.2022 03:30:35 | |
20 000 000 USDT | $ 20 085 734 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.11.2022 03:10:47 | |
20 000 000 USDT | $ 20 074 878 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: b55899c4bb9fca4213c969e5d2873a4c8005ac4a | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 29.11.2022 02:59:59 | |
6 156 233 USDT | $ 6 135 981 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 29.11.2022 02:44:35 | |
9 924 887 USDT | $ 9 992 987 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 29.11.2022 02:23:59 | |
5 683 340 USDT | $ 5 674 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 29.11.2022 02:10:35 | |
9 385 650 USDT | $ 9 324 159 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 29.11.2022 02:04:35 | |
9 373 032 USDT | $ 9 409 974 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 29.11.2022 01:43:35 | |
5 155 625 USDT | $ 5 143 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 29.11.2022 01:12:47 | |
30 000 000 USDT | $ 29 810 852 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 29.11.2022 01:12:23 | |
30 000 000 USDT | $ 29 810 852 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 29.11.2022 01:02:59 | |
55 000 000 USDT | $ 55 075 660 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 29.11.2022 01:00:47 | |
59 999 984 USDT | $ 60 173 800 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 29.11.2022 01:00:47 | |
59 999 956 USDT | $ 60 173 772 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 29.11.2022 01:00:35 | |
60 000 000 USDT | $ 60 173 816 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.11.2022 01:00:35 | |
59 999 960 USDT | $ 60 173 776 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.11.2022 00:58:35 | |
351 066 180 USDT | $ 352 324 600 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.11.2022 00:32:59 | |
5 269 157 USDT | $ 5 229 387 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 29.11.2022 00:31:47 | |
5 269 157 USDT | $ 5 251 703 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 28.11.2022 23:01:35 | |
12 000 051 USDT | $ 12 000 558 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.11.2022 22:59:47 | |
12 000 051 USDT | $ 11 915 754 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 28.11.2022 22:57:23 | |
19 002 238 USDT | $ 19 128 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 28.11.2022 22:25:23 | |
9 459 645 USDT | $ 9 415 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 28.11.2022 21:44:59 | |
22 682 360 USDT | $ 22 770 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b1748c79709f4ba2dd82834b8c82d4a505003f27 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 28.11.2022 21:30:47 | |
40 000 000 USDT | $ 39 908 016 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 28.11.2022 21:30:23 | |
40 000 000 USDT | $ 39 908 016 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 28.11.2022 21:28:35 | |
5 362 514 USDT | $ 5 371 637 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 766113055468f3a070e50b341d36dadddb4ad52f | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 28.11.2022 21:09:11 | |
10 401 342 USDT | $ 10 498 786 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.11.2022 21:07:35 | |
10 401 342 USDT | $ 10 344 516 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 28.11.2022 21:05:59 | |
10 401 343 USDT | $ 10 389 121 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 28.11.2022 19:51:47 | |
5 000 000 USDT | $ 5 026 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 28.11.2022 19:43:59 | |
5 000 000 USDT | $ 5 021 962 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.11.2022 19:39:35 | |
30 000 000 USDT | $ 30 037 152 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 28.11.2022 19:31:11 | |
5 000 000 USDT | $ 5 010 159 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 28.11.2022 19:24:47 | |
11 201 383 USDT | $ 11 262 574 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.11.2022 19:23:23 | |
11 201 383 USDT | $ 11 219 404 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 28.11.2022 19:22:11 | |
11 201 383 USDT | $ 11 190 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 28.11.2022 19:16:11 | |
6 271 774 USDT | $ 6 230 872 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 3c0aed8d85e02c9fd7517f16a98b0f03aa6be297 | |||
| 28.11.2022 19:09:11 | |
9 414 006 USDT | $ 9 418 103 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 169d89b83548fcb263a75b97835044c92d94b36a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 28.11.2022 19:09:11 | |
9 414 006 USDT | $ 9 418 103 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1e194e31d4fa1dbf651eceeebab15908b1517d34 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 28.11.2022 19:05:47 | |
9 414 006 USDT | $ 9 372 137 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0e0db4844771a56770acff5a215b2287404a8ffa | To: 1e194e31d4fa1dbf651eceeebab15908b1517d34 | |||
| 28.11.2022 19:05:47 | |
9 414 006 USDT | $ 9 372 137 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bd5256b74d64561651138ffd839d49cc17938a6e | To: 169d89b83548fcb263a75b97835044c92d94b36a | |||
| 28.11.2022 18:50:47 | |
38 000 000 USDT | $ 38 198 120 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 28.11.2022 18:47:59 | |
38 000 000 USDT | $ 37 940 024 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 28.11.2022 18:13:11 | |
5 480 224 USDT | $ 5 520 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 28.11.2022 18:09:11 | |
9 414 006 USDT | $ 9 459 748 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 46adb1c5f23717a8f0f608965c35d5538da6d017 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 28.11.2022 18:06:35 | |
9 414 006 USDT | $ 9 503 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 112fefd1749b77b8ae8ab94bb95fc3f8bfea5e86 | To: 46adb1c5f23717a8f0f608965c35d5538da6d017 | |||
| 28.11.2022 18:00:35 | |
5 161 761 USDT | $ 5 214 607 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||