Whale movements
Last update: 11.11.2025 20:53:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.11.2022 17:56:35 |  |
5 562 070 USDT | $ 5 569 747 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.11.2022 17:06:59 | |
5 000 000 USDT | $ 5 002 678 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 28.11.2022 16:56:23 | |
10 001 076 USDT | $ 9 960 638 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.11.2022 16:54:35 | |
10 001 076 USDT | $ 9 990 609 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 28.11.2022 16:50:35 | |
10 001 076 USDT | $ 9 948 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 28.11.2022 16:40:23 | |
30 000 000 USDT | $ 29 792 256 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | |||
| 28.11.2022 16:37:23 | |
20 000 000 USDT | $ 20 015 180 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 28.11.2022 16:20:35 | |
5 000 000 USDT | $ 5 005 943 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 28.11.2022 16:06:11 | |
19 302 216 USDT | $ 19 429 550 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.11.2022 16:04:59 | |
19 302 216 USDT | $ 19 355 246 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 28.11.2022 16:04:59 | |
15 012 000 USDT | $ 15 053 243 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 28.11.2022 16:01:59 | |
15 000 000 USDT | $ 14 960 530 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 28.11.2022 15:54:59 | |
19 302 216 USDT | $ 19 310 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 28.11.2022 15:47:47 | |
5 100 760 USDT | $ 5 103 073 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.11.2022 15:46:11 | |
5 100 760 USDT | $ 5 149 792 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 28.11.2022 15:18:47 | |
15 002 877 USDT | $ 15 029 646 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.11.2022 15:17:35 | |
15 002 877 USDT | $ 14 921 921 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 28.11.2022 15:16:11 | |
8 200 000 USDT | $ 8 151 897 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b0b57b39515587905b178ddcc6bc6dcff89aa9b1 | To: a14e8b871c85a5c80ab5f96a4027d5e790c2ffda | |||
| 28.11.2022 15:13:59 | |
5 289 768 USDT | $ 5 330 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 28.11.2022 15:13:47 | |
11 373 578 USDT | $ 11 460 317 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 793457308e1cb6436aeeefa09b19822afb50bcd1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 28.11.2022 15:10:47 | |
7 000 068 USDT | $ 7 045 775 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 28.11.2022 15:10:11 | |
15 002 878 USDT | $ 15 114 207 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 28.11.2022 15:09:59 | |
10 795 226 USDT | $ 10 875 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 793457308e1cb6436aeeefa09b19822afb50bcd1 | |||
| 28.11.2022 15:06:47 | |
5 000 000 USDT | $ 5 042 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 28.11.2022 15:05:35 | |
5 000 000 USDT | $ 5 007 639 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 7f03c88402d94636011f3b1a00f38c70c4c58931 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.11.2022 15:02:11 | |
9 962 540 USDT | $ 9 998 683 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 28.11.2022 15:01:59 | |
9 999 907 USDT | $ 10 036 186 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 821a08770c428fb15b49f562f606f209de535e80 | To: 0a4f6ecb214dc1d9acdd99743b4dcc58ccc088b9 | |||
| 28.11.2022 14:59:23 | |
4 999 999 USDT | $ 5 007 266 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 28.11.2022 14:57:11 | |
15 999 987 USDT | $ 15 978 124 | unknown (unknown) | BinanceUS (exchange) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 28.11.2022 14:46:11 | |
9 999 907 USDT | $ 10 056 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 061592f60767a0e7d3406bd14c9ff3994d8cb454 | To: 821a08770c428fb15b49f562f606f209de535e80 | |||
| 28.11.2022 14:39:11 | |
17 650 000 USDT | $ 17 684 166 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.11.2022 14:37:47 | |
17 650 000 USDT | $ 17 723 024 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 28.11.2022 14:29:59 | |
65 000 000 USDT | $ 64 715 136 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 28.11.2022 14:25:47 | |
7 000 000 USDT | $ 7 024 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 28.11.2022 14:25:23 | |
5 000 000 USDT | $ 5 017 846 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 28.11.2022 14:24:47 | |
20 003 986 USDT | $ 19 970 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 28.11.2022 14:11:59 | |
4 999 996 USDT | $ 5 020 889 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.11.2022 14:10:47 | |
4 999 996 USDT | $ 5 033 360 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b1be63c8da58726d9409003cf851c8925651c1e9 | |||
| 28.11.2022 14:06:59 | |
6 000 285 USDT | $ 5 993 111 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 28.11.2022 13:46:59 | |
5 071 395 USDT | $ 5 112 629 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 555f5a2de4669ee14ca841b0427d370b641c7522 | To: 72d1241896374f86714e9b45127d024708a07cbf | |||
| 28.11.2022 13:39:11 | |
9 999 989 USDT | $ 10 002 047 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.11.2022 13:31:47 | |
6 969 000 USDT | $ 6 975 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 28.11.2022 13:29:59 | |
7 019 283 USDT | $ 6 982 839 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 28.11.2022 13:22:59 | |
4 999 995 USDT | $ 5 003 379 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 28.11.2022 13:10:47 | |
10 000 000 USDT | $ 10 039 241 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 28.11.2022 13:09:35 | |
5 000 000 USDT | $ 5 028 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | To: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | |||
| 28.11.2022 13:07:11 | |
4 999 999 USDT | $ 5 021 059 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | |||
| 28.11.2022 13:06:59 | |
4 999 999 USDT | $ 5 021 059 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | |||
| 28.11.2022 12:43:35 | |
9 999 900 USDT | $ 10 053 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6b400126dfdf113ef46759ab624f20cfa502a636 | To: 061592f60767a0e7d3406bd14c9ff3994d8cb454 | |||
| 28.11.2022 12:04:47 | |
69 995 960 USDT | $ 70 287 650 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||