Whale movements
Last update: 11.11.2025 22:21:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.11.2022 12:03:23 |  |
69 995 960 USDT | $ 70 366 056 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 28.11.2022 11:36:35 | |
6 500 000 USDT | $ 6 556 994 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: a4b1d560043eb1a72b56e837f57a50790d5ab8f5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.11.2022 11:34:59 | |
6 500 000 USDT | $ 6 472 621 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: a4b1d560043eb1a72b56e837f57a50790d5ab8f5 | |||
| 28.11.2022 11:17:59 | |
11 451 950 USDT | $ 11 527 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a89891f90c26a1d992f658d755a9ed32b196f6da | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 28.11.2022 10:40:47 | |
34 314 990 USDT | $ 34 579 800 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.11.2022 10:34:35 | |
11 451 950 USDT | $ 11 512 287 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a89891f90c26a1d992f658d755a9ed32b196f6da | |||
| 28.11.2022 10:24:35 | |
9 999 998 USDT | $ 10 018 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1c1e9c9507e3f80501e04ff8b2aac8ebdee1e216 | To: 6b400126dfdf113ef46759ab624f20cfa502a636 | |||
| 28.11.2022 10:04:47 | |
15 000 000 USDT | $ 14 999 671 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 28.11.2022 10:03:47 | |
9 798 560 USDT | $ 9 836 811 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.11.2022 10:02:11 | |
9 798 560 USDT | $ 9 846 550 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 28.11.2022 09:39:23 | |
11 211 114 USDT | $ 11 193 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 28.11.2022 09:35:35 | |
11 207 914 USDT | $ 11 116 299 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 28.11.2022 09:18:35 | |
6 813 982 USDT | $ 6 806 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 28.11.2022 08:40:23 | |
9 002 125 USDT | $ 8 994 748 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.11.2022 08:39:11 | |
9 002 125 USDT | $ 9 012 577 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 28.11.2022 08:29:59 | |
13 002 124 USDT | $ 12 916 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 28.11.2022 08:00:23 | |
5 000 000 USDT | $ 5 008 363 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.11.2022 07:54:59 | |
10 000 000 USDT | $ 10 024 751 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 305709a915a31e63c536bad570caf62717de7727 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 28.11.2022 07:53:47 | |
10 000 000 USDT | $ 10 036 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 61068260b807edc19bb34756db7f5de0c1f56f34 | To: 305709a915a31e63c536bad570caf62717de7727 | |||
| 28.11.2022 07:41:59 | |
12 002 081 USDT | $ 12 101 021 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 28.11.2022 07:33:47 | |
6 000 000 USDT | $ 5 983 741 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 28.11.2022 07:33:11 | |
12 002 081 USDT | $ 12 071 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 28.11.2022 07:30:35 | |
5 000 000 USDT | $ 5 015 300 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||
| 28.11.2022 07:26:47 | |
10 000 000 USDT | $ 10 013 231 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: 61068260b807edc19bb34756db7f5de0c1f56f34 | |||
| 28.11.2022 06:19:23 | |
6 421 879 USDT | $ 6 422 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.11.2022 06:19:23 | |
6 475 637 USDT | $ 6 476 481 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.11.2022 06:03:35 | |
6 477 652 USDT | $ 6 522 191 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.11.2022 06:03:35 | |
6 325 657 USDT | $ 6 369 151 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.11.2022 05:55:23 | |
11 441 716 USDT | $ 11 531 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 28.11.2022 05:20:35 | |
11 485 590 USDT | $ 11 463 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 28.11.2022 05:04:35 | |
4 999 997 USDT | $ 5 017 021 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 28.11.2022 04:57:47 | |
5 698 475 USDT | $ 5 707 521 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.11.2022 04:57:47 | |
5 673 338 USDT | $ 5 682 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.11.2022 04:45:59 | |
6 000 000 USDT | $ 6 013 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 28.11.2022 04:35:59 | |
5 000 000 USDT | $ 5 005 662 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: e0863e34802cbbf05444c3a0f5f6bba8401b1d7e | |||
| 28.11.2022 04:29:35 | |
6 001 866 USDT | $ 6 000 255 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.11.2022 04:28:23 | |
6 001 866 USDT | $ 6 021 251 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 28.11.2022 04:26:11 | |
6 000 000 USDT | $ 6 021 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 28.11.2022 04:23:59 | |
5 499 990 USDT | $ 5 543 179 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 28.11.2022 04:23:23 | |
10 001 867 USDT | $ 10 080 408 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 28.11.2022 04:00:35 | |
14 500 000 USDT | $ 14 406 937 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.11.2022 03:41:59 | |
14 500 000 USDT | $ 14 486 592 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 28.11.2022 03:20:47 | |
9 999 997 USDT | $ 9 950 533 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.11.2022 03:20:35 | |
32 432 348 USDT | $ 32 360 528 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.11.2022 03:19:11 | |
9 999 997 USDT | $ 10 064 615 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 28.11.2022 03:13:47 | |
15 003 780 USDT | $ 15 041 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 28.11.2022 03:00:35 | |
6 876 876 USDT | $ 6 870 385 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.11.2022 03:00:35 | |
5 243 826 USDT | $ 5 238 876 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.11.2022 02:47:59 | |
6 876 876 USDT | $ 6 857 861 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 28.11.2022 02:00:35 | |
5 999 997 USDT | $ 6 048 899 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||