Whale movements
Last update: 11.11.2025 22:54:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.11.2022 01:49:23 |  |
5 999 997 USDT | $ 6 016 318 | BinanceUS (exchange) | Binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 28.11.2022 01:11:35 | |
60 000 000 USDT | $ 60 118 936 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 28.11.2022 00:50:47 | |
50 000 000 USDT | $ 50 329 920 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 28.11.2022 00:48:47 | |
50 000 000 USDT | $ 50 137 200 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 27.11.2022 23:00:35 | |
10 003 571 USDT | $ 10 028 143 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 07242e6a14083c63f83a308ee386a470efd2731f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.11.2022 22:52:11 | |
10 004 510 USDT | $ 9 972 979 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.11.2022 22:50:59 | |
10 004 510 USDT | $ 10 003 601 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 27.11.2022 22:36:11 | |
10 003 571 USDT | $ 9 991 607 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 17ede044522bdb1cfcda86ae47276991fdf17d7c | To: 07242e6a14083c63f83a308ee386a470efd2731f | |||
| 27.11.2022 22:23:11 | |
5 000 370 USDT | $ 5 049 519 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 27.11.2022 22:11:35 | |
8 000 000 USDT | $ 7 995 268 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.11.2022 22:09:59 | |
8 000 000 USDT | $ 7 982 290 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 27.11.2022 22:09:47 | |
5 050 236 USDT | $ 5 039 055 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 27.11.2022 22:02:11 | |
5 049 647 USDT | $ 5 066 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 27.11.2022 22:01:35 | |
20 004 510 USDT | $ 20 071 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 27.11.2022 21:34:47 | |
14 837 758 USDT | $ 14 922 180 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.11.2022 21:33:35 | |
14 837 758 USDT | $ 14 813 751 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 27.11.2022 21:28:47 | |
16 837 760 USDT | $ 16 837 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 27.11.2022 20:58:23 | |
12 696 003 USDT | $ 12 633 869 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 27.11.2022 20:31:11 | |
12 697 030 USDT | $ 12 621 295 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 27.11.2022 19:19:59 | |
13 280 374 USDT | $ 13 224 053 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 27.11.2022 19:19:35 | |
13 275 371 USDT | $ 13 271 065 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 27.11.2022 17:58:47 | |
9 587 981 USDT | $ 9 594 500 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.11.2022 17:57:35 | |
9 587 981 USDT | $ 9 646 742 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 27.11.2022 17:25:23 | |
5 050 804 USDT | $ 5 072 915 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 27.11.2022 17:23:11 | |
7 000 660 USDT | $ 6 955 968 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 27.11.2022 17:20:59 | |
19 999 888 USDT | $ 20 072 768 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.11.2022 17:19:23 | |
19 999 888 USDT | $ 19 993 508 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 27.11.2022 17:15:47 | |
7 000 000 USDT | $ 6 945 488 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 27.11.2022 17:14:59 | |
5 050 150 USDT | $ 5 054 135 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 27.11.2022 17:14:23 | |
29 587 868 USDT | $ 29 488 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 27.11.2022 16:55:35 | |
7 497 092 USDT | $ 7 500 649 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.11.2022 16:53:59 | |
7 497 092 USDT | $ 7 531 340 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 27.11.2022 16:03:47 | |
7 000 546 USDT | $ 6 962 663 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 27.11.2022 15:34:35 | |
19 999 972 USDT | $ 19 995 714 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.11.2022 15:24:23 | |
19 999 972 USDT | $ 20 081 862 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 27.11.2022 15:00:59 | |
7 000 000 USDT | $ 6 998 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 27.11.2022 14:59:59 | |
5 000 000 USDT | $ 5 012 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 27.11.2022 14:59:23 | |
27 497 264 USDT | $ 27 728 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 27.11.2022 14:25:59 | |
4 999 900 USDT | $ 5 034 416 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 387e93cbd2bca4c829cdaa5dcff0dc35446a4027 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.11.2022 14:00:47 | |
5 000 100 USDT | $ 5 003 944 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 387e93cbd2bca4c829cdaa5dcff0dc35446a4027 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.11.2022 13:51:59 | |
5 226 317 USDT | $ 5 211 287 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 27.11.2022 13:41:11 | |
13 012 784 USDT | $ 13 024 787 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 27.11.2022 13:22:47 | |
5 669 674 USDT | $ 5 666 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1d2453ff599bab002d73bde129204155aecb5035 | To: 555f5a2de4669ee14ca841b0427d370b641c7522 | |||
| 27.11.2022 11:00:35 | |
31 467 258 USDT | $ 31 338 446 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.11.2022 10:56:59 | |
7 000 683 USDT | $ 7 031 108 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 27.11.2022 10:01:47 | |
12 568 163 USDT | $ 12 627 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 27.11.2022 08:59:11 | |
8 000 000 USDT | $ 8 015 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 41080c7687b03bd11d108dec072ed67a352686ec | To: dc23e01ab3b3048b4f290b28ab530c5362e3fa47 | |||
| 27.11.2022 05:22:11 | |
12 902 674 USDT | $ 12 876 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 27.11.2022 04:29:35 | |
20 000 000 USDT | $ 19 956 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 27.11.2022 03:21:59 | |
50 000 000 USDT | $ 50 491 770 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||