Whale movements
Last update: 12.11.2025 02:47:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.11.2022 18:02:23 |  |
7 000 000 USDT | $ 6 986 403 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 25.11.2022 18:01:59 | |
13 375 739 USDT | $ 13 349 758 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 25.11.2022 17:44:47 | |
5 000 000 USDT | $ 5 003 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 25.11.2022 17:43:47 | |
5 434 417 USDT | $ 5 460 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.11.2022 17:43:47 | |
5 605 738 USDT | $ 5 632 193 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.11.2022 17:42:59 | |
5 000 016 USDT | $ 5 029 213 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1bd0a21a933c18cece6370b1a8d77b9c904e2ae5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 25.11.2022 17:36:35 | |
4 999 980 USDT | $ 5 003 091 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 25.11.2022 17:31:59 | |
5 000 000 USDT | $ 5 000 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | To: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | |||
| 25.11.2022 17:30:35 | |
5 000 000 USDT | $ 5 036 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | |||
| 25.11.2022 17:01:23 | |
9 298 872 USDT | $ 9 283 352 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 02ed4a07431bcc26c5519ebf8473ee221f26da8b | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 25.11.2022 16:55:59 | |
8 000 000 USDT | $ 7 947 827 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 593aebee9117eea447279e5973f64c68d8e977a0 | To: 772396dd44ce3d347838bfec437cb32f534963f2 | |||
| 25.11.2022 16:51:35 | |
9 503 603 USDT | $ 9 498 460 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.11.2022 16:50:59 | |
9 066 167 USDT | $ 9 119 625 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 02ed4a07431bcc26c5519ebf8473ee221f26da8b | |||
| 25.11.2022 16:49:35 | |
9 503 603 USDT | $ 9 525 229 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 25.11.2022 16:40:35 | |
30 940 770 USDT | $ 30 958 226 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.11.2022 16:34:59 | |
5 000 000 USDT | $ 5 039 844 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 25.11.2022 16:33:23 | |
9 503 603 USDT | $ 9 499 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 25.11.2022 16:27:35 | |
5 600 000 USDT | $ 5 605 569 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: df10c33b1a9780f43cde8042051cd15b552997b6 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.11.2022 16:25:59 | |
5 600 000 USDT | $ 5 570 484 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: b3bf6189931968fe5152f9ab61403c78df1a994c | To: df10c33b1a9780f43cde8042051cd15b552997b6 | |||
| 25.11.2022 16:17:11 | |
5 600 000 USDT | $ 5 575 947 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6de3d48be0a58a3fba7204359a55e932325c9634 | To: b3bf6189931968fe5152f9ab61403c78df1a994c | |||
| 25.11.2022 16:12:59 | |
5 600 000 USDT | $ 5 580 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d944c4d43f95ff9da7eb49a650f73a1cb855a76e | To: 6de3d48be0a58a3fba7204359a55e932325c9634 | |||
| 25.11.2022 16:06:59 | |
5 000 000 USDT | $ 5 039 351 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 25.11.2022 16:05:47 | |
5 000 000 USDT | $ 5 026 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | To: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | |||
| 25.11.2022 16:04:23 | |
5 000 000 USDT | $ 5 031 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | |||
| 25.11.2022 16:03:35 | |
9 690 000 USDT | $ 9 672 309 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3afaf69a22127173d6414713888ca96f631041c3 | To: e784b9c00308fb759b2017c3807e12dcfa6387c3 | |||
| 25.11.2022 15:54:35 | |
5 678 970 USDT | $ 5 632 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 25.11.2022 15:50:47 | |
6 307 668 USDT | $ 6 301 637 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1572e81c7961e916687f889e635c357a85a02605 | To: 03d53a3594d2fe6caad498a2fe692c142cbb810b | |||
| 25.11.2022 15:48:11 | |
9 997 000 USDT | $ 10 030 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3afaf69a22127173d6414713888ca96f631041c3 | To: fc4167e4c879a49d6970a6c62fa346e3c2c785d4 | |||
| 25.11.2022 15:36:59 | |
9 965 000 USDT | $ 9 912 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3afaf69a22127173d6414713888ca96f631041c3 | To: 4f22939e067cbf3fb5017a1bbad0e252f24edbc6 | |||
| 25.11.2022 15:30:47 | |
5 093 210 USDT | $ 5 099 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.11.2022 15:30:47 | |
5 296 827 USDT | $ 5 303 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.11.2022 15:30:11 | |
10 186 000 USDT | $ 10 198 479 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 813e4b936cb328d75934fac064caef300bcf3fc9 | To: aca096d2e6492d7380c5d8e70d90e13eecc72dd4 | |||
| 25.11.2022 15:25:11 | |
25 227 000 USDT | $ 25 189 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe | To: 3afaf69a22127173d6414713888ca96f631041c3 | |||
| 25.11.2022 15:22:23 | |
6 009 999 USDT | $ 5 992 437 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.11.2022 15:20:59 | |
6 009 999 USDT | $ 6 002 580 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 25.11.2022 15:13:35 | |
6 640 595 USDT | $ 6 585 678 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9d6ca828571c7678c47fb5bffff9bb2b511ab214 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.11.2022 15:09:47 | |
6 640 595 USDT | $ 6 676 409 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 4009c70a5817c2aa76f0c452622f387b570dbe7d | To: 9d6ca828571c7678c47fb5bffff9bb2b511ab214 | |||
| 25.11.2022 14:54:47 | |
9 995 000 USDT | $ 9 960 449 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3afaf69a22127173d6414713888ca96f631041c3 | To: 4c6ad088b37241f2b445dacd3c38a97c447f6a19 | |||
| 25.11.2022 14:51:59 | |
10 000 183 USDT | $ 10 049 396 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.11.2022 14:50:23 | |
10 000 183 USDT | $ 10 031 929 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 25.11.2022 14:48:35 | |
5 000 000 USDT | $ 5 000 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 25.11.2022 14:47:59 | |
20 008 180 USDT | $ 20 010 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 25.11.2022 14:26:59 | |
9 998 000 USDT | $ 10 006 654 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3afaf69a22127173d6414713888ca96f631041c3 | To: b946a0841db3471cd82dec6fe8ddd3b6a477cb39 | |||
| 25.11.2022 14:13:59 | |
4 999 997 USDT | $ 5 000 598 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 25.11.2022 14:03:47 | |
10 000 000 USDT | $ 10 032 208 | Bitmex (exchange) | Kraken (exchange) |
| Type: transfer | From: fb8131c260749c7835a08ccbdb64728de432858e | To: 3dfeb51652848265476b5ab3d5fcc9081c1d7283 | |||
| 25.11.2022 13:59:11 | |
5 000 000 USDT | $ 5 032 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 471826980a436851a843df48da2bae7253f021ba | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 25.11.2022 13:56:11 | |
10 473 428 USDT | $ 10 572 758 | Bitmex (exchange) | Bitmex (exchange) |
| Type: transfer | From: eea81c4416d71cef071224611359f6f99a4c4294 | To: fb8131c260749c7835a08ccbdb64728de432858e | |||
| 25.11.2022 13:54:11 | |
10 000 000 USDT | $ 9 952 339 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3afaf69a22127173d6414713888ca96f631041c3 | To: 38a1848f6363489c9f23b5e4b0df61fece093f38 | |||
| 25.11.2022 13:46:23 | |
15 080 541 USDT | $ 15 061 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe | |||
| 25.11.2022 13:40:23 | |
9 999 900 USDT | $ 10 005 079 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3afaf69a22127173d6414713888ca96f631041c3 | To: bc3a7453e7a93e9d8e9504b9fb563980cc39546b | |||