Whale movements
Last update: 12.11.2025 03:18:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.11.2022 13:30:35 |  |
5 990 000 USDT | $ 6 004 916 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.11.2022 13:19:23 | |
4 999 521 USDT | $ 5 004 728 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 25.11.2022 13:16:59 | |
5 990 000 USDT | $ 6 006 348 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | |||
| 25.11.2022 13:16:47 | |
5 000 000 USDT | $ 5 013 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 25.11.2022 13:15:23 | |
5 000 000 USDT | $ 5 008 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | To: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | |||
| 25.11.2022 12:50:23 | |
5 995 000 USDT | $ 6 010 509 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 25.11.2022 12:44:35 | |
5 500 000 USDT | $ 5 494 743 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 61068260b807edc19bb34756db7f5de0c1f56f34 | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 25.11.2022 12:43:11 | |
4 999 522 USDT | $ 5 039 120 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.11.2022 12:41:47 | |
4 999 522 USDT | $ 5 032 302 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 25.11.2022 12:20:11 | |
13 700 000 USDT | $ 13 720 534 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 25.11.2022 12:13:23 | |
13 700 000 USDT | $ 13 601 552 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fabe8481839086809cede6656ca7866e746e616a | |||
| 25.11.2022 12:09:47 | |
14 391 827 USDT | $ 14 389 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 25.11.2022 12:05:11 | |
14 442 472 USDT | $ 14 359 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 25.11.2022 11:53:11 | |
14 442 472 USDT | $ 14 432 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 25.11.2022 11:26:11 | |
5 000 000 USDT | $ 5 044 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | To: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | |||
| 25.11.2022 10:43:59 | |
7 386 676 USDT | $ 7 390 219 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 25.11.2022 10:08:47 | |
7 088 935 USDT | $ 7 079 087 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 4009c70a5817c2aa76f0c452622f387b570dbe7d | |||
| 25.11.2022 09:55:47 | |
10 147 227 USDT | $ 10 103 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe | |||
| 25.11.2022 09:54:35 | |
6 500 001 USDT | $ 6 469 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 25.11.2022 09:36:59 | |
9 500 000 USDT | $ 9 541 063 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fabe8481839086809cede6656ca7866e746e616a | |||
| 25.11.2022 09:18:11 | |
6 273 549 USDT | $ 6 291 222 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: c21d2560044887668749c43083b910d5f62d62bd | |||
| 25.11.2022 09:18:11 | |
5 575 747 USDT | $ 5 591 454 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d31d81441f7631e1d14c64716cb64c6691b7282e | |||
| 25.11.2022 09:08:11 | |
9 414 115 USDT | $ 9 324 669 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 33996a91ac0fb2d6c0cb1b1d97b8cf43a28ec10f | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 25.11.2022 09:08:11 | |
9 414 115 USDT | $ 9 324 669 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 334a02b97c73cd501f8a957550d0d3bfe92f1c98 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 25.11.2022 09:05:11 | |
9 414 115 USDT | $ 9 337 701 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88f7751e334b0dee3cffa09f24cb3bebb41e5866 | To: 33996a91ac0fb2d6c0cb1b1d97b8cf43a28ec10f | |||
| 25.11.2022 09:05:11 | |
9 414 115 USDT | $ 9 337 701 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8983e43949e88708ccc8db28ce24da77e99f9d62 | To: 334a02b97c73cd501f8a957550d0d3bfe92f1c98 | |||
| 25.11.2022 08:20:35 | |
40 269 660 USDT | $ 40 399 130 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 25.11.2022 05:01:11 | |
15 606 308 USDT | $ 15 650 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 25.11.2022 05:00:23 | |
7 380 000 USDT | $ 7 400 845 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 155bc8dadd12cf1728bb0423aa598a2c6c24aaf0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.11.2022 03:18:11 | |
70 000 000 USDT | $ 70 031 290 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 25.11.2022 03:15:35 | |
11 237 732 USDT | $ 11 330 446 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 25.11.2022 03:10:47 | |
50 000 000 USDT | $ 50 167 548 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 25.11.2022 03:09:35 | |
50 000 000 USDT | $ 50 445 292 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 25.11.2022 02:13:23 | |
6 585 648 USDT | $ 6 574 395 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a2ee0d3de31da3dae1a9a021fdf252480f6e754e | To: 55b916ce078ea594c10a874ba67ecc3d62e29822 | |||
| 25.11.2022 01:28:11 | |
6 156 648 USDT | $ 6 170 391 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 25.11.2022 00:18:35 | |
7 160 916 USDT | $ 7 134 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dc10fc554d3729d4bd570afe8ff5d8b2f5207781 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 25.11.2022 00:15:11 | |
7 003 124 USDT | $ 7 007 099 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dc10fc554d3729d4bd570afe8ff5d8b2f5207781 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 25.11.2022 00:15:11 | |
40 000 000 USDT | $ 40 022 700 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 25.11.2022 00:11:23 | |
8 003 672 USDT | $ 7 993 917 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dc10fc554d3729d4bd570afe8ff5d8b2f5207781 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 25.11.2022 00:10:35 | |
8 003 672 USDT | $ 7 947 637 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 25.11.2022 00:07:47 | |
8 003 898 USDT | $ 7 932 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dc10fc554d3729d4bd570afe8ff5d8b2f5207781 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 25.11.2022 00:04:23 | |
8 004 322 USDT | $ 7 984 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dc10fc554d3729d4bd570afe8ff5d8b2f5207781 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 25.11.2022 00:03:23 | |
5 042 745 USDT | $ 5 031 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 24.11.2022 23:12:11 | |
6 000 000 USDT | $ 6 013 065 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: ac6fd845874f74fffbe1fdfec1552c19945e51b1 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 24.11.2022 23:07:23 | |
6 000 000 USDT | $ 6 011 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: ac6fd845874f74fffbe1fdfec1552c19945e51b1 | |||
| 24.11.2022 23:03:47 | |
14 721 214 USDT | $ 14 671 032 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.11.2022 23:02:35 | |
14 721 214 USDT | $ 14 719 177 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 24.11.2022 22:53:47 | |
16 523 217 USDT | $ 16 494 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 24.11.2022 22:46:47 | |
50 000 000 USDT | $ 49 973 036 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 24.11.2022 22:45:23 | |
50 000 000 USDT | $ 49 815 140 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||