Whale movements
Last update: 12.11.2025 04:38:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.11.2022 21:39:59 |  |
14 999 210 USDT | $ 15 010 534 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.11.2022 21:38:47 | |
14 999 210 USDT | $ 15 019 599 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 24.11.2022 21:30:47 | |
7 501 353 USDT | $ 7 479 567 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 24.11.2022 21:30:35 | |
15 791 266 USDT | $ 15 745 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 24.11.2022 21:25:11 | |
7 500 000 USDT | $ 7 448 199 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 24.11.2022 21:24:23 | |
17 007 504 USDT | $ 17 033 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 24.11.2022 21:20:35 | |
46 212 824 USDT | $ 45 840 530 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 24.11.2022 21:18:47 | |
7 501 368 USDT | $ 7 426 647 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 24.11.2022 21:01:11 | |
5 018 000 USDT | $ 5 042 146 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.11.2022 20:55:11 | |
5 018 000 USDT | $ 5 067 967 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 24.11.2022 20:47:35 | |
14 999 745 USDT | $ 15 059 854 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.11.2022 20:46:11 | |
14 999 745 USDT | $ 15 099 709 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 24.11.2022 20:36:47 | |
7 500 000 USDT | $ 7 529 151 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 24.11.2022 20:36:23 | |
20 009 498 USDT | $ 20 087 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 24.11.2022 19:39:59 | |
7 000 772 USDT | $ 6 978 494 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 24.11.2022 19:36:59 | |
18 000 000 USDT | $ 18 004 166 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.11.2022 19:35:47 | |
18 000 000 USDT | $ 18 091 390 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 24.11.2022 19:26:35 | |
7 000 000 USDT | $ 7 034 239 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 24.11.2022 19:25:47 | |
20 008 502 USDT | $ 19 908 322 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 24.11.2022 19:24:23 | |
17 114 572 USDT | $ 17 222 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 24.11.2022 18:41:35 | |
75 000 000 USDT | $ 74 758 280 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 24.11.2022 18:36:11 | |
8 978 532 USDT | $ 8 953 476 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 8a3e855d266b593f414d180d0affb7589fd2b4c9 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 24.11.2022 18:36:11 | |
9 414 225 USDT | $ 9 387 953 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 1a069dcffc7408acde71f821b9a417509da76e2d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 24.11.2022 18:29:47 | |
8 978 532 USDT | $ 8 913 985 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1c2ab4ed98772185d3ebff9aa6f983af546bffa0 | To: 8a3e855d266b593f414d180d0affb7589fd2b4c9 | |||
| 24.11.2022 18:29:47 | |
9 414 225 USDT | $ 9 346 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 632674c979b009ced7e03abb4dbd45900662db94 | To: 1a069dcffc7408acde71f821b9a417509da76e2d | |||
| 24.11.2022 18:10:47 | |
69 995 980 USDT | $ 69 692 050 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 24.11.2022 18:08:23 | |
69 995 980 USDT | $ 69 840 600 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 24.11.2022 17:40:47 | |
40 893 856 USDT | $ 40 817 256 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.11.2022 17:20:35 | |
43 699 310 USDT | $ 44 119 456 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.11.2022 17:06:23 | |
8 024 449 USDT | $ 7 968 478 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.11.2022 17:05:11 | |
8 024 449 USDT | $ 7 961 244 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 24.11.2022 17:03:11 | |
6 000 715 USDT | $ 5 985 737 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 24.11.2022 16:54:47 | |
8 533 136 USDT | $ 8 580 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 24.11.2022 16:54:11 | |
8 533 136 USDT | $ 8 576 765 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 24.11.2022 16:34:35 | |
75 000 000 USDT | $ 75 324 970 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 24.11.2022 16:32:11 | |
8 562 111 USDT | $ 8 561 585 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.11.2022 16:13:35 | |
8 562 111 USDT | $ 8 550 985 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 24.11.2022 16:12:59 | |
14 999 528 USDT | $ 14 939 545 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.11.2022 16:11:47 | |
14 999 528 USDT | $ 14 996 565 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 24.11.2022 16:08:59 | |
6 000 000 USDT | $ 5 989 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 24.11.2022 16:08:35 | |
5 246 369 USDT | $ 5 237 287 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000000747d525e898424e8774f7eb317d00 | |||
| 24.11.2022 16:08:35 | |
31 586 088 USDT | $ 31 531 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 24.11.2022 16:01:11 | |
6 017 441 USDT | $ 6 076 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 24.11.2022 15:46:47 | |
69 995 990 USDT | $ 69 994 880 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 24.11.2022 15:45:11 | |
69 995 990 USDT | $ 69 616 504 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 24.11.2022 15:40:35 | |
6 017 435 USDT | $ 6 018 077 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 24.11.2022 15:34:47 | |
11 385 075 USDT | $ 11 436 650 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.11.2022 15:25:59 | |
6 385 204 USDT | $ 6 358 153 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 24.11.2022 15:20:47 | |
44 473 450 USDT | $ 44 277 548 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 24.11.2022 15:15:11 | |
9 000 008 USDT | $ 9 038 984 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||