Whale movements
Last update: 12.11.2025 05:38:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.11.2022 15:07:59 |  |
6 500 087 USDT | $ 6 517 480 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 24.11.2022 15:07:47 | |
5 000 000 USDT | $ 5 013 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 24.11.2022 15:06:23 | |
5 000 000 USDT | $ 5 010 505 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | To: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | |||
| 24.11.2022 15:05:11 | |
5 000 000 USDT | $ 5 014 497 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | |||
| 24.11.2022 15:02:59 | |
9 000 008 USDT | $ 9 039 715 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 24.11.2022 15:00:47 | |
14 999 992 USDT | $ 15 036 974 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.11.2022 14:59:11 | |
14 999 992 USDT | $ 15 009 639 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 24.11.2022 14:52:23 | |
6 500 000 USDT | $ 6 516 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 24.11.2022 14:51:47 | |
30 872 090 USDT | $ 30 827 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 24.11.2022 14:13:35 | |
6 203 868 USDT | $ 6 201 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ca4d4b402a30b352389bf82d41d3770966f0a3c3 | To: f47ba47ef5b0837bde6a20ee3b6449a87e3e21a0 | |||
| 24.11.2022 14:00:23 | |
17 557 798 USDT | $ 17 439 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 24.11.2022 13:48:35 | |
75 000 000 USDT | $ 75 191 920 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 24.11.2022 13:34:59 | |
4 999 997 USDT | $ 5 006 181 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.11.2022 13:33:47 | |
4 999 997 USDT | $ 5 008 204 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 24.11.2022 13:14:11 | |
5 000 000 USDT | $ 5 001 966 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 24.11.2022 12:46:11 | |
5 997 039 USDT | $ 6 018 064 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 24.11.2022 12:00:47 | |
40 224 256 USDT | $ 40 316 172 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 24.11.2022 11:19:11 | |
9 999 996 USDT | $ 10 080 458 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 24.11.2022 11:00:23 | |
5 000 000 USDT | $ 5 011 744 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2022 10:24:23 | |
18 806 798 USDT | $ 18 771 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 24.11.2022 10:14:35 | |
18 657 764 USDT | $ 18 598 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 24.11.2022 08:18:59 | |
5 452 851 USDT | $ 5 452 952 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 24.11.2022 08:16:47 | |
5 469 605 USDT | $ 5 461 262 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 5d3dae6f51103c1587a7652008c1b8a6efabe77c | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 24.11.2022 08:15:47 | |
5 469 605 USDT | $ 5 451 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe2ded2b562651983428ef12becf0eaf55c8f9 | To: 5d3dae6f51103c1587a7652008c1b8a6efabe77c | |||
| 24.11.2022 08:14:47 | |
5 469 605 USDT | $ 5 488 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 55fe2ded2b562651983428ef12becf0eaf55c8f9 | |||
| 24.11.2022 07:28:59 | |
14 660 496 USDT | $ 14 721 311 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 012144ba349d6ae5b68581b29ea4d42b1f43fdb7 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 24.11.2022 07:26:47 | |
14 660 496 USDT | $ 14 617 053 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 012144ba349d6ae5b68581b29ea4d42b1f43fdb7 | |||
| 24.11.2022 07:00:23 | |
5 378 211 USDT | $ 5 364 188 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 155bc8dadd12cf1728bb0423aa598a2c6c24aaf0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2022 06:48:47 | |
5 000 000 USDT | $ 5 008 476 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 5d3dae6f51103c1587a7652008c1b8a6efabe77c | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 24.11.2022 06:30:23 | |
5 500 000 USDT | $ 5 498 316 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3a4d84e64fa6bb51f1eebc8741d33b0663b5a5ef | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2022 06:06:35 | |
8 000 000 USDT | $ 8 054 436 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.11.2022 06:04:59 | |
8 000 000 USDT | $ 7 981 312 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 24.11.2022 06:03:59 | |
5 500 000 USDT | $ 5 503 657 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 3c02290922a3618a4646e3bbca65853ea45fe7c6 | To: 3a4d84e64fa6bb51f1eebc8741d33b0663b5a5ef | |||
| 24.11.2022 06:01:11 | |
9 414 225 USDT | $ 9 369 067 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: b5e7e947662a778a6b9085181e2b603b73d0d3ec | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 24.11.2022 05:58:11 | |
9 414 225 USDT | $ 9 417 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ac548dbe8011d36dff90e63683c28c96f4cc62f1 | To: b5e7e947662a778a6b9085181e2b603b73d0d3ec | |||
| 24.11.2022 05:47:35 | |
6 000 009 USDT | $ 5 994 343 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 24.11.2022 05:40:35 | |
44 145 228 USDT | $ 43 992 644 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.11.2022 05:34:23 | |
7 000 590 USDT | $ 7 021 962 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 24.11.2022 05:34:11 | |
7 000 000 USDT | $ 7 021 371 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 396579034adfc7066ac5476a94e5167ff3d17df0 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 24.11.2022 05:33:35 | |
17 205 714 USDT | $ 17 238 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 24.11.2022 05:30:23 | |
8 655 305 USDT | $ 8 661 305 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2022 05:29:11 | |
7 000 000 USDT | $ 7 005 772 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.11.2022 05:27:47 | |
7 000 000 USDT | $ 7 037 897 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 24.11.2022 05:27:23 | |
6 000 000 USDT | $ 6 032 483 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 24.11.2022 05:26:59 | |
7 000 000 USDT | $ 7 010 677 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 396579034adfc7066ac5476a94e5167ff3d17df0 | |||
| 24.11.2022 05:26:35 | |
4 999 997 USDT | $ 5 007 623 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 24.11.2022 05:26:23 | |
12 005 744 USDT | $ 12 024 055 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 24.11.2022 05:23:35 | |
10 005 808 USDT | $ 9 983 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 24.11.2022 05:21:47 | |
6 000 000 USDT | $ 5 977 853 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 24.11.2022 04:19:11 | |
6 000 003 USDT | $ 6 041 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||