Whale movements
Last update: 12.11.2025 07:15:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.11.2022 04:16:11 |  |
9 513 013 USDT | $ 9 501 174 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.11.2022 04:10:35 | |
6 000 000 USDT | $ 6 008 733 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 24.11.2022 04:08:23 | |
9 513 013 USDT | $ 9 503 260 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 24.11.2022 04:04:59 | |
9 999 997 USDT | $ 9 990 224 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 24.11.2022 04:01:47 | |
12 506 865 USDT | $ 12 453 767 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 24.11.2022 04:00:47 | |
41 319 436 USDT | $ 41 329 764 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 24.11.2022 03:53:47 | |
10 006 148 USDT | $ 9 938 727 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 24.11.2022 03:30:23 | |
20 000 000 USDT | $ 20 065 478 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2022 03:16:11 | |
5 799 999 USDT | $ 5 797 956 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 55744a92ab8884d431a8b032957352385515681a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 24.11.2022 03:13:47 | |
9 009 867 USDT | $ 9 015 048 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.11.2022 03:13:35 | |
5 799 999 USDT | $ 5 803 335 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 55744a92ab8884d431a8b032957352385515681a | |||
| 24.11.2022 03:12:35 | |
9 009 867 USDT | $ 9 077 077 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 24.11.2022 03:10:47 | |
14 809 866 USDT | $ 14 843 013 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 24.11.2022 03:10:11 | |
20 000 000 USDT | $ 19 948 954 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 24.11.2022 03:08:47 | |
6 480 362 USDT | $ 6 500 862 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 20f0d4e60a4c9a50e4dc6fde197b8f41020e9349 | |||
| 24.11.2022 02:46:59 | |
5 304 073 USDT | $ 5 272 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 24.11.2022 02:24:35 | |
69 995 990 USDT | $ 69 724 760 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 24.11.2022 02:23:23 | |
69 995 990 USDT | $ 70 079 050 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 24.11.2022 02:14:59 | |
6 000 000 USDT | $ 6 038 544 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2022 02:10:23 | |
5 000 000 USDT | $ 5 006 629 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 24.11.2022 02:08:59 | |
7 017 345 USDT | $ 7 050 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 24.11.2022 01:40:35 | |
40 643 132 USDT | $ 40 379 100 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.11.2022 00:45:23 | |
9 007 329 USDT | $ 9 027 872 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.11.2022 00:43:59 | |
9 007 329 USDT | $ 9 023 244 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 24.11.2022 00:37:59 | |
10 007 329 USDT | $ 10 015 319 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 23.11.2022 23:50:47 | |
5 004 166 USDT | $ 5 007 366 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 23.11.2022 23:32:59 | |
20 000 000 USDT | $ 20 149 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.11.2022 22:39:59 | |
16 011 759 USDT | $ 16 089 204 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 23.11.2022 22:39:11 | |
20 556 758 USDT | $ 20 524 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 23.11.2022 22:38:11 | |
16 011 760 USDT | $ 15 990 971 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 23.11.2022 22:01:47 | |
7 017 276 USDT | $ 7 050 242 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 23.11.2022 21:54:11 | |
6 275 998 USDT | $ 6 281 189 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 200700d593ba25a4f9dba374ce25cb73a8cd5501 | |||
| 23.11.2022 21:54:11 | |
6 275 998 USDT | $ 6 281 189 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9ab90163255b56290f3e05776530c6f11802e564 | |||
| 23.11.2022 21:54:11 | |
6 275 998 USDT | $ 6 281 189 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 0e0db4844771a56770acff5a215b2287404a8ffa | |||
| 23.11.2022 21:54:11 | |
6 275 998 USDT | $ 6 281 189 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: bd5256b74d64561651138ffd839d49cc17938a6e | |||
| 23.11.2022 21:47:11 | |
5 000 458 USDT | $ 5 012 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 23.11.2022 21:46:47 | |
7 000 122 USDT | $ 7 042 179 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 23.11.2022 21:44:11 | |
5 000 000 USDT | $ 5 025 653 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 23.11.2022 21:43:11 | |
9 415 696 USDT | $ 9 404 819 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: c9de38379c970d7da3df4b591e52455de0045739 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.11.2022 21:43:11 | |
9 413 239 USDT | $ 9 402 365 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 6fb2b3649011c8f1ccb1bc5107385b39c46a8e80 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.11.2022 21:43:11 | |
9 416 264 USDT | $ 9 405 387 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 33ca8dd7ce24b092e2618ca550e3381f89b7f10b | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.11.2022 21:43:11 | |
9 412 058 USDT | $ 9 401 185 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 09d2a8e058248583150d843d519c3a972e592209 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.11.2022 21:43:11 | |
10 008 082 USDT | $ 9 996 521 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.11.2022 21:41:47 | |
10 008 082 USDT | $ 10 012 908 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 23.11.2022 21:40:35 | |
7 000 000 USDT | $ 6 983 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 23.11.2022 21:39:59 | |
10 008 082 USDT | $ 10 013 977 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 23.11.2022 21:34:23 | |
9 416 264 USDT | $ 9 329 699 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 79929ebe3c33125c651126ec8e6fac5933d46942 | To: 33ca8dd7ce24b092e2618ca550e3381f89b7f10b | |||
| 23.11.2022 21:34:23 | |
9 415 696 USDT | $ 9 329 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 071a7fb1c307ef582bc05326ff97e95f44a76ef4 | To: c9de38379c970d7da3df4b591e52455de0045739 | |||
| 23.11.2022 21:34:23 | |
9 413 239 USDT | $ 9 326 702 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2ac95f04da65425b3f61611b21911b3b787431f0 | To: 6fb2b3649011c8f1ccb1bc5107385b39c46a8e80 | |||
| 23.11.2022 21:34:23 | |
9 412 058 USDT | $ 9 325 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: aa2b42df3f41025f2312df292c8eb31e64a8504c | To: 09d2a8e058248583150d843d519c3a972e592209 | |||