Whale movements
Last update: 12.11.2025 09:11:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.11.2022 17:58:47 |  |
16 013 645 USDT | $ 15 980 493 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 23.11.2022 17:58:47 | |
7 001 084 USDT | $ 6 986 590 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 23.11.2022 17:58:47 | |
7 001 084 USDT | $ 6 986 590 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 23.11.2022 17:50:59 | |
7 000 000 USDT | $ 6 995 507 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 23.11.2022 17:50:35 | |
18 013 644 USDT | $ 18 002 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 23.11.2022 17:49:23 | |
6 800 928 USDT | $ 6 761 451 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: a904b285b6ab0e7441a3f226c848040ca28fd39f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.11.2022 17:48:11 | |
6 800 928 USDT | $ 6 750 829 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: a904b285b6ab0e7441a3f226c848040ca28fd39f | |||
| 23.11.2022 17:48:11 | |
6 700 928 USDT | $ 6 651 566 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 23.11.2022 17:47:11 | |
9 410 237 USDT | $ 9 407 198 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4746b6e94d4353cd91e9ea5a2bca746b53fff381 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.11.2022 17:47:11 | |
9 286 866 USDT | $ 9 283 866 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: fcfae37aa7a88889f8961feed5ec2710c2902fc2 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.11.2022 17:47:11 | |
9 411 056 USDT | $ 9 408 017 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 50dc6d80e9d8f638c11412866c4b586d1c2f6cac | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.11.2022 17:42:47 | |
9 410 237 USDT | $ 9 427 451 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15f851f252edde6fb799415934d3195fb7348fd9 | To: 4746b6e94d4353cd91e9ea5a2bca746b53fff381 | |||
| 23.11.2022 17:42:47 | |
9 286 866 USDT | $ 9 303 853 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9cf8facfbf579cfb157dea84c0838d73a4a50c9a | To: fcfae37aa7a88889f8961feed5ec2710c2902fc2 | |||
| 23.11.2022 17:42:47 | |
9 411 056 USDT | $ 9 428 271 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9d5e7e4953d9fb83c20491f4ff6419704487edce | To: 50dc6d80e9d8f638c11412866c4b586d1c2f6cac | |||
| 23.11.2022 17:39:23 | |
5 263 188 USDT | $ 5 283 633 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 56b9fd79b4debd4fb792dd80e5c79398524face0 | |||
| 23.11.2022 17:35:47 | |
4 999 998 USDT | $ 5 052 366 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.11.2022 17:32:11 | |
5 000 000 USDT | $ 5 032 911 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 23.11.2022 17:30:59 | |
5 000 000 USDT | $ 5 000 543 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | To: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | |||
| 23.11.2022 17:29:35 | |
5 000 000 USDT | $ 5 014 851 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | |||
| 23.11.2022 17:29:35 | |
6 000 010 USDT | $ 6 017 831 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f768626a1f830d1572a90c8f3c93af4be73d8c3a | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 23.11.2022 17:03:47 | |
13 101 856 USDT | $ 13 019 576 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: a904b285b6ab0e7441a3f226c848040ca28fd39f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.11.2022 17:02:11 | |
6 600 928 USDT | $ 6 564 409 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: a904b285b6ab0e7441a3f226c848040ca28fd39f | |||
| 23.11.2022 17:02:11 | |
6 500 928 USDT | $ 6 464 963 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: a904b285b6ab0e7441a3f226c848040ca28fd39f | |||
| 23.11.2022 17:01:11 | |
8 501 020 USDT | $ 8 451 608 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 23.11.2022 16:59:47 | |
5 000 000 USDT | $ 5 002 759 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | |||
| 23.11.2022 16:59:35 | |
14 012 318 USDT | $ 14 020 048 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.11.2022 16:57:59 | |
14 012 318 USDT | $ 14 013 647 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 23.11.2022 16:55:11 | |
8 500 000 USDT | $ 8 455 919 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 23.11.2022 16:54:35 | |
16 012 321 USDT | $ 16 080 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 23.11.2022 16:40:47 | |
40 909 452 USDT | $ 41 013 708 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.11.2022 16:27:47 | |
9 999 920 USDT | $ 10 016 291 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe | To: 50047009531d881fe6889edb43fe935fd49a78ab | |||
| 23.11.2022 16:25:47 | |
10 032 400 USDT | $ 10 041 497 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe | To: 3b436276a1a8249d0ce7cdaa2a8a889dbd3d7080 | |||
| 23.11.2022 16:25:11 | |
5 000 000 USDT | $ 5 004 534 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.11.2022 16:12:47 | |
6 000 010 USDT | $ 5 962 739 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 258494a21d9ea90fcbcb9e22bd57c6899de0d995 | To: f768626a1f830d1572a90c8f3c93af4be73d8c3a | |||
| 23.11.2022 16:02:23 | |
5 992 577 USDT | $ 5 985 088 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 258494a21d9ea90fcbcb9e22bd57c6899de0d995 | |||
| 23.11.2022 16:01:35 | |
8 501 209 USDT | $ 8 529 566 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 23.11.2022 15:49:23 | |
13 011 748 USDT | $ 12 971 123 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.11.2022 15:48:11 | |
13 011 748 USDT | $ 13 016 372 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 23.11.2022 15:47:11 | |
5 000 000 USDT | $ 5 017 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 23.11.2022 15:44:59 | |
15 011 748 USDT | $ 15 060 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 23.11.2022 15:30:47 | |
21 769 080 USDT | $ 21 625 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 23.11.2022 15:24:23 | |
5 000 000 USDT | $ 5 012 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | To: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | |||
| 23.11.2022 15:01:59 | |
5 000 000 USDT | $ 5 009 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 23.11.2022 15:01:11 | |
12 572 262 USDT | $ 12 619 282 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.11.2022 15:00:47 | |
40 224 320 USDT | $ 40 374 756 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.11.2022 14:59:59 | |
12 572 262 USDT | $ 12 557 851 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 23.11.2022 14:51:47 | |
14 011 263 USDT | $ 13 966 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 23.11.2022 14:29:47 | |
6 213 226 USDT | $ 6 191 409 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 61f218d136f32a3bd9392d8c5199e0a4078f2419 | To: ca4d4b402a30b352389bf82d41d3770966f0a3c3 | |||
| 23.11.2022 14:21:11 | |
14 354 483 USDT | $ 14 239 560 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.11.2022 14:19:47 | |
14 354 483 USDT | $ 14 412 762 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||