Whale movements
Last update: 12.11.2025 09:56:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.11.2022 14:15:47 |  |
14 354 483 USDT | $ 14 422 179 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 23.11.2022 14:12:23 | |
5 006 007 USDT | $ 5 029 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cf51fd599a36674bc522e6b159e12f142ddeda10 | To: d61a36c7c756ad61c66ea3118b56c34974d0c130 | |||
| 23.11.2022 14:10:59 | |
6 000 000 USDT | $ 5 986 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9fa746da25e46f82079db7d7cac9e77a8747cd2b | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 23.11.2022 14:01:35 | |
6 000 000 USDT | $ 5 991 413 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | To: 9fa746da25e46f82079db7d7cac9e77a8747cd2b | |||
| 23.11.2022 14:01:11 | |
5 006 007 USDT | $ 5 005 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 126f859cd81df0902c803d18eba794d972122c1f | |||
| 23.11.2022 13:39:47 | |
8 556 400 USDT | $ 8 561 309 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | |||
| 23.11.2022 13:31:35 | |
5 899 000 USDT | $ 5 915 365 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 23.11.2022 13:20:11 | |
6 276 070 USDT | $ 6 233 255 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 8983e43949e88708ccc8db28ce24da77e99f9d62 | |||
| 23.11.2022 13:20:11 | |
6 276 070 USDT | $ 6 233 255 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 88f7751e334b0dee3cffa09f24cb3bebb41e5866 | |||
| 23.11.2022 13:07:11 | |
23 917 712 USDT | $ 24 084 742 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 3bc83c38c8e09b0d4ef4c0efc8d78d64be9c519d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.11.2022 13:02:59 | |
23 917 712 USDT | $ 24 039 392 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 3bc83c38c8e09b0d4ef4c0efc8d78d64be9c519d | |||
| 23.11.2022 12:57:23 | |
9 182 556 USDT | $ 9 185 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000032962b51589768828ad878876299e14 | |||
| 23.11.2022 12:57:23 | |
9 182 556 USDT | $ 9 185 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000032962b51589768828ad878876299e14 | |||
| 23.11.2022 12:38:11 | |
4 999 994 USDT | $ 5 020 245 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.11.2022 12:36:47 | |
4 999 994 USDT | $ 5 015 582 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 23.11.2022 12:15:59 | |
22 271 276 USDT | $ 22 244 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 23.11.2022 12:13:59 | |
5 000 000 USDT | $ 5 011 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 61068260b807edc19bb34756db7f5de0c1f56f34 | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 23.11.2022 12:06:59 | |
8 000 000 USDT | $ 7 951 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | To: bc17ca688105f505946fabe1a6368807ac8f9f6b | |||
| 23.11.2022 11:28:11 | |
4 999 789 USDT | $ 5 007 189 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 23.11.2022 11:19:47 | |
10 000 000 USDT | $ 10 004 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 23.11.2022 11:13:23 | |
4 999 999 USDT | $ 5 030 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | |||
| 23.11.2022 11:00:47 | |
7 680 690 USDT | $ 7 726 782 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 23.11.2022 11:00:23 | |
5 000 000 USDT | $ 5 036 286 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 8cbd7e1f876e274f443cd9b9b62a7a64e56f8564 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.11.2022 10:34:35 | |
4 999 900 USDT | $ 5 008 605 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: b51f4a91e8ac6221cdc47d65d02845f6ea86139d | To: 8cbd7e1f876e274f443cd9b9b62a7a64e56f8564 | |||
| 23.11.2022 10:20:35 | |
41 070 908 USDT | $ 41 197 092 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.11.2022 10:05:47 | |
14 604 697 USDT | $ 14 695 693 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 23.11.2022 10:05:47 | |
14 601 617 USDT | $ 14 692 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 23.11.2022 10:05:47 | |
14 601 617 USDT | $ 14 692 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 23.11.2022 10:00:35 | |
55 324 256 USDT | $ 55 120 576 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 23.11.2022 09:58:11 | |
7 999 997 USDT | $ 7 990 897 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | |||
| 23.11.2022 09:52:47 | |
32 000 112 USDT | $ 31 768 380 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 23.11.2022 09:51:11 | |
32 000 112 USDT | $ 32 006 550 | Binance (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 | |||
| 23.11.2022 09:49:11 | |
5 000 000 USDT | $ 5 006 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd6ad2b7771f3be431e84e75d9ededacd254832b | To: b51f4a91e8ac6221cdc47d65d02845f6ea86139d | |||
| 23.11.2022 09:40:35 | |
42 709 996 USDT | $ 42 692 700 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.11.2022 09:18:59 | |
9 999 997 USDT | $ 9 978 650 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 23.11.2022 08:58:23 | |
5 112 025 USDT | $ 5 090 963 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 23.11.2022 08:51:11 | |
9 418 749 USDT | $ 9 424 416 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 6821d3dbcf7e67298aece73cd96c36c979b2a4a0 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.11.2022 08:47:11 | |
9 418 749 USDT | $ 9 429 025 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bfbc6c9ea8c682b613a928efed86f022dc6543c6 | To: 6821d3dbcf7e67298aece73cd96c36c979b2a4a0 | |||
| 23.11.2022 08:40:35 | |
40 616 084 USDT | $ 40 483 510 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 23.11.2022 07:31:11 | |
22 529 806 USDT | $ 22 701 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 23.11.2022 04:04:59 | |
50 000 000 USDT | $ 50 007 330 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 23.11.2022 04:00:59 | |
14 100 999 USDT | $ 14 186 789 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 23.11.2022 03:51:23 | |
71 000 000 USDT | $ 70 731 810 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 23.11.2022 03:48:35 | |
14 630 173 USDT | $ 14 686 784 | Binance (exchange) | Poloniex (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a910f92acdaf488fa6ef02174fb86208ad7722ba | |||
| 23.11.2022 03:30:35 | |
8 140 229 USDT | $ 8 206 618 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 55a88ec3c9005ad40518134a736f6f99290735dc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.11.2022 03:26:47 | |
5 000 000 USDT | $ 5 027 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18c04b30c3bc7f49b9cb7483da349d757b50b54a | To: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | |||
| 23.11.2022 03:24:23 | |
10 000 000 USDT | $ 10 046 553 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 18c04b30c3bc7f49b9cb7483da349d757b50b54a | |||
| 23.11.2022 03:06:47 | |
8 140 229 USDT | $ 8 106 687 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 6ad71b4dd5bae567bcf3376fdc48ac5843e19203 | To: 55a88ec3c9005ad40518134a736f6f99290735dc | |||
| 23.11.2022 02:48:35 | |
23 046 482 USDT | $ 23 194 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 23.11.2022 02:34:23 | |
5 004 656 USDT | $ 5 033 219 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||