Whale movements
Last update: 12.11.2025 11:36:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.11.2022 02:33:11 |  |
5 004 656 USDT | $ 5 046 485 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 23.11.2022 01:38:59 | |
69 818 280 USDT | $ 69 541 010 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 23.11.2022 01:38:35 | |
69 996 000 USDT | $ 69 718 024 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 23.11.2022 01:38:23 | |
69 996 000 USDT | $ 69 749 320 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 23.11.2022 01:25:11 | |
5 532 638 USDT | $ 5 476 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88884e35d7006ae84efef09ee6bc6a43dd8e2bb8 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 23.11.2022 01:17:59 | |
5 532 638 USDT | $ 5 535 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cee284f754e854890e311e3280b767f80797180d | To: 88884e35d7006ae84efef09ee6bc6a43dd8e2bb8 | |||
| 23.11.2022 01:00:47 | |
8 004 002 USDT | $ 7 934 909 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 5d910628471737454dfba1ecbeb0b16ed4227998 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.11.2022 00:35:47 | |
8 004 001 USDT | $ 8 047 478 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 5d910628471737454dfba1ecbeb0b16ed4227998 | |||
| 23.11.2022 00:30:47 | |
8 308 051 USDT | $ 8 310 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 47df35938a319a40509cfd2fa58c974316bafc95 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 23.11.2022 00:29:23 | |
8 308 051 USDT | $ 8 303 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 47df35938a319a40509cfd2fa58c974316bafc95 | |||
| 23.11.2022 00:27:35 | |
8 308 051 USDT | $ 8 265 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 23.11.2022 00:13:23 | |
6 354 021 USDT | $ 6 343 715 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5e1a096001f7233666896ffb8d95a2ec7334c842 | To: 61f218d136f32a3bd9392d8c5199e0a4078f2419 | |||
| 23.11.2022 00:07:23 | |
8 018 880 USDT | $ 8 058 915 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 22.11.2022 23:59:59 | |
6 000 000 USDT | $ 6 017 727 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.11.2022 23:50:47 | |
6 000 000 USDT | $ 6 026 913 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 22.11.2022 23:45:35 | |
5 999 997 USDT | $ 5 954 731 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 22.11.2022 23:17:47 | |
22 500 000 USDT | $ 22 555 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b1748c79709f4ba2dd82834b8c82d4a505003f27 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 22.11.2022 22:40:35 | |
42 302 010 USDT | $ 41 943 456 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 22.11.2022 21:40:47 | |
41 495 456 USDT | $ 41 676 012 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.11.2022 21:30:47 | |
5 844 907 USDT | $ 5 868 987 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 22.11.2022 21:30:23 | |
12 652 952 USDT | $ 12 705 081 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.11.2022 21:28:59 | |
12 652 952 USDT | $ 12 644 601 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 22.11.2022 21:25:59 | |
7 000 000 USDT | $ 6 951 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 55b916ce078ea594c10a874ba67ecc3d62e29822 | |||
| 22.11.2022 21:24:59 | |
18 014 952 USDT | $ 18 109 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 22.11.2022 21:23:23 | |
7 058 454 USDT | $ 7 077 462 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 22.11.2022 21:20:35 | |
5 000 000 USDT | $ 5 028 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: def171fe48cf0115b1d80b88dc8eab59176fee57 | |||
| 22.11.2022 21:04:35 | |
5 000 003 USDT | $ 5 001 229 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 22.11.2022 21:00:23 | |
13 770 431 USDT | $ 13 899 019 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 09718f5d0273f6c92226d6475adbb9cd91658ef7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2022 20:59:47 | |
6 803 950 USDT | $ 6 867 486 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 22.11.2022 20:53:59 | |
14 659 262 USDT | $ 14 579 186 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 012144ba349d6ae5b68581b29ea4d42b1f43fdb7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 22.11.2022 20:53:11 | |
5 000 000 USDT | $ 5 008 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 22.11.2022 20:40:11 | |
6 276 144 USDT | $ 6 309 498 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 632674c979b009ced7e03abb4dbd45900662db94 | |||
| 22.11.2022 20:37:59 | |
13 770 431 USDT | $ 13 768 052 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f6c04e68839428d21505c013c0d7b367fcab5810 | To: 09718f5d0273f6c92226d6475adbb9cd91658ef7 | |||
| 22.11.2022 20:37:11 | |
14 000 926 USDT | $ 13 970 641 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 3bc83c38c8e09b0d4ef4c0efc8d78d64be9c519d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 22.11.2022 20:32:59 | |
13 770 331 USDT | $ 13 760 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7640b521842d505c9714df670f8e97bef7e46b15 | To: f6c04e68839428d21505c013c0d7b367fcab5810 | |||
| 22.11.2022 20:32:23 | |
14 000 926 USDT | $ 13 972 110 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 3bc83c38c8e09b0d4ef4c0efc8d78d64be9c519d | |||
| 22.11.2022 19:29:59 | |
10 000 000 USDT | $ 9 997 355 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.11.2022 19:28:11 | |
10 000 000 USDT | $ 9 910 461 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 22.11.2022 19:24:59 | |
10 007 634 USDT | $ 9 927 910 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.11.2022 19:22:59 | |
10 007 634 USDT | $ 10 054 548 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 22.11.2022 19:19:47 | |
10 007 634 USDT | $ 10 014 675 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 22.11.2022 19:18:47 | |
5 000 003 USDT | $ 5 015 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9f00c00ea5fd167da64917267e60f9d9430b321 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 22.11.2022 19:00:47 | |
41 727 710 USDT | $ 41 710 576 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.11.2022 18:56:23 | |
9 999 997 USDT | $ 10 026 061 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 22.11.2022 18:46:59 | |
4 999 999 USDT | $ 5 005 755 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.11.2022 18:45:23 | |
4 999 999 USDT | $ 5 004 523 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 22.11.2022 18:44:11 | |
9 418 977 USDT | $ 9 397 095 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 723355ce1f6b6817513bac6cc1fcd4fd25334361 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 22.11.2022 18:40:23 | |
9 418 977 USDT | $ 9 420 165 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 155df5726d1c8b33ba265ab854ba6b39f07a1167 | To: 723355ce1f6b6817513bac6cc1fcd4fd25334361 | |||
| 22.11.2022 18:26:59 | |
5 000 000 USDT | $ 5 003 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | To: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | |||
| 22.11.2022 17:58:47 | |
9 708 600 USDT | $ 9 708 716 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||