Whale movements
Last update: 12.11.2025 12:26:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.11.2022 17:57:35 |  |
9 708 600 USDT | $ 9 689 012 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 22.11.2022 17:55:59 | |
11 708 603 USDT | $ 11 663 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 22.11.2022 17:54:59 | |
21 112 422 USDT | $ 21 127 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 22.11.2022 17:40:47 | |
44 926 240 USDT | $ 45 082 410 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 22.11.2022 17:35:47 | |
8 118 818 USDT | $ 8 133 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 22.11.2022 17:35:35 | |
8 287 149 USDT | $ 8 302 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 22.11.2022 17:35:35 | |
8 852 542 USDT | $ 8 868 793 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 22.11.2022 17:35:35 | |
8 852 542 USDT | $ 8 868 793 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 22.11.2022 17:34:23 | |
6 395 399 USDT | $ 6 446 433 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 22.11.2022 17:30:23 | |
5 011 769 USDT | $ 5 042 446 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2022 17:27:47 | |
12 500 000 USDT | $ 12 475 686 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.11.2022 17:26:35 | |
12 500 000 USDT | $ 12 501 934 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 22.11.2022 17:25:59 | |
5 399 997 USDT | $ 5 400 832 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: f7ce83fcd199b4d406a99a4d03348bdc7d3a7d70 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.11.2022 17:24:23 | |
5 399 997 USDT | $ 5 379 428 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 5fd2dbca3408aa4322400e4b3e6c6ad8e7119d9a | To: f7ce83fcd199b4d406a99a4d03348bdc7d3a7d70 | |||
| 22.11.2022 17:23:59 | |
17 011 770 USDT | $ 16 946 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 22.11.2022 17:20:47 | |
69 996 010 USDT | $ 69 795 540 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 22.11.2022 17:19:59 | |
69 996 010 USDT | $ 69 795 540 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 22.11.2022 17:19:11 | |
5 399 997 USDT | $ 5 380 228 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 5fd2dbca3408aa4322400e4b3e6c6ad8e7119d9a | |||
| 22.11.2022 17:12:11 | |
5 155 077 USDT | $ 5 160 845 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 22.11.2022 17:05:35 | |
5 000 000 USDT | $ 5 021 099 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 22.11.2022 17:00:35 | |
5 000 004 USDT | $ 5 006 203 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 689705900e4a3a6b34f7776f2adc6cf6d148fd3d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2022 16:54:23 | |
21 272 168 USDT | $ 21 191 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 22.11.2022 16:52:35 | |
7 808 724 USDT | $ 7 798 435 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.11.2022 16:51:11 | |
7 808 724 USDT | $ 7 815 321 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 22.11.2022 16:48:47 | |
11 808 724 USDT | $ 11 787 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 22.11.2022 16:24:23 | |
19 433 162 USDT | $ 19 474 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a38aa9ae8953f245b44e84b6f25e0032e58b1f42 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 22.11.2022 16:21:59 | |
5 000 004 USDT | $ 5 004 886 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: dfd11b27401f992ad410575b8fdb947ba68a2a03 | To: 689705900e4a3a6b34f7776f2adc6cf6d148fd3d | |||
| 22.11.2022 16:21:47 | |
18 539 308 USDT | $ 18 557 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a38aa9ae8953f245b44e84b6f25e0032e58b1f42 | |||
| 22.11.2022 16:21:47 | |
5 000 492 USDT | $ 5 005 373 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 22.11.2022 16:20:23 | |
8 008 675 USDT | $ 8 003 551 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.11.2022 16:18:59 | |
8 008 675 USDT | $ 8 011 893 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 22.11.2022 16:16:59 | |
10 608 675 USDT | $ 10 581 135 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 22.11.2022 16:10:35 | |
19 609 598 USDT | $ 19 496 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe | |||
| 22.11.2022 15:53:35 | |
10 008 253 USDT | $ 10 018 517 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.11.2022 15:52:59 | |
10 000 000 USDT | $ 10 057 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 22.11.2022 15:47:11 | |
6 000 754 USDT | $ 6 003 870 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 22.11.2022 15:46:23 | |
10 000 000 USDT | $ 10 043 595 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fabe8481839086809cede6656ca7866e746e616a | |||
| 22.11.2022 15:44:47 | |
10 008 253 USDT | $ 9 994 144 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 22.11.2022 15:42:23 | |
10 008 254 USDT | $ 10 065 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 22.11.2022 15:20:23 | |
6 000 000 USDT | $ 6 055 556 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.11.2022 15:18:59 | |
6 000 000 USDT | $ 6 032 403 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 22.11.2022 15:15:11 | |
11 809 800 USDT | $ 11 725 617 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 22.11.2022 15:04:11 | |
11 918 235 USDT | $ 11 920 747 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe2ded2b562651983428ef12becf0eaf55c8f9 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 22.11.2022 15:00:47 | |
11 918 235 USDT | $ 11 958 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 55fe2ded2b562651983428ef12becf0eaf55c8f9 | |||
| 22.11.2022 14:53:23 | |
6 000 293 USDT | $ 5 984 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 22.11.2022 14:49:23 | |
6 955 565 USDT | $ 6 970 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fb955ac8959fb60add1c2d20b9390b4c151d0490 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 22.11.2022 14:48:11 | |
6 600 000 USDT | $ 6 660 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2ef54b2ddcba874c746db575db15e3bc5799eece | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 22.11.2022 14:41:59 | |
6 600 000 USDT | $ 6 611 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e64ab1597d7e9e06a93f94f3abe9ba010b83099f | To: 2ef54b2ddcba874c746db575db15e3bc5799eece | |||
| 22.11.2022 14:40:35 | |
40 224 264 USDT | $ 40 126 424 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 22.11.2022 14:38:47 | |
9 275 000 USDT | $ 9 276 601 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||