Whale movements
Last update: 12.11.2025 14:02:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.11.2022 14:34:23 |  |
8 012 927 USDT | $ 7 996 561 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.11.2022 14:32:47 | |
8 012 927 USDT | $ 7 994 229 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 22.11.2022 14:26:59 | |
15 012 920 USDT | $ 14 954 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 22.11.2022 14:20:11 | |
10 000 000 USDT | $ 10 076 870 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fabe8481839086809cede6656ca7866e746e616a | |||
| 22.11.2022 14:14:23 | |
24 478 314 USDT | $ 24 473 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 22.11.2022 14:03:11 | |
6 955 565 USDT | $ 6 953 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: fb955ac8959fb60add1c2d20b9390b4c151d0490 | |||
| 22.11.2022 13:48:35 | |
7 500 000 USDT | $ 7 499 731 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9d68c9dfbeca4a0d2a35365f01b90e8626af4417 | To: e64ab1597d7e9e06a93f94f3abe9ba010b83099f | |||
| 22.11.2022 13:23:11 | |
6 000 000 USDT | $ 5 990 846 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 61068260b807edc19bb34756db7f5de0c1f56f34 | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 22.11.2022 13:20:47 | |
45 179 904 USDT | $ 44 803 740 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.11.2022 13:19:23 | |
5 811 283 USDT | $ 5 762 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 321e8e104627fb4c58bf3dabeae94ce3cf5b1266 | To: ae7d7cc752344525982b5948ae53988bd85752a0 | |||
| 22.11.2022 13:16:35 | |
7 500 000 USDT | $ 7 485 548 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 6be545e0c72dfb01c3f62cec2e873e5fe19a34b9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.11.2022 13:15:23 | |
7 500 000 USDT | $ 7 475 943 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 321e8e104627fb4c58bf3dabeae94ce3cf5b1266 | To: 6be545e0c72dfb01c3f62cec2e873e5fe19a34b9 | |||
| 22.11.2022 13:13:35 | |
5 000 000 USDT | $ 5 007 865 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 22.11.2022 13:12:11 | |
5 000 000 USDT | $ 5 027 739 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | To: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | |||
| 22.11.2022 13:12:11 | |
5 327 576 USDT | $ 5 357 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 22.11.2022 13:10:11 | |
5 000 000 USDT | $ 5 025 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | |||
| 22.11.2022 13:08:59 | |
5 327 670 USDT | $ 5 327 896 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 22.11.2022 12:49:59 | |
24 565 198 USDT | $ 24 669 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 22.11.2022 12:44:23 | |
5 954 532 USDT | $ 5 940 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 22.11.2022 12:40:47 | |
41 231 028 USDT | $ 41 409 868 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.11.2022 12:00:23 | |
10 218 932 USDT | $ 10 244 976 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d219d3b7b392efef42a40f0441f9dae44fa46577 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2022 11:49:11 | |
5 999 997 USDT | $ 6 009 007 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 7cb0872ccde9bccade4df7b82d0bfb7ecd04b6b7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.11.2022 11:47:35 | |
5 999 997 USDT | $ 5 945 680 | Binance (exchange) | Kraken (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 7cb0872ccde9bccade4df7b82d0bfb7ecd04b6b7 | |||
| 22.11.2022 11:21:59 | |
5 000 000 USDT | $ 5 011 968 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0576d6c2127909f9686b774c9d229c93d2336149 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 22.11.2022 11:04:35 | |
23 252 850 USDT | $ 23 234 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 22.11.2022 10:49:23 | |
5 000 000 USDT | $ 5 008 107 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.11.2022 10:46:23 | |
5 000 000 USDT | $ 5 020 101 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 22.11.2022 10:33:47 | |
5 000 000 USDT | $ 5 011 780 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.11.2022 10:32:23 | |
5 000 000 USDT | $ 5 016 660 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 22.11.2022 10:30:23 | |
5 000 016 USDT | $ 5 042 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0576d6c2127909f9686b774c9d229c93d2336149 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 22.11.2022 10:25:59 | |
23 768 270 USDT | $ 23 722 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 22.11.2022 10:06:47 | |
6 102 608 USDT | $ 6 050 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 22.11.2022 10:03:59 | |
17 999 000 USDT | $ 18 037 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0ed4e713575c53a3b2468aa704482601f06852bc | To: 0576d6c2127909f9686b774c9d229c93d2336149 | |||
| 22.11.2022 09:49:23 | |
23 807 064 USDT | $ 23 990 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 22.11.2022 09:40:35 | |
40 167 110 USDT | $ 40 152 804 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 22.11.2022 09:33:11 | |
10 000 000 USDT | $ 10 009 691 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d9a555c9c222fd11782bb23ec15d61d0dda144cb | To: aa9133eec3ae5f9440c1a1e61e2d2cc571675527 | |||
| 22.11.2022 09:32:59 | |
10 000 000 USDT | $ 9 978 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4a3bad5951d2757f51acf7f9f6791c7121a345d4 | To: d9a555c9c222fd11782bb23ec15d61d0dda144cb | |||
| 22.11.2022 09:31:59 | |
12 355 649 USDT | $ 12 273 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 07b23ec6aedf011114d3ab6027d69b561a2f635e | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 22.11.2022 09:30:23 | |
5 709 229 USDT | $ 5 665 381 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 22.11.2022 09:30:23 | |
5 709 250 USDT | $ 5 665 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 22.11.2022 09:27:23 | |
11 150 000 USDT | $ 11 147 421 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 07b23ec6aedf011114d3ab6027d69b561a2f635e | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 22.11.2022 09:21:47 | |
5 623 556 USDT | $ 5 611 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 22.11.2022 09:13:35 | |
6 417 016 USDT | $ 6 383 271 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 22.11.2022 09:00:23 | |
8 992 872 USDT | $ 8 963 082 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0dfbe73d4c0933fc810b491dcb59d7bd01785c41 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2022 08:36:11 | |
8 992 862 USDT | $ 9 007 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 99f5f9d77d802adb49f0c35c3139d16043735c9c | To: 0dfbe73d4c0933fc810b491dcb59d7bd01785c41 | |||
| 22.11.2022 08:16:59 | |
25 370 836 USDT | $ 25 406 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 22.11.2022 07:51:23 | |
25 379 106 USDT | $ 25 239 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 22.11.2022 07:24:35 | |
5 000 000 USDT | $ 5 034 819 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b84844becf02d9f9839f2e6860411e0083bf1c7b | To: aa9133eec3ae5f9440c1a1e61e2d2cc571675527 | |||
| 22.11.2022 06:58:35 | |
25 484 302 USDT | $ 25 386 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 22.11.2022 06:00:59 | |
5 000 487 USDT | $ 5 021 885 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||