Whale movements
Last update: 12.11.2025 17:03:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.11.2022 11:32:47 |  |
9 999 900 USDT | $ 10 091 289 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4a3bad5951d2757f51acf7f9f6791c7121a345d4 | To: d9a555c9c222fd11782bb23ec15d61d0dda144cb | |||
| 21.11.2022 10:30:11 | |
8 011 627 USDT | $ 8 057 604 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2022 09:57:35 | |
7 165 620 USDT | $ 7 134 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1afc07a0bf50ddd15a59eee5bfd3b1848f2c7225 | To: 8fe0646b66377ad77cec2a996365470f86730f34 | |||
| 21.11.2022 09:45:59 | |
29 128 380 USDT | $ 29 353 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 21.11.2022 09:30:47 | |
130 000 000 USDT | $ 129 221 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 21.11.2022 09:30:47 | |
29 129 136 USDT | $ 28 954 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 21.11.2022 09:18:59 | |
10 000 000 USDT | $ 9 958 682 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2022 09:08:11 | |
6 932 613 USDT | $ 6 904 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a0f75491720835b36edc92d06ddc468d201e9b73 | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 21.11.2022 09:07:47 | |
9 999 990 USDT | $ 9 959 522 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 2098fc5088cf8faef8d8c50602d3e0cd43079835 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 21.11.2022 07:49:59 | |
29 603 892 USDT | $ 29 822 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 21.11.2022 07:20:35 | |
40 238 970 USDT | $ 40 364 784 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.11.2022 05:34:59 | |
48 699 148 USDT | $ 49 030 080 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 21.11.2022 05:33:35 | |
48 699 148 USDT | $ 48 970 456 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 21.11.2022 05:29:11 | |
5 872 924 USDT | $ 5 857 082 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 79929ebe3c33125c651126ec8e6fac5933d46942 | |||
| 21.11.2022 05:29:11 | |
5 618 813 USDT | $ 5 603 656 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 071a7fb1c307ef582bc05326ff97e95f44a76ef4 | |||
| 21.11.2022 05:27:11 | |
9 419 384 USDT | $ 9 392 659 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: b2b4d582a0c4b95eadd975ee07016fe8e5309987 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 21.11.2022 05:18:11 | |
9 419 384 USDT | $ 9 347 651 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 338489237231fd76c3b8705bb0366489b490600f | To: b2b4d582a0c4b95eadd975ee07016fe8e5309987 | |||
| 21.11.2022 04:40:59 | |
5 499 997 USDT | $ 5 503 954 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: de279a5cd86860cd3d039aa1b74bc29e74cabb12 | |||
| 21.11.2022 04:31:47 | |
5 287 080 USDT | $ 5 318 799 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | |||
| 21.11.2022 04:30:23 | |
5 000 000 USDT | $ 5 024 986 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2022 04:28:47 | |
5 286 997 USDT | $ 5 288 176 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 21.11.2022 04:06:11 | |
6 000 000 USDT | $ 5 990 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 21.11.2022 03:55:35 | |
27 715 080 USDT | $ 27 546 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 21.11.2022 03:31:47 | |
27 846 356 USDT | $ 27 934 974 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 21.11.2022 03:05:35 | |
6 000 696 USDT | $ 5 946 091 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14a81e094fafee8818dd6db380671b4d4d59fcd4 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 21.11.2022 02:56:23 | |
6 000 696 USDT | $ 5 989 737 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 14a81e094fafee8818dd6db380671b4d4d59fcd4 | |||
| 21.11.2022 01:40:11 | |
27 158 792 USDT | $ 27 231 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 21.11.2022 01:20:47 | |
40 033 590 USDT | $ 39 769 724 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 21.11.2022 00:35:23 | |
9 855 668 USDT | $ 9 754 447 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 21.11.2022 00:11:23 | |
5 007 500 USDT | $ 5 010 979 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 20.11.2022 23:21:11 | |
9 421 245 USDT | $ 9 508 004 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 8e2717d0c0507afcbd064f32aeef55b2eccbdbb8 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 20.11.2022 23:17:11 | |
9 421 245 USDT | $ 9 423 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9c976e9cc7c32864f37b0c9dc7e5ed91e73b49dc | To: 8e2717d0c0507afcbd064f32aeef55b2eccbdbb8 | |||
| 20.11.2022 18:52:47 | |
26 115 450 USDT | $ 26 248 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 20.11.2022 18:51:11 | |
9 351 078 USDT | $ 9 426 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 20.11.2022 17:45:11 | |
7 321 123 USDT | $ 7 399 326 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 20.11.2022 17:43:35 | |
7 321 123 USDT | $ 7 395 052 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 20.11.2022 17:39:59 | |
7 007 364 USDT | $ 7 045 273 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 20.11.2022 17:00:47 | |
40 112 668 USDT | $ 39 924 116 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 20.11.2022 16:52:47 | |
5 106 552 USDT | $ 5 078 893 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a350b725ee3febc6719ae7f354709205794055ae | To: 8a63e4c36104fd6e37c8405e01bc8188d7aeb954 | |||
| 20.11.2022 16:47:23 | |
7 281 233 USDT | $ 7 288 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 21295ac6b5ea53c30b1ce339e2225ad44e1c4abc | To: 8a63e4c36104fd6e37c8405e01bc8188d7aeb954 | |||
| 20.11.2022 16:05:35 | |
6 123 123 USDT | $ 6 068 049 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 20.11.2022 16:04:11 | |
6 123 123 USDT | $ 6 127 862 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 20.11.2022 15:59:59 | |
15 015 045 USDT | $ 14 982 112 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 20.11.2022 15:58:11 | |
26 989 074 USDT | $ 26 766 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 20.11.2022 15:28:23 | |
27 000 998 USDT | $ 27 159 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 20.11.2022 15:26:11 | |
55 000 000 USDT | $ 55 404 624 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 20.11.2022 13:54:59 | |
14 999 984 USDT | $ 15 024 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 0ed4e713575c53a3b2468aa704482601f06852bc | |||
| 20.11.2022 13:25:59 | |
10 911 902 USDT | $ 10 907 655 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 20.11.2022 12:14:35 | |
7 353 767 USDT | $ 7 392 671 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5637fece7bbb54792ce95a2e614914e57a9a5fec | To: 88b5b44625ad5467d9e9a06b4f864b2c1cf4deb5 | |||
| 20.11.2022 11:50:47 | |
25 835 066 USDT | $ 25 729 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||