Whale movements
Last update: 12.11.2025 18:53:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.11.2022 11:00:47 |  |
7 990 000 USDT | $ 8 037 429 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 5c9f6ca2e81eaead3d9aff26efca7fa307403297 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.11.2022 10:59:35 | |
9 999 999 USDT | $ 10 045 395 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82cd21a9d6c55cb56dab8d6484763c6b945f3d6b | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 20.11.2022 10:58:23 | |
9 999 999 USDT | $ 9 979 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 82cd21a9d6c55cb56dab8d6484763c6b945f3d6b | |||
| 20.11.2022 10:57:11 | |
9 999 999 USDT | $ 10 047 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82cd21a9d6c55cb56dab8d6484763c6b945f3d6b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 20.11.2022 10:40:35 | |
7 990 813 USDT | $ 7 952 176 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 82cd21a9d6c55cb56dab8d6484763c6b945f3d6b | |||
| 20.11.2022 10:31:11 | |
7 990 000 USDT | $ 7 999 093 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82cd21a9d6c55cb56dab8d6484763c6b945f3d6b | To: 5c9f6ca2e81eaead3d9aff26efca7fa307403297 | |||
| 20.11.2022 10:29:23 | |
9 842 160 USDT | $ 9 872 231 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 82cd21a9d6c55cb56dab8d6484763c6b945f3d6b | |||
| 20.11.2022 10:27:59 | |
11 000 000 USDT | $ 11 023 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 07b23ec6aedf011114d3ab6027d69b561a2f635e | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 20.11.2022 10:25:47 | |
24 673 406 USDT | $ 24 769 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 20.11.2022 10:23:59 | |
11 000 000 USDT | $ 11 065 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 07b23ec6aedf011114d3ab6027d69b561a2f635e | |||
| 20.11.2022 10:04:59 | |
24 664 702 USDT | $ 24 535 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 20.11.2022 09:56:11 | |
24 640 018 USDT | $ 24 612 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 20.11.2022 09:16:11 | |
7 179 708 USDT | $ 7 195 706 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c45a525be77a208ef610449f30345ba5380d42dd | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 20.11.2022 09:01:23 | |
551 066 200 USDT | $ 552 222 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 20.11.2022 09:00:23 | |
1 000 000 100 USDT | $ 1 002 323 100 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.11.2022 07:24:47 | |
49 187 544 USDT | $ 49 172 868 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 20.11.2022 07:23:23 | |
49 187 544 USDT | $ 48 993 396 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 20.11.2022 06:59:23 | |
6 000 000 USDT | $ 6 004 309 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 20.11.2022 06:57:59 | |
6 000 000 USDT | $ 6 008 767 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 20.11.2022 06:54:59 | |
8 008 253 USDT | $ 7 968 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 20.11.2022 06:51:11 | |
25 099 826 USDT | $ 25 071 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 20.11.2022 06:21:23 | |
9 172 765 USDT | $ 9 146 494 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 00000000032962b51589768828ad878876299e14 | |||
| 20.11.2022 06:21:23 | |
9 145 788 USDT | $ 9 119 595 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 00000000032962b51589768828ad878876299e14 | |||
| 20.11.2022 06:21:23 | |
9 145 788 USDT | $ 9 119 595 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000032962b51589768828ad878876299e14 | |||
| 20.11.2022 06:20:35 | |
40 014 092 USDT | $ 40 191 064 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.11.2022 06:17:35 | |
8 921 847 USDT | $ 8 977 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 20.11.2022 06:17:35 | |
8 921 847 USDT | $ 8 977 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 20.11.2022 04:52:47 | |
5 000 000 USDT | $ 5 030 446 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 5d3dae6f51103c1587a7652008c1b8a6efabe77c | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 20.11.2022 04:52:23 | |
5 000 000 USDT | $ 5 015 091 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4ffa86e9ed5f853be23df02ed572721dd20c4f99 | To: 5d3dae6f51103c1587a7652008c1b8a6efabe77c | |||
| 20.11.2022 04:51:23 | |
6 035 041 USDT | $ 6 045 417 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 4ffa86e9ed5f853be23df02ed572721dd20c4f99 | |||
| 20.11.2022 02:44:47 | |
22 321 856 USDT | $ 22 115 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 20.11.2022 02:20:47 | |
40 197 940 USDT | $ 40 543 580 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.11.2022 01:20:59 | |
22 507 184 USDT | $ 22 291 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 20.11.2022 00:00:35 | |
40 885 316 USDT | $ 40 783 424 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 19.11.2022 22:21:11 | |
4 999 841 USDT | $ 5 005 213 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.11.2022 22:06:23 | |
10 008 233 USDT | $ 9 945 507 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 19.11.2022 22:03:35 | |
22 754 120 USDT | $ 22 846 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 19.11.2022 20:15:35 | |
22 456 988 USDT | $ 22 423 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 19.11.2022 19:39:47 | |
11 915 547 USDT | $ 11 919 327 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe2ded2b562651983428ef12becf0eaf55c8f9 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 19.11.2022 19:36:59 | |
11 915 547 USDT | $ 11 875 559 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 55b916ce078ea594c10a874ba67ecc3d62e29822 | |||
| 19.11.2022 19:15:59 | |
4 999 876 USDT | $ 5 013 483 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.11.2022 19:14:35 | |
4 999 876 USDT | $ 5 013 967 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 19.11.2022 17:41:47 | |
14 999 900 USDT | $ 14 987 844 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.11.2022 17:40:11 | |
14 999 900 USDT | $ 15 052 447 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 19.11.2022 17:00:35 | |
49 999 996 USDT | $ 49 806 810 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 6782472a11987e6f4a8afb10def25b498cb622db | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.11.2022 17:00:23 | |
7 534 020 USDT | $ 7 504 910 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.11.2022 16:26:59 | |
49 999 996 USDT | $ 50 061 588 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 19.11.2022 15:35:35 | |
51 000 000 USDT | $ 50 827 964 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 19.11.2022 15:21:35 | |
7 989 440 USDT | $ 8 006 591 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 19.11.2022 14:45:59 | |
4 999 997 USDT | $ 5 014 850 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||