Whale movements
Last update: 12.11.2025 19:36:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.11.2022 14:44:35 |  |
4 999 997 USDT | $ 5 039 898 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 19.11.2022 14:20:11 | |
10 008 950 USDT | $ 9 996 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 19.11.2022 13:43:47 | |
7 416 448 USDT | $ 7 468 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c8d484969292d6623e2d615929477b5c03e30394 | To: 5637fece7bbb54792ce95a2e614914e57a9a5fec | |||
| 19.11.2022 13:42:35 | |
4 999 999 USDT | $ 5 020 377 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.11.2022 13:41:11 | |
5 000 000 USDT | $ 5 025 097 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 19.11.2022 13:41:11 | |
4 999 999 USDT | $ 5 025 096 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 19.11.2022 13:39:47 | |
5 000 000 USDT | $ 5 003 965 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | To: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | |||
| 19.11.2022 13:25:59 | |
7 999 817 USDT | $ 8 001 104 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a019a71f73922f5170031f99efc37f31d3020f0b | |||
| 19.11.2022 12:46:59 | |
5 000 000 USDT | $ 5 036 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | To: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | |||
| 19.11.2022 12:42:23 | |
23 361 736 USDT | $ 23 183 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 19.11.2022 12:41:47 | |
5 000 000 USDT | $ 5 030 055 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | |||
| 19.11.2022 11:09:11 | |
12 500 000 USDT | $ 12 432 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 07b23ec6aedf011114d3ab6027d69b561a2f635e | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 19.11.2022 11:06:35 | |
12 500 000 USDT | $ 12 567 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 07b23ec6aedf011114d3ab6027d69b561a2f635e | |||
| 19.11.2022 09:13:47 | |
5 617 812 USDT | $ 5 618 955 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b5c4402ff7cbe97785dddc768c4e3a4f033474fb | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 19.11.2022 09:09:35 | |
7 999 997 USDT | $ 8 043 121 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 447b2a57e78fbafff7d6e17285174524c3acdcb6 | To: b5c4402ff7cbe97785dddc768c4e3a4f033474fb | |||
| 19.11.2022 09:07:59 | |
7 999 997 USDT | $ 7 937 809 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 447b2a57e78fbafff7d6e17285174524c3acdcb6 | |||
| 19.11.2022 08:37:59 | |
5 630 000 USDT | $ 5 625 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1da3081c2d52795459f99ae7de40c1e339b3bbf1 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 19.11.2022 08:33:35 | |
23 111 344 USDT | $ 23 042 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 19.11.2022 08:14:11 | |
5 600 000 USDT | $ 5 587 975 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 1da3081c2d52795459f99ae7de40c1e339b3bbf1 | |||
| 19.11.2022 08:11:47 | |
5 000 001 USDT | $ 5 009 823 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.11.2022 08:11:23 | |
5 000 002 USDT | $ 5 009 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 2db51f622ccef52f377f9bfcaa833f73bcbacd0e | |||
| 19.11.2022 08:10:23 | |
5 000 001 USDT | $ 5 001 449 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 19.11.2022 08:03:59 | |
10 009 507 USDT | $ 9 949 645 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 19.11.2022 07:20:35 | |
40 344 856 USDT | $ 40 272 812 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 19.11.2022 05:48:47 | |
61 000 000 USDT | $ 61 417 536 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 19.11.2022 05:46:47 | |
61 000 000 USDT | $ 60 718 536 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 19.11.2022 04:19:47 | |
8 959 311 USDT | $ 8 978 247 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 19.11.2022 04:19:47 | |
8 959 311 USDT | $ 8 978 247 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 19.11.2022 04:13:59 | |
30 000 000 USDT | $ 29 984 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b1748c79709f4ba2dd82834b8c82d4a505003f27 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 19.11.2022 02:37:35 | |
60 000 000 USDT | $ 60 047 504 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 19.11.2022 02:35:11 | |
25 000 000 USDT | $ 25 099 418 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 19.11.2022 00:34:47 | |
15 000 000 USDT | $ 14 996 257 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.11.2022 00:33:23 | |
15 000 000 USDT | $ 14 934 832 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 18.11.2022 23:28:11 | |
8 000 193 USDT | $ 8 040 058 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: f1bc6d62fb4bd1ee3594085d76011bb1ce723005 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 18.11.2022 23:23:59 | |
8 000 193 USDT | $ 8 016 016 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: f1bc6d62fb4bd1ee3594085d76011bb1ce723005 | |||
| 18.11.2022 23:09:35 | |
7 199 997 USDT | $ 7 177 411 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: aea6291cb48d9675b120f74e2f0b0de01db47a00 | |||
| 18.11.2022 23:00:35 | |
40 331 530 USDT | $ 40 273 020 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.11.2022 23:00:35 | |
6 047 761 USDT | $ 6 038 988 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.11.2022 22:59:11 | |
6 047 761 USDT | $ 6 026 555 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 18.11.2022 22:37:23 | |
20 000 000 USDT | $ 20 098 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.11.2022 22:30:35 | |
5 000 000 USDT | $ 5 001 172 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 94568ce9ff11cc4c67a72ad3c59cc265e939181b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.11.2022 22:13:59 | |
5 990 670 USDT | $ 5 966 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11dbf181dd5c075c2abd92cb9579c4809406b5be | To: b6e6bade34dac210bbbe80e3e07a94894c4e9246 | |||
| 18.11.2022 22:11:23 | |
14 999 997 USDT | $ 15 003 881 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 18.11.2022 21:08:35 | |
15 000 000 USDT | $ 15 030 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 171c53d55b1bcb725f660677d9e8bad7fd084282 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.11.2022 20:53:35 | |
12 591 767 USDT | $ 12 609 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 18.11.2022 20:20:35 | |
40 782 624 USDT | $ 40 954 676 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 18.11.2022 20:11:23 | |
25 000 000 USDT | $ 24 976 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b1748c79709f4ba2dd82834b8c82d4a505003f27 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 18.11.2022 19:47:59 | |
5 999 997 USDT | $ 6 043 841 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 11dbf181dd5c075c2abd92cb9579c4809406b5be | |||
| 18.11.2022 19:47:35 | |
5 195 161 USDT | $ 5 221 618 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 18.11.2022 19:12:59 | |
50 000 000 USDT | $ 49 914 228 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||