Whale movements
Last update: 12.11.2025 20:56:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.11.2022 18:20:35 |  |
48 098 628 USDT | $ 48 453 404 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.11.2022 18:20:35 | |
200 000 000 USDT | $ 201 475 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb | |||
| 18.11.2022 18:18:35 | |
7 000 008 USDT | $ 7 014 409 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.11.2022 18:17:11 | |
6 000 408 USDT | $ 6 006 243 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 18.11.2022 18:10:11 | |
9 422 313 USDT | $ 9 493 434 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: feee99e822866265c09a5fa26f17f915930a010c | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 18.11.2022 18:10:11 | |
9 422 313 USDT | $ 9 493 434 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: be657c30894283bba94b7bedfb4be6f40f4b5e16 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 18.11.2022 18:08:59 | |
6 000 854 USDT | $ 5 970 922 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 18.11.2022 18:07:23 | |
9 422 313 USDT | $ 9 365 647 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 94bff7ff0172a266b6b0230de6f4de45cc256109 | To: feee99e822866265c09a5fa26f17f915930a010c | |||
| 18.11.2022 18:07:11 | |
9 422 313 USDT | $ 9 365 647 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a53b67e582aa8db864cc086d8c29027227c1031f | To: be657c30894283bba94b7bedfb4be6f40f4b5e16 | |||
| 18.11.2022 18:01:47 | |
5 505 429 USDT | $ 5 502 163 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.11.2022 17:59:47 | |
5 505 429 USDT | $ 5 512 140 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 18.11.2022 17:52:59 | |
8 505 431 USDT | $ 8 525 567 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 18.11.2022 17:25:35 | |
200 000 000 USDT | $ 200 766 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb | |||
| 18.11.2022 17:17:35 | |
5 000 000 USDT | $ 5 042 097 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | To: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | |||
| 18.11.2022 17:16:11 | |
200 000 000 USDT | $ 200 481 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb | |||
| 18.11.2022 17:04:35 | |
200 000 000 USDT | $ 199 642 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb | |||
| 18.11.2022 16:59:11 | |
6 006 583 USDT | $ 5 980 063 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.11.2022 16:57:35 | |
6 006 583 USDT | $ 5 975 267 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 18.11.2022 16:49:35 | |
10 006 584 USDT | $ 10 036 469 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 18.11.2022 16:46:11 | |
200 000 000 USDT | $ 200 589 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb | |||
| 18.11.2022 15:46:59 | |
4 999 999 USDT | $ 5 003 909 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.11.2022 15:36:23 | |
4 999 999 USDT | $ 5 024 377 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 18.11.2022 15:33:11 | |
7 769 988 USDT | $ 7 724 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 690950981840342b09636cfa2bfd37a05b3557dc | To: c8d484969292d6623e2d615929477b5c03e30394 | |||
| 18.11.2022 15:30:11 | |
11 460 120 USDT | $ 11 455 386 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 332d48a4987d5103e69594ce51cd21d881d02a3f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.11.2022 15:15:11 | |
5 000 000 USDT | $ 5 020 811 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | To: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | |||
| 18.11.2022 15:11:23 | |
6 000 000 USDT | $ 6 010 725 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.11.2022 15:09:47 | |
6 000 000 USDT | $ 5 983 551 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 18.11.2022 15:05:47 | |
10 006 256 USDT | $ 10 010 915 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 18.11.2022 15:03:59 | |
11 460 120 USDT | $ 11 508 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e0f86dad1f2b71cb7b1785070cb63100b9a01c53 | To: 332d48a4987d5103e69594ce51cd21d881d02a3f | |||
| 18.11.2022 14:18:11 | |
15 168 288 USDT | $ 15 109 839 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4f99a8a1b984c834db95b11115a58fa72372d62a | To: 06d3a30cbb00660b85a30988d197b1c282c6dcb6 | |||
| 18.11.2022 14:15:35 | |
15 168 288 USDT | $ 15 165 253 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a040b158094d0a02528a1e5afeb8237e616dbaf8 | To: 4f99a8a1b984c834db95b11115a58fa72372d62a | |||
| 18.11.2022 13:52:23 | |
7 695 381 USDT | $ 7 719 481 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 18.11.2022 13:48:35 | |
10 843 325 USDT | $ 10 880 644 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 72728e9630d0e0e6af39c29970c7382e1f1d0cd5 | |||
| 18.11.2022 13:40:35 | |
35 514 576 USDT | $ 35 714 740 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 18.11.2022 13:30:35 | |
10 000 000 USDT | $ 9 900 249 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.11.2022 13:30:35 | |
11 999 998 USDT | $ 11 880 297 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.11.2022 13:26:59 | |
19 999 996 USDT | $ 20 127 566 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 72728e9630d0e0e6af39c29970c7382e1f1d0cd5 | |||
| 18.11.2022 13:08:11 | |
5 999 999 USDT | $ 6 014 804 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33 | |||
| 18.11.2022 13:08:11 | |
5 999 999 USDT | $ 6 014 804 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33 | |||
| 18.11.2022 13:03:35 | |
9 999 990 USDT | $ 10 075 067 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 995092b194c3d44ff5a06c3e5fe2d3ccb744008b | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 18.11.2022 13:03:11 | |
6 799 938 USDT | $ 6 812 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: 995092b194c3d44ff5a06c3e5fe2d3ccb744008b | |||
| 18.11.2022 13:00:35 | |
8 000 005 USDT | $ 7 997 360 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: 13f2af55562b4a6462ccaf5fe744572ce9ad91ee | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 18.11.2022 12:54:59 | |
7 071 171 USDT | $ 7 078 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9752267df1ccdf036fe042f3143565c55ca4be2a | To: 86cdc7059c799d2ebe2a9831f2dd20eeb778ec7e | |||
| 18.11.2022 12:48:11 | |
4 999 952 USDT | $ 5 014 963 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 18.11.2022 12:22:23 | |
5 000 000 USDT | $ 5 028 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 18.11.2022 12:20:35 | |
35 841 544 USDT | $ 35 509 320 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.11.2022 12:20:35 | |
6 000 000 USDT | $ 5 944 385 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: aac978ca2b61585a1046dc95f86a8d2b5b891208 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.11.2022 12:18:59 | |
6 000 000 USDT | $ 6 033 272 | Binance (exchange) | Kraken (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: aac978ca2b61585a1046dc95f86a8d2b5b891208 | |||
| 18.11.2022 12:09:47 | |
5 000 000 USDT | $ 5 011 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | To: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | |||
| 18.11.2022 12:06:35 | |
6 000 000 USDT | $ 5 956 337 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 61068260b807edc19bb34756db7f5de0c1f56f34 | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||