Whale movements
Last update: 12.11.2025 21:53:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.11.2022 11:17:47 |  |
19 190 872 USDT | $ 19 145 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 18.11.2022 10:33:23 | |
6 500 000 USDT | $ 6 479 443 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cce607a1e2e611987ec8edd9d8ecfa257d7aaefe | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 18.11.2022 10:27:11 | |
10 065 000 USDT | $ 10 104 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a2657435587588e1c8fa122478fd21922aa5e1ec | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 18.11.2022 10:20:35 | |
4 999 993 USDT | $ 5 022 506 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 18.11.2022 10:20:35 | |
38 912 824 USDT | $ 39 088 030 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 18.11.2022 10:04:47 | |
5 002 709 USDT | $ 5 024 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 18.11.2022 09:51:23 | |
10 000 000 USDT | $ 9 952 215 | BinanceUS (exchange) | BinanceUS (exchange) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 18.11.2022 08:40:23 | |
8 386 530 USDT | $ 8 421 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: 313eb1c5e1970eb5ceef6aebad66b07c7338d369 | |||
| 18.11.2022 08:39:59 | |
8 386 530 USDT | $ 8 421 344 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 18.11.2022 08:20:35 | |
42 303 376 USDT | $ 42 305 864 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.11.2022 08:16:59 | |
9 999 997 USDT | $ 10 040 968 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 18.11.2022 08:04:35 | |
48 530 000 USDT | $ 48 694 524 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 18.11.2022 08:03:59 | |
48 530 000 USDT | $ 48 837 420 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 18.11.2022 04:56:23 | |
5 001 000 USDT | $ 5 009 593 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2d7231aedc70199401c40bfc61a7560a3ec017de | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.11.2022 04:48:35 | |
5 920 734 USDT | $ 5 935 301 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f71b335a1d9449c381d867f4172fc1bb3d2bfb7b | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.11.2022 04:47:47 | |
5 920 734 USDT | $ 5 929 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: f71b335a1d9449c381d867f4172fc1bb3d2bfb7b | |||
| 18.11.2022 02:00:47 | |
9 004 762 USDT | $ 8 980 509 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 17.11.2022 23:12:47 | |
8 285 036 USDT | $ 8 341 823 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f299b85a8cff3e917c95f91846558d6f8c696443 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 17.11.2022 23:11:35 | |
8 285 036 USDT | $ 8 352 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e05a884d4653289916d54ce6ae0967707c519879 | To: f299b85a8cff3e917c95f91846558d6f8c696443 | |||
| 17.11.2022 22:19:35 | |
17 830 666 USDT | $ 17 756 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 17.11.2022 21:20:35 | |
38 631 850 USDT | $ 38 622 428 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 17.11.2022 20:52:59 | |
5 583 530 USDT | $ 5 587 191 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 35b517039f75df2469af8a329b75dfe215b33790 | |||
| 17.11.2022 20:35:47 | |
15 765 421 USDT | $ 15 781 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 17.11.2022 19:30:23 | |
13 334 692 USDT | $ 13 360 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 46db0650645f7c9a29783c89171a62240ccc35cf | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 17.11.2022 19:26:59 | |
13 501 000 USDT | $ 13 512 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 171c53d55b1bcb725f660677d9e8bad7fd084282 | To: 46db0650645f7c9a29783c89171a62240ccc35cf | |||
| 17.11.2022 19:24:35 | |
13 500 000 USDT | $ 13 578 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 171c53d55b1bcb725f660677d9e8bad7fd084282 | |||
| 17.11.2022 18:59:47 | |
16 922 956 USDT | $ 16 998 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 17.11.2022 18:42:35 | |
17 517 124 USDT | $ 17 576 974 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 17.11.2022 18:38:35 | |
44 690 000 USDT | $ 44 950 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0eeb23207d5a2966487832d160fbec29240ae997 | To: 3afaf69a22127173d6414713888ca96f631041c3 | |||
| 17.11.2022 18:25:23 | |
17 518 410 USDT | $ 17 552 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 17.11.2022 16:40:47 | |
5 053 105 USDT | $ 5 035 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.11.2022 16:40:47 | |
5 310 466 USDT | $ 5 292 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.11.2022 16:18:35 | |
13 044 065 USDT | $ 13 069 985 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.11.2022 16:06:47 | |
5 000 000 USDT | $ 5 012 922 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 453610448143ef20337540a840e7a3dbb77ceb00 | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||
| 17.11.2022 15:45:35 | |
13 044 035 USDT | $ 13 078 870 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 453610448143ef20337540a840e7a3dbb77ceb00 | |||
| 17.11.2022 14:00:35 | |
35 304 636 USDT | $ 35 634 496 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.11.2022 14:00:23 | |
4 999 914 USDT | $ 5 046 630 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.11.2022 13:27:35 | |
23 583 242 USDT | $ 23 461 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 17.11.2022 13:20:35 | |
36 877 000 USDT | $ 36 760 084 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.11.2022 12:53:35 | |
4 999 955 USDT | $ 5 027 441 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.11.2022 12:52:11 | |
4 999 955 USDT | $ 5 029 322 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 17.11.2022 12:40:35 | |
59 284 800 USDT | $ 59 663 816 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 17.11.2022 12:38:35 | |
23 583 236 USDT | $ 23 619 488 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 17.11.2022 12:25:23 | |
10 004 642 USDT | $ 9 999 923 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 17.11.2022 12:05:11 | |
5 999 997 USDT | $ 6 002 148 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 17.11.2022 11:26:59 | |
16 653 042 USDT | $ 16 760 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 17.11.2022 11:21:23 | |
7 803 851 USDT | $ 7 839 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 02d09ed6a48fd61935d0a62cf15faa8ac8599e90 | To: 690950981840342b09636cfa2bfd37a05b3557dc | |||
| 17.11.2022 11:15:11 | |
7 000 000 USDT | $ 6 985 247 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.11.2022 11:14:59 | |
16 860 204 USDT | $ 16 829 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 17.11.2022 11:13:47 | |
7 000 000 USDT | $ 6 978 454 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||