Whale movements
Last update: 13.11.2025 00:20:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.11.2022 15:34:23 |  |
5 005 200 USDT | $ 5 048 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: a38aa9ae8953f245b44e84b6f25e0032e58b1f42 | |||
| 16.11.2022 15:20:35 | |
35 235 010 USDT | $ 35 393 816 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.11.2022 15:00:47 | |
7 835 990 USDT | $ 7 873 631 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2022 14:37:11 | |
6 432 540 USDT | $ 6 420 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9bdb521a97e95177bf252c253e256a60c3e14447 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 16.11.2022 14:20:59 | |
15 134 957 USDT | $ 15 052 983 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 0eeb23207d5a2966487832d160fbec29240ae997 | |||
| 16.11.2022 14:19:23 | |
5 000 000 USDT | $ 5 044 047 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 16.11.2022 13:59:35 | |
9 000 000 USDT | $ 9 015 523 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 16.11.2022 13:52:23 | |
9 000 000 USDT | $ 9 093 828 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fabe8481839086809cede6656ca7866e746e616a | |||
| 16.11.2022 13:44:35 | |
20 000 000 USDT | $ 19 943 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 9bdb521a97e95177bf252c253e256a60c3e14447 | |||
| 16.11.2022 13:42:59 | |
5 000 461 USDT | $ 5 030 067 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: f28e1b06e00e8774c612e31ab3ac35d5a720085f | |||
| 16.11.2022 13:30:35 | |
5 618 933 USDT | $ 5 614 934 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2022 13:19:23 | |
13 075 735 USDT | $ 13 144 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 438f41c0ff5d43e8c6403921d377c280356e8312 | To: 321e8e104627fb4c58bf3dabeae94ce3cf5b1266 | |||
| 16.11.2022 13:00:35 | |
9 199 996 USDT | $ 9 182 021 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2022 13:00:35 | |
7 294 701 USDT | $ 7 280 448 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f1c7f9f6185585a69a02b31d1c858d6331a633a5 | To: 02d09ed6a48fd61935d0a62cf15faa8ac8599e90 | |||
| 16.11.2022 12:36:35 | |
7 199 997 USDT | $ 7 237 354 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | |||
| 16.11.2022 12:27:59 | |
7 199 997 USDT | $ 7 237 963 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 16.11.2022 12:00:59 | |
5 600 000 USDT | $ 5 602 570 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f3d3301e7d225482a74b1c7a4caf5418e4dabad5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2022 11:35:59 | |
5 600 000 USDT | $ 5 583 131 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: beb58014581db473b6269b96e0c8293540fe7fea | To: f3d3301e7d225482a74b1c7a4caf5418e4dabad5 | |||
| 16.11.2022 10:55:59 | |
15 000 000 USDT | $ 15 150 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.11.2022 10:40:35 | |
35 537 200 USDT | $ 35 229 584 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 16.11.2022 10:40:35 | |
35 359 130 USDT | $ 35 053 050 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.11.2022 10:31:59 | |
10 000 000 USDT | $ 10 074 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | To: d1afdc6b3158325b47150044dc6de9c41a53409d | |||
| 16.11.2022 10:30:35 | |
8 000 000 USDT | $ 7 944 705 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9f0c8e1f71cf4cd20310ecb685b4427565d9348c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2022 10:26:23 | |
10 000 000 USDT | $ 9 981 335 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | To: 4c18d34f5d5ca9efed7b533d2fb2e1a49344b878 | |||
| 16.11.2022 10:23:23 | |
18 388 552 USDT | $ 18 353 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 16.11.2022 10:17:47 | |
8 000 000 USDT | $ 8 021 078 | Kucoin (exchange) | Binance (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: 9f0c8e1f71cf4cd20310ecb685b4427565d9348c | |||
| 16.11.2022 10:00:35 | |
11 422 662 USDT | $ 11 340 699 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: a1aeef6169b691c6948267af16fda94a0a727b0f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2022 09:59:11 | |
5 036 741 USDT | $ 5 049 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd6fd535cb8e42948f43d62941dd03aa9a8584a5 | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 16.11.2022 09:57:35 | |
5 036 741 USDT | $ 5 057 059 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: cd6fd535cb8e42948f43d62941dd03aa9a8584a5 | |||
| 16.11.2022 09:54:23 | |
11 000 001 USDT | $ 11 064 433 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 053f71d868598db7302adbd046a1a93ca080ab5c | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 16.11.2022 09:47:35 | |
11 000 001 USDT | $ 11 051 924 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 053f71d868598db7302adbd046a1a93ca080ab5c | |||
| 16.11.2022 09:44:11 | |
6 925 135 USDT | $ 6 882 045 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82927ebecd21952cc7f33422d0c13cd05449a673 | To: a1aeef6169b691c6948267af16fda94a0a727b0f | |||
| 16.11.2022 09:11:23 | |
13 199 997 USDT | $ 13 281 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7c1cf879c3718962c07ce2f8b4840856097ebb15 | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 16.11.2022 09:11:23 | |
6 999 997 USDT | $ 7 043 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dcef499fd2d01af67b03196d25eab13481a5977a | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 16.11.2022 09:04:35 | |
6 999 997 USDT | $ 6 980 726 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dcef499fd2d01af67b03196d25eab13481a5977a | |||
| 16.11.2022 09:04:35 | |
13 199 997 USDT | $ 13 163 658 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 7c1cf879c3718962c07ce2f8b4840856097ebb15 | |||
| 16.11.2022 08:57:23 | |
18 422 614 USDT | $ 18 394 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 16.11.2022 08:30:35 | |
9 975 143 USDT | $ 9 985 095 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2022 08:27:11 | |
9 800 002 USDT | $ 9 806 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b7d63de4c3de3d2c2f8e354c64242a79ae291d8c | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 16.11.2022 08:22:47 | |
16 499 997 USDT | $ 16 590 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9eac74c3e461b688340e6f976d520c2d6bbb14ee | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 16.11.2022 08:19:59 | |
9 800 002 USDT | $ 9 801 317 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b7d63de4c3de3d2c2f8e354c64242a79ae291d8c | |||
| 16.11.2022 08:15:59 | |
5 441 849 USDT | $ 5 483 933 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.11.2022 08:15:59 | |
16 499 997 USDT | $ 16 627 598 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9eac74c3e461b688340e6f976d520c2d6bbb14ee | |||
| 16.11.2022 08:10:11 | |
8 699 997 USDT | $ 8 759 643 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2dfee188f988839471727fb0280592b80d6f6b7d | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 16.11.2022 08:06:47 | |
4 984 602 USDT | $ 5 021 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: da832772b9fa5610223d41b7c0f09eff9d21ca2c | To: 8a85c29369ac6a12bfad9da45b9c9311d1e14e84 | |||
| 16.11.2022 07:55:59 | |
8 699 997 USDT | $ 8 653 672 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2dfee188f988839471727fb0280592b80d6f6b7d | |||
| 16.11.2022 07:54:11 | |
20 172 706 USDT | $ 20 102 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 16.11.2022 07:40:47 | |
36 610 212 USDT | $ 36 357 324 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 16.11.2022 07:40:47 | |
62 220 716 USDT | $ 61 790 920 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 16.11.2022 07:34:47 | |
33 031 450 USDT | $ 32 926 702 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: b30456dde1d5c3dbedfbe40e3b5fc540352b6f13 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||