Whale movements
Last update: 13.11.2025 02:02:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.11.2022 07:32:35 |  |
33 031 450 USDT | $ 32 968 176 | Binance (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b30456dde1d5c3dbedfbe40e3b5fc540352b6f13 | |||
| 16.11.2022 07:30:35 | |
12 692 389 USDT | $ 12 796 395 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2022 07:21:59 | |
13 771 505 USDT | $ 13 821 259 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: de279a5cd86860cd3d039aa1b74bc29e74cabb12 | To: 7640b521842d505c9714df670f8e97bef7e46b15 | |||
| 16.11.2022 07:18:59 | |
13 500 000 USDT | $ 13 483 791 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f2808e73a8ee8027d6d18853db892afe236751c2 | To: de279a5cd86860cd3d039aa1b74bc29e74cabb12 | |||
| 16.11.2022 06:34:59 | |
7 999 997 USDT | $ 7 961 013 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | |||
| 16.11.2022 06:20:47 | |
5 350 000 USDT | $ 5 372 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 16.11.2022 06:15:23 | |
6 005 275 USDT | $ 6 011 307 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 47df35938a319a40509cfd2fa58c974316bafc95 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 16.11.2022 06:14:11 | |
6 005 275 USDT | $ 6 005 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 47df35938a319a40509cfd2fa58c974316bafc95 | |||
| 16.11.2022 06:07:11 | |
6 005 239 USDT | $ 6 052 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 16.11.2022 06:03:23 | |
6 005 239 USDT | $ 6 006 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 16.11.2022 05:04:35 | |
10 000 000 USDT | $ 10 017 746 | BinanceUS (exchange) | BinanceUS (exchange) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 16.11.2022 04:55:47 | |
4 999 999 USDT | $ 5 001 275 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 16.11.2022 04:51:35 | |
8 007 892 USDT | $ 7 990 687 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 16.11.2022 03:58:59 | |
7 597 055 USDT | $ 7 632 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 16.11.2022 03:56:59 | |
7 140 588 USDT | $ 7 128 858 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 16.11.2022 03:30:23 | |
7 140 591 USDT | $ 7 177 536 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e2849b36c51818b063ae382ad2043d8cde1ff641 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2022 03:23:23 | |
7 140 591 USDT | $ 7 143 364 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7000042970cbbd3c1647f9e095561446d4afc79b | To: e2849b36c51818b063ae382ad2043d8cde1ff641 | |||
| 16.11.2022 03:08:59 | |
34 735 920 USDT | $ 34 790 452 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 16.11.2022 03:04:47 | |
66 528 216 USDT | $ 66 106 104 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 16.11.2022 03:03:23 | |
66 528 216 USDT | $ 66 411 130 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 16.11.2022 02:50:47 | |
8 155 429 USDT | $ 8 209 758 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 171c53d55b1bcb725f660677d9e8bad7fd084282 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 16.11.2022 02:27:11 | |
7 140 591 USDT | $ 7 186 927 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a38aa9ae8953f245b44e84b6f25e0032e58b1f42 | To: 7000042970cbbd3c1647f9e095561446d4afc79b | |||
| 16.11.2022 02:13:59 | |
5 257 977 USDT | $ 5 263 597 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.11.2022 02:13:59 | |
5 404 451 USDT | $ 5 410 227 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.11.2022 02:07:35 | |
7 140 591 USDT | $ 7 157 966 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: a38aa9ae8953f245b44e84b6f25e0032e58b1f42 | |||
| 16.11.2022 01:59:47 | |
8 000 000 USDT | $ 7 991 909 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 171c53d55b1bcb725f660677d9e8bad7fd084282 | |||
| 16.11.2022 01:24:23 | |
5 000 000 USDT | $ 5 048 130 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 16.11.2022 01:21:47 | |
5 000 000 USDT | $ 5 030 129 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 16.11.2022 01:20:35 | |
56 731 308 USDT | $ 57 204 596 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 16.11.2022 01:18:11 | |
88 000 000 USDT | $ 87 819 740 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 16.11.2022 01:16:11 | |
10 009 214 USDT | $ 10 059 847 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 16.11.2022 01:00:35 | |
35 119 840 USDT | $ 35 127 524 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.11.2022 00:36:23 | |
5 000 000 USDT | $ 5 010 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 13b6047835a214818ef5622c7dbc0c1eae93823c | |||
| 15.11.2022 23:51:47 | |
5 000 000 USDT | $ 5 012 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17b208fdd5048ec2c9de85420200687d78fd9eb0 | To: dcae5509a633f780671bb89695ed5754de9c59ab | |||
| 15.11.2022 23:30:47 | |
5 005 882 USDT | $ 5 043 371 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3df3021d3f237e2e7213033e14b7a66666199ba7 | To: 17b208fdd5048ec2c9de85420200687d78fd9eb0 | |||
| 15.11.2022 22:11:23 | |
5 845 908 USDT | $ 5 847 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.11.2022 22:11:23 | |
5 043 612 USDT | $ 5 045 313 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.11.2022 20:45:23 | |
15 000 000 USDT | $ 14 937 655 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: fbc9d695d419cdf7eb46df979353f5b394227976 | |||
| 15.11.2022 20:44:47 | |
40 000 000 USDT | $ 39 833 744 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 15.11.2022 20:42:59 | |
40 000 000 USDT | $ 39 728 590 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 15.11.2022 20:07:47 | |
5 999 900 USDT | $ 6 031 661 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bdb3f4a111a08eaea6332610968279f1c817e56e | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 15.11.2022 20:06:23 | |
5 999 900 USDT | $ 6 028 781 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a01d3d567bf666b292ca02f25e6fb37a6a55008e | To: bdb3f4a111a08eaea6332610968279f1c817e56e | |||
| 15.11.2022 19:50:35 | |
20 000 000 USDT | $ 19 790 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: ef0499a48a69eb73ea9d57e839cd3673abce9926 | |||
| 15.11.2022 19:25:23 | |
20 732 928 USDT | $ 20 752 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 15.11.2022 19:06:23 | |
5 600 000 USDT | $ 5 579 059 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 52ed42b48021844292a42d54d0d9a56aaed91b11 | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 15.11.2022 18:25:35 | |
9 639 265 USDT | $ 9 637 751 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 51dc4865d288b9000ef30c52f4875187e086c294 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.11.2022 18:23:59 | |
9 639 265 USDT | $ 9 653 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 51dc4865d288b9000ef30c52f4875187e086c294 | |||
| 15.11.2022 17:44:23 | |
14 125 991 USDT | $ 14 215 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fa277239385cf5f3f52ffb7ccc1fe2094ea1950b | To: 438f41c0ff5d43e8c6403921d377c280356e8312 | |||
| 15.11.2022 17:40:35 | |
35 182 040 USDT | $ 35 162 136 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.11.2022 17:30:23 | |
5 500 000 USDT | $ 5 472 773 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||