Whale movements
Last update: 13.11.2025 02:19:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.11.2022 17:23:47 |  |
8 984 194 USDT | $ 9 000 270 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: f96c254ce588a6c8dc1b3ac259741a4def788f0a | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.11.2022 17:22:23 | |
8 984 194 USDT | $ 8 918 240 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: f96c254ce588a6c8dc1b3ac259741a4def788f0a | |||
| 15.11.2022 17:14:11 | |
7 400 000 USDT | $ 7 438 659 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 15.11.2022 17:12:59 | |
5 004 056 USDT | $ 5 036 613 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 15.11.2022 17:03:35 | |
5 500 000 USDT | $ 5 467 944 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | To: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | |||
| 15.11.2022 17:00:47 | |
8 000 000 USDT | $ 7 966 166 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9f0c8e1f71cf4cd20310ecb685b4427565d9348c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2022 16:55:47 | |
10 000 000 USDT | $ 10 076 326 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.11.2022 16:54:11 | |
10 000 000 USDT | $ 9 932 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 15.11.2022 16:50:35 | |
9 999 997 USDT | $ 10 073 981 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 15.11.2022 16:46:23 | |
31 271 240 USDT | $ 31 256 326 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 7fe2bd90344710ca63479c94db5fcdb6c522796c | |||
| 15.11.2022 16:39:59 | |
22 448 034 USDT | $ 22 313 966 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 15.11.2022 16:33:11 | |
7 400 000 USDT | $ 7 380 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | |||
| 15.11.2022 16:27:59 | |
22 388 450 USDT | $ 22 370 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 15.11.2022 16:22:47 | |
40 000 000 USDT | $ 40 004 640 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 15.11.2022 16:20:59 | |
40 000 000 USDT | $ 39 623 412 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 15.11.2022 15:35:47 | |
5 000 000 USDT | $ 5 006 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 15.11.2022 15:33:23 | |
10 000 000 USDT | $ 10 038 711 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: aac978ca2b61585a1046dc95f86a8d2b5b891208 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.11.2022 15:32:35 | |
11 780 550 USDT | $ 11 737 058 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2022 15:31:59 | |
10 000 000 USDT | $ 9 984 747 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: aac978ca2b61585a1046dc95f86a8d2b5b891208 | |||
| 15.11.2022 15:24:11 | |
5 000 000 USDT | $ 5 009 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 15.11.2022 15:22:35 | |
7 000 000 USDT | $ 7 053 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5633966f56acd40ce9a59ff42edeb2d5ee1be6fa | To: 7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | |||
| 15.11.2022 15:21:47 | |
5 000 000 USDT | $ 5 019 940 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||
| 15.11.2022 15:20:11 | |
9 395 650 USDT | $ 9 365 935 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5633966f56acd40ce9a59ff42edeb2d5ee1be6fa | To: 276cdba3a39abf9cedba0f1948312c0681e6d5fd | |||
| 15.11.2022 15:19:59 | |
5 792 808 USDT | $ 5 774 487 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.11.2022 15:18:23 | |
7 395 651 USDT | $ 7 388 545 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 00e45df576f2da2eb1d42648890c85f1f7874f6d | To: 5633966f56acd40ce9a59ff42edeb2d5ee1be6fa | |||
| 15.11.2022 14:49:59 | |
6 009 327 USDT | $ 6 047 545 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.11.2022 14:42:59 | |
5 000 000 USDT | $ 5 061 055 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fb955ac8959fb60add1c2d20b9390b4c151d0490 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 15.11.2022 14:38:35 | |
6 009 327 USDT | $ 6 014 830 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 15.11.2022 14:31:47 | |
50 000 000 USDT | $ 49 561 624 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 15.11.2022 14:28:11 | |
6 000 000 USDT | $ 5 990 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 61068260b807edc19bb34756db7f5de0c1f56f34 | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 15.11.2022 14:27:59 | |
10 009 328 USDT | $ 9 978 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 15.11.2022 14:04:23 | |
5 000 000 USDT | $ 5 034 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: fb955ac8959fb60add1c2d20b9390b4c151d0490 | |||
| 15.11.2022 14:00:35 | |
35 220 710 USDT | $ 35 233 548 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 15.11.2022 13:41:11 | |
75 377 680 USDT | $ 75 202 504 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: a8ae725d65dee2a8b5cac44d08e9f881062a0f51 | |||
| 15.11.2022 13:39:47 | |
5 352 152 USDT | $ 5 356 630 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2326e74a572be23844b66e681dcbd468d6189710 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2022 12:41:59 | |
22 064 514 USDT | $ 21 954 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 15.11.2022 12:13:47 | |
5 287 576 USDT | $ 5 319 277 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 61068260b807edc19bb34756db7f5de0c1f56f34 | |||
| 15.11.2022 12:07:59 | |
7 008 598 USDT | $ 7 007 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f4a3b00e806c9525b079c67a457897535e258651 | To: da66415abfc3aa5f56f4cadf799773da695ac53a | |||
| 15.11.2022 12:00:11 | |
7 371 466 USDT | $ 7 313 186 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f3bb14a918f1c8d00e388c9f0973b063880c2244 | To: f1c7f9f6185585a69a02b31d1c858d6331a633a5 | |||
| 15.11.2022 11:57:59 | |
5 025 126 USDT | $ 5 028 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a242c6c545316f0eb88e2a4e9da870493583a461 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 15.11.2022 11:55:35 | |
5 025 126 USDT | $ 5 068 031 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4009c70a5817c2aa76f0c452622f387b570dbe7d | To: a242c6c545316f0eb88e2a4e9da870493583a461 | |||
| 15.11.2022 11:40:23 | |
5 999 791 USDT | $ 5 960 615 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: a155bd9eeb938acb99c00eb7708bd19932bf0a27 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 15.11.2022 11:21:35 | |
5 300 000 USDT | $ 5 338 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 258494a21d9ea90fcbcb9e22bd57c6899de0d995 | |||
| 15.11.2022 11:00:23 | |
10 000 000 USDT | $ 9 952 559 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2022 10:21:59 | |
10 009 153 USDT | $ 9 990 049 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 15.11.2022 10:20:11 | |
5 009 700 USDT | $ 5 002 136 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.11.2022 10:19:23 | |
10 009 148 USDT | $ 9 939 627 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 15.11.2022 10:18:35 | |
5 009 700 USDT | $ 5 006 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 15.11.2022 10:00:35 | |
4 999 980 USDT | $ 5 006 743 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2022 10:00:35 | |
6 548 632 USDT | $ 6 557 490 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e646f577d4a8ff33f4c37a5ccf1af01cd677b27b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||