Whale movements
Last update: 13.11.2025 04:43:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.11.2022 09:49:11 |  |
5 600 000 USDT | $ 5 593 749 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0558c6d4c03c20e72067a1704aeec096f7da8d97 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 15.11.2022 09:34:23 | |
4 999 980 USDT | $ 5 020 046 | Bitstamp (exchange) | Binance (exchange) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 15.11.2022 09:32:35 | |
6 548 632 USDT | $ 6 612 439 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e9e66e79a062334ea95e230b87eae5ce6a696611 | To: e646f577d4a8ff33f4c37a5ccf1af01cd677b27b | |||
| 15.11.2022 09:17:47 | |
5 476 273 USDT | $ 5 457 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 4009c70a5817c2aa76f0c452622f387b570dbe7d | |||
| 15.11.2022 09:10:47 | |
5 000 004 USDT | $ 5 045 512 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.11.2022 09:08:11 | |
5 000 004 USDT | $ 5 003 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 15.11.2022 09:00:35 | |
36 012 290 USDT | $ 35 836 610 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.11.2022 08:58:59 | |
10 009 709 USDT | $ 9 956 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 15.11.2022 08:41:59 | |
8 000 000 USDT | $ 7 990 004 | Kucoin (exchange) | Binance (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: 9f0c8e1f71cf4cd20310ecb685b4427565d9348c | |||
| 15.11.2022 08:32:11 | |
9 426 545 USDT | $ 9 468 994 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: e0522cd00925e2b859aee2383aa79ec8ebfb0dd8 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 15.11.2022 08:32:11 | |
9 426 625 USDT | $ 9 469 075 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 2ae936d560fa469cf3c4ca03c4a21679ee674975 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 15.11.2022 08:29:23 | |
9 426 625 USDT | $ 9 360 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 306b1aac0968a1d929921ac7568a0612234b0305 | To: 2ae936d560fa469cf3c4ca03c4a21679ee674975 | |||
| 15.11.2022 08:29:23 | |
9 426 545 USDT | $ 9 360 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a8793fa0348793967cba7df4009d2504f5966e9c | To: e0522cd00925e2b859aee2383aa79ec8ebfb0dd8 | |||
| 15.11.2022 08:24:11 | |
5 000 000 USDT | $ 5 014 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a1c602c2842add26c903c66b4b41a8719a7f0782 | To: 4d7b9ac00543128b7e1aa9a6c702696ffae58dbf | |||
| 15.11.2022 08:03:23 | |
20 000 000 USDT | $ 19 995 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 187e3534f461d7c59a7d6899a983a5305b48f93f | To: 53eb3ea47643e87e8f25dd997a37b3b5260e7336 | |||
| 15.11.2022 07:56:23 | |
5 000 002 USDT | $ 5 033 690 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.11.2022 07:54:35 | |
5 000 002 USDT | $ 5 001 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 15.11.2022 07:54:23 | |
6 548 632 USDT | $ 6 534 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 94e88b41ab5eb08265c488486022994c879c58b9 | To: e9e66e79a062334ea95e230b87eae5ce6a696611 | |||
| 15.11.2022 07:29:35 | |
50 000 000 USDT | $ 49 640 740 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: da9dfa130df4de4673b89022ee50ff26f6ea73cf | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.11.2022 07:04:35 | |
6 000 000 USDT | $ 6 000 839 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.11.2022 07:02:59 | |
6 000 000 USDT | $ 6 015 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 15.11.2022 06:57:59 | |
15 015 675 USDT | $ 14 954 620 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 15.11.2022 06:21:23 | |
6 000 000 USDT | $ 5 982 479 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | |||
| 15.11.2022 05:00:35 | |
35 868 680 USDT | $ 35 762 800 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 15.11.2022 04:44:23 | |
5 500 000 USDT | $ 5 516 149 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.11.2022 04:43:11 | |
5 500 000 USDT | $ 5 491 669 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 15.11.2022 04:38:23 | |
10 010 768 USDT | $ 9 985 875 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 15.11.2022 04:26:23 | |
5 000 000 USDT | $ 5 001 644 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: ed7c2782cd481b62e9893a01a0c07041acf7c7d8 | |||
| 15.11.2022 03:49:47 | |
18 327 024 USDT | $ 18 156 868 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e8887c8fae29d6781caeb75428318ca09a3b0491 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2022 03:43:23 | |
5 000 000 USDT | $ 5 005 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 15.11.2022 03:21:35 | |
5 000 000 USDT | $ 5 019 705 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 15.11.2022 03:19:23 | |
5 010 541 USDT | $ 5 045 295 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 15.11.2022 03:16:11 | |
9 010 540 USDT | $ 9 017 195 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 15.11.2022 03:08:23 | |
8 327 024 USDT | $ 8 301 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: e8887c8fae29d6781caeb75428318ca09a3b0491 | |||
| 15.11.2022 03:01:23 | |
8 299 688 USDT | $ 8 325 189 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 15.11.2022 02:53:59 | |
53 988 612 USDT | $ 54 301 636 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 15.11.2022 02:50:47 | |
54 179 424 USDT | $ 54 516 850 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 15.11.2022 02:48:47 | |
54 179 424 USDT | $ 54 359 784 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 15.11.2022 02:15:11 | |
10 000 000 USDT | $ 10 039 869 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e8887c8fae29d6781caeb75428318ca09a3b0491 | |||
| 15.11.2022 00:29:23 | |
24 390 750 USDT | $ 24 391 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 15.11.2022 00:13:59 | |
4 999 997 USDT | $ 5 024 007 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 14.11.2022 23:44:59 | |
8 000 000 USDT | $ 8 061 921 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 14.11.2022 23:42:47 | |
8 000 000 USDT | $ 7 982 303 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | |||
| 14.11.2022 22:42:47 | |
40 000 000 USDT | $ 39 723 280 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 14.11.2022 22:41:11 | |
6 102 031 USDT | $ 6 120 143 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dc10fc554d3729d4bd570afe8ff5d8b2f5207781 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 14.11.2022 22:40:35 | |
40 000 000 USDT | $ 40 118 724 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 14.11.2022 22:40:11 | |
6 120 000 USDT | $ 6 159 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: dc10fc554d3729d4bd570afe8ff5d8b2f5207781 | |||
| 14.11.2022 22:36:59 | |
6 000 000 USDT | $ 5 990 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dc10fc554d3729d4bd570afe8ff5d8b2f5207781 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 14.11.2022 22:36:11 | |
6 000 000 USDT | $ 5 990 921 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: dc10fc554d3729d4bd570afe8ff5d8b2f5207781 | |||
| 14.11.2022 21:29:11 | |
6 084 290 USDT | $ 6 103 347 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 0e5ba851c4f6af4c831bca4dbea376e43249748e | |||