Whale movements
Last update: 13.11.2025 06:39:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.11.2022 15:00:35 |  |
11 000 000 USDT | $ 11 003 968 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9a2060b09d8dd5decd3ca12c5839e043e61429d8 | |||
| 14.11.2022 14:47:23 | |
6 621 737 USDT | $ 6 609 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5cf4f54fe20968ca91264a3be69329e106b77e70 | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 14.11.2022 14:40:47 | |
5 382 948 USDT | $ 5 326 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d7cf68819c29f4c03d6908d1a066420fd811a995 | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 14.11.2022 14:40:47 | |
6 381 382 USDT | $ 6 314 513 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 90e4e04f761c902e31e5b51f3bf5b2c9e59e82f2 | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 14.11.2022 14:26:59 | |
5 560 000 USDT | $ 5 540 186 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a7d688fcbec874e13498e9c33414305a43120919 | To: 640c7f9d7400815f357a64356c69905fd1f8acf8 | |||
| 14.11.2022 14:24:47 | |
5 000 001 USDT | $ 5 008 135 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.11.2022 14:21:47 | |
5 000 000 USDT | $ 5 001 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 14.11.2022 14:18:59 | |
5 010 020 USDT | $ 5 045 379 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 14.11.2022 14:18:59 | |
5 000 000 USDT | $ 5 035 289 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 14.11.2022 14:17:47 | |
5 010 020 USDT | $ 5 026 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | |||
| 14.11.2022 14:12:23 | |
5 000 000 USDT | $ 5 003 099 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 14.11.2022 13:51:59 | |
5 668 966 USDT | $ 5 641 270 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.11.2022 13:45:35 | |
6 000 000 USDT | $ 5 946 924 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 14.11.2022 13:44:23 | |
5 000 000 USDT | $ 5 005 324 | BinanceUS (exchange) | BinanceUS (exchange) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 14.11.2022 13:41:47 | |
5 000 000 USDT | $ 5 011 917 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 14.11.2022 13:37:23 | |
5 000 000 USDT | $ 5 022 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 76ca0405c561977f0f1614b9eed50107cb375786 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 14.11.2022 13:23:35 | |
8 000 000 USDT | $ 7 987 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 14.11.2022 13:20:35 | |
79 999 990 USDT | $ 79 977 450 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 14.11.2022 13:20:35 | |
79 999 980 USDT | $ 79 977 440 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 14.11.2022 13:20:35 | |
79 999 960 USDT | $ 79 977 416 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.11.2022 13:15:35 | |
414 114 050 USDT | $ 415 858 600 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2022 13:11:59 | |
10 687 361 USDT | $ 10 737 301 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6d6913fac4117b4c3e4eaaac4ed4b7380ab9c47c | To: 36a009f589ff6df59b0db6919be12daf6aa6615a | |||
| 14.11.2022 12:55:59 | |
7 385 220 USDT | $ 7 339 201 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8122cc4adbab08c4ba2ca1bb2919044758c3f1f3 | To: f3bb14a918f1c8d00e388c9f0973b063880c2244 | |||
| 14.11.2022 12:42:47 | |
9 984 000 USDT | $ 10 002 047 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 14.11.2022 12:15:11 | |
5 575 029 USDT | $ 5 529 803 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9cf8facfbf579cfb157dea84c0838d73a4a50c9a | |||
| 14.11.2022 12:04:11 | |
9 426 545 USDT | $ 9 491 008 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 5727799aa932313c59f65925465797a187f17aaf | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 14.11.2022 12:00:11 | |
9 426 545 USDT | $ 9 454 625 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e80f819f896acd386ba2d81bd72efebb5f5e3d0c | To: 5727799aa932313c59f65925465797a187f17aaf | |||
| 14.11.2022 11:31:47 | |
5 000 000 USDT | $ 5 000 419 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f2808e73a8ee8027d6d18853db892afe236751c2 | To: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | |||
| 14.11.2022 11:27:35 | |
16 004 271 USDT | $ 15 863 829 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: 3b17056cc4439c61cea41fe1c9f517af75a978f7 | |||
| 14.11.2022 11:26:11 | |
5 999 986 USDT | $ 5 984 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a81011ae274ef6debd3bdab634102c7b6c2c452d | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 14.11.2022 11:25:59 | |
6 300 000 USDT | $ 6 284 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bfcd86e36d947a9103a7d4a95d178a432723d6ad | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 14.11.2022 11:16:59 | |
10 004 285 USDT | $ 10 053 662 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 14.11.2022 11:00:59 | |
8 000 000 USDT | $ 7 966 737 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9f0c8e1f71cf4cd20310ecb685b4427565d9348c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2022 10:40:47 | |
36 637 604 USDT | $ 36 587 276 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.11.2022 10:39:23 | |
5 000 000 USDT | $ 5 014 595 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8a894baa5289d4f14609c37b13d6f79af81d797f | To: 76ca0405c561977f0f1614b9eed50107cb375786 | |||
| 14.11.2022 10:38:35 | |
4 999 997 USDT | $ 5 014 591 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 63b48703851919c78b160936e30c59d3a3809689 | |||
| 14.11.2022 10:36:23 | |
13 010 536 USDT | $ 13 020 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 14.11.2022 10:36:23 | |
16 533 144 USDT | $ 16 545 699 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 27182842e098f60e3d576794a5bffb0777e025d3 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 14.11.2022 10:36:23 | |
13 009 154 USDT | $ 13 019 033 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 14.11.2022 10:36:23 | |
13 009 154 USDT | $ 13 019 033 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 14.11.2022 10:25:47 | |
8 000 000 USDT | $ 7 963 152 | Kucoin (exchange) | Binance (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: 9f0c8e1f71cf4cd20310ecb685b4427565d9348c | |||
| 14.11.2022 10:24:35 | |
5 005 859 USDT | $ 5 002 869 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 14.11.2022 10:08:47 | |
10 000 000 USDT | $ 9 995 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 2ab4bbadb870db167d61f47668030872ac795423 | |||
| 14.11.2022 09:58:35 | |
10 000 000 USDT | $ 10 027 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 14.11.2022 09:53:11 | |
6 200 000 USDT | $ 6 227 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 14.11.2022 09:18:11 | |
30 308 924 USDT | $ 30 026 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 14.11.2022 08:34:23 | |
10 000 000 USDT | $ 9 997 723 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e0863e34802cbbf05444c3a0f5f6bba8401b1d7e | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 14.11.2022 08:12:35 | |
10 000 000 USDT | $ 9 914 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cee284f754e854890e311e3280b767f80797180d | To: e0863e34802cbbf05444c3a0f5f6bba8401b1d7e | |||
| 14.11.2022 07:58:35 | |
8 000 000 USDT | $ 8 028 654 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.11.2022 07:56:47 | |
8 000 000 USDT | $ 8 026 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||