Whale movements
Last update: 13.11.2025 09:49:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.11.2022 16:38:11 |  |
9 080 307 USDT | $ 9 094 695 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 3b17056cc4439c61cea41fe1c9f517af75a978f7 | |||
| 13.11.2022 16:38:11 | |
5 084 424 USDT | $ 5 092 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 3b17056cc4439c61cea41fe1c9f517af75a978f7 | |||
| 13.11.2022 16:36:23 | |
14 757 949 USDT | $ 14 779 295 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: adbab4f38ff9dcd71886f43b148bcad4a3081fb9 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 13.11.2022 16:18:59 | |
5 233 588 USDT | $ 5 262 468 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.11.2022 16:14:35 | |
5 275 703 USDT | $ 5 266 843 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 13.11.2022 16:12:35 | |
5 275 703 USDT | $ 5 285 681 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: c7128596e0cbfe72776eedbd306237baf34db9e6 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 13.11.2022 16:00:35 | |
6 999 891 USDT | $ 6 980 636 | GateIO (exchange) | GateIO (exchange) |
| Type: transfer | From: 09658e11f2f6430967b8c953fb244a2ad7e5332f | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 13.11.2022 15:58:35 | |
5 006 976 USDT | $ 5 016 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 13.11.2022 15:29:11 | |
6 500 002 USDT | $ 6 537 405 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 13.11.2022 14:59:11 | |
10 771 247 USDT | $ 10 761 174 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.11.2022 14:58:35 | |
11 024 909 USDT | $ 11 014 599 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 13.11.2022 14:57:11 | |
11 024 909 USDT | $ 11 087 836 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: c7128596e0cbfe72776eedbd306237baf34db9e6 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 13.11.2022 14:31:11 | |
13 000 000 USDT | $ 12 978 489 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9f0c8e1f71cf4cd20310ecb685b4427565d9348c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.11.2022 14:25:11 | |
10 000 000 USDT | $ 10 059 394 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.11.2022 14:21:11 | |
10 000 100 USDT | $ 10 036 872 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.11.2022 13:53:59 | |
9 476 562 USDT | $ 9 486 570 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.11.2022 13:50:35 | |
10 851 248 USDT | $ 10 787 509 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 13.11.2022 13:49:47 | |
10 851 248 USDT | $ 10 824 148 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: c7128596e0cbfe72776eedbd306237baf34db9e6 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 13.11.2022 13:40:35 | |
39 162 760 USDT | $ 38 994 744 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.11.2022 12:30:11 | |
5 999 143 USDT | $ 5 988 291 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: c7128596e0cbfe72776eedbd306237baf34db9e6 | |||
| 13.11.2022 12:11:35 | |
5 655 170 USDT | $ 5 688 743 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.11.2022 12:11:35 | |
5 690 062 USDT | $ 5 723 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.11.2022 11:53:11 | |
5 000 000 USDT | $ 5 016 319 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 13.11.2022 11:22:23 | |
5 000 000 USDT | $ 5 027 695 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a75ede99f376dd47f3993bc77037f61b5737c6ea | To: 9bdb521a97e95177bf252c253e256a60c3e14447 | |||
| 13.11.2022 10:57:23 | |
5 952 669 USDT | $ 5 903 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2dfee188f988839471727fb0280592b80d6f6b7d | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 13.11.2022 10:49:11 | |
5 952 669 USDT | $ 5 927 534 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2dfee188f988839471727fb0280592b80d6f6b7d | |||
| 13.11.2022 10:45:35 | |
6 590 339 USDT | $ 6 590 549 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 82927ebecd21952cc7f33422d0c13cd05449a673 | |||
| 13.11.2022 10:21:23 | |
7 932 720 USDT | $ 7 917 071 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 909d754f4cbf1ab2d9be7bb43e1ddf5988b1e156 | To: 8122cc4adbab08c4ba2ca1bb2919044758c3f1f3 | |||
| 13.11.2022 10:20:35 | |
7 566 407 USDT | $ 7 551 480 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: 480493184522ae787008fb7949b00b5ccda2aa52 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 13.11.2022 10:13:23 | |
8 013 846 USDT | $ 7 987 484 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.11.2022 10:11:47 | |
8 013 846 USDT | $ 8 071 545 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 13.11.2022 10:01:11 | |
33 284 340 USDT | $ 33 440 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 13.11.2022 09:53:23 | |
7 000 000 USDT | $ 6 939 871 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.11.2022 09:51:59 | |
7 000 000 USDT | $ 7 051 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 13.11.2022 09:46:23 | |
11 531 259 USDT | $ 11 468 301 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4ffa86e9ed5f853be23df02ed572721dd20c4f99 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 13.11.2022 09:45:35 | |
11 531 259 USDT | $ 11 461 299 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 012144ba349d6ae5b68581b29ea4d42b1f43fdb7 | To: 4ffa86e9ed5f853be23df02ed572721dd20c4f99 | |||
| 13.11.2022 09:33:35 | |
11 531 359 USDT | $ 11 546 895 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 012144ba349d6ae5b68581b29ea4d42b1f43fdb7 | |||
| 13.11.2022 09:30:47 | |
9 000 000 USDT | $ 9 028 444 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.11.2022 09:29:23 | |
9 000 000 USDT | $ 8 991 949 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 13.11.2022 09:22:47 | |
7 999 997 USDT | $ 7 969 751 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 98f67ae22745fdfe2e03637b248ea30c4d0a2394 | |||
| 13.11.2022 09:22:35 | |
5 999 997 USDT | $ 5 977 312 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 13.11.2022 09:17:47 | |
8 999 997 USDT | $ 8 960 894 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 13.11.2022 09:16:47 | |
10 662 849 USDT | $ 10 685 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd40532686b94abc88b06b9705aacbc14c8364d6 | To: 000000000dfde7deaf24138722987c9a6991e2d4 | |||
| 13.11.2022 09:16:35 | |
9 999 997 USDT | $ 10 021 422 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 6ad71b4dd5bae567bcf3376fdc48ac5843e19203 | |||
| 13.11.2022 09:12:47 | |
6 075 678 USDT | $ 6 032 020 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 13.11.2022 09:11:11 | |
6 075 678 USDT | $ 6 070 209 | Coinbase (exchange) | Bitfinex (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 | |||
| 13.11.2022 08:50:47 | |
13 000 000 USDT | $ 13 028 158 | Kucoin (exchange) | Binance (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: 9f0c8e1f71cf4cd20310ecb685b4427565d9348c | |||
| 13.11.2022 08:43:11 | |
5 320 700 USDT | $ 5 332 883 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: f1bc6d62fb4bd1ee3594085d76011bb1ce723005 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.11.2022 08:36:23 | |
5 320 700 USDT | $ 5 313 093 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: f1bc6d62fb4bd1ee3594085d76011bb1ce723005 | |||
| 13.11.2022 08:14:47 | |
6 638 019 USDT | $ 6 653 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6531cec5b5991b141beac8620649e101d34a9cbc | To: b5169b9622f4ca95d756d094d322622b0ca74db2 | |||