Whale movements
Last update: 13.11.2025 11:00:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.11.2022 07:25:47 |  |
9 000 000 USDT | $ 9 008 308 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | |||
| 13.11.2022 07:20:35 | |
47 292 428 USDT | $ 47 617 316 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.11.2022 07:17:59 | |
22 256 716 USDT | $ 22 155 710 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f01ffb8725549742eec4784ab6e12594ef805566 | |||
| 13.11.2022 06:42:47 | |
7 218 919 USDT | $ 7 178 760 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1692d21c4a83985eb2a2960adc1c8415e98d492a | |||
| 13.11.2022 06:23:11 | |
6 638 029 USDT | $ 6 606 767 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cef2d0c7d89c3dcc7a8e8af561b0294bcd6e9ebd | To: 6531cec5b5991b141beac8620649e101d34a9cbc | |||
| 13.11.2022 06:15:23 | |
6 638 026 USDT | $ 6 674 524 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: cef2d0c7d89c3dcc7a8e8af561b0294bcd6e9ebd | |||
| 13.11.2022 05:53:47 | |
9 500 000 USDT | $ 9 472 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 13.11.2022 05:41:23 | |
43 015 516 USDT | $ 43 086 030 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: c882b111a75c0c657fc507c04fbfcd2cc984f071 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 13.11.2022 05:40:35 | |
50 091 988 USDT | $ 50 174 104 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 13.11.2022 05:36:47 | |
28 000 000 USDT | $ 27 942 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18c04b30c3bc7f49b9cb7483da349d757b50b54a | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 13.11.2022 05:34:11 | |
28 000 000 USDT | $ 28 040 942 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 18c04b30c3bc7f49b9cb7483da349d757b50b54a | |||
| 13.11.2022 03:30:11 | |
31 099 432 USDT | $ 31 274 522 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 8dd938e6ed8a5633e8d631d67eaecf8d3db94152 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.11.2022 03:20:35 | |
48 455 504 USDT | $ 48 542 250 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.11.2022 03:15:35 | |
31 099 432 USDT | $ 31 045 668 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: be385b59931c7fc144420f6c707027d4c2d37a81 | To: 8dd938e6ed8a5633e8d631d67eaecf8d3db94152 | |||
| 13.11.2022 03:11:59 | |
15 999 997 USDT | $ 16 034 342 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 64b6ebe0a55244f09dfb1e46fe59b74ab94f8be1 | |||
| 13.11.2022 02:20:35 | |
40 412 044 USDT | $ 40 471 024 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 13.11.2022 01:57:23 | |
4 999 997 USDT | $ 5 014 268 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 973493854f8134abcecb0e403a5d632cd9dd780e | |||
| 12.11.2022 23:58:11 | |
6 281 536 USDT | $ 6 249 615 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9c976e9cc7c32864f37b0c9dc7e5ed91e73b49dc | |||
| 12.11.2022 23:58:11 | |
6 281 536 USDT | $ 6 249 615 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: a53b67e582aa8db864cc086d8c29027227c1031f | |||
| 12.11.2022 23:47:11 | |
9 248 311 USDT | $ 9 184 129 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 9baa8a6883d0b06d24ec9a865ff0f7c3746b178b | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.11.2022 23:47:11 | |
9 426 408 USDT | $ 9 360 991 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: a64ca226a3c1299dbb4d3647c50698550b4e29df | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.11.2022 23:46:11 | |
6 281 536 USDT | $ 6 237 943 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 94bff7ff0172a266b6b0230de6f4de45cc256109 | |||
| 12.11.2022 23:43:23 | |
9 248 311 USDT | $ 9 285 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 147c7bdcd5eced0bd7c0b247f0643e7631ed4eb8 | To: 9baa8a6883d0b06d24ec9a865ff0f7c3746b178b | |||
| 12.11.2022 23:43:23 | |
9 426 408 USDT | $ 9 464 705 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6f5b70187027152b5af81828d6ab2541e0c92338 | To: a64ca226a3c1299dbb4d3647c50698550b4e29df | |||
| 12.11.2022 23:41:23 | |
194 000 000 USDT | $ 193 978 830 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 12.11.2022 23:19:11 | |
20 502 510 USDT | $ 20 644 088 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.11.2022 23:16:35 | |
7 500 921 USDT | $ 7 553 121 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 12.11.2022 23:15:23 | |
7 500 921 USDT | $ 7 524 222 | Coinbase (exchange) | Bitfinex (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 | |||
| 12.11.2022 23:14:47 | |
13 001 842 USDT | $ 13 042 230 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 12.11.2022 23:14:11 | |
5 000 921 USDT | $ 5 001 909 | Coinbase (exchange) | Bitfinex (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 | |||
| 12.11.2022 23:13:11 | |
8 000 921 USDT | $ 7 968 419 | Coinbase (exchange) | Bitfinex (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 | |||
| 12.11.2022 23:07:11 | |
6 999 994 USDT | $ 6 992 649 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1bd200e97fb3f50d139fa425b4ba433715ab0dbb | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.11.2022 23:03:35 | |
6 999 994 USDT | $ 7 012 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 1bd200e97fb3f50d139fa425b4ba433715ab0dbb | |||
| 12.11.2022 22:44:11 | |
6 999 947 USDT | $ 6 946 256 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 12.11.2022 22:37:59 | |
11 530 793 USDT | $ 11 582 563 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 012144ba349d6ae5b68581b29ea4d42b1f43fdb7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 12.11.2022 22:30:47 | |
5 961 247 USDT | $ 5 946 519 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 1ed16f8f13bc88f3ad45986912ddfd6ae7b94691 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2022 22:30:35 | |
7 000 000 USDT | $ 6 982 706 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2022 22:23:23 | |
6 030 941 USDT | $ 6 047 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 572d6e9c2481e197893ee2f0f746941e831ae4e1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 12.11.2022 22:19:47 | |
6 035 856 USDT | $ 6 067 193 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 73a989cb058d78a8d9622ce5c4d00fb885c48126 | To: 572d6e9c2481e197893ee2f0f746941e831ae4e1 | |||
| 12.11.2022 22:18:35 | |
5 384 994 USDT | $ 5 416 405 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 27f1a9e72c83d2af002dc5efcfe5dac1030b60f4 | To: 1ed16f8f13bc88f3ad45986912ddfd6ae7b94691 | |||
| 12.11.2022 21:23:47 | |
5 738 006 USDT | $ 5 763 815 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 12.11.2022 21:04:11 | |
11 250 000 USDT | $ 11 192 882 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.11.2022 21:02:35 | |
11 250 000 USDT | $ 11 232 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 12.11.2022 20:56:47 | |
14 999 949 USDT | $ 15 041 067 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 12.11.2022 20:33:59 | |
10 026 962 USDT | $ 9 950 617 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.11.2022 20:30:35 | |
10 026 962 USDT | $ 9 966 723 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 12.11.2022 20:30:23 | |
10 026 962 USDT | $ 9 966 723 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 12.11.2022 20:20:59 | |
10 013 129 USDT | $ 10 030 283 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 12.11.2022 19:38:59 | |
41 366 132 USDT | $ 41 328 964 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.11.2022 19:36:47 | |
10 000 000 USDT | $ 10 046 166 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: bd38503a120259428f7dcbac0ed70c9278008c3c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||