Whale movements
Last update: 28.02.2026 17:54:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.11.2022 10:18:11 |  |
9 774 870 USDT | $ 9 795 273 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 3bc83c38c8e09b0d4ef4c0efc8d78d64be9c519d | |||
| 12.11.2022 09:48:59 | |
6 819 086 USDT | $ 6 804 701 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.11.2022 09:47:11 | |
90 000 000 USDT | $ 90 282 160 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 12.11.2022 09:46:47 | |
8 000 000 USDT | $ 7 971 194 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: ed7c2782cd481b62e9893a01a0c07041acf7c7d8 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 12.11.2022 09:44:47 | |
8 000 000 USDT | $ 7 960 925 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: ed7c2782cd481b62e9893a01a0c07041acf7c7d8 | |||
| 12.11.2022 09:38:35 | |
18 122 802 USDT | $ 18 178 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b84ee812bdaf7f2f18307f2cc9de666584a6e8af | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 12.11.2022 09:31:23 | |
18 122 802 USDT | $ 18 174 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 43f4353b9724344ea969f5819ce6e49255936dff | To: b84ee812bdaf7f2f18307f2cc9de666584a6e8af | |||
| 12.11.2022 09:30:35 | |
13 000 000 USDT | $ 13 067 056 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9f0c8e1f71cf4cd20310ecb685b4427565d9348c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2022 09:16:11 | |
18 122 792 USDT | $ 18 298 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: be385b59931c7fc144420f6c707027d4c2d37a81 | To: 43f4353b9724344ea969f5819ce6e49255936dff | |||
| 12.11.2022 09:00:47 | |
6 668 952 USDT | $ 6 650 524 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2022 09:00:47 | |
13 000 000 USDT | $ 12 964 079 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: 9f0c8e1f71cf4cd20310ecb685b4427565d9348c | |||
| 12.11.2022 09:00:35 | |
41 270 140 USDT | $ 41 156 104 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.11.2022 08:58:59 | |
6 749 997 USDT | $ 6 742 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2dfee188f988839471727fb0280592b80d6f6b7d | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 12.11.2022 08:51:47 | |
6 749 997 USDT | $ 6 765 013 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2dfee188f988839471727fb0280592b80d6f6b7d | |||
| 12.11.2022 08:40:47 | |
40 394 176 USDT | $ 39 947 616 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 12.11.2022 08:33:59 | |
12 000 000 USDT | $ 11 923 961 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b84ee812bdaf7f2f18307f2cc9de666584a6e8af | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 12.11.2022 08:26:35 | |
12 000 000 USDT | $ 11 968 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 43f4353b9724344ea969f5819ce6e49255936dff | To: b84ee812bdaf7f2f18307f2cc9de666584a6e8af | |||
| 12.11.2022 08:11:35 | |
15 000 000 USDT | $ 14 992 829 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: be385b59931c7fc144420f6c707027d4c2d37a81 | To: 43f4353b9724344ea969f5819ce6e49255936dff | |||
| 12.11.2022 08:09:11 | |
5 187 129 USDT | $ 5 194 315 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 175c7f954eab79785139beb2de77bbcf287c1b3a | |||
| 12.11.2022 07:59:11 | |
7 999 996 USDT | $ 8 020 748 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: f628a3b1dea9c5981ea9a3bfc2ec45fb3d3420db | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.11.2022 07:57:11 | |
10 919 300 USDT | $ 10 910 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 225d3822de44e58ee935440e0c0b829c4232086e | To: a21ed0af81d7cdaebd06d1150c166821cfcd64ff | |||
| 12.11.2022 07:55:11 | |
7 999 996 USDT | $ 7 996 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: f628a3b1dea9c5981ea9a3bfc2ec45fb3d3420db | |||
| 12.11.2022 07:54:47 | |
19 000 000 USDT | $ 18 991 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b89dddc348f105a9d61520b5a2e2f93e15b0c661 | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 12.11.2022 07:52:11 | |
10 901 560 USDT | $ 10 943 758 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 225d3822de44e58ee935440e0c0b829c4232086e | |||
| 12.11.2022 07:40:11 | |
19 000 000 USDT | $ 19 044 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2ab4bbadb870db167d61f47668030872ac795423 | To: b89dddc348f105a9d61520b5a2e2f93e15b0c661 | |||
| 12.11.2022 07:00:23 | |
6 055 424 USDT | $ 6 107 821 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 8dd938e6ed8a5633e8d631d67eaecf8d3db94152 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2022 06:42:11 | |
7 999 787 USDT | $ 7 973 379 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 3517ce483d6300b60b52188cbaf61f386f944385 | |||
| 12.11.2022 06:40:47 | |
6 055 424 USDT | $ 6 019 525 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: be385b59931c7fc144420f6c707027d4c2d37a81 | To: 8dd938e6ed8a5633e8d631d67eaecf8d3db94152 | |||
| 12.11.2022 06:11:59 | |
7 050 119 USDT | $ 7 026 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 12.11.2022 06:07:35 | |
7 105 132 USDT | $ 7 108 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8d5a2e0385d960d0b923334754666e3caece26ff | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 12.11.2022 06:00:23 | |
20 000 000 USDT | $ 20 030 572 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2022 05:55:59 | |
7 000 000 USDT | $ 7 033 087 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.11.2022 05:54:11 | |
7 000 000 USDT | $ 7 032 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 12.11.2022 05:51:11 | |
7 013 594 USDT | $ 7 051 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 12.11.2022 05:45:11 | |
7 105 132 USDT | $ 7 102 091 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8d5a2e0385d960d0b923334754666e3caece26ff | |||
| 12.11.2022 05:34:59 | |
8 799 997 USDT | $ 8 701 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2dfee188f988839471727fb0280592b80d6f6b7d | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 12.11.2022 05:30:23 | |
6 000 000 USDT | $ 6 031 738 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 12.11.2022 05:27:59 | |
8 799 997 USDT | $ 8 726 720 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2dfee188f988839471727fb0280592b80d6f6b7d | |||
| 12.11.2022 05:07:35 | |
50 000 000 USDT | $ 50 155 520 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 12.11.2022 04:54:11 | |
12 991 700 USDT | $ 12 995 383 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: a05209122c17f74a7ad239f7c32b869b983a679d | |||
| 12.11.2022 04:40:35 | |
44 274 344 USDT | $ 44 249 004 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.11.2022 04:35:11 | |
5 010 748 USDT | $ 5 020 715 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e4 | |||
| 12.11.2022 04:31:35 | |
24 399 996 USDT | $ 24 459 408 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9eac74c3e461b688340e6f976d520c2d6bbb14ee | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 12.11.2022 04:30:35 | |
11 492 221 USDT | $ 11 494 355 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: dac401b0707175889cac9fa851a667f4a81ddaf5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2022 04:30:23 | |
30 000 000 USDT | $ 29 888 322 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 8dd938e6ed8a5633e8d631d67eaecf8d3db94152 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2022 04:24:35 | |
24 399 996 USDT | $ 24 358 302 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 9eac74c3e461b688340e6f976d520c2d6bbb14ee | |||
| 12.11.2022 04:24:11 | |
69 865 210 USDT | $ 69 745 820 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.11.2022 04:20:35 | |
69 996 056 USDT | $ 70 332 300 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 12.11.2022 04:19:59 | |
40 000 000 USDT | $ 40 103 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 12.11.2022 04:19:47 | |
69 996 056 USDT | $ 70 176 320 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||