Whale movements
Last update: 13.11.2025 18:03:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2022 18:05:47 |  |
9 413 288 USDT | $ 9 358 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e784151fcccebb7f05bad4acb96d4b20ea47952 | To: f9995c58105d197b341ea05544bd3d28fd1a1890 | |||
| 11.11.2022 18:05:47 | |
9 413 121 USDT | $ 9 358 099 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: febc8b0aff8a429dd85c17a2097cac9c02f9aea6 | To: cfb55172b4187e709456705812cc68a91bb580f9 | |||
| 11.11.2022 18:04:47 | |
5 000 000 USDT | $ 5 014 169 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: ed7c2782cd481b62e9893a01a0c07041acf7c7d8 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 11.11.2022 18:04:47 | |
5 000 000 USDT | $ 5 014 169 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: ed7c2782cd481b62e9893a01a0c07041acf7c7d8 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 11.11.2022 18:04:23 | |
5 000 000 USDT | $ 5 026 796 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: ed7c2782cd481b62e9893a01a0c07041acf7c7d8 | |||
| 11.11.2022 17:57:59 | |
9 999 997 USDT | $ 9 978 059 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2dfee188f988839471727fb0280592b80d6f6b7d | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 11.11.2022 17:57:59 | |
9 999 997 USDT | $ 9 978 059 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2dfee188f988839471727fb0280592b80d6f6b7d | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 11.11.2022 17:50:59 | |
9 999 997 USDT | $ 10 052 154 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2dfee188f988839471727fb0280592b80d6f6b7d | |||
| 11.11.2022 17:46:35 | |
5 527 228 USDT | $ 5 502 927 | GateIO (exchange) | GateIO (exchange) |
| Type: transfer | From: 92bab1ed05187f858f8c1786e78832a3eb58015f | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 11.11.2022 17:46:23 | |
9 301 613 USDT | $ 9 255 913 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: da4f84247bd3ac0705757267ab2742aa3beb84f3 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 11.11.2022 17:46:23 | |
8 999 915 USDT | $ 8 955 697 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: 67053e9d7584974282801e76b0594ecafae11f84 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 11.11.2022 17:40:35 | |
54 264 316 USDT | $ 54 571 788 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 11.11.2022 17:34:11 | |
7 971 843 USDT | $ 7 937 324 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.11.2022 17:32:35 | |
8 000 000 USDT | $ 8 007 856 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 11.11.2022 17:32:11 | |
8 000 000 USDT | $ 7 957 420 | Coinbase (exchange) | Bitfinex (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 11.11.2022 17:26:35 | |
5 094 875 USDT | $ 5 090 717 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 11.11.2022 17:25:59 | |
13 499 997 USDT | $ 13 458 776 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 819684b57f95b80bd0fef27758fc5a9501ba8e56 | |||
| 11.11.2022 17:24:59 | |
5 094 875 USDT | $ 5 098 262 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: c7128596e0cbfe72776eedbd306237baf34db9e6 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 11.11.2022 17:22:11 | |
10 292 016 USDT | $ 10 262 290 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 911d86c1f8849777c942f44902bd6e6e7f251520 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.11.2022 17:20:47 | |
41 151 964 USDT | $ 40 993 356 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 11.11.2022 17:20:47 | |
40 087 696 USDT | $ 39 933 190 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.11.2022 17:20:23 | |
10 292 016 USDT | $ 10 324 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 25c84163a205ae340975133b49ac81e7787eb760 | To: 911d86c1f8849777c942f44902bd6e6e7f251520 | |||
| 11.11.2022 17:19:23 | |
20 000 000 USDT | $ 20 031 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f5f3436a05b5ced2490dae07b86eb5bbd02782aa | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 11.11.2022 17:19:23 | |
20 000 000 USDT | $ 20 031 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f5f3436a05b5ced2490dae07b86eb5bbd02782aa | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 11.11.2022 17:18:59 | |
14 078 577 USDT | $ 14 100 600 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.11.2022 17:18:59 | |
14 078 577 USDT | $ 14 100 600 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.11.2022 17:18:35 | |
15 024 120 USDT | $ 15 047 622 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 11.11.2022 17:16:59 | |
15 024 120 USDT | $ 14 916 185 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 11.11.2022 17:15:35 | |
15 024 120 USDT | $ 14 923 091 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 11.11.2022 17:12:35 | |
20 000 000 USDT | $ 19 927 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: f5f3436a05b5ced2490dae07b86eb5bbd02782aa | |||
| 11.11.2022 16:45:47 | |
30 000 000 USDT | $ 30 114 642 | unknown (unknown) | MEXC (exchange) |
| Type: transfer | From: 0162cd2ba40e23378bf0fd41f919e1be075f025f | To: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | |||
| 11.11.2022 16:45:47 | |
30 000 000 USDT | $ 30 114 642 | unknown (unknown) | MEXC (exchange) |
| Type: transfer | From: 0162cd2ba40e23378bf0fd41f919e1be075f025f | To: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | |||
| 11.11.2022 16:30:47 | |
5 311 464 USDT | $ 5 302 185 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2022 16:26:35 | |
9 999 996 USDT | $ 10 012 051 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 11.11.2022 16:26:35 | |
9 999 996 USDT | $ 10 012 051 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 11.11.2022 16:18:47 | |
9 999 998 USDT | $ 10 001 378 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 0aa7d42ed5373fc354544e5898d77f61b47c04d0 | |||
| 11.11.2022 16:08:59 | |
13 004 005 USDT | $ 12 995 700 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.11.2022 16:08:47 | |
12 449 922 USDT | $ 12 441 971 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 11.11.2022 16:06:59 | |
12 449 922 USDT | $ 12 483 278 | Binance (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 | |||
| 11.11.2022 16:04:35 | |
9 999 999 USDT | $ 9 945 153 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 11.11.2022 16:04:23 | |
9 999 999 USDT | $ 9 945 153 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: c7128596e0cbfe72776eedbd306237baf34db9e6 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 11.11.2022 16:03:11 | |
9 999 999 USDT | $ 9 990 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: c7128596e0cbfe72776eedbd306237baf34db9e6 | |||
| 11.11.2022 16:01:11 | |
7 000 000 USDT | $ 7 007 254 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 1362c7ecec8859e0ab922b89ae9d9eead0551c46 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2022 15:59:35 | |
9 999 996 USDT | $ 10 020 695 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 11.11.2022 15:53:59 | |
10 046 846 USDT | $ 10 055 150 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.11.2022 15:52:47 | |
103 079 016 USDT | $ 103 240 010 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 11.11.2022 15:50:47 | |
10 015 568 USDT | $ 9 946 344 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 11.11.2022 15:49:47 | |
16 800 000 USDT | $ 16 928 396 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 911d86c1f8849777c942f44902bd6e6e7f251520 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.11.2022 15:48:23 | |
16 800 000 USDT | $ 16 873 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 911d86c1f8849777c942f44902bd6e6e7f251520 | |||
| 11.11.2022 15:47:11 | |
10 015 568 USDT | $ 10 083 498 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 189736e4ef463f00ad33840fba682f810933754a | |||