Whale movements
Last update: 13.11.2025 19:54:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2022 15:45:47 |  |
10 015 568 USDT | $ 9 961 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 11.11.2022 15:35:47 | |
7 000 000 USDT | $ 7 017 706 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c90b04b27559d78ab95e56ea27119a38bcc66700 | To: 1362c7ecec8859e0ab922b89ae9d9eead0551c46 | |||
| 11.11.2022 15:34:59 | |
7 375 990 USDT | $ 7 431 493 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: c90b04b27559d78ab95e56ea27119a38bcc66700 | |||
| 11.11.2022 15:28:59 | |
8 937 760 USDT | $ 8 870 614 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.11.2022 15:28:59 | |
8 937 760 USDT | $ 8 870 614 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.11.2022 15:28:47 | |
11 800 000 USDT | $ 11 748 999 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 4ed5eae97488e07d44c15c009ac0a185a31457ff | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 11.11.2022 15:28:47 | |
11 800 000 USDT | $ 11 748 999 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 4ed5eae97488e07d44c15c009ac0a185a31457ff | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 11.11.2022 15:27:11 | |
11 800 000 USDT | $ 11 687 586 | Binance (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 4ed5eae97488e07d44c15c009ac0a185a31457ff | |||
| 11.11.2022 15:01:11 | |
6 790 793 USDT | $ 6 823 896 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2022 15:00:35 | |
40 288 330 USDT | $ 40 329 580 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.11.2022 14:53:59 | |
10 001 075 USDT | $ 9 978 966 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.11.2022 14:52:35 | |
10 015 444 USDT | $ 9 939 927 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 11.11.2022 14:51:59 | |
10 015 444 USDT | $ 9 939 927 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 11.11.2022 14:50:35 | |
10 015 444 USDT | $ 10 039 307 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 11.11.2022 14:40:35 | |
44 604 932 USDT | $ 44 821 600 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 11.11.2022 14:33:59 | |
10 696 064 USDT | $ 10 629 629 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.11.2022 14:30:35 | |
20 000 000 USDT | $ 19 971 262 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2022 14:30:35 | |
10 696 064 USDT | $ 10 680 695 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 11.11.2022 14:28:35 | |
10 696 064 USDT | $ 10 613 660 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 11.11.2022 14:27:11 | |
10 696 064 USDT | $ 10 608 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 11.11.2022 14:21:35 | |
5 499 997 USDT | $ 5 485 596 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a8a9fa37d958b4d335e912a88f8ca925f4112d7c | |||
| 11.11.2022 14:08:59 | |
69 755 290 USDT | $ 69 588 980 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.11.2022 14:04:47 | |
69 996 060 USDT | $ 70 166 550 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 11.11.2022 14:03:11 | |
69 996 060 USDT | $ 69 686 120 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 11.11.2022 14:00:35 | |
20 000 000 USDT | $ 19 905 186 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 2204041167b28d74b22e77e74b86ecc1b1d7e6ff | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 11.11.2022 14:00:11 | |
5 297 872 USDT | $ 5 272 757 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 2204041167b28d74b22e77e74b86ecc1b1d7e6ff | |||
| 11.11.2022 13:38:59 | |
10 004 506 USDT | $ 9 996 797 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.11.2022 13:38:35 | |
10 015 978 USDT | $ 10 008 259 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 11.11.2022 13:36:35 | |
10 015 978 USDT | $ 10 034 659 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 11.11.2022 13:30:23 | |
8 000 000 USDT | $ 8 005 234 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2022 13:28:47 | |
10 015 978 USDT | $ 10 049 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 11.11.2022 13:19:11 | |
8 000 000 USDT | $ 8 032 661 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | |||
| 11.11.2022 13:03:47 | |
5 009 686 USDT | $ 5 050 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 11.11.2022 12:58:11 | |
7 999 999 USDT | $ 7 962 588 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 11.11.2022 12:57:11 | |
9 411 454 USDT | $ 9 405 605 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: a2e354ed2fc1c1368fb7ba2d3f7f8e1a7450f1ce | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 11.11.2022 12:57:11 | |
9 411 925 USDT | $ 9 406 076 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: adc1553a3015543b4ded8984e97825343f122acd | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 11.11.2022 12:51:11 | |
9 411 925 USDT | $ 9 431 169 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e3cbdb8fd204a05b9a15cc49b3602c7572463c97 | To: adc1553a3015543b4ded8984e97825343f122acd | |||
| 11.11.2022 12:51:11 | |
9 411 454 USDT | $ 9 430 697 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56bcc34979ff9e82a4fc9065cc3dc179389a7dae | To: a2e354ed2fc1c1368fb7ba2d3f7f8e1a7450f1ce | |||
| 11.11.2022 12:48:35 | |
8 004 369 USDT | $ 7 999 551 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e60ad9ca6616dc5a5ea5110649207987032dc4b8 | To: 1bf1b6475fc5c235c2db05c96647ab2639491732 | |||
| 11.11.2022 12:47:59 | |
4 999 999 USDT | $ 5 005 702 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.11.2022 12:40:35 | |
72 913 510 USDT | $ 72 965 816 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 11.11.2022 12:38:59 | |
25 000 000 USDT | $ 24 966 892 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 11.11.2022 12:31:23 | |
5 000 000 USDT | $ 5 013 299 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: efc320447cae52e4d107b067ec252687283736b0 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 11.11.2022 12:25:59 | |
9 739 997 USDT | $ 9 682 773 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: f2818f2de1993ffb549680570a7841812c702587 | |||
| 11.11.2022 12:07:11 | |
50 000 000 USDT | $ 49 848 936 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: da9dfa130df4de4673b89022ee50ff26f6ea73cf | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.11.2022 11:23:23 | |
10 292 016 USDT | $ 10 316 193 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: 25c84163a205ae340975133b49ac81e7787eb760 | |||
| 11.11.2022 11:20:47 | |
40 153 970 USDT | $ 40 300 656 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.11.2022 11:00:23 | |
15 000 000 USDT | $ 14 932 991 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 8dd938e6ed8a5633e8d631d67eaecf8d3db94152 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2022 10:56:23 | |
10 000 000 USDT | $ 10 065 419 | unknown (unknown) | Bitstamp (exchange) |
| Type: transfer | From: 772396dd44ce3d347838bfec437cb32f534963f2 | To: 1522900b6dafac587d499a862861c0869be6e428 | |||
| 11.11.2022 10:40:47 | |
15 000 000 USDT | $ 14 901 917 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: be385b59931c7fc144420f6c707027d4c2d37a81 | To: 8dd938e6ed8a5633e8d631d67eaecf8d3db94152 | |||