Whale movements
Last update: 14.11.2025 00:40:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2022 20:55:35 |  |
21 343 544 USDT | $ 21 121 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 10.11.2022 20:43:23 | |
5 000 000 USDT | $ 5 012 356 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: a81c2e01ad732ff2bb16dde32dc6901f8123b64f | |||
| 10.11.2022 20:40:23 | |
5 049 000 USDT | $ 5 034 773 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: af85bb475c19d91a1c41b2e48c8a2d02a20622e5 | To: a995910658808c859623c0fe2ff53e432a236739 | |||
| 10.11.2022 20:28:59 | |
8 000 000 USDT | $ 8 046 248 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.11.2022 20:27:35 | |
12 734 568 USDT | $ 12 703 533 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4943b0c9959dcf58871a799dfb71bece0d97c9f4 | To: 8888882f8f843896699869179fb6e4f7e3b58888 | |||
| 10.11.2022 20:26:59 | |
19 999 996 USDT | $ 19 951 254 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 10.11.2022 20:25:59 | |
11 035 483 USDT | $ 10 990 241 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 4943b0c9959dcf58871a799dfb71bece0d97c9f4 | |||
| 10.11.2022 20:18:11 | |
8 000 000 USDT | $ 8 028 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 10.11.2022 20:18:11 | |
6 203 434 USDT | $ 6 225 253 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: dd83fae4ca8e33c10fe23227892d8d3059deaa3e | To: d6e17d906c2c5113db974f8087d1ee6eb4e8954b | |||
| 10.11.2022 20:15:23 | |
12 204 028 USDT | $ 12 358 532 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.11.2022 20:13:47 | |
12 204 028 USDT | $ 12 251 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3744c6e7e6a526513d82b5c78e18bcf2ce650209 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 10.11.2022 20:13:47 | |
12 204 028 USDT | $ 12 251 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3744c6e7e6a526513d82b5c78e18bcf2ce650209 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 10.11.2022 19:48:35 | |
10 018 660 USDT | $ 9 953 481 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 10.11.2022 19:46:35 | |
10 018 660 USDT | $ 9 954 645 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 10.11.2022 19:44:59 | |
10 018 660 USDT | $ 9 995 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 10.11.2022 19:32:59 | |
7 650 000 USDT | $ 7 668 006 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14633ea8d5d75f895dfb9d15fe82d0042e7ee042 | To: 3744c6e7e6a526513d82b5c78e18bcf2ce650209 | |||
| 10.11.2022 19:31:11 | |
10 141 287 USDT | $ 10 166 373 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | To: 55b916ce078ea594c10a874ba67ecc3d62e29822 | |||
| 10.11.2022 19:30:23 | |
24 615 484 USDT | $ 24 676 374 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: a1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 19:30:23 | |
62 597 200 USDT | $ 62 752 044 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 19:18:23 | |
9 649 853 USDT | $ 9 703 755 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e4 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 10.11.2022 19:18:23 | |
9 649 853 USDT | $ 9 703 755 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e4 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 10.11.2022 19:14:59 | |
29 555 748 USDT | $ 29 778 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 0eeb23207d5a2966487832d160fbec29240ae997 | |||
| 10.11.2022 19:11:47 | |
9 020 446 USDT | $ 9 091 352 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d61a36c7c756ad61c66ea3118b56c34974d0c130 | |||
| 10.11.2022 19:10:11 | |
7 000 000 USDT | $ 6 953 835 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 377c0497a7212051d63ff8fe2ef40c5c0f85d182 | To: 14633ea8d5d75f895dfb9d15fe82d0042e7ee042 | |||
| 10.11.2022 19:06:47 | |
8 763 500 USDT | $ 8 722 187 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 47df35938a319a40509cfd2fa58c974316bafc95 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 10.11.2022 19:05:35 | |
8 763 500 USDT | $ 8 705 431 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 47df35938a319a40509cfd2fa58c974316bafc95 | |||
| 10.11.2022 19:04:59 | |
7 999 998 USDT | $ 7 990 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d3ea2888b133bf06da513aa34791b2fde2249aa3 | To: d4dcd2459bb78d7a645aa7e196857d421b10d93f | |||
| 10.11.2022 19:02:35 | |
5 815 580 USDT | $ 5 821 051 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: a1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 19:00:47 | |
42 279 524 USDT | $ 42 339 584 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 10.11.2022 19:00:47 | |
7 999 998 USDT | $ 8 011 362 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: d3ea2888b133bf06da513aa34791b2fde2249aa3 | |||
| 10.11.2022 18:37:11 | |
9 322 077 USDT | $ 9 320 017 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 7afdc52bd3d72c3a159e9634ac3d8efc4ce59286 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.11.2022 18:30:35 | |
5 116 449 USDT | $ 5 140 690 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 18:30:23 | |
4 999 990 USDT | $ 5 023 679 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f298b1cbab0dcb1399aa9791ea031c979fd2adb6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 18:29:11 | |
5 297 708 USDT | $ 5 252 013 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: 276cdba3a39abf9cedba0f1948312c0681e6d5fd | |||
| 10.11.2022 18:24:23 | |
4 999 990 USDT | $ 5 000 547 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | To: f298b1cbab0dcb1399aa9791ea031c979fd2adb6 | |||
| 10.11.2022 18:24:23 | |
4 999 990 USDT | $ 5 000 547 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | To: f298b1cbab0dcb1399aa9791ea031c979fd2adb6 | |||
| 10.11.2022 18:22:47 | |
5 000 000 USDT | $ 5 018 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 53e1211797e077e521b88b4874000dd938947781 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 10.11.2022 18:20:11 | |
5 297 708 USDT | $ 5 346 043 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 10.11.2022 18:14:35 | |
29 500 000 USDT | $ 29 567 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 10.11.2022 18:14:35 | |
29 500 000 USDT | $ 29 567 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 10.11.2022 18:08:59 | |
29 500 000 USDT | $ 29 427 270 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fabe8481839086809cede6656ca7866e746e616a | |||
| 10.11.2022 18:08:59 | |
29 500 000 USDT | $ 29 427 270 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fabe8481839086809cede6656ca7866e746e616a | |||
| 10.11.2022 18:08:47 | |
13 310 498 USDT | $ 13 277 681 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 46db0650645f7c9a29783c89171a62240ccc35cf | To: e190bb76a1d380a3156887bfce704abb19115d0d | |||
| 10.11.2022 18:08:47 | |
13 310 498 USDT | $ 13 277 681 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 46db0650645f7c9a29783c89171a62240ccc35cf | To: e190bb76a1d380a3156887bfce704abb19115d0d | |||
| 10.11.2022 18:08:47 | |
20 000 000 USDT | $ 19 950 692 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: c290682f7d6fe16510e7d31f482c87e10b7793bd | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 10.11.2022 18:08:47 | |
20 000 000 USDT | $ 19 950 692 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: c290682f7d6fe16510e7d31f482c87e10b7793bd | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 10.11.2022 18:08:11 | |
20 000 000 USDT | $ 19 950 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: c290682f7d6fe16510e7d31f482c87e10b7793bd | |||
| 10.11.2022 18:05:11 | |
19 999 900 USDT | $ 19 963 502 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 911d86c1f8849777c942f44902bd6e6e7f251520 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.11.2022 18:03:59 | |
19 999 900 USDT | $ 20 018 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 911d86c1f8849777c942f44902bd6e6e7f251520 | |||
| 10.11.2022 18:02:23 | |
13 310 588 USDT | $ 13 313 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 46db0650645f7c9a29783c89171a62240ccc35cf | |||