Whale movements
Last update: 14.11.2025 05:30:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2022 12:40:11 |  |
6 750 000 USDT | $ 6 727 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a7d688fcbec874e13498e9c33414305a43120919 | To: 640c7f9d7400815f357a64356c69905fd1f8acf8 | |||
| 10.11.2022 12:39:11 | |
20 100 000 USDT | $ 19 972 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: c290682f7d6fe16510e7d31f482c87e10b7793bd | |||
| 10.11.2022 12:39:11 | |
20 100 000 USDT | $ 19 972 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: c290682f7d6fe16510e7d31f482c87e10b7793bd | |||
| 10.11.2022 12:38:47 | |
48 501 188 USDT | $ 48 194 610 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 10.11.2022 12:38:47 | |
48 501 188 USDT | $ 48 194 610 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 10.11.2022 12:37:59 | |
20 137 382 USDT | $ 20 003 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 10.11.2022 12:36:23 | |
4 999 997 USDT | $ 5 001 577 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: af297d3def53d10526fa6bdb60d7fef4d544c838 | To: 111944c91955ae4c384d8bf872362fe910c0b8bb | |||
| 10.11.2022 12:36:11 | |
5 712 035 USDT | $ 5 713 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.11.2022 12:36:11 | |
5 690 296 USDT | $ 5 692 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.11.2022 12:35:59 | |
5 000 000 USDT | $ 5 001 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 10.11.2022 12:35:23 | |
50 000 000 USDT | $ 50 127 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 10.11.2022 12:34:59 | |
150 000 000 USDT | $ 150 383 330 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 10.11.2022 12:33:11 | |
6 385 306 USDT | $ 6 307 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 7694c1475be4b0f7e559d17284f03111991cf878 | |||
| 10.11.2022 12:32:59 | |
32 600 846 USDT | $ 32 203 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1abfbcfbdedf2734d2bc7a209c33d887141c5313 | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 10.11.2022 12:31:11 | |
5 200 000 USDT | $ 5 127 488 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 258494a21d9ea90fcbcb9e22bd57c6899de0d995 | |||
| 10.11.2022 12:30:59 | |
17 312 560 USDT | $ 17 071 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9026a229b535ecf0162dfe48fdeb3c75f7b2a7ae | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 10.11.2022 12:30:35 | |
11 200 000 USDT | $ 11 177 454 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 54b16afd24844ee462a692596203fa53abdc985d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 12:30:35 | |
13 442 824 USDT | $ 13 415 763 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c42ee7662bc2a80e440a7ae04ff07bda5294cf29 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 12:29:59 | |
17 312 560 USDT | $ 17 277 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9026a229b535ecf0162dfe48fdeb3c75f7b2a7ae | |||
| 10.11.2022 12:29:23 | |
80 000 000 USDT | $ 79 915 150 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 10.11.2022 12:28:47 | |
29 999 996 USDT | $ 29 968 180 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 7f5f110177b1704da2bf91341ddcc61bf535798b | |||
| 10.11.2022 12:21:11 | |
5 000 000 USDT | $ 5 026 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 051d091b254ecdbbb4eb8e6311b7939829380b27 | |||
| 10.11.2022 12:16:47 | |
11 200 000 USDT | $ 11 122 512 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f2818f2de1993ffb549680570a7841812c702587 | To: 54b16afd24844ee462a692596203fa53abdc985d | |||
| 10.11.2022 12:15:35 | |
13 442 823 USDT | $ 13 469 639 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cd6cf78b351d82c8355f14c6af62f3751cdaaffe | To: c42ee7662bc2a80e440a7ae04ff07bda5294cf29 | |||
| 10.11.2022 12:11:11 | |
6 884 451 USDT | $ 6 820 186 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 12:11:11 | |
6 882 429 USDT | $ 6 818 183 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 12:11:11 | |
6 882 429 USDT | $ 6 818 183 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 12:10:11 | |
10 000 000 USDT | $ 9 883 415 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8cbcea9e1a24c8c933defc791d024e0661b8fc92 | To: d4f60a1a59e93368d265c8eedb05741e726c6d25 | |||
| 10.11.2022 12:07:11 | |
18 885 984 USDT | $ 18 709 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9026a229b535ecf0162dfe48fdeb3c75f7b2a7ae | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 10.11.2022 12:05:35 | |
6 199 997 USDT | $ 6 142 820 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f2818f2de1993ffb549680570a7841812c702587 | |||
| 10.11.2022 12:05:35 | |
18 885 984 USDT | $ 18 711 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9026a229b535ecf0162dfe48fdeb3c75f7b2a7ae | |||
| 10.11.2022 12:03:23 | |
7 403 725 USDT | $ 7 405 295 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 12:03:23 | |
10 246 239 USDT | $ 10 248 413 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 71e343797a751555d9542a619a5d50fb757b9e6e | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 10.11.2022 12:03:23 | |
7 395 973 USDT | $ 7 397 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 12:03:23 | |
7 395 973 USDT | $ 7 397 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 12:02:11 | |
9 500 000 USDT | $ 9 480 899 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: aac978ca2b61585a1046dc95f86a8d2b5b891208 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.11.2022 12:01:23 | |
5 010 074 USDT | $ 5 010 982 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e06d8bbd9c14f5b707ba340e214db0603f8e522e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 12:00:59 | |
9 500 000 USDT | $ 9 501 721 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: aac978ca2b61585a1046dc95f86a8d2b5b891208 | |||
| 10.11.2022 12:00:47 | |
10 000 000 USDT | $ 10 001 811 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 10.11.2022 12:00:23 | |
17 607 950 USDT | $ 17 563 594 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 342802f8bbad146a48e3b261927e264b2e90d02b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 11:58:59 | |
65 230 340 USDT | $ 65 133 340 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 10.11.2022 11:58:59 | |
65 230 340 USDT | $ 65 133 340 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 10.11.2022 11:58:47 | |
69 996 080 USDT | $ 69 891 990 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 10.11.2022 11:58:47 | |
69 996 080 USDT | $ 69 891 990 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 10.11.2022 11:58:23 | |
69 996 080 USDT | $ 69 532 970 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 10.11.2022 11:57:59 | |
61 757 536 USDT | $ 61 348 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 10.11.2022 11:57:47 | |
17 607 950 USDT | $ 17 491 452 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f2ae1e05d73f890a6e5eb2b10f96642900774e57 | To: 342802f8bbad146a48e3b261927e264b2e90d02b | |||
| 10.11.2022 11:53:35 | |
4 999 018 USDT | $ 5 026 161 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 10.11.2022 11:45:59 | |
5 000 000 USDT | $ 5 026 637 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: be4c803539d1efac959e4cb6aafd2458fb848be2 | To: 020142acd7f25281c0c5e0e90b6cce6ddaea3cd8 | |||
| 10.11.2022 11:42:47 | |
7 035 772 USDT | $ 6 990 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||