Whale movements
Last update: 14.11.2025 08:07:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2022 11:42:47 |  |
7 035 443 USDT | $ 6 990 563 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 11:42:47 | |
7 035 443 USDT | $ 6 990 563 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 11:37:23 | |
5 010 074 USDT | $ 5 013 374 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 65eab5ec71cec12f38829fbb14c98ce4bad28c46 | To: e06d8bbd9c14f5b707ba340e214db0603f8e522e | |||
| 10.11.2022 11:37:11 | |
20 000 000 USDT | $ 20 013 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 10.11.2022 11:30:47 | |
7 000 000 USDT | $ 7 032 927 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d9ffa8c566fb16f5d3ac44c8979fabed8a6ed365 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 11:30:23 | |
10 000 000 USDT | $ 10 047 039 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 342802f8bbad146a48e3b261927e264b2e90d02b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 11:28:59 | |
5 897 997 USDT | $ 5 935 687 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 10.11.2022 11:28:59 | |
5 897 997 USDT | $ 5 935 687 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 10.11.2022 11:26:47 | |
5 999 940 USDT | $ 5 966 696 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: 67053e9d7584974282801e76b0594ecafae11f84 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 10.11.2022 11:23:35 | |
7 496 650 USDT | $ 7 456 511 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 3f08f17973ab4124c73200135e2b675ab2d263d9 | |||
| 10.11.2022 11:22:47 | |
10 000 000 USDT | $ 9 984 469 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f2ae1e05d73f890a6e5eb2b10f96642900774e57 | To: 342802f8bbad146a48e3b261927e264b2e90d02b | |||
| 10.11.2022 11:20:47 | |
40 116 856 USDT | $ 39 978 870 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 10.11.2022 11:18:59 | |
11 243 754 USDT | $ 11 211 509 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: be4c803539d1efac959e4cb6aafd2458fb848be2 | |||
| 10.11.2022 11:16:11 | |
6 000 000 USDT | $ 6 036 383 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e3ae2f949988468f9a58fc408f4213cb3a02dd5c | To: ace479813e73b87e7d90bfc801a2f3fc544eb45b | |||
| 10.11.2022 11:09:11 | |
9 400 654 USDT | $ 9 430 198 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: ce182da93a5d16158bc983c728c02c69252e1504 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.11.2022 11:09:11 | |
9 400 654 USDT | $ 9 430 198 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 349964cac5346dd3ff4eb08eb15eadffdf3a1f32 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.11.2022 11:07:59 | |
58 150 156 USDT | $ 58 031 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 10.11.2022 11:04:59 | |
9 400 654 USDT | $ 9 395 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 29da071b35cd0a7ab52a4176f3d870d707055e54 | To: ce182da93a5d16158bc983c728c02c69252e1504 | |||
| 10.11.2022 11:04:59 | |
9 400 654 USDT | $ 9 395 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b09fc0c1161d1165541cd54c65b494dbee9a35f4 | To: 349964cac5346dd3ff4eb08eb15eadffdf3a1f32 | |||
| 10.11.2022 11:01:11 | |
41 513 770 USDT | $ 41 513 360 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.11.2022 10:59:59 | |
7 499 997 USDT | $ 7 472 989 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 3f08f17973ab4124c73200135e2b675ab2d263d9 | |||
| 10.11.2022 10:53:59 | |
6 497 347 USDT | $ 6 439 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0ccd8e7082603b8f3b83ee0aaac6fb43e1ccb343 | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 10.11.2022 10:53:59 | |
9 700 049 USDT | $ 9 613 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6ff1234307a4fbe6f10491b94e006a2427da1fa3 | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 10.11.2022 10:43:47 | |
7 000 000 USDT | $ 7 004 577 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 6843d905eb3e0d21d74fb9966f5196e952e94bb3 | |||
| 10.11.2022 10:42:35 | |
12 102 160 USDT | $ 12 091 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 378f1cd69e1012cfe8fbeaffec02630190fda4d9 | |||
| 10.11.2022 10:41:11 | |
7 407 864 USDT | $ 7 452 085 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1bf68a9d1eaee7826b3593c20a0ca93293cb489a | To: 378f1cd69e1012cfe8fbeaffec02630190fda4d9 | |||
| 10.11.2022 10:32:59 | |
57 672 784 USDT | $ 58 027 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 10.11.2022 10:30:35 | |
5 119 929 USDT | $ 5 108 910 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 10:30:35 | |
11 402 720 USDT | $ 11 378 182 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 10:29:11 | |
7 901 085 USDT | $ 7 868 903 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 0ed4e713575c53a3b2468aa704482601f06852bc | |||
| 10.11.2022 10:22:47 | |
8 000 000 USDT | $ 8 058 990 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: 9f0c8e1f71cf4cd20310ecb685b4427565d9348c | |||
| 10.11.2022 10:22:35 | |
7 756 711 USDT | $ 7 813 907 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 10.11.2022 10:21:11 | |
16 742 682 USDT | $ 16 863 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 90e4e04f761c902e31e5b51f3bf5b2c9e59e82f2 | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 10.11.2022 10:20:47 | |
40 215 240 USDT | $ 40 481 540 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.11.2022 10:20:47 | |
41 443 724 USDT | $ 41 718 160 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.11.2022 10:06:23 | |
16 742 582 USDT | $ 16 765 988 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 90e4e04f761c902e31e5b51f3bf5b2c9e59e82f2 | |||
| 10.11.2022 09:48:59 | |
66 965 630 USDT | $ 67 068 436 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 10.11.2022 09:46:47 | |
68 996 090 USDT | $ 68 474 370 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 10.11.2022 09:44:59 | |
68 996 090 USDT | $ 69 594 740 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 10.11.2022 09:44:59 | |
12 124 749 USDT | $ 12 229 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 378f1cd69e1012cfe8fbeaffec02630190fda4d9 | |||
| 10.11.2022 09:42:59 | |
17 000 000 USDT | $ 17 114 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8c9cf133252a1a0b2c4b527381eaa94eaef62a6 | To: 55b916ce078ea594c10a874ba67ecc3d62e29822 | |||
| 10.11.2022 09:41:47 | |
514 114 050 USDT | $ 514 240 900 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 10.11.2022 09:33:23 | |
24 889 872 USDT | $ 24 916 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 378f1cd69e1012cfe8fbeaffec02630190fda4d9 | |||
| 10.11.2022 09:31:23 | |
14 798 578 USDT | $ 15 001 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 378f1cd69e1012cfe8fbeaffec02630190fda4d9 | |||
| 10.11.2022 09:30:47 | |
14 213 096 USDT | $ 14 315 572 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: dac401b0707175889cac9fa851a667f4a81ddaf5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 09:10:47 | |
19 999 954 USDT | $ 20 073 720 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 10.11.2022 09:00:23 | |
7 700 000 USDT | $ 7 703 842 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 09:00:23 | |
6 699 980 USDT | $ 6 703 323 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: b89bd5c942914289fdf4356e1be25f9a8824343f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 08:53:11 | |
5 913 851 USDT | $ 5 896 831 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f71b335a1d9449c381d867f4172fc1bb3d2bfb7b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 10.11.2022 08:13:59 | |
7 209 479 USDT | $ 7 204 713 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||