Whale movements
Last update: 14.11.2025 08:11:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2022 08:11:35 |  |
4 999 997 USDT | $ 5 025 951 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f2818f2de1993ffb549680570a7841812c702587 | |||
| 10.11.2022 08:10:35 | |
10 000 000 USDT | $ 9 975 965 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 10.11.2022 08:08:23 | |
5 999 997 USDT | $ 6 010 859 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 813a3005b071791b98292c74cc0700239c52db25 | |||
| 10.11.2022 08:07:11 | |
10 000 000 USDT | $ 10 080 865 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 46f80018211d5cbbc988e853a8683501fca4ee9b | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 10.11.2022 08:07:11 | |
10 000 000 USDT | $ 10 080 865 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 46f80018211d5cbbc988e853a8683501fca4ee9b | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 10.11.2022 08:03:23 | |
5 000 000 USDT | $ 5 053 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11dbf181dd5c075c2abd92cb9579c4809406b5be | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 10.11.2022 08:02:35 | |
22 000 000 USDT | $ 21 905 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f5f3436a05b5ced2490dae07b86eb5bbd02782aa | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 10.11.2022 08:02:35 | |
22 000 000 USDT | $ 21 905 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f5f3436a05b5ced2490dae07b86eb5bbd02782aa | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 10.11.2022 07:58:23 | |
8 849 997 USDT | $ 8 787 857 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1d13ff0daa1be93590cef3fa643b08ce71030211 | |||
| 10.11.2022 07:55:59 | |
22 000 000 USDT | $ 21 867 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: f5f3436a05b5ced2490dae07b86eb5bbd02782aa | |||
| 10.11.2022 07:50:11 | |
5 000 000 USDT | $ 5 013 745 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: a5c47eaf8983ed90a38c3fe284837e986bca2ba7 | |||
| 10.11.2022 07:41:47 | |
22 000 000 USDT | $ 21 738 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 10.11.2022 07:41:47 | |
22 000 000 USDT | $ 21 738 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 10.11.2022 07:34:23 | |
6 033 496 USDT | $ 6 008 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ef764bac8a438e7e498c2e5fccf0f174c3e3f8db | To: 777777c9898d384f785ee44acfe945efdff5f3e0 | |||
| 10.11.2022 07:33:35 | |
6 033 016 USDT | $ 6 007 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 30be05fe3ed386b8d8afb327b03f50c9d97dcb85 | To: ef764bac8a438e7e498c2e5fccf0f174c3e3f8db | |||
| 10.11.2022 07:20:47 | |
40 010 570 USDT | $ 39 592 810 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.11.2022 07:18:11 | |
5 000 000 USDT | $ 5 017 767 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 302e351c81f65ce615155cbd7e436076da67d379 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.11.2022 07:10:35 | |
8 000 000 USDT | $ 7 952 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 10.11.2022 07:06:11 | |
8 699 998 USDT | $ 8 648 050 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 10.11.2022 07:04:23 | |
7 500 000 USDT | $ 7 502 713 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | To: 255d2fb3a03ee5372212e7a92d701cc43e1020ad | |||
| 10.11.2022 07:04:23 | |
7 500 000 USDT | $ 7 502 713 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | To: 255d2fb3a03ee5372212e7a92d701cc43e1020ad | |||
| 10.11.2022 07:01:23 | |
7 500 000 USDT | $ 7 508 361 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | |||
| 10.11.2022 07:00:59 | |
5 462 468 USDT | $ 5 468 557 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 543ffa72f3970551de44c59e3923804325d6683d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 07:00:59 | |
5 088 929 USDT | $ 5 094 602 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 07:00:47 | |
11 941 735 USDT | $ 11 955 047 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 07:00:47 | |
6 489 480 USDT | $ 6 496 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c0f83745af2c95ed166ebfdb6a8d6d23e0548085 | To: e6b5cc1b4b47305c58392ce3d359b10282fc36ea | |||
| 10.11.2022 07:00:47 | |
11 937 638 USDT | $ 11 950 945 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 07:00:47 | |
11 937 638 USDT | $ 11 950 945 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 07:00:35 | |
7 719 113 USDT | $ 7 727 718 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: a1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 06:53:23 | |
7 500 000 USDT | $ 7 523 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 10.11.2022 06:50:11 | |
6 281 423 USDT | $ 6 279 533 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 20a72e11e3df81ea7129c1b06f6a43516394821b | |||
| 10.11.2022 06:50:11 | |
7 500 000 USDT | $ 7 497 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 255d2fb3a03ee5372212e7a92d701cc43e1020ad | To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | |||
| 10.11.2022 06:48:11 | |
9 490 627 USDT | $ 9 463 798 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 302e351c81f65ce615155cbd7e436076da67d379 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.11.2022 06:47:35 | |
7 500 000 USDT | $ 7 478 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | To: 255d2fb3a03ee5372212e7a92d701cc43e1020ad | |||
| 10.11.2022 06:45:35 | |
9 490 627 USDT | $ 9 453 818 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: 302e351c81f65ce615155cbd7e436076da67d379 | |||
| 10.11.2022 06:44:59 | |
7 500 000 USDT | $ 7 485 179 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | |||
| 10.11.2022 06:33:11 | |
7 719 113 USDT | $ 7 686 635 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8291b6c7a043b19f200bad4ffc96ccb3a78caa94 | To: a1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe | |||
| 10.11.2022 06:33:11 | |
7 719 113 USDT | $ 7 686 635 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8291b6c7a043b19f200bad4ffc96ccb3a78caa94 | To: a1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe | |||
| 10.11.2022 06:31:59 | |
10 791 090 USDT | $ 10 839 939 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 42efd1e0db4ada762cc5092ecbd052de7c6e72e2 | To: ef6fa3307af6ab6ddcc4826c4945041dd5c18d4b | |||
| 10.11.2022 06:31:59 | |
10 791 090 USDT | $ 10 839 939 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 42efd1e0db4ada762cc5092ecbd052de7c6e72e2 | To: ef6fa3307af6ab6ddcc4826c4945041dd5c18d4b | |||
| 10.11.2022 06:30:23 | |
10 791 090 USDT | $ 10 747 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 42efd1e0db4ada762cc5092ecbd052de7c6e72e2 | |||
| 10.11.2022 06:30:23 | |
10 791 090 USDT | $ 10 747 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 42efd1e0db4ada762cc5092ecbd052de7c6e72e2 | |||
| 10.11.2022 06:27:23 | |
7 488 093 USDT | $ 7 470 661 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 06:27:23 | |
7 488 093 USDT | $ 7 470 661 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 06:27:23 | |
7 485 214 USDT | $ 7 467 789 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 06:27:23 | |
7 485 214 USDT | $ 7 467 789 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 06:27:23 | |
7 485 214 USDT | $ 7 467 789 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 06:27:23 | |
7 485 214 USDT | $ 7 467 789 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 06:23:23 | |
6 278 501 USDT | $ 6 244 878 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f8c9cf133252a1a0b2c4b527381eaa94eaef62a6 | |||
| 10.11.2022 06:20:47 | |
42 674 576 USDT | $ 42 442 296 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||