Whale movements
Last update: 14.11.2025 13:04:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2022 20:05:47 |  |
5 208 360 USDT | $ 5 190 421 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 09.11.2022 20:04:59 | |
6 343 016 USDT | $ 6 322 281 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 09.11.2022 20:02:35 | |
10 014 379 USDT | $ 9 928 572 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 09.11.2022 20:01:11 | |
10 014 379 USDT | $ 9 988 772 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 09.11.2022 19:59:47 | |
34 000 000 USDT | $ 33 803 236 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 09.11.2022 19:59:47 | |
34 000 000 USDT | $ 33 803 236 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 09.11.2022 19:57:47 | |
21 000 000 USDT | $ 21 081 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18c04b30c3bc7f49b9cb7483da349d757b50b54a | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 09.11.2022 19:57:35 | |
216 000 000 USDT | $ 216 139 580 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 09.11.2022 19:55:11 | |
5 999 996 USDT | $ 6 037 256 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 302e351c81f65ce615155cbd7e436076da67d379 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.11.2022 19:51:59 | |
20 100 298 USDT | $ 19 964 808 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 18c04b30c3bc7f49b9cb7483da349d757b50b54a | |||
| 09.11.2022 19:51:11 | |
5 999 996 USDT | $ 5 956 757 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: 302e351c81f65ce615155cbd7e436076da67d379 | |||
| 09.11.2022 19:48:47 | |
20 000 000 USDT | $ 19 972 872 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 09.11.2022 19:46:59 | |
19 000 000 USDT | $ 19 047 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18c04b30c3bc7f49b9cb7483da349d757b50b54a | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 09.11.2022 19:41:11 | |
72 122 280 USDT | $ 72 667 464 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 09.11.2022 19:37:35 | |
14 999 997 USDT | $ 15 008 572 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 1d13ff0daa1be93590cef3fa643b08ce71030211 | |||
| 09.11.2022 19:35:23 | |
5 913 851 USDT | $ 5 876 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f71b335a1d9449c381d867f4172fc1bb3d2bfb7b | |||
| 09.11.2022 19:32:11 | |
14 999 997 USDT | $ 14 978 432 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 64b6ebe0a55244f09dfb1e46fe59b74ab94f8be1 | |||
| 09.11.2022 19:30:47 | |
15 000 001 USDT | $ 14 923 929 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 18c04b30c3bc7f49b9cb7483da349d757b50b54a | |||
| 09.11.2022 19:26:23 | |
5 241 899 USDT | $ 5 266 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.11.2022 19:20:35 | |
9 016 103 USDT | $ 9 033 994 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 09.11.2022 19:20:11 | |
9 016 103 USDT | $ 8 999 153 | Coinbase (exchange) | Bitfinex (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 09.11.2022 19:19:11 | |
30 000 000 USDT | $ 29 866 502 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 09.11.2022 19:17:35 | |
5 238 566 USDT | $ 5 198 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: 0e1ea2269d6e22dfeebce7b0a4c6c3d415b5bc85 | |||
| 09.11.2022 19:08:35 | |
20 000 000 USDT | $ 19 943 326 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: c290682f7d6fe16510e7d31f482c87e10b7793bd | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 09.11.2022 19:07:11 | |
20 000 000 USDT | $ 19 861 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: c290682f7d6fe16510e7d31f482c87e10b7793bd | |||
| 09.11.2022 18:56:23 | |
10 070 851 USDT | $ 10 012 791 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 09.11.2022 18:50:59 | |
7 600 802 USDT | $ 7 554 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 09.11.2022 18:44:47 | |
7 999 990 USDT | $ 7 961 773 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a38aa9ae8953f245b44e84b6f25e0032e58b1f42 | To: 7000042970cbbd3c1647f9e095561446d4afc79b | |||
| 09.11.2022 18:43:59 | |
10 012 418 USDT | $ 9 908 168 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 09.11.2022 18:43:59 | |
10 012 418 USDT | $ 9 908 168 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 09.11.2022 18:43:11 | |
10 014 379 USDT | $ 10 050 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 09.11.2022 18:40:35 | |
5 807 090 USDT | $ 5 803 781 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 09.11.2022 18:40:35 | |
5 807 090 USDT | $ 5 803 781 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 09.11.2022 18:39:59 | |
5 437 820 USDT | $ 5 448 959 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 09.11.2022 18:39:59 | |
50 829 084 USDT | $ 50 933 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 09.11.2022 18:39:59 | |
5 401 131 USDT | $ 5 412 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 09.11.2022 18:39:35 | |
5 008 041 USDT | $ 5 018 299 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 09.11.2022 18:39:35 | |
5 008 041 USDT | $ 5 018 299 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 09.11.2022 18:38:59 | |
50 829 084 USDT | $ 51 026 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 09.11.2022 18:38:59 | |
50 829 084 USDT | $ 51 026 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 09.11.2022 18:30:11 | |
5 000 000 USDT | $ 5 021 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a801855ef035db7f90f4dd11ee4a49ac47db0ccd | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 09.11.2022 18:24:23 | |
5 712 497 USDT | $ 5 720 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 09.11.2022 18:24:23 | |
5 712 497 USDT | $ 5 720 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 09.11.2022 18:12:59 | |
5 139 356 USDT | $ 5 091 952 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f3f14b92bb968c1dc073e9172b19982b63f11ff6 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 09.11.2022 18:12:59 | |
10 000 467 USDT | $ 9 908 225 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 09.11.2022 18:06:59 | |
7 350 894 USDT | $ 7 380 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.11.2022 18:06:59 | |
7 124 393 USDT | $ 7 152 763 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.11.2022 18:04:11 | |
12 000 000 USDT | $ 12 027 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: be385b59931c7fc144420f6c707027d4c2d37a81 | To: 8dd938e6ed8a5633e8d631d67eaecf8d3db94152 | |||
| 09.11.2022 18:02:11 | |
6 274 297 USDT | $ 6 283 521 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e3cbdb8fd204a05b9a15cc49b3602c7572463c97 | |||
| 09.11.2022 18:00:35 | |
40 456 176 USDT | $ 40 328 300 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||