Whale movements
Last update: 15.11.2025 04:26:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2022 11:15:11 |  |
10 035 953 USDT | $ 9 883 410 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 09.11.2022 11:06:47 | |
8 000 000 USDT | $ 7 883 556 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 09.11.2022 11:05:59 | |
7 099 990 USDT | $ 7 084 803 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 09.11.2022 11:00:59 | |
9 553 168 USDT | $ 9 600 978 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2022 11:00:59 | |
5 636 465 USDT | $ 5 664 673 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 09.11.2022 11:00:59 | |
5 856 417 USDT | $ 5 885 726 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 09.11.2022 10:56:11 | |
6 463 514 USDT | $ 6 415 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 09.11.2022 10:51:59 | |
8 006 910 USDT | $ 8 019 265 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 09.11.2022 10:50:23 | |
9 006 910 USDT | $ 9 073 756 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 09.11.2022 10:47:35 | |
14 999 996 USDT | $ 15 036 936 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 4596832f05cba88e542b5623ab68d398ee8c7777 | |||
| 09.11.2022 10:44:35 | |
10 000 000 USDT | $ 9 944 555 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 09.11.2022 10:43:11 | |
10 000 000 USDT | $ 9 903 985 | Coinbase (exchange) | Bitfinex (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 09.11.2022 10:42:11 | |
14 998 457 USDT | $ 14 946 705 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: f628a3b1dea9c5981ea9a3bfc2ec45fb3d3420db | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.11.2022 10:40:47 | |
63 931 180 USDT | $ 64 252 604 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.11.2022 10:40:47 | |
72 527 680 USDT | $ 72 892 330 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.11.2022 10:39:35 | |
29 999 996 USDT | $ 29 964 318 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 09.11.2022 10:36:23 | |
14 998 457 USDT | $ 14 889 759 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: f628a3b1dea9c5981ea9a3bfc2ec45fb3d3420db | |||
| 09.11.2022 10:31:35 | |
6 000 432 USDT | $ 5 981 610 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 09.11.2022 10:30:35 | |
7 004 600 USDT | $ 6 960 163 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2022 10:28:23 | |
6 000 000 USDT | $ 5 930 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 09.11.2022 10:23:35 | |
43 613 980 USDT | $ 43 600 692 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 9bc254355e7b8e3c1d5c0518e04d041a7236accf | |||
| 09.11.2022 09:57:11 | |
25 000 000 USDT | $ 25 085 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 30799e363e3529cc95975ca03aad4cba1f006aa1 | To: 68841a1806ff291314946eebd0cda8b348e73d6d | |||
| 09.11.2022 09:51:59 | |
5 000 001 USDT | $ 5 008 341 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 83e8e7e07c44e802ce01bce1830286d52928ac8e | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.11.2022 09:50:59 | |
40 000 000 USDT | $ 39 851 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 09.11.2022 09:48:47 | |
25 000 000 USDT | $ 24 947 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2d3a053588cb3f87601287948c10874173064d1b | To: 30799e363e3529cc95975ca03aad4cba1f006aa1 | |||
| 09.11.2022 09:46:11 | |
12 353 067 USDT | $ 12 368 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c1c736f2ac0e0019a188982c7c8c063976a4d8d9 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 09.11.2022 09:44:35 | |
5 374 756 USDT | $ 5 396 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 09.11.2022 09:42:23 | |
5 315 817 USDT | $ 5 341 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 09.11.2022 09:40:47 | |
42 757 748 USDT | $ 42 467 068 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 09.11.2022 09:40:35 | |
8 706 892 USDT | $ 8 647 700 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2022 09:37:11 | |
9 568 340 USDT | $ 9 588 117 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 09.11.2022 09:37:11 | |
5 300 001 USDT | $ 5 310 955 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 09.11.2022 09:33:23 | |
12 693 354 USDT | $ 12 705 226 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c1c736f2ac0e0019a188982c7c8c063976a4d8d9 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 09.11.2022 09:29:35 | |
7 000 681 USDT | $ 6 989 242 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 09.11.2022 09:27:59 | |
7 000 000 USDT | $ 6 984 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 09.11.2022 09:18:35 | |
6 851 876 USDT | $ 6 892 449 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 09.11.2022 09:14:11 | |
5 860 894 USDT | $ 5 876 887 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 09.11.2022 09:13:35 | |
7 001 273 USDT | $ 7 069 445 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 09.11.2022 09:11:47 | |
7 000 000 USDT | $ 7 029 233 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 09.11.2022 09:09:23 | |
5 210 072 USDT | $ 5 258 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 09.11.2022 09:09:23 | |
5 210 072 USDT | $ 5 258 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 09.11.2022 09:05:35 | |
7 000 746 USDT | $ 7 074 213 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 09.11.2022 09:01:11 | |
7 000 000 USDT | $ 7 028 583 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 09.11.2022 08:40:47 | |
41 082 100 USDT | $ 41 209 572 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.11.2022 08:15:11 | |
9 340 573 USDT | $ 9 303 291 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 95eea1bdd19a8c40e9575048dd0d6577d11a84e5 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 09.11.2022 08:12:35 | |
10 000 000 USDT | $ 10 076 503 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 09.11.2022 08:10:35 | |
10 000 000 USDT | $ 10 058 774 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 46f80018211d5cbbc988e853a8683501fca4ee9b | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 09.11.2022 07:44:59 | |
6 000 000 USDT | $ 6 006 938 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2022 07:44:47 | |
8 400 000 USDT | $ 8 447 449 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2022 07:40:47 | |
5 999 989 USDT | $ 6 042 068 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||