Whale movements
Last update: 14.11.2025 20:01:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2022 07:38:23 |  |
4 999 990 USDT | $ 5 047 377 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 09.11.2022 07:32:47 | |
5 001 363 USDT | $ 5 041 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 09.11.2022 07:21:47 | |
5 000 012 USDT | $ 5 065 455 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.11.2022 07:01:59 | |
9 531 002 USDT | $ 9 609 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 09.11.2022 06:54:59 | |
6 000 000 USDT | $ 6 037 916 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||
| 09.11.2022 06:52:47 | |
6 000 016 USDT | $ 6 017 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 09.11.2022 06:30:35 | |
6 700 702 USDT | $ 6 723 956 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2022 06:22:11 | |
10 000 000 USDT | $ 10 139 414 | BinanceUS (exchange) | BinanceUS (exchange) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 09.11.2022 06:20:47 | |
42 220 350 USDT | $ 42 786 060 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.11.2022 06:17:35 | |
7 000 016 USDT | $ 7 059 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 09.11.2022 06:09:35 | |
5 700 007 USDT | $ 5 771 672 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: de279a5cd86860cd3d039aa1b74bc29e74cabb12 | |||
| 09.11.2022 06:07:23 | |
7 534 592 USDT | $ 7 570 757 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 09.11.2022 06:00:47 | |
4 999 997 USDT | $ 5 013 424 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 09.11.2022 06:00:35 | |
47 292 660 USDT | $ 47 419 660 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.11.2022 05:59:59 | |
5 001 097 USDT | $ 5 031 057 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 09.11.2022 05:54:23 | |
5 000 494 USDT | $ 5 035 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4587ca4ee45c9501dc1d32cc596e5c0d9004c007 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 09.11.2022 05:51:47 | |
10 000 000 USDT | $ 10 101 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 09.11.2022 05:50:59 | |
7 000 000 USDT | $ 7 065 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 09.11.2022 05:46:11 | |
10 627 980 USDT | $ 10 657 651 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c59db46c724175afe949ee48d2fc07159989c79c | |||
| 09.11.2022 05:43:23 | |
7 000 006 USDT | $ 7 056 081 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 09.11.2022 05:40:47 | |
6 191 953 USDT | $ 6 235 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 09.11.2022 05:40:47 | |
34 987 200 USDT | $ 35 235 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 7b8cb6a69ee0bf96027b82e16beb223ca4204099 | |||
| 09.11.2022 05:40:35 | |
42 018 492 USDT | $ 42 316 296 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.11.2022 05:37:59 | |
7 000 559 USDT | $ 6 994 574 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 09.11.2022 05:34:47 | |
7 000 000 USDT | $ 7 019 501 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 09.11.2022 05:33:11 | |
7 000 000 USDT | $ 7 042 957 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 09.11.2022 05:30:23 | |
5 000 310 USDT | $ 5 053 247 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7276351db2da3083ef1a724412067358a0a11446 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2022 05:11:35 | |
6 700 000 USDT | $ 6 795 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d952beecffc6bc1228e83d0457d25d5a39555abf | To: d629c5d175ec53609fa1cce5a0e8a1f7dc1983bc | |||
| 09.11.2022 05:04:47 | |
34 151 990 USDT | $ 34 119 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 09.11.2022 05:01:11 | |
8 000 000 USDT | $ 8 005 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 255d2fb3a03ee5372212e7a92d701cc43e1020ad | To: a45cc1b0052f9e54c8939b472c946bee7cecba3e | |||
| 09.11.2022 04:58:59 | |
8 000 000 USDT | $ 8 090 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | To: 255d2fb3a03ee5372212e7a92d701cc43e1020ad | |||
| 09.11.2022 04:57:35 | |
5 000 000 USDT | $ 5 054 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 09.11.2022 04:56:59 | |
8 000 000 USDT | $ 8 086 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | |||
| 09.11.2022 04:52:47 | |
5 944 237 USDT | $ 5 910 283 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 09.11.2022 04:48:59 | |
9 770 754 USDT | $ 9 765 413 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | To: a45cc1b0052f9e54c8939b472c946bee7cecba3e | |||
| 09.11.2022 04:47:11 | |
9 770 754 USDT | $ 9 761 809 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 09.11.2022 04:46:47 | |
5 000 310 USDT | $ 5 037 151 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ff450d6e2584de48292a074c134ed533e4a8f8fd | To: 7276351db2da3083ef1a724412067358a0a11446 | |||
| 09.11.2022 04:34:59 | |
8 067 330 USDT | $ 8 040 417 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 255d2fb3a03ee5372212e7a92d701cc43e1020ad | To: a45cc1b0052f9e54c8939b472c946bee7cecba3e | |||
| 09.11.2022 04:29:59 | |
8 067 330 USDT | $ 8 045 687 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | To: 255d2fb3a03ee5372212e7a92d701cc43e1020ad | |||
| 09.11.2022 04:27:59 | |
8 067 330 USDT | $ 8 029 259 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | |||
| 09.11.2022 04:25:23 | |
6 203 288 USDT | $ 6 206 601 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.11.2022 04:25:23 | |
6 224 041 USDT | $ 6 227 365 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.11.2022 04:22:59 | |
12 000 031 USDT | $ 11 958 333 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 09.11.2022 04:22:23 | |
5 094 278 USDT | $ 5 096 290 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 09.11.2022 04:08:11 | |
24 835 584 USDT | $ 24 955 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 09.11.2022 04:04:23 | |
5 407 249 USDT | $ 5 431 216 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 09.11.2022 04:04:23 | |
4 999 997 USDT | $ 5 022 158 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 09.11.2022 04:02:11 | |
6 268 390 USDT | $ 6 276 369 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 665faa2f09663e8409593baebdadd7304f650ad5 | |||
| 09.11.2022 04:02:11 | |
6 268 390 USDT | $ 6 276 369 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: cc281cf318e96fe13be6829e39900a3105ebecd8 | |||
| 09.11.2022 04:01:11 | |
6 775 722 USDT | $ 6 777 335 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9a564812d77e6d9cfb1809eefcdc0c5981481d08 | To: 55b916ce078ea594c10a874ba67ecc3d62e29822 | |||