Whale movements
Last update: 14.11.2025 23:27:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.11.2022 22:09:47 |  |
7 425 203 USDT | $ 7 367 967 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 08.11.2022 22:09:47 | |
7 425 203 USDT | $ 7 367 967 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 08.11.2022 22:08:23 | |
24 833 746 USDT | $ 24 644 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 08.11.2022 22:07:59 | |
6 095 332 USDT | $ 6 048 885 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5c6b494905b56c8405a5a0554e3293b7f1f999da | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 08.11.2022 22:01:59 | |
8 999 945 USDT | $ 8 978 601 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: 67053e9d7584974282801e76b0594ecafae11f84 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 08.11.2022 22:00:47 | |
14 999 896 USDT | $ 14 987 711 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | |||
| 08.11.2022 22:00:35 | |
5 087 690 USDT | $ 5 083 557 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d6e17d906c2c5113db974f8087d1ee6eb4e8954b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2022 22:00:35 | |
13 100 000 USDT | $ 13 089 358 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 543ffa72f3970551de44c59e3923804325d6683d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2022 21:59:23 | |
10 800 000 USDT | $ 10 804 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: adbab4f38ff9dcd71886f43b148bcad4a3081fb9 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 08.11.2022 21:58:23 | |
10 800 000 USDT | $ 10 764 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: adbab4f38ff9dcd71886f43b148bcad4a3081fb9 | |||
| 08.11.2022 21:57:47 | |
24 999 996 USDT | $ 24 918 044 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 08.11.2022 21:49:59 | |
13 000 000 USDT | $ 13 018 417 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: adbab4f38ff9dcd71886f43b148bcad4a3081fb9 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 08.11.2022 21:48:59 | |
13 000 000 USDT | $ 13 027 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: adbab4f38ff9dcd71886f43b148bcad4a3081fb9 | |||
| 08.11.2022 21:47:59 | |
15 000 000 USDT | $ 14 995 913 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: adbab4f38ff9dcd71886f43b148bcad4a3081fb9 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 08.11.2022 21:47:23 | |
9 997 263 USDT | $ 9 967 607 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: cd6cf78b351d82c8355f14c6af62f3751cdaaffe | |||
| 08.11.2022 21:47:11 | |
15 000 000 USDT | $ 14 955 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: adbab4f38ff9dcd71886f43b148bcad4a3081fb9 | |||
| 08.11.2022 21:45:59 | |
17 500 000 USDT | $ 17 368 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: adbab4f38ff9dcd71886f43b148bcad4a3081fb9 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 08.11.2022 21:44:47 | |
17 500 000 USDT | $ 17 448 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: adbab4f38ff9dcd71886f43b148bcad4a3081fb9 | |||
| 08.11.2022 21:44:11 | |
15 001 000 USDT | $ 14 989 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d03a4ec546266a66ff8bf0a82744df8417e75bd4 | To: 79847fd37c74bc45f4dac84214e7ca0f387fe6ac | |||
| 08.11.2022 21:40:47 | |
42 008 844 USDT | $ 41 974 564 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 08.11.2022 21:38:47 | |
15 000 000 USDT | $ 15 113 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 08.11.2022 21:34:47 | |
7 500 000 USDT | $ 7 532 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 171c53d55b1bcb725f660677d9e8bad7fd084282 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 08.11.2022 21:32:59 | |
7 500 000 USDT | $ 7 558 451 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 171c53d55b1bcb725f660677d9e8bad7fd084282 | |||
| 08.11.2022 21:31:35 | |
5 246 192 USDT | $ 5 283 393 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.11.2022 21:30:59 | |
7 800 000 USDT | $ 7 866 481 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 67b31ba9962fa7b16f9d9b8b87c88d8e94522867 | |||
| 08.11.2022 21:28:11 | |
7 500 000 USDT | $ 7 504 043 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 171c53d55b1bcb725f660677d9e8bad7fd084282 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 08.11.2022 21:24:35 | |
5 728 160 USDT | $ 5 756 423 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 08.11.2022 21:23:59 | |
5 728 160 USDT | $ 5 756 729 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 08.11.2022 21:23:35 | |
7 500 000 USDT | $ 7 537 407 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 171c53d55b1bcb725f660677d9e8bad7fd084282 | |||
| 08.11.2022 21:20:11 | |
10 000 888 USDT | $ 10 055 616 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 42113a8f8d3e4d2240e68047f15dacae5bb39403 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 08.11.2022 21:18:47 | |
10 202 288 USDT | $ 10 232 773 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: cd6cf78b351d82c8355f14c6af62f3751cdaaffe | |||
| 08.11.2022 21:15:35 | |
5 125 000 USDT | $ 5 173 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 890d133d1aa8184700dc092d47c5711bb908f2f2 | To: 1d1785cc20e3c352c76cf175158e7eefb2e487b1 | |||
| 08.11.2022 21:13:59 | |
7 291 589 USDT | $ 7 287 847 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 08.11.2022 21:11:47 | |
10 000 876 USDT | $ 9 942 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 479bc00624e58398f4cf59d78884d12fb515790a | To: 42113a8f8d3e4d2240e68047f15dacae5bb39403 | |||
| 08.11.2022 21:09:35 | |
10 989 996 USDT | $ 10 984 306 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 08.11.2022 21:05:47 | |
6 888 670 USDT | $ 6 938 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 171c53d55b1bcb725f660677d9e8bad7fd084282 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 08.11.2022 21:01:59 | |
10 000 000 USDT | $ 9 930 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 479bc00624e58398f4cf59d78884d12fb515790a | |||
| 08.11.2022 21:00:47 | |
14 757 116 USDT | $ 14 719 399 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 08.11.2022 20:48:47 | |
10 202 274 USDT | $ 10 168 378 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd6cf78b351d82c8355f14c6af62f3751cdaaffe | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 08.11.2022 20:46:11 | |
5 000 000 USDT | $ 5 027 878 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 543ffa72f3970551de44c59e3923804325d6683d | |||
| 08.11.2022 20:38:23 | |
5 000 000 USDT | $ 5 013 965 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 71e343797a751555d9542a619a5d50fb757b9e6e | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 08.11.2022 20:37:59 | |
6 502 055 USDT | $ 6 483 887 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 43b4fdfd4ff969587185cdb6f0bd875c5fc83f8c | |||
| 08.11.2022 20:37:47 | |
5 993 916 USDT | $ 5 977 168 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.11.2022 20:34:59 | |
15 811 688 USDT | $ 15 864 579 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 08.11.2022 20:34:35 | |
8 723 129 USDT | $ 8 752 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 08.11.2022 20:03:47 | |
7 930 855 USDT | $ 7 953 501 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ed19c7a510abfc6f596e8155e1b073b98fbadf0e | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 08.11.2022 20:00:47 | |
45 870 548 USDT | $ 45 468 876 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 08.11.2022 20:00:35 | |
6 099 997 USDT | $ 6 046 581 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: a1aeef6169b691c6948267af16fda94a0a727b0f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2022 20:00:35 | |
9 264 564 USDT | $ 9 183 437 | BinanceUS (exchange) | BinanceUS (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 08.11.2022 20:00:11 | |
9 740 019 USDT | $ 9 654 729 | unknown (unknown) | BinanceUS (exchange) |
| Type: transfer | From: a33ddadcfc520c3167b99b8362f92eeba414bc74 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||