Whale movements
Last update: 15.11.2025 01:57:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.11.2022 22:07:59 |  |
5 011 940 USDT | $ 5 034 359 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: eee8d0a4069e63a644f37026c88887966661e4e1 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.11.2022 22:06:35 | |
5 011 940 USDT | $ 5 031 933 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bd80c7be72bdbb94399d599786d6b7c7c8c56aba | To: eee8d0a4069e63a644f37026c88887966661e4e1 | |||
| 06.11.2022 22:00:35 | |
10 000 003 USDT | $ 10 058 341 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.11.2022 21:49:11 | |
9 080 000 USDT | $ 9 121 229 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b84cd93582cf94b0625c740f7ea441e33bc6fd6f | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 06.11.2022 21:44:47 | |
7 000 000 USDT | $ 6 955 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b84cd93582cf94b0625c740f7ea441e33bc6fd6f | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 06.11.2022 21:35:11 | |
19 000 000 USDT | $ 19 092 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 27182842e098f60e3d576794a5bffb0777e025d3 | To: b84cd93582cf94b0625c740f7ea441e33bc6fd6f | |||
| 06.11.2022 20:40:23 | |
10 000 000 USDT | $ 10 013 774 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: ba6cdd690be0bc7b090f1548a619e39bd12a0a94 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.11.2022 20:36:23 | |
10 000 000 USDT | $ 10 093 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: ba6cdd690be0bc7b090f1548a619e39bd12a0a94 | |||
| 06.11.2022 20:00:35 | |
7 000 000 USDT | $ 6 957 879 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2309de7217bc05c00284662cd4d8f536d62fc400 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.11.2022 18:30:35 | |
8 000 000 USDT | $ 7 992 805 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.11.2022 18:24:23 | |
5 000 000 USDT | $ 5 000 697 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 06.11.2022 15:30:35 | |
49 999 996 USDT | $ 50 490 150 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 6782472a11987e6f4a8afb10def25b498cb622db | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.11.2022 15:10:11 | |
49 999 996 USDT | $ 49 592 704 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 06.11.2022 13:34:35 | |
5 934 698 USDT | $ 5 916 829 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 06.11.2022 13:15:47 | |
4 999 997 USDT | $ 5 011 658 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ec2724775004aaba66db5900c2f79d8bb8aca36c | |||
| 06.11.2022 11:47:35 | |
6 330 598 USDT | $ 6 329 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 06.11.2022 02:50:11 | |
18 248 444 USDT | $ 18 319 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 06.11.2022 01:30:23 | |
8 141 326 USDT | $ 8 216 014 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.11.2022 23:38:47 | |
5 000 000 USDT | $ 5 014 555 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 3c02290922a3618a4646e3bbca65853ea45fe7c6 | To: 3a4d84e64fa6bb51f1eebc8741d33b0663b5a5ef | |||
| 05.11.2022 22:26:59 | |
5 303 851 USDT | $ 5 303 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 05.11.2022 22:26:59 | |
6 630 839 USDT | $ 6 630 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 05.11.2022 22:22:23 | |
6 238 121 USDT | $ 6 228 507 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d3f04ce2d37b182432e2f804f9913a02071cea54 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 05.11.2022 22:17:47 | |
5 738 021 USDT | $ 5 746 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bea134b1920311f241416ba3bc6ebac277724d8a | To: d3f04ce2d37b182432e2f804f9913a02071cea54 | |||
| 05.11.2022 19:52:23 | |
5 444 494 USDT | $ 5 419 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 05.11.2022 19:52:23 | |
5 444 494 USDT | $ 5 419 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 05.11.2022 19:43:23 | |
5 617 039 USDT | $ 5 645 927 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 05.11.2022 19:43:23 | |
18 913 672 USDT | $ 19 010 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 05.11.2022 19:43:23 | |
5 617 039 USDT | $ 5 645 927 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 05.11.2022 18:23:23 | |
18 778 684 USDT | $ 18 682 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 05.11.2022 16:27:11 | |
5 887 278 USDT | $ 5 905 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 05.11.2022 16:27:11 | |
5 887 278 USDT | $ 5 905 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 05.11.2022 16:03:59 | |
6 000 101 USDT | $ 6 028 944 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 05.11.2022 16:02:47 | |
6 000 101 USDT | $ 5 962 811 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 05.11.2022 16:00:35 | |
43 792 480 USDT | $ 43 420 748 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.11.2022 16:00:35 | |
9 998 315 USDT | $ 9 913 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 05.11.2022 15:52:23 | |
9 999 997 USDT | $ 10 043 821 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 05.11.2022 15:50:23 | |
9 999 997 USDT | $ 10 051 317 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 05.11.2022 13:47:11 | |
5 999 994 USDT | $ 5 988 277 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 05.11.2022 13:45:23 | |
5 999 994 USDT | $ 5 986 011 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 05.11.2022 13:43:11 | |
9 998 656 USDT | $ 10 014 662 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 05.11.2022 12:26:11 | |
320 000 000 USDT | $ 320 856 130 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 05.11.2022 11:40:35 | |
40 764 690 USDT | $ 40 601 864 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 05.11.2022 11:36:47 | |
5 000 000 USDT | $ 5 022 021 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: e921703f265c7a4cf2feab80f9f173c7a436bde1 | |||
| 05.11.2022 11:00:35 | |
20 129 218 USDT | $ 20 056 024 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.11.2022 10:30:11 | |
10 764 296 USDT | $ 10 752 374 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.11.2022 10:24:35 | |
20 129 218 USDT | $ 20 187 008 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | |||
| 05.11.2022 10:10:35 | |
13 100 000 USDT | $ 13 026 073 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 27182842e098f60e3d576794a5bffb0777e025d3 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 05.11.2022 09:56:59 | |
6 006 336 USDT | $ 6 037 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 05.11.2022 09:20:47 | |
41 003 656 USDT | $ 40 704 332 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.11.2022 07:12:23 | |
7 177 496 USDT | $ 7 136 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||