Whale movements
Last update: 15.11.2025 10:42:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.11.2022 04:44:47 |  |
5 000 000 USDT | $ 5 031 141 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 02.11.2022 04:44:11 | |
20 629 118 USDT | $ 20 757 598 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.11.2022 04:44:11 | |
20 655 858 USDT | $ 20 784 504 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.11.2022 04:44:11 | |
20 538 650 USDT | $ 20 666 566 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.11.2022 04:44:11 | |
20 610 584 USDT | $ 20 738 948 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.11.2022 04:43:47 | |
6 000 000 USDT | $ 6 030 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 02.11.2022 04:42:59 | |
8 801 305 USDT | $ 8 888 322 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 02.11.2022 04:40:59 | |
8 801 306 USDT | $ 8 771 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 02.11.2022 04:37:59 | |
10 000 000 USDT | $ 9 958 687 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 02.11.2022 04:35:47 | |
10 000 000 USDT | $ 9 970 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 02.11.2022 04:33:35 | |
7 000 000 USDT | $ 6 985 203 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 02.11.2022 01:20:47 | |
40 594 944 USDT | $ 40 653 040 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 02.11.2022 00:41:47 | |
4 999 998 USDT | $ 5 032 189 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.11.2022 23:13:23 | |
7 500 000 USDT | $ 7 538 059 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56b03945ce45af97fd25d012dffdd13cdfbb110e | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 01.11.2022 23:01:59 | |
7 500 000 USDT | $ 7 530 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | To: 56b03945ce45af97fd25d012dffdd13cdfbb110e | |||
| 01.11.2022 22:59:47 | |
7 500 000 USDT | $ 7 480 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | |||
| 01.11.2022 22:56:59 | |
8 293 505 USDT | $ 8 316 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.11.2022 22:56:59 | |
8 331 351 USDT | $ 8 354 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.11.2022 22:52:23 | |
5 000 000 USDT | $ 5 012 027 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 01.11.2022 22:00:47 | |
54 975 612 USDT | $ 54 846 908 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.11.2022 21:53:23 | |
20 000 000 USDT | $ 20 112 620 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.11.2022 21:51:11 | |
8 000 000 USDT | $ 7 922 673 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.11.2022 21:48:47 | |
8 000 000 USDT | $ 7 970 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 01.11.2022 21:45:23 | |
8 000 016 USDT | $ 8 060 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 01.11.2022 21:26:35 | |
5 999 997 USDT | $ 6 002 815 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 01.11.2022 21:03:59 | |
7 812 463 USDT | $ 7 845 753 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.11.2022 21:03:59 | |
8 059 784 USDT | $ 8 094 129 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.11.2022 19:00:23 | |
6 001 365 USDT | $ 6 012 613 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2022 18:43:47 | |
6 001 365 USDT | $ 6 025 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 01.11.2022 18:40:35 | |
9 998 000 USDT | $ 9 952 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 01.11.2022 18:39:23 | |
9 998 000 USDT | $ 9 962 473 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | To: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | |||
| 01.11.2022 18:23:47 | |
12 442 051 USDT | $ 12 394 407 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: 2ca5e271bf7341b6bef0a527f1425ca641ea6a9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.11.2022 18:20:11 | |
12 442 051 USDT | $ 12 444 462 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: c92a2c5e7679e3499817ec7329f02e3be19f589b | To: 2ca5e271bf7341b6bef0a527f1425ca641ea6a9a | |||
| 01.11.2022 18:19:59 | |
10 000 000 USDT | $ 9 993 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | To: a45cc1b0052f9e54c8939b472c946bee7cecba3e | |||
| 01.11.2022 18:18:23 | |
16 634 669 USDT | $ 16 696 623 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 01.11.2022 18:12:23 | |
50 236 870 USDT | $ 50 416 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32e2665c8d696726c73ce28acee310bfac54db85 | To: ef6fa3307af6ab6ddcc4826c4945041dd5c18d4b | |||
| 01.11.2022 17:57:35 | |
6 254 645 USDT | $ 6 294 631 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13e382dfe53207e9ce2eeeab330f69da2794179e | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 01.11.2022 17:33:59 | |
7 800 000 USDT | $ 7 756 561 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: db10f3e5329509c7a84abe34f3db8b86b6f28fb9 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 01.11.2022 17:30:23 | |
4 999 639 USDT | $ 5 013 315 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.11.2022 17:23:23 | |
5 000 000 USDT | $ 5 041 553 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cda061d1699eb9430095863d2368d6e5c534c251 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 01.11.2022 17:14:23 | |
4 999 665 USDT | $ 5 034 215 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.11.2022 17:12:35 | |
4 999 665 USDT | $ 5 023 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 01.11.2022 17:11:59 | |
7 800 000 USDT | $ 7 798 780 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: db10f3e5329509c7a84abe34f3db8b86b6f28fb9 | |||
| 01.11.2022 17:09:47 | |
70 000 000 USDT | $ 69 852 010 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 01.11.2022 16:55:59 | |
10 078 603 USDT | $ 10 056 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.11.2022 16:55:59 | |
10 078 603 USDT | $ 10 056 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.11.2022 16:54:35 | |
4 999 344 USDT | $ 5 011 233 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 01.11.2022 16:54:35 | |
4 999 344 USDT | $ 5 011 233 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 01.11.2022 16:52:11 | |
9 998 000 USDT | $ 10 026 065 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | |||
| 01.11.2022 16:52:11 | |
9 998 000 USDT | $ 10 026 065 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | |||