Whale movements
Last update: 24.11.2025 07:13:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2022 21:01:35 |  |
15 000 000 USDT | $ 15 097 053 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e06679d95ed614adb4b3365d6b38987f76a15fe6 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 09.11.2022 21:00:23 | |
20 025 740 USDT | $ 20 049 486 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2022 20:57:35 | |
9 324 904 USDT | $ 9 280 775 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 09.11.2022 20:57:35 | |
9 541 698 USDT | $ 9 496 543 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 09.11.2022 20:57:35 | |
9 541 698 USDT | $ 9 496 543 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 09.11.2022 20:54:11 | |
20 000 ETH | $ 23 655 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a5068741aecfeb8f8ff503d6e73e13b6586a6980 | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 09.11.2022 20:43:11 | |
5 008 041 USDT | $ 5 007 183 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2022 20:43:11 | |
5 752 059 USDT | $ 5 751 073 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: febc8b0aff8a429dd85c17a2097cac9c02f9aea6 | |||
| 09.11.2022 20:32:23 | |
5 006 230 USDT | $ 5 012 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 09.11.2022 20:31:23 | |
5 006 230 USDT | $ 5 037 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 09.11.2022 20:19:11 | |
5 083 063 USDT | $ 5 078 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.11.2022 20:12:35 | |
5 006 379 USDT | $ 5 015 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 09.11.2022 20:09:35 | |
648 WBTC | $ 10 931 855 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: a726c00cda1f60aaab19bc095d02a46556837f31 | |||
| 09.11.2022 20:06:35 | |
5 208 360 USDT | $ 5 190 421 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 09.11.2022 20:06:35 | |
15 228 ETH | $ 17 942 608 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 09.11.2022 20:05:47 | |
5 208 360 USDT | $ 5 190 421 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 09.11.2022 20:04:59 | |
6 343 016 USDT | $ 6 322 281 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 09.11.2022 20:02:35 | |
10 014 379 USDT | $ 9 928 572 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 09.11.2022 20:01:11 | |
10 014 379 USDT | $ 9 988 772 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 09.11.2022 19:59:47 | |
34 000 000 USDT | $ 33 803 236 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 09.11.2022 19:59:47 | |
34 000 000 USDT | $ 33 803 236 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 09.11.2022 19:58:47 | |
6 049 ETH | $ 6 995 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4ee79e19c9c398e364d135f01b25dccc0473047c | To: effc18fc3b7eb8e676dac549e0c693ad50d1ce31 | |||
| 09.11.2022 19:58:47 | |
6 049 ETH | $ 6 995 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4ee79e19c9c398e364d135f01b25dccc0473047c | To: effc18fc3b7eb8e676dac549e0c693ad50d1ce31 | |||
| 09.11.2022 19:57:47 | |
21 000 000 USDT | $ 21 081 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18c04b30c3bc7f49b9cb7483da349d757b50b54a | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 09.11.2022 19:57:35 | |
216 000 000 USDT | $ 216 139 580 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 09.11.2022 19:55:11 | |
5 999 996 USDT | $ 6 037 256 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 302e351c81f65ce615155cbd7e436076da67d379 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.11.2022 19:51:59 | |
20 100 298 USDT | $ 19 964 808 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 18c04b30c3bc7f49b9cb7483da349d757b50b54a | |||
| 09.11.2022 19:51:59 | |
9 000 ETH | $ 10 431 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 5d5aaadaae7c3cd0a19f9f970e8938478f8c17e5 | |||
| 09.11.2022 19:51:11 | |
5 999 996 USDT | $ 5 956 757 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: 302e351c81f65ce615155cbd7e436076da67d379 | |||
| 09.11.2022 19:48:47 | |
20 000 000 USDT | $ 19 972 872 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 09.11.2022 19:46:59 | |
19 000 000 USDT | $ 19 047 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18c04b30c3bc7f49b9cb7483da349d757b50b54a | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 09.11.2022 19:41:35 | |
14 866 598 USDC | $ 14 772 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7c976f00e84db0b44f945fc6d7fad34b43150a1a | To: a610e66997a7fcd6e25f4cb64586f60431f131ea | |||
| 09.11.2022 19:41:11 | |
72 122 280 USDT | $ 72 667 464 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 09.11.2022 19:37:35 | |
14 999 997 USDT | $ 15 008 572 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 1d13ff0daa1be93590cef3fa643b08ce71030211 | |||
| 09.11.2022 19:35:23 | |
5 913 851 USDT | $ 5 876 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f71b335a1d9449c381d867f4172fc1bb3d2bfb7b | |||
| 09.11.2022 19:32:11 | |
14 999 997 USDT | $ 14 978 432 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 64b6ebe0a55244f09dfb1e46fe59b74ab94f8be1 | |||
| 09.11.2022 19:30:47 | |
15 000 001 USDT | $ 14 923 929 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 18c04b30c3bc7f49b9cb7483da349d757b50b54a | |||
| 09.11.2022 19:26:23 | |
5 241 899 USDT | $ 5 266 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.11.2022 19:20:35 | |
9 016 103 USDT | $ 9 033 994 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 09.11.2022 19:20:11 | |
9 016 103 USDT | $ 8 999 153 | Coinbase (exchange) | Bitfinex (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 09.11.2022 19:19:11 | |
30 000 000 USDT | $ 29 866 502 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 09.11.2022 19:17:35 | |
5 238 566 USDT | $ 5 198 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: 0e1ea2269d6e22dfeebce7b0a4c6c3d415b5bc85 | |||
| 09.11.2022 19:08:35 | |
20 000 000 USDT | $ 19 943 326 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: c290682f7d6fe16510e7d31f482c87e10b7793bd | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 09.11.2022 19:07:11 | |
20 000 000 USDT | $ 19 861 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: c290682f7d6fe16510e7d31f482c87e10b7793bd | |||
| 09.11.2022 18:56:23 | |
10 070 851 USDT | $ 10 012 791 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 09.11.2022 18:50:59 | |
7 600 802 USDT | $ 7 554 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 09.11.2022 18:44:47 | |
7 999 990 USDT | $ 7 961 773 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a38aa9ae8953f245b44e84b6f25e0032e58b1f42 | To: 7000042970cbbd3c1647f9e095561446d4afc79b | |||
| 09.11.2022 18:43:59 | |
10 012 418 USDT | $ 9 908 168 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 09.11.2022 18:43:59 | |
10 012 418 USDT | $ 9 908 168 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 09.11.2022 18:43:11 | |
10 014 379 USDT | $ 10 050 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||