Whale movements
Last update: 22.04.2026 14:58:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 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 05:40:39 |  |
6 000 000 USDT | $ 6 042 525 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYLa6X4jGzeBnLVASbsn68gKNGrXnfcM3u | To: TTYuhXmivUQk3v7u6U2m6dV9kjEpyvV7Xg | |||
| 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 05:34:23 | |
5 999 992 BUSD | $ 5 999 992 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 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 05:30:09 | |
5 605 122 USDT | $ 5 649 665 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFQfh4YTohpdLcCHffDQwHEnCoNU1M1GFd | To: TUstEmt36a7hSKoVPtLN3MxmT7ViTZnYhW | |||
| 09.11.2022 05:21:23 | |
7 000 212 USDC | $ 7 039 397 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d04aa3a5a0518ba1dea0d48ff21c57e8f20ba753 | To: d629c5d175ec53609fa1cce5a0e8a1f7dc1983bc | |||
| 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 05:00:44 |  |
292 BTC | $ 5 414 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 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 04:54:21 | |
11 260 686 USDT | $ 11 185 803 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 09.11.2022 04:51:50 | |
297 BTC | $ 5 417 721 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mx6AjxvZuFMWJzQcvmkgqFdcbrwGyR5pF | To: 3J8dAXzkWwdCHYETUYr7fwUY8CvRB4mtwU | |||
| 09.11.2022 04:51:50 | |
306 BTC | $ 5 586 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 09.11.2022 04:51:50 | |
295 BTC | $ 5 381 039 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.11.2022 04:53:03 | |
6 260 686 USDT | $ 6 224 925 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 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 04:47:00 | |
99 999 900 USDT | $ 100 736 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTaZGnMD7PuZH9Uo8MvBXt1p2xka7Qv3Rq | To: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | |||
| 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 04:39:21 | |
295 BTC | $ 5 332 738 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.11.2022 04:39:21 | |
297 BTC | $ 5 368 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.11.2022 04:39:21 | |
297 BTC | $ 5 369 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.11.2022 04:39:21 | |
702 BTC | $ 12 697 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38YrjszNw3AENkkdMWEsUxacdNDLMZWM5W | To: bc1qhtl59jhcdqa7sgssff4vtwxz0zxveczc2gjgd9 | |||
| 09.11.2022 04:39:23 | |
300 000 000 CHZ | $ 59 794 196 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2022 04:37:59 | |
20 000 000 SAND | $ 13 637 849 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 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 04:26:26 | |
800 BTC | $ 14 556 831 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1L6kq8qw5nyg2GLG2CHxjhfSbAseq5hmVJ | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||
| 09.11.2022 04:26:26 | |
297 BTC | $ 5 406 571 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.11.2022 04:26:26 | |
297 BTC | $ 5 407 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 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 04:21:14 | |
5 000 BTC | $ 91 119 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 343QTzq5QHTNwKyDenm48sDVYC87nT3jsD | To: bc1qxpjcgcgdnc0tdzsxlnyts4r38shq2pfzpz2vgt9lqwsaxdyfd3ys8uv943 | |||
| 09.11.2022 04:21:14 | |
1 000 BTC | $ 18 223 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 343QTzq5QHTNwKyDenm48sDVYC87nT3jsD | To: bc1q8r4s9xuypt9vx7u0ylut9fvm03fx879cm2lt9udyrutfujx9dr7skvy7ht | |||
| 09.11.2022 04:21:14 | |
1 200 BTC | $ 21 868 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqcu7uj6tt27f2sfeheehj5yep935vrj53t6k2229x9xymfhzad4q44uch8 | |||
| 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 04:07:12 | |
5 000 000 USDT | $ 5 032 004 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTFpWBZKphxtK3prNgGj8dx8jq6WNmF9XS | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 09.11.2022 04:04:23 | |
5 407 249 USDT | $ 5 431 216 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||