Whale movements
Last update: 15.11.2025 13:35:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.11.2022 13:42:18 |  |
9 999 000 USDT | $ 9 997 431 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYZtFq1ukbYL2SKN3LNx4hEU6xU88i6bFq | To: TTRZpXQkTpqhmmCjmiAdapmBqD7uCuc1X6 | |||
| 30.11.2022 13:20:23 |  |
6 700 000 USDT | $ 6 716 018 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | |||
| 30.11.2022 13:07:39 | |
50 000 000 USDT | $ 49 639 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMdYTwCiJQW5Le4v5oSRkMCkuBPpoVgbRA | To: TRBLRwzFCxQYLo2Qacx4Y4e5ZEsbmMskRZ | |||
| 30.11.2022 13:05:47 | |
6 698 000 USDT | $ 6 650 681 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 30.11.2022 12:38:23 | |
13 049 997 USDT | $ 13 026 114 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 30.11.2022 12:36:06 | |
6 000 000 USDT | $ 5 964 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: T9yWmg5MKvLHs3jgroinCu5KsHLYS8uuKN | To: TMoAt7LUfpYTJS9dtdTPDjDBe2UgoWJNJ5 | |||
| 30.11.2022 11:58:18 | |
6 830 021 USDT | $ 6 859 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUstEmt36a7hSKoVPtLN3MxmT7ViTZnYhW | To: TJ4pzwmXuTbAwq8KboTDNY2zXhZHCPAfvR | |||
| 30.11.2022 11:49:23 | |
6 423 115 USDT | $ 6 471 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a89891f90c26a1d992f658d755a9ed32b196f6da | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 30.11.2022 11:40:59 | |
6 423 115 USDT | $ 6 384 861 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a89891f90c26a1d992f658d755a9ed32b196f6da | |||
| 30.11.2022 11:26:03 | |
6 423 118 USDT | $ 6 438 807 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TBbojQr3B18kDaj39XdjrqQNX5gYuFRoKv | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.11.2022 11:25:24 | |
6 005 881 USDT | $ 6 020 551 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCRn9ZxjQFeJFG8rQJXPicwvpBz4ay1n1t | To: THrARGakafRVShzpWmNE77bQrjEfy3PvZa | |||
| 30.11.2022 11:05:36 | |
6 006 000 USDT | $ 5 992 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCEmgjK5aEgxJKjzRcmS14t8eyCUmPCGTz | To: TCRn9ZxjQFeJFG8rQJXPicwvpBz4ay1n1t | |||
| 30.11.2022 11:01:47 | |
20 000 000 USDT | $ 20 126 704 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 30.11.2022 10:52:35 | |
20 540 000 USDT | $ 20 622 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.11.2022 10:50:15 | |
6 000 000 USDT | $ 6 009 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYT71CW2hTLnUm52MUmU4cSTBquu37RWNM | To: TCEmgjK5aEgxJKjzRcmS14t8eyCUmPCGTz | |||
| 30.11.2022 10:11:47 | |
7 999 997 USDT | $ 8 066 179 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | |||
| 30.11.2022 10:00:24 | |
53 116 664 USDT | $ 53 169 508 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 30.11.2022 09:52:21 | |
9 490 000 USDT | $ 9 464 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSLdR3z1YguUHZzyaTrucRzBTkDfoo2qSG | To: TUstEmt36a7hSKoVPtLN3MxmT7ViTZnYhW | |||
| 30.11.2022 09:46:09 | |
19 624 432 USDT | $ 19 674 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS9PDCB6vzLYDCPr5Nas2yzekdr7ot6dxn | To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |||
| 30.11.2022 09:46:09 | |
19 147 282 USDT | $ 19 195 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKFvdC4UC1vtCoHZgn8eviK34kormXaqJ7 | To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |||
| 30.11.2022 09:44:24 | |
19 110 336 USDT | $ 19 151 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYgFxMvvu2VHFJnxQf8fh1qVAeMfXZJZ3K | To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |||
| 30.11.2022 09:44:24 | |
19 246 782 USDT | $ 19 288 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQVxjVy2sYt4at45ezD7VG4H6nQZtsua5C | To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |||
| 30.11.2022 09:40:24 | |
51 270 548 USDT | $ 51 694 610 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 30.11.2022 09:32:47 | |
4 999 999 USDT | $ 5 001 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 08c516780f3c0c84476b0b1cd50cb459b1572183 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 30.11.2022 09:22:21 | |
5 000 000 USDT | $ 5 013 630 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKtwjYPNn6FFWhnEvsisoQ5TKj4Pgjwgum | |||
| 30.11.2022 09:00:59 | |
15 000 000 USDT | $ 15 055 951 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 30.11.2022 08:47:35 | |
5 000 007 USDT | $ 5 004 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 30.11.2022 08:45:47 | |
5 000 000 USDT | $ 5 014 012 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||
| 30.11.2022 08:31:47 | |
5 000 000 USDT | $ 5 011 845 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 30.11.2022 08:29:47 | |
4 999 999 USDT | $ 5 026 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 08c516780f3c0c84476b0b1cd50cb459b1572183 | |||
| 30.11.2022 08:28:35 | |
5 059 914 USDT | $ 5 120 471 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 08c516780f3c0c84476b0b1cd50cb459b1572183 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 30.11.2022 08:26:59 | |
5 999 997 USDT | $ 6 015 287 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 30.11.2022 08:21:24 | |
5 587 897 USDT | $ 5 611 111 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 30.11.2022 08:16:51 | |
5 587 897 USDT | $ 5 609 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | |||
| 30.11.2022 08:00:24 | |
50 130 750 USDT | $ 50 313 450 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 30.11.2022 07:32:35 | |
4 999 999 USDT | $ 5 033 115 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 08c516780f3c0c84476b0b1cd50cb459b1572183 | |||
| 30.11.2022 07:24:35 | |
20 000 000 USDT | $ 19 918 408 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 30.11.2022 07:22:23 | |
5 710 925 USDT | $ 5 710 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 30.11.2022 07:18:35 | |
6 154 389 USDT | $ 6 161 339 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 30.11.2022 07:16:59 | |
7 086 236 USDT | $ 7 076 593 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 30.11.2022 07:15:59 | |
7 098 328 USDT | $ 7 129 447 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 30.11.2022 06:56:03 | |
6 319 703 USDT | $ 6 336 105 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TBbojQr3B18kDaj39XdjrqQNX5gYuFRoKv | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.11.2022 06:56:03 | |
5 000 000 USDT | $ 5 012 977 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TRtWiJ1R89omFZGgt3WhtPwwCcoDdT31VZ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.11.2022 06:36:36 | |
9 261 857 USDT | $ 9 246 142 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.11.2022 06:36:36 | |
50 237 692 USDT | $ 50 152 452 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.11.2022 06:11:12 | |
5 000 000 USDT | $ 5 000 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSLdR3z1YguUHZzyaTrucRzBTkDfoo2qSG | To: TMbbtzPjxrJCQVCLcihBffFkh1GCWfUUdD | |||
| 30.11.2022 06:00:24 | |
51 418 852 USDT | $ 51 608 684 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 30.11.2022 05:59:43 |  |
5 000 000 USDT | $ 5 018 460 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY | To: 37w1zHnZUDBqcR7jnxepXtREKQEHDnLN6Z | |||
| 30.11.2022 05:57:42 | |
5 000 000 USDT | $ 5 049 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDCUF7wyZZ3fy3ejudr9Ny2r9azMfbCQcD | To: TSRqQEPfbwtoKtDhCzBTXo4bahHLRLKEDj | |||
| 30.11.2022 05:23:21 | |
10 000 000 USDT | $ 10 027 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWKRejiPae5grPj48QRhzP7A5ZXanBKrSP | To: TSLdR3z1YguUHZzyaTrucRzBTkDfoo2qSG | |||