Whale movements
Last update: 15.11.2025 15:35:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.11.2022 05:18:45 |  |
7 000 000 USDT | $ 7 007 873 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 30.11.2022 05:15:15 | |
5 000 000 USDT | $ 5 013 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TXAta3QBThRg42MG9hNjWJkYqGwP9J3LoW | |||
| 30.11.2022 05:00:47 |  |
49 963 484 USDT | $ 49 926 068 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.11.2022 04:48:11 | |
7 500 000 USDT | $ 7 513 257 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.11.2022 04:47:35 | |
29 960 400 USDT | $ 29 819 164 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.11.2022 04:32:11 | |
20 000 000 USDT | $ 20 138 644 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 30.11.2022 04:23:11 | |
8 789 575 USDT | $ 8 811 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 30.11.2022 04:20:35 | |
59 999 956 USDT | $ 60 179 690 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 30.11.2022 04:20:35 | |
8 787 879 USDT | $ 8 814 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 30.11.2022 04:09:45 | |
8 000 000 USDT | $ 8 026 889 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TUHm6J7GgB953gvzZTsU9nwAw7yzwvCVCM | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.11.2022 04:03:03 | |
4 999 900 USDT | $ 5 045 087 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYadRnS9NRre8n1qWnYBD27ToJTUb2atVc | To: TUHm6J7GgB953gvzZTsU9nwAw7yzwvCVCM | |||
| 30.11.2022 04:02:35 | |
26 125 814 USDT | $ 26 361 926 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0324057791afe11211fbe9159363bb7998b52474 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.11.2022 04:02:35 | |
5 027 850 USDT | $ 5 073 289 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 180fc1bf91c43eb38e597eefba8319745b2df713 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.11.2022 04:02:35 | |
5 400 000 USDT | $ 5 448 803 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 581886dd6ff5c4354ae2d1f1b916941c2b7274a5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.11.2022 04:00:23 | |
6 125 814 USDT | $ 6 129 509 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | To: 0324057791afe11211fbe9159363bb7998b52474 | |||
| 30.11.2022 03:59:35 | |
5 000 000 USDT | $ 5 016 966 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ee202c9959c4fff9980ecb9e050805416719c195 | To: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | |||
| 30.11.2022 03:47:11 | |
20 000 000 USDT | $ 19 931 348 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | To: 0324057791afe11211fbe9159363bb7998b52474 | |||
| 30.11.2022 03:28:35 | |
20 000 000 USDT | $ 19 963 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.11.2022 03:24:12 | |
10 000 000 USDT | $ 10 023 035 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 30.11.2022 03:23:47 | |
5 986 010 USDT | $ 5 999 799 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.11.2022 03:23:47 | |
5 976 023 USDT | $ 5 989 789 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.11.2022 03:22:35 | |
10 000 000 USDT | $ 9 954 095 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 083a75b66168310d6690ea5603b7358cd57739f8 | |||
| 30.11.2022 02:40:35 | |
32 033 396 USDT | $ 32 151 146 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.11.2022 02:32:51 | |
5 970 000 USDT | $ 5 955 431 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTw2h6Gf6HHLycBDQh2pikN2jVwTfvZgJD | To: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | |||
| 30.11.2022 02:24:23 | |
5 960 275 USDT | $ 6 016 201 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 30.11.2022 02:20:24 | |
50 449 890 USDT | $ 50 535 796 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 30.11.2022 02:08:54 | |
65 000 000 USDT | $ 64 793 464 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 30.11.2022 02:03:36 | |
65 000 000 USDT | $ 65 045 544 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 30.11.2022 02:00:11 | |
5 226 480 USDT | $ 5 247 113 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.11.2022 02:00:11 | |
5 325 938 USDT | $ 5 346 963 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.11.2022 01:57:11 | |
5 283 181 USDT | $ 5 257 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.11.2022 01:57:11 | |
5 381 442 USDT | $ 5 354 807 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.11.2022 01:42:57 | |
70 000 000 USDT | $ 70 307 464 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 30.11.2022 01:38:11 | |
70 000 000 USDT | $ 70 307 256 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 30.11.2022 01:35:35 | |
7 085 597 USDT | $ 7 112 953 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 30.11.2022 01:30:47 | |
65 000 000 USDT | $ 64 610 860 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 30.11.2022 01:30:23 | |
65 000 000 USDT | $ 65 087 284 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 29.11.2022 23:43:33 | |
7 471 357 USDT | $ 7 493 196 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 29.11.2022 23:24:57 | |
7 471 357 USDT | $ 7 459 008 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 29.11.2022 23:20:06 | |
5 000 000 USDT | $ 5 025 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPn1ytPZZy9X21GTpBViVNCwiTn8eb3sCw | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 29.11.2022 23:16:48 | |
9 999 997 USDT | $ 9 943 777 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 29.11.2022 23:15:24 | |
9 999 996 USDT | $ 10 054 667 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 29.11.2022 23:03:15 | |
5 760 000 USDT | $ 5 800 575 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQ6FDAJoiXNqZWqwfaP1B78kwpaTqbJtDL | To: TKsUin8GTkoPDYnzQKgE8z3Y9LHiroyVJ4 | |||
| 29.11.2022 22:49:35 | |
13 247 049 USDT | $ 13 215 093 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 187c0e0aa33282096b39a33457939f1dc3ea8e0f | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 29.11.2022 22:16:45 | |
6 500 000 USDT | $ 6 517 197 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TAubwW4FCTj6yhdRDGuUjP7Dgv1vaJBEqx | |||
| 29.11.2022 21:45:47 | |
5 050 014 USDT | $ 5 040 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 29.11.2022 21:18:11 | |
7 818 219 USDT | $ 7 820 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 94a1e44941d2b11a62ec90bf1fe8ad35c3ffe7e8 | To: ed2f5d2b7ed9067a78fa149ad5b31024a77fd113 | |||
| 29.11.2022 21:01:35 | |
7 818 219 USDT | $ 7 834 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 833ed6f491dfc7173f7f30ddc79223603e969272 | To: 94a1e44941d2b11a62ec90bf1fe8ad35c3ffe7e8 | |||
| 29.11.2022 20:40:11 | |
4 999 900 USDT | $ 5 000 023 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe | To: 50047009531d881fe6889edb43fe935fd49a78ab | |||
| 29.11.2022 20:18:23 | |
9 331 206 USDT | $ 9 347 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||