Whale movements
Last update: 15.11.2025 16:05:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.11.2022 19:49:59 |  |
4 999 900 USDT | $ 5 003 729 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3afaf69a22127173d6414713888ca96f631041c3 | To: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe | |||
| 29.11.2022 19:46:23 | |
4 999 000 USDT | $ 5 018 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f7a7360daa1208af404335a826d055d80fb2aab1 | To: 3afaf69a22127173d6414713888ca96f631041c3 | |||
| 29.11.2022 19:40:24 |  |
51 741 264 USDT | $ 51 405 772 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 29.11.2022 19:23:45 | |
7 900 000 USDT | $ 7 873 962 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 29.11.2022 19:10:39 | |
9 000 000 USDT | $ 9 059 575 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKsUin8GTkoPDYnzQKgE8z3Y9LHiroyVJ4 | To: TQ6FDAJoiXNqZWqwfaP1B78kwpaTqbJtDL | |||
| 29.11.2022 18:59:59 | |
5 000 000 USDT | $ 5 002 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 08c516780f3c0c84476b0b1cd50cb459b1572183 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 29.11.2022 18:47:21 | |
15 000 000 USDT | $ 14 980 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPn1ytPZZy9X21GTpBViVNCwiTn8eb3sCw | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 29.11.2022 18:17:47 | |
7 936 645 USDT | $ 7 931 883 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 29.11.2022 18:06:11 | |
5 000 000 USDT | $ 5 027 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ceb69f6342ece283b2f5c9088ff249b5d0ae66ea | To: 68fd0a0518b3120d844c5fb8a6f6defa4cad42c5 | |||
| 29.11.2022 18:04:11 | |
9 414 006 USDT | $ 9 394 981 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: bb2f2a24209ca40b8943473e6f7060afba2379b6 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 29.11.2022 18:04:11 | |
9 413 645 USDT | $ 9 394 620 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 39633ecf1df66fb65f8dba7bd58c79f98d728850 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 29.11.2022 18:02:11 | |
7 861 460 USDT | $ 7 832 443 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 833ed6f491dfc7173f7f30ddc79223603e969272 | |||
| 29.11.2022 17:59:47 | |
9 414 006 USDT | $ 9 345 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9ab90163255b56290f3e05776530c6f11802e564 | To: bb2f2a24209ca40b8943473e6f7060afba2379b6 | |||
| 29.11.2022 17:59:47 | |
9 413 645 USDT | $ 9 345 453 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 200700d593ba25a4f9dba374ce25cb73a8cd5501 | To: 39633ecf1df66fb65f8dba7bd58c79f98d728850 | |||
| 29.11.2022 17:40:47 | |
6 412 593 USDT | $ 6 421 671 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 56b9fd79b4debd4fb792dd80e5c79398524face0 | |||
| 29.11.2022 17:40:24 | |
50 629 452 USDT | $ 50 985 524 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 29.11.2022 17:38:23 | |
7 936 645 USDT | $ 7 929 451 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | |||
| 29.11.2022 16:54:11 | |
7 782 730 USDT | $ 7 760 225 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3afaf69a22127173d6414713888ca96f631041c3 | To: f7a7360daa1208af404335a826d055d80fb2aab1 | |||
| 29.11.2022 16:48:23 | |
6 128 199 USDT | $ 6 141 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 02ed4a07431bcc26c5519ebf8473ee221f26da8b | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 29.11.2022 16:45:35 | |
6 128 199 USDT | $ 6 096 326 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 02ed4a07431bcc26c5519ebf8473ee221f26da8b | |||
| 29.11.2022 15:56:23 | |
12 486 259 USDT | $ 12 530 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe | To: 3afaf69a22127173d6414713888ca96f631041c3 | |||
| 29.11.2022 15:43:47 | |
7 936 645 USDT | $ 7 979 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b12ad46783244d516bae0c15513a057856bd7f6e | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 29.11.2022 15:40:03 | |
5 000 000 USDT | $ 5 000 749 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TFnVBaoYzLEz1GztEByZkFS7NeP9a7RA4z | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.11.2022 15:32:51 | |
5 000 000 USDT | $ 5 010 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TFnVBaoYzLEz1GztEByZkFS7NeP9a7RA4z | |||
| 29.11.2022 15:20:35 | |
40 892 056 USDT | $ 41 179 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.11.2022 15:20:24 | |
51 210 940 USDT | $ 51 570 296 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 29.11.2022 14:58:59 | |
20 000 000 USDT | $ 19 981 460 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 29.11.2022 14:50:59 | |
5 504 301 USDT | $ 5 526 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cf51fd599a36674bc522e6b159e12f142ddeda10 | To: d61a36c7c756ad61c66ea3118b56c34974d0c130 | |||
| 29.11.2022 14:40:39 | |
15 000 000 USDT | $ 14 915 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLzJSwRcshTSzWQ3pzKZX1top7UnNvPJhB | To: TMdYTwCiJQW5Le4v5oSRkMCkuBPpoVgbRA | |||
| 29.11.2022 14:40:24 | |
50 304 356 USDT | $ 50 020 276 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 29.11.2022 14:32:47 | |
8 499 420 USDT | $ 8 475 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 29.11.2022 14:26:00 | |
69 995 944 USDT | $ 69 646 840 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.11.2022 14:19:21 | |
69 995 944 USDT | $ 70 063 360 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 29.11.2022 13:54:06 | |
22 910 302 USDT | $ 22 948 814 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 29.11.2022 13:52:00 | |
70 000 000 USDT | $ 70 110 810 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 29.11.2022 13:50:33 | |
10 000 000 USDT | $ 10 007 127 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 29.11.2022 13:49:47 | |
70 000 000 USDT | $ 70 049 890 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 29.11.2022 13:24:59 | |
12 486 259 USDT | $ 12 448 701 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe | |||
| 29.11.2022 13:23:47 | |
10 500 000 USDT | $ 10 566 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 29.11.2022 13:07:15 | |
6 603 960 USDT | $ 6 597 754 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 29.11.2022 13:06:47 | |
6 241 936 USDT | $ 6 236 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | |||
| 29.11.2022 13:00:23 | |
7 075 262 USDT | $ 7 044 461 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.11.2022 12:56:23 | |
7 000 295 USDT | $ 7 028 439 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 29.11.2022 12:44:15 | |
15 000 093 USDT | $ 15 055 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 29.11.2022 12:35:06 | |
20 000 000 USDT | $ 19 919 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TDfhLkuYRZXpinMZPm74VprKyS8r7bsAK2 | |||
| 29.11.2022 12:30:23 | |
8 771 977 USDT | $ 8 720 338 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.11.2022 12:27:59 | |
15 500 000 USDT | $ 15 490 752 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fabe8481839086809cede6656ca7866e746e616a | |||
| 29.11.2022 12:24:18 | |
4 999 998 USDT | $ 5 007 769 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKtwjYPNn6FFWhnEvsisoQ5TKj4Pgjwgum | To: TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 | |||
| 29.11.2022 12:22:15 | |
9 999 998 USDT | $ 9 993 504 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 29.11.2022 12:20:24 | |
53 623 212 USDT | $ 53 796 348 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||