Whale movements
Last update: 15.11.2025 20:35:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.11.2022 03:30:35 |  |
20 000 000 USDT | $ 20 085 734 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.11.2022 03:15:39 |  |
9 000 000 USDT | $ 8 923 493 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TAubwW4FCTj6yhdRDGuUjP7Dgv1vaJBEqx | |||
| 29.11.2022 03:13:12 | |
7 990 000 USDT | $ 7 963 726 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYadRnS9NRre8n1qWnYBD27ToJTUb2atVc | To: TUHm6J7GgB953gvzZTsU9nwAw7yzwvCVCM | |||
| 29.11.2022 03:10:47 | |
20 000 000 USDT | $ 20 074 878 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: b55899c4bb9fca4213c969e5d2873a4c8005ac4a | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 29.11.2022 02:59:59 | |
6 156 233 USDT | $ 6 135 981 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 29.11.2022 02:44:35 | |
9 924 887 USDT | $ 9 992 987 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 29.11.2022 02:23:59 | |
5 683 340 USDT | $ 5 674 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 29.11.2022 02:10:35 | |
9 385 650 USDT | $ 9 324 159 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 29.11.2022 02:04:35 | |
9 373 032 USDT | $ 9 409 974 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 29.11.2022 01:56:03 | |
5 672 848 USDT | $ 5 673 243 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.11.2022 01:43:35 | |
5 155 625 USDT | $ 5 143 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 29.11.2022 01:36:48 | |
30 000 000 USDT | $ 30 030 290 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.11.2022 01:32:06 | |
30 000 000 USDT | $ 29 927 928 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 29.11.2022 01:12:47 | |
30 000 000 USDT | $ 29 810 852 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 29.11.2022 01:12:23 | |
30 000 000 USDT | $ 29 810 852 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 29.11.2022 01:05:18 | |
55 000 000 USDT | $ 54 514 290 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 29.11.2022 01:02:59 | |
55 000 000 USDT | $ 55 075 660 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 29.11.2022 01:00:47 | |
59 999 984 USDT | $ 60 173 800 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 29.11.2022 01:00:47 | |
59 999 956 USDT | $ 60 173 772 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 29.11.2022 01:00:35 | |
60 000 000 USDT | $ 60 173 816 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.11.2022 01:00:35 | |
59 999 960 USDT | $ 60 173 776 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.11.2022 00:58:35 | |
351 066 180 USDT | $ 352 324 600 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.11.2022 00:46:03 | |
6 384 153 USDT | $ 6 370 554 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.11.2022 00:32:59 | |
5 269 157 USDT | $ 5 229 387 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 29.11.2022 00:31:47 | |
5 269 157 USDT | $ 5 251 703 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 28.11.2022 23:47:39 | |
6 850 000 USDT | $ 6 874 829 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSLdR3z1YguUHZzyaTrucRzBTkDfoo2qSG | To: TUstEmt36a7hSKoVPtLN3MxmT7ViTZnYhW | |||
| 28.11.2022 23:20:24 | |
50 195 212 USDT | $ 50 298 892 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 28.11.2022 23:01:35 | |
12 000 051 USDT | $ 12 000 558 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.11.2022 22:59:47 | |
12 000 051 USDT | $ 11 915 754 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 28.11.2022 22:57:23 | |
19 002 238 USDT | $ 19 128 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 28.11.2022 22:31:48 | |
10 000 000 USDT | $ 10 026 248 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNqE4Fnbs5CBqVk8zJcjLAAL9wS9KU9Pzt | To: TUstEmt36a7hSKoVPtLN3MxmT7ViTZnYhW | |||
| 28.11.2022 22:30:30 | |
5 250 000 USDT | $ 5 263 305 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJDojZEsRxRbddFWY9HLZ1UzQj3TBxJMtW | To: TNqE4Fnbs5CBqVk8zJcjLAAL9wS9KU9Pzt | |||
| 28.11.2022 22:26:03 | |
7 535 000 USDT | $ 7 499 701 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TUTqBAZ3sn2x4Syg43Gi9EVwLaFbxvHYfL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.11.2022 22:25:23 | |
9 459 645 USDT | $ 9 415 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 28.11.2022 22:22:00 | |
40 000 000 USDT | $ 39 810 268 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.11.2022 22:20:24 | |
6 905 000 USDT | $ 6 891 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCTs3Zvs1ogMjz9s68kJiTgUeAWxxFdkQs | To: TUTqBAZ3sn2x4Syg43Gi9EVwLaFbxvHYfL | |||
| 28.11.2022 22:15:36 | |
40 000 000 USDT | $ 40 308 356 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 28.11.2022 21:44:59 | |
22 682 360 USDT | $ 22 770 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b1748c79709f4ba2dd82834b8c82d4a505003f27 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 28.11.2022 21:30:47 | |
40 000 000 USDT | $ 39 908 016 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 28.11.2022 21:30:23 | |
40 000 000 USDT | $ 39 908 016 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 28.11.2022 21:28:35 | |
5 362 514 USDT | $ 5 371 637 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 766113055468f3a070e50b341d36dadddb4ad52f | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 28.11.2022 21:09:11 | |
10 401 342 USDT | $ 10 498 786 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.11.2022 21:07:35 | |
10 401 342 USDT | $ 10 344 516 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 28.11.2022 21:05:59 | |
10 401 343 USDT | $ 10 389 121 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 28.11.2022 21:04:00 | |
6 548 157 USDT | $ 6 591 767 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 28.11.2022 20:42:06 | |
8 000 000 USDT | $ 7 923 417 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 28.11.2022 20:36:24 | |
6 548 157 USDT | $ 6 514 131 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 28.11.2022 20:33:54 | |
6 679 808 USDT | $ 6 683 540 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 28.11.2022 20:08:30 | |
6 679 808 USDT | $ 6 651 506 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 28.11.2022 19:51:47 | |
5 000 000 USDT | $ 5 026 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||