Whale movements
Last update: 15.11.2025 20:40:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.11.2022 19:43:59 |  |
5 000 000 USDT | $ 5 021 962 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.11.2022 19:43:42 |  |
20 734 260 USDT | $ 20 708 612 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 28.11.2022 19:39:35 | |
30 000 000 USDT | $ 30 037 152 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 28.11.2022 19:37:45 | |
30 000 000 USDT | $ 29 864 450 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 28.11.2022 19:35:42 | |
38 000 000 USDT | $ 37 780 340 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.11.2022 19:31:11 | |
5 000 000 USDT | $ 5 010 159 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 28.11.2022 19:29:51 | |
38 000 000 USDT | $ 38 249 124 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 28.11.2022 19:24:47 | |
11 201 383 USDT | $ 11 262 574 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.11.2022 19:23:23 | |
11 201 383 USDT | $ 11 219 404 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 28.11.2022 19:22:11 | |
11 201 383 USDT | $ 11 190 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 28.11.2022 19:16:11 | |
6 271 774 USDT | $ 6 230 872 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 3c0aed8d85e02c9fd7517f16a98b0f03aa6be297 | |||
| 28.11.2022 19:09:11 | |
9 414 006 USDT | $ 9 418 103 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 169d89b83548fcb263a75b97835044c92d94b36a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 28.11.2022 19:09:11 | |
9 414 006 USDT | $ 9 418 103 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1e194e31d4fa1dbf651eceeebab15908b1517d34 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 28.11.2022 19:05:47 | |
9 414 006 USDT | $ 9 372 137 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0e0db4844771a56770acff5a215b2287404a8ffa | To: 1e194e31d4fa1dbf651eceeebab15908b1517d34 | |||
| 28.11.2022 19:05:47 | |
9 414 006 USDT | $ 9 372 137 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bd5256b74d64561651138ffd839d49cc17938a6e | To: 169d89b83548fcb263a75b97835044c92d94b36a | |||
| 28.11.2022 18:50:47 | |
38 000 000 USDT | $ 38 198 120 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 28.11.2022 18:47:59 | |
38 000 000 USDT | $ 37 940 024 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 28.11.2022 18:20:24 | |
51 104 380 USDT | $ 51 329 216 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 28.11.2022 18:13:11 | |
5 480 224 USDT | $ 5 520 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 28.11.2022 18:09:11 | |
9 414 006 USDT | $ 9 459 748 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 46adb1c5f23717a8f0f608965c35d5538da6d017 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 28.11.2022 18:06:35 | |
9 414 006 USDT | $ 9 503 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 112fefd1749b77b8ae8ab94bb95fc3f8bfea5e86 | To: 46adb1c5f23717a8f0f608965c35d5538da6d017 | |||
| 28.11.2022 18:00:35 | |
5 161 761 USDT | $ 5 214 607 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.11.2022 17:56:35 | |
5 562 070 USDT | $ 5 569 747 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.11.2022 17:36:03 | |
8 149 594 USDT | $ 8 097 335 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.11.2022 17:32:06 | |
39 995 960 USDT | $ 39 903 744 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.11.2022 17:26:06 | |
39 995 960 USDT | $ 40 091 510 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 28.11.2022 17:10:00 | |
5 000 000 USDT | $ 5 008 385 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDhcb4G4ZD23g6zHnr1Spyao1hEZgbUtP1 | To: TXCjHUT2a4imGzFXoPHM9B3r2csp6MUQ1W | |||
| 28.11.2022 17:06:59 | |
5 000 000 USDT | $ 5 002 678 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 28.11.2022 17:02:57 | |
5 655 000 USDT | $ 5 635 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TV64ctuxDogdXoXALpGmSEvwcr5rY8ZpyG | To: TARSinR1zk9pooYhkBxRhiv5nyirCf9ivh | |||
| 28.11.2022 16:56:23 | |
10 001 076 USDT | $ 9 960 638 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.11.2022 16:56:03 | |
5 400 326 USDT | $ 5 418 911 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.11.2022 16:54:35 | |
10 001 076 USDT | $ 9 990 609 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 28.11.2022 16:50:35 | |
10 001 076 USDT | $ 9 948 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 28.11.2022 16:40:24 | |
51 787 364 USDT | $ 51 428 744 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 28.11.2022 16:40:23 | |
30 000 000 USDT | $ 29 792 256 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | |||
| 28.11.2022 16:39:39 | |
5 000 000 USDT | $ 5 032 201 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 28.11.2022 16:37:23 | |
20 000 000 USDT | $ 20 015 180 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 28.11.2022 16:28:18 | |
12 000 000 USDT | $ 12 032 575 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 28.11.2022 16:25:57 | |
12 000 000 USDT | $ 11 980 445 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 28.11.2022 16:25:39 | |
6 000 000 USDT | $ 5 990 223 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAa8e7U7seCy7NcZ52xYVQXXybFfwvsUxz | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 28.11.2022 16:20:35 | |
5 000 000 USDT | $ 5 005 943 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 28.11.2022 16:06:11 | |
19 302 216 USDT | $ 19 429 550 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.11.2022 16:04:59 | |
19 302 216 USDT | $ 19 355 246 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 28.11.2022 16:04:59 | |
15 012 000 USDT | $ 15 053 243 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 28.11.2022 16:01:59 | |
15 000 000 USDT | $ 14 960 530 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 28.11.2022 16:00:03 | |
10 000 000 USDT | $ 10 058 724 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | |||
| 28.11.2022 15:56:03 | |
10 161 716 USDT | $ 10 144 334 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.11.2022 15:54:59 | |
19 302 216 USDT | $ 19 310 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 28.11.2022 15:51:57 | |
5 825 151 USDT | $ 5 815 761 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 28.11.2022 15:47:47 | |
5 100 760 USDT | $ 5 103 073 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||