Whale movements
Last update: 16.11.2025 01:00:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.11.2022 04:26:11 |  |
6 000 000 USDT | $ 6 021 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 28.11.2022 04:23:59 | |
5 499 990 USDT | $ 5 543 179 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 28.11.2022 04:23:23 | |
10 001 867 USDT | $ 10 080 408 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 28.11.2022 04:16:03 |  |
8 585 062 USDT | $ 8 583 428 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.11.2022 04:14:27 | |
6 000 000 USDT | $ 5 994 352 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXm3DGBpFXwrpnCQfjQFcCG5PeZKd4XW3f | To: TXug8TRjkD4ZSJxsds5QfHCzeEotebAdpx | |||
| 28.11.2022 04:10:15 | |
6 400 000 USDT | $ 6 439 431 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXug8TRjkD4ZSJxsds5QfHCzeEotebAdpx | To: TXm3DGBpFXwrpnCQfjQFcCG5PeZKd4XW3f | |||
| 28.11.2022 04:00:35 | |
14 500 000 USDT | $ 14 406 937 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.11.2022 03:41:59 | |
14 500 000 USDT | $ 14 486 592 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 28.11.2022 03:20:47 | |
9 999 997 USDT | $ 9 950 533 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.11.2022 03:20:35 | |
32 432 348 USDT | $ 32 360 528 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.11.2022 03:19:11 | |
9 999 997 USDT | $ 10 064 615 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 28.11.2022 03:13:47 | |
15 003 780 USDT | $ 15 041 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 28.11.2022 03:00:35 | |
6 876 876 USDT | $ 6 870 385 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.11.2022 03:00:35 | |
5 243 826 USDT | $ 5 238 876 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.11.2022 02:47:59 | |
6 876 876 USDT | $ 6 857 861 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 28.11.2022 02:46:03 | |
15 000 000 USDT | $ 15 080 412 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TN8MvAJpJEv1eC8e69fFuB28NsXV2KX7FW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.11.2022 02:41:42 | |
8 000 000 USDT | $ 8 003 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S | To: TN8MvAJpJEv1eC8e69fFuB28NsXV2KX7FW | |||
| 28.11.2022 02:41:21 | |
7 000 000 USDT | $ 7 003 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S | To: TN8MvAJpJEv1eC8e69fFuB28NsXV2KX7FW | |||
| 28.11.2022 02:00:35 | |
5 999 997 USDT | $ 6 048 899 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.11.2022 01:49:23 | |
5 999 997 USDT | $ 6 016 318 | BinanceUS (exchange) | Binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 28.11.2022 01:32:18 | |
7 109 675 USDT | $ 7 080 019 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhGmKb5fWW8ZkDwEaUwq2aiAngWhVHp15 | To: TLqPRfPHieHsMMFaQSMXoXqWD18C97cFqB | |||
| 28.11.2022 01:32:12 | |
7 109 675 USDT | $ 7 080 019 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSLdR3z1YguUHZzyaTrucRzBTkDfoo2qSG | To: TGhGmKb5fWW8ZkDwEaUwq2aiAngWhVHp15 | |||
| 28.11.2022 01:28:57 | |
50 000 000 USDT | $ 50 223 384 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.11.2022 01:24:36 | |
50 000 000 USDT | $ 50 320 452 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 28.11.2022 01:12:42 | |
60 000 000 USDT | $ 60 078 050 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 28.11.2022 01:11:35 | |
60 000 000 USDT | $ 60 118 936 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 28.11.2022 00:50:47 | |
50 000 000 USDT | $ 50 329 920 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 28.11.2022 00:48:47 | |
50 000 000 USDT | $ 50 137 200 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 27.11.2022 23:00:35 | |
10 003 571 USDT | $ 10 028 143 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 07242e6a14083c63f83a308ee386a470efd2731f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.11.2022 22:52:11 | |
10 004 510 USDT | $ 9 972 979 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.11.2022 22:50:59 | |
10 004 510 USDT | $ 10 003 601 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 27.11.2022 22:36:11 | |
10 003 571 USDT | $ 9 991 607 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 17ede044522bdb1cfcda86ae47276991fdf17d7c | To: 07242e6a14083c63f83a308ee386a470efd2731f | |||
| 27.11.2022 22:23:11 | |
5 000 370 USDT | $ 5 049 519 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 27.11.2022 22:20:51 | |
6 235 000 USDT | $ 6 250 999 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQD5QD9kt532B9niqLkCvEccDkajPX6VKG | To: TSLdR3z1YguUHZzyaTrucRzBTkDfoo2qSG | |||
| 27.11.2022 22:11:35 | |
8 000 000 USDT | $ 7 995 268 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.11.2022 22:09:59 | |
8 000 000 USDT | $ 7 982 290 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 27.11.2022 22:09:47 | |
5 050 236 USDT | $ 5 039 055 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 27.11.2022 22:02:11 | |
5 049 647 USDT | $ 5 066 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 27.11.2022 22:01:35 | |
20 004 510 USDT | $ 20 071 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 27.11.2022 22:00:24 | |
55 426 468 USDT | $ 55 828 810 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 27.11.2022 21:56:48 | |
7 499 999 USDT | $ 7 514 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TUNXdCpaH3588PgF2jozyiqRwRa4jL32WE | |||
| 27.11.2022 21:34:47 | |
14 837 758 USDT | $ 14 922 180 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.11.2022 21:33:35 | |
14 837 758 USDT | $ 14 813 751 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 27.11.2022 21:28:47 | |
16 837 760 USDT | $ 16 837 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 27.11.2022 20:58:23 | |
12 696 003 USDT | $ 12 633 869 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 27.11.2022 20:31:11 | |
12 697 030 USDT | $ 12 621 295 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 27.11.2022 19:19:59 | |
13 280 374 USDT | $ 13 224 053 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 27.11.2022 19:19:35 | |
13 275 371 USDT | $ 13 271 065 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 27.11.2022 19:03:33 | |
7 280 000 USDT | $ 7 275 509 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: THoXXqTphaFt2TphqpDiMmkDwTQtAyWRgA | To: TUstEmt36a7hSKoVPtLN3MxmT7ViTZnYhW | |||
| 27.11.2022 18:51:57 | |
6 000 000 USDT | $ 5 973 603 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TBptbN89jPjVyLSdUFjW6vdVRATqrbaSgi | |||