Whale movements
Last update: 16.11.2025 01:05:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.11.2022 17:58:47 |  |
9 587 981 USDT | $ 9 594 500 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.11.2022 17:57:35 | |
9 587 981 USDT | $ 9 646 742 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 27.11.2022 17:25:23 | |
5 050 804 USDT | $ 5 072 915 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 27.11.2022 17:23:11 | |
7 000 660 USDT | $ 6 955 968 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 27.11.2022 17:20:59 | |
19 999 888 USDT | $ 20 072 768 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.11.2022 17:19:23 | |
19 999 888 USDT | $ 19 993 508 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 27.11.2022 17:15:47 | |
7 000 000 USDT | $ 6 945 488 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 27.11.2022 17:14:59 | |
5 050 150 USDT | $ 5 054 135 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 27.11.2022 17:14:23 | |
29 587 868 USDT | $ 29 488 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 27.11.2022 16:55:35 | |
7 497 092 USDT | $ 7 500 649 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.11.2022 16:53:59 | |
7 497 092 USDT | $ 7 531 340 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 27.11.2022 16:36:45 |  |
5 000 000 USDT | $ 5 029 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAXJTCTrZ8mPK9tT9NwomPZR7XrCjM55Uf | To: TQ1AsYJbvsf8Bm9zt7nhTtYcnbZx1MaUSL | |||
| 27.11.2022 16:24:03 | |
10 000 000 USDT | $ 10 047 807 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | |||
| 27.11.2022 16:03:47 | |
7 000 546 USDT | $ 6 962 663 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 27.11.2022 16:03:24 | |
18 000 000 USDT | $ 17 902 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TDfhLkuYRZXpinMZPm74VprKyS8r7bsAK2 | |||
| 27.11.2022 16:00:24 | |
50 929 660 USDT | $ 50 636 380 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 27.11.2022 15:34:35 | |
19 999 972 USDT | $ 19 995 714 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.11.2022 15:24:23 | |
19 999 972 USDT | $ 20 081 862 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 27.11.2022 15:00:59 | |
7 000 000 USDT | $ 6 998 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 27.11.2022 14:59:59 | |
5 000 000 USDT | $ 5 012 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 27.11.2022 14:59:23 | |
27 497 264 USDT | $ 27 728 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 27.11.2022 14:43:24 | |
20 000 000 USDT | $ 20 012 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLzJSwRcshTSzWQ3pzKZX1top7UnNvPJhB | To: TMdYTwCiJQW5Le4v5oSRkMCkuBPpoVgbRA | |||
| 27.11.2022 14:25:59 | |
4 999 900 USDT | $ 5 034 416 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 387e93cbd2bca4c829cdaa5dcff0dc35446a4027 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.11.2022 14:05:21 | |
6 251 000 USDT | $ 6 261 987 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TLdJeUE7Z5WeoK4zGt1kAvXsecCwnYg8Sq | |||
| 27.11.2022 14:00:47 | |
5 000 100 USDT | $ 5 003 944 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 387e93cbd2bca4c829cdaa5dcff0dc35446a4027 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.11.2022 13:51:59 | |
5 226 317 USDT | $ 5 211 287 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 27.11.2022 13:41:11 | |
13 012 784 USDT | $ 13 024 787 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 27.11.2022 13:30:27 | |
6 557 000 USDT | $ 6 542 513 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TJ4pzwmXuTbAwq8KboTDNY2zXhZHCPAfvR | |||
| 27.11.2022 13:26:21 | |
6 000 000 USDT | $ 5 987 483 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: TNQeKvztkEv9CXuAx6zEEttuon4ccok6o6 | To: TSLdR3z1YguUHZzyaTrucRzBTkDfoo2qSG | |||
| 27.11.2022 13:22:47 | |
5 669 674 USDT | $ 5 666 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1d2453ff599bab002d73bde129204155aecb5035 | To: 555f5a2de4669ee14ca841b0427d370b641c7522 | |||
| 27.11.2022 13:20:39 | |
8 000 000 USDT | $ 7 969 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQY1upEaQXDG9mzSK7hPa9XA45v4SS9a69 | To: TNQeKvztkEv9CXuAx6zEEttuon4ccok6o6 | |||
| 27.11.2022 13:03:00 | |
15 000 000 USDT | $ 15 019 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCXfhTDMuS6pbfCEoACPcBf2EnnhMAAEWh | To: THcgjrQAwbcR2wD7PhuQJaN6DpVhKR851D | |||
| 27.11.2022 11:00:35 | |
31 467 258 USDT | $ 31 338 446 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.11.2022 10:56:59 | |
7 000 683 USDT | $ 7 031 108 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 27.11.2022 10:01:47 | |
12 568 163 USDT | $ 12 627 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 27.11.2022 09:56:18 | |
69 995 970 USDT | $ 69 990 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 27.11.2022 08:59:11 | |
8 000 000 USDT | $ 8 015 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 41080c7687b03bd11d108dec072ed67a352686ec | To: dc23e01ab3b3048b4f290b28ab530c5362e3fa47 | |||
| 27.11.2022 06:46:33 | |
6 800 000 USDT | $ 6 800 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | |||
| 27.11.2022 05:27:54 | |
6 733 100 USDT | $ 6 691 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXswQ91ppfA2oQmJvSJdP55rwTsnNxuDue | To: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | |||
| 27.11.2022 05:22:11 | |
12 902 674 USDT | $ 12 876 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 27.11.2022 04:29:35 | |
20 000 000 USDT | $ 19 956 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 27.11.2022 03:36:03 | |
6 000 000 USDT | $ 6 014 389 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TN8MvAJpJEv1eC8e69fFuB28NsXV2KX7FW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.11.2022 03:22:18 | |
50 000 000 USDT | $ 50 491 770 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 27.11.2022 03:21:59 | |
50 000 000 USDT | $ 50 491 770 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 27.11.2022 03:17:35 | |
6 738 551 USDT | $ 6 788 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 355d72fb52ad4591b2066e43e89a7a38cf5cb341 | To: 24959f75d7bda1884f1ec9861f644821ce233c7d | |||
| 27.11.2022 03:11:39 | |
8 000 000 USDT | $ 7 943 973 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TAubwW4FCTj6yhdRDGuUjP7Dgv1vaJBEqx | |||
| 27.11.2022 03:09:39 | |
8 000 000 USDT | $ 7 965 327 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TBptbN89jPjVyLSdUFjW6vdVRATqrbaSgi | |||
| 27.11.2022 02:38:47 | |
69 995 970 USDT | $ 70 109 530 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 27.11.2022 02:37:47 | |
69 995 970 USDT | $ 69 909 420 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 27.11.2022 02:24:59 | |
5 000 000 USDT | $ 5 029 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 24959f75d7bda1884f1ec9861f644821ce233c7d | To: 355d72fb52ad4591b2066e43e89a7a38cf5cb341 | |||