Whale movements
Last update: 16.11.2025 03:25:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.11.2022 15:44:23 |  |
11 457 813 USDT | $ 11 423 997 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.11.2022 15:42:47 | |
11 457 813 USDT | $ 11 418 701 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 26.11.2022 15:41:35 | |
6 376 774 USDT | $ 6 398 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 26.11.2022 15:36:03 |  |
9 000 000 USDT | $ 9 085 757 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 26.11.2022 15:23:35 | |
19 550 000 USDT | $ 19 537 626 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.11.2022 15:22:35 | |
19 550 000 USDT | $ 19 693 412 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 26.11.2022 15:21:33 | |
15 000 000 USDT | $ 15 084 898 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 26.11.2022 15:19:11 | |
31 007 814 USDT | $ 31 074 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 26.11.2022 14:36:35 | |
65 000 000 USDT | $ 65 270 270 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 26.11.2022 14:31:47 | |
5 000 000 USDT | $ 5 003 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | To: 22648c12acd87912ea1710357b1302c6a4154ebc | |||
| 26.11.2022 14:26:23 | |
4 999 997 USDT | $ 5 000 739 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 26.11.2022 13:41:09 | |
5 170 000 USDT | $ 5 178 819 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUstEmt36a7hSKoVPtLN3MxmT7ViTZnYhW | To: THoXXqTphaFt2TphqpDiMmkDwTQtAyWRgA | |||
| 26.11.2022 13:40:21 | |
5 000 000 USDT | $ 5 004 903 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TRqqjbg5B67A5KuEivueJUpRSFAXGPc4Be | To: TUstEmt36a7hSKoVPtLN3MxmT7ViTZnYhW | |||
| 26.11.2022 13:26:11 | |
5 767 712 USDT | $ 5 765 717 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 22d608835c94663dcb7adb0722a8d8bdf8e02113 | To: 1d2453ff599bab002d73bde129204155aecb5035 | |||
| 26.11.2022 13:19:23 | |
5 340 332 USDT | $ 5 378 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.11.2022 12:25:35 | |
13 084 352 USDT | $ 13 033 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 26.11.2022 12:16:03 | |
5 421 255 USDT | $ 5 437 616 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TX8ex6own3YY8LsGJVuVKc2BKoNormEyc4 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.11.2022 11:51:30 | |
20 000 000 USDT | $ 20 023 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TDfhLkuYRZXpinMZPm74VprKyS8r7bsAK2 | |||
| 26.11.2022 11:09:42 | |
5 000 000 USDT | $ 5 003 608 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TZB9ko8R6pW8vNnTe1KGrvjcu9z7RQt3Wc | To: TRqqjbg5B67A5KuEivueJUpRSFAXGPc4Be | |||
| 26.11.2022 10:41:47 | |
12 406 311 USDT | $ 12 329 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 26.11.2022 10:21:36 | |
5 000 000 USDT | $ 5 021 627 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: THoXXqTphaFt2TphqpDiMmkDwTQtAyWRgA | To: TDhcb4G4ZD23g6zHnr1Spyao1hEZgbUtP1 | |||
| 26.11.2022 10:01:11 | |
12 865 141 USDT | $ 12 887 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 26.11.2022 09:00:35 | |
14 000 000 USDT | $ 14 050 298 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2022 08:49:59 | |
14 000 000 USDT | $ 13 894 497 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 26.11.2022 08:00:23 | |
10 004 094 USDT | $ 10 028 169 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 39239dc81fa4323c1a67a545b01f5c0e2a8f2ff4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2022 07:47:35 | |
10 004 094 USDT | $ 9 976 498 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 82cd21a9d6c55cb56dab8d6484763c6b945f3d6b | To: 39239dc81fa4323c1a67a545b01f5c0e2a8f2ff4 | |||
| 26.11.2022 07:46:23 | |
10 004 094 USDT | $ 9 969 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 82cd21a9d6c55cb56dab8d6484763c6b945f3d6b | |||
| 26.11.2022 07:14:47 | |
5 477 517 USDT | $ 5 457 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 26.11.2022 06:56:47 | |
5 508 307 USDT | $ 5 524 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 26.11.2022 06:56:47 | |
5 513 307 USDT | $ 5 529 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 26.11.2022 06:45:23 | |
5 516 307 USDT | $ 5 564 095 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 26.11.2022 06:39:59 | |
5 516 257 USDT | $ 5 511 799 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.11.2022 06:39:59 | |
5 594 132 USDT | $ 5 589 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.11.2022 06:37:47 | |
5 594 132 USDT | $ 5 571 633 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.11.2022 06:37:47 | |
5 699 078 USDT | $ 5 676 157 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.11.2022 05:50:47 | |
56 000 000 USDT | $ 55 850 812 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 26.11.2022 05:40:47 | |
30 878 316 USDT | $ 30 980 116 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 26.11.2022 05:37:47 | |
14 149 878 USDT | $ 14 097 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 26.11.2022 05:33:54 | |
8 700 000 USDT | $ 8 735 821 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | |||
| 26.11.2022 05:00:24 | |
50 214 496 USDT | $ 50 208 228 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 26.11.2022 03:16:09 | |
10 000 000 USDT | $ 9 951 533 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TAubwW4FCTj6yhdRDGuUjP7Dgv1vaJBEqx | |||
| 26.11.2022 03:12:23 | |
5 874 013 USDT | $ 5 921 405 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f47ba47ef5b0837bde6a20ee3b6449a87e3e21a0 | To: 22d608835c94663dcb7adb0722a8d8bdf8e02113 | |||
| 26.11.2022 03:11:47 | |
5 000 000 USDT | $ 5 040 341 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 355d72fb52ad4591b2066e43e89a7a38cf5cb341 | To: 24959f75d7bda1884f1ec9861f644821ce233c7d | |||
| 26.11.2022 03:06:59 | |
12 927 780 USDT | $ 12 984 569 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 26.11.2022 03:00:35 | |
31 066 342 USDT | $ 31 262 670 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 26.11.2022 02:40:24 | |
50 251 770 USDT | $ 50 434 056 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 26.11.2022 01:46:03 | |
8 999 992 USDT | $ 9 066 507 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.11.2022 01:42:23 | |
12 729 614 USDT | $ 12 726 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 26.11.2022 01:39:23 | |
5 500 000 USDT | $ 5 516 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50047009531d881fe6889edb43fe935fd49a78ab | To: ca7555b568c92bebcf81f4548019dc3934fde95c | |||
| 26.11.2022 00:31:47 | |
5 005 678 USDT | $ 5 016 711 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||