Whale movements
Last update: 16.11.2025 08:08:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.11.2022 14:03:47 |  |
10 000 000 USDT | $ 10 032 208 | Bitmex (exchange) | Kraken (exchange) |
| Type: transfer | From: fb8131c260749c7835a08ccbdb64728de432858e | To: 3dfeb51652848265476b5ab3d5fcc9081c1d7283 | |||
| 25.11.2022 13:59:11 | |
5 000 000 USDT | $ 5 032 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 471826980a436851a843df48da2bae7253f021ba | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 25.11.2022 13:56:11 | |
10 473 428 USDT | $ 10 572 758 | Bitmex (exchange) | Bitmex (exchange) |
| Type: transfer | From: eea81c4416d71cef071224611359f6f99a4c4294 | To: fb8131c260749c7835a08ccbdb64728de432858e | |||
| 25.11.2022 13:54:11 | |
10 000 000 USDT | $ 9 952 339 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3afaf69a22127173d6414713888ca96f631041c3 | To: 38a1848f6363489c9f23b5e4b0df61fece093f38 | |||
| 25.11.2022 13:46:23 | |
15 080 541 USDT | $ 15 061 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe | |||
| 25.11.2022 13:41:48 |  |
14 879 750 USDT | $ 14 956 821 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TK9rebvaa7XnSqbzB3d6ff9Uft1hp91wSW | To: TSXgN9qv5UpYVu4z4tuBLuFTSKKYbkTZpF | |||
| 25.11.2022 13:40:23 | |
9 999 900 USDT | $ 10 005 079 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3afaf69a22127173d6414713888ca96f631041c3 | To: bc3a7453e7a93e9d8e9504b9fb563980cc39546b | |||
| 25.11.2022 13:31:36 | |
6 499 000 USDT | $ 6 489 718 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TL1Q3UT5maB3Ef32o4kqrGRrePBmuMY6Ng | To: THx4de7jEkXvdLJMxN4omBjZetaVLjdJR7 | |||
| 25.11.2022 13:30:35 | |
5 990 000 USDT | $ 6 004 916 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.11.2022 13:19:23 | |
4 999 521 USDT | $ 5 004 728 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 25.11.2022 13:16:59 | |
5 990 000 USDT | $ 6 006 348 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | |||
| 25.11.2022 13:16:47 | |
5 000 000 USDT | $ 5 013 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 25.11.2022 13:15:51 | |
6 000 000 USDT | $ 6 010 637 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TDrWeCSnx8BQCvD85CvDx9z1QF4wNSCgRk | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 25.11.2022 13:15:23 | |
5 000 000 USDT | $ 5 008 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | To: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | |||
| 25.11.2022 13:10:45 | |
6 000 000 USDT | $ 6 037 693 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWbH7XeHa3B6QJb1hXugf8a4gxjBuYeB6M | To: TDrWeCSnx8BQCvD85CvDx9z1QF4wNSCgRk | |||
| 25.11.2022 13:04:27 | |
5 999 900 USDT | $ 6 024 749 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCvJdBfNYbcRMP1Q2VcTToBnRRwNzQhpvL | To: TWbH7XeHa3B6QJb1hXugf8a4gxjBuYeB6M | |||
| 25.11.2022 12:50:23 | |
5 995 000 USDT | $ 6 010 509 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 25.11.2022 12:44:35 | |
5 500 000 USDT | $ 5 494 743 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 61068260b807edc19bb34756db7f5de0c1f56f34 | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 25.11.2022 12:43:11 | |
4 999 522 USDT | $ 5 039 120 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.11.2022 12:41:47 | |
4 999 522 USDT | $ 5 032 302 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 25.11.2022 12:20:11 | |
13 700 000 USDT | $ 13 720 534 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 25.11.2022 12:13:23 | |
13 700 000 USDT | $ 13 601 552 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fabe8481839086809cede6656ca7866e746e616a | |||
| 25.11.2022 12:09:47 | |
14 391 827 USDT | $ 14 389 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 25.11.2022 12:05:11 | |
14 442 472 USDT | $ 14 359 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 25.11.2022 11:53:11 | |
14 442 472 USDT | $ 14 432 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 25.11.2022 11:26:11 | |
5 000 000 USDT | $ 5 044 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | To: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | |||
| 25.11.2022 10:43:59 | |
7 386 676 USDT | $ 7 390 219 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 25.11.2022 10:08:47 | |
7 088 935 USDT | $ 7 079 087 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 4009c70a5817c2aa76f0c452622f387b570dbe7d | |||
| 25.11.2022 09:55:47 | |
10 147 227 USDT | $ 10 103 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe | |||
| 25.11.2022 09:54:35 | |
6 500 001 USDT | $ 6 469 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 25.11.2022 09:36:59 | |
9 500 000 USDT | $ 9 541 063 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fabe8481839086809cede6656ca7866e746e616a | |||
| 25.11.2022 09:18:11 | |
6 273 549 USDT | $ 6 291 222 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: c21d2560044887668749c43083b910d5f62d62bd | |||
| 25.11.2022 09:18:11 | |
5 575 747 USDT | $ 5 591 454 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d31d81441f7631e1d14c64716cb64c6691b7282e | |||
| 25.11.2022 09:08:11 | |
9 414 115 USDT | $ 9 324 669 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 33996a91ac0fb2d6c0cb1b1d97b8cf43a28ec10f | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 25.11.2022 09:08:11 | |
9 414 115 USDT | $ 9 324 669 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 334a02b97c73cd501f8a957550d0d3bfe92f1c98 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 25.11.2022 09:05:11 | |
9 414 115 USDT | $ 9 337 701 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88f7751e334b0dee3cffa09f24cb3bebb41e5866 | To: 33996a91ac0fb2d6c0cb1b1d97b8cf43a28ec10f | |||
| 25.11.2022 09:05:11 | |
9 414 115 USDT | $ 9 337 701 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8983e43949e88708ccc8db28ce24da77e99f9d62 | To: 334a02b97c73cd501f8a957550d0d3bfe92f1c98 | |||
| 25.11.2022 08:51:22 |  |
90 000 000 USDT | $ 89 353 224 | OKEx (exchange) | OKEx (exchange) |
| Type: transfer | From: 37Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g | To: 39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY | |||
| 25.11.2022 08:20:35 | |
40 269 660 USDT | $ 40 399 130 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 25.11.2022 06:00:24 | |
50 229 060 USDT | $ 49 884 944 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 25.11.2022 05:46:27 | |
6 198 360 USDT | $ 6 227 897 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQAzPNcPgi1EBAaZnmts1Cm5yYU4dY8d1s | To: TQuY72Eh3ApnG63sk517fpKFHV67BpZApy | |||
| 25.11.2022 05:45:15 | |
5 000 032 USDT | $ 5 025 763 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 25.11.2022 05:40:06 | |
8 000 850 USDT | $ 7 971 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S | To: TR4AHdK6LKANAcP12Eqdy2t45Dt7PwbpT4 | |||
| 25.11.2022 05:01:11 | |
15 606 308 USDT | $ 15 650 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 25.11.2022 04:59:44 | |
20 000 000 USDT | $ 20 056 490 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: 1QGYMbVeh5H7KQbkzRfk9uYMKBG2AMdchu | To: 37Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g | |||
| 25.11.2022 04:59:44 | |
20 000 000 USDT | $ 20 056 490 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: 1J9pEqRqa8WXSHWwALHLFYcPckcwe4tVFG | To: 37Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g | |||
| 25.11.2022 05:00:23 | |
7 380 000 USDT | $ 7 400 845 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 155bc8dadd12cf1728bb0423aa598a2c6c24aaf0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.11.2022 04:16:15 | |
50 000 000 USDT | $ 49 854 650 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 25.11.2022 04:11:51 | |
50 000 000 USDT | $ 50 014 364 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 25.11.2022 03:50:00 | |
10 000 000 USDT | $ 10 028 653 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TDfhLkuYRZXpinMZPm74VprKyS8r7bsAK2 | |||