Whale movements
Last update: 16.11.2025 08:11:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.11.2022 03:46:48 |  |
6 000 000 USDT | $ 6 000 901 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TAubwW4FCTj6yhdRDGuUjP7Dgv1vaJBEqx | |||
| 25.11.2022 03:45:21 | |
6 000 000 USDT | $ 6 011 225 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TBptbN89jPjVyLSdUFjW6vdVRATqrbaSgi | |||
| 25.11.2022 03:43:36 | |
10 000 000 USDT | $ 9 960 007 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 25.11.2022 03:24:06 | |
16 665 386 USDT | $ 16 631 601 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 25.11.2022 03:19:09 | |
70 000 000 USDT | $ 69 909 600 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 25.11.2022 03:18:11 |  |
70 000 000 USDT | $ 70 031 290 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 25.11.2022 03:15:35 | |
11 237 732 USDT | $ 11 330 446 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 25.11.2022 03:10:47 | |
50 000 000 USDT | $ 50 167 548 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 25.11.2022 03:09:35 | |
50 000 000 USDT | $ 50 445 292 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 25.11.2022 02:13:23 | |
6 585 648 USDT | $ 6 574 395 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a2ee0d3de31da3dae1a9a021fdf252480f6e754e | To: 55b916ce078ea594c10a874ba67ecc3d62e29822 | |||
| 25.11.2022 01:36:03 | |
8 579 063 USDT | $ 8 630 566 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.11.2022 01:28:11 | |
6 156 648 USDT | $ 6 170 391 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 25.11.2022 00:22:21 | |
50 000 000 USDT | $ 49 879 944 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 25.11.2022 00:21:30 | |
22 088 960 USDT | $ 22 035 920 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 25.11.2022 00:18:35 | |
7 160 916 USDT | $ 7 134 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dc10fc554d3729d4bd570afe8ff5d8b2f5207781 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 25.11.2022 00:17:06 | |
50 000 000 USDT | $ 50 440 310 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 25.11.2022 00:15:11 | |
7 003 124 USDT | $ 7 007 099 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dc10fc554d3729d4bd570afe8ff5d8b2f5207781 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 25.11.2022 00:15:11 | |
40 000 000 USDT | $ 40 022 700 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 25.11.2022 00:11:23 | |
8 003 672 USDT | $ 7 993 917 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dc10fc554d3729d4bd570afe8ff5d8b2f5207781 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 25.11.2022 00:10:35 | |
8 003 672 USDT | $ 7 947 637 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 25.11.2022 00:07:47 | |
8 003 898 USDT | $ 7 932 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dc10fc554d3729d4bd570afe8ff5d8b2f5207781 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 25.11.2022 00:04:23 | |
8 004 322 USDT | $ 7 984 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dc10fc554d3729d4bd570afe8ff5d8b2f5207781 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 25.11.2022 00:03:23 | |
5 042 745 USDT | $ 5 031 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 24.11.2022 23:12:11 | |
6 000 000 USDT | $ 6 013 065 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: ac6fd845874f74fffbe1fdfec1552c19945e51b1 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 24.11.2022 23:08:06 | |
11 000 000 USDT | $ 11 020 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TCvJdBfNYbcRMP1Q2VcTToBnRRwNzQhpvL | |||
| 24.11.2022 23:07:23 | |
6 000 000 USDT | $ 6 011 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: ac6fd845874f74fffbe1fdfec1552c19945e51b1 | |||
| 24.11.2022 23:03:47 | |
14 721 214 USDT | $ 14 671 032 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.11.2022 23:02:35 | |
14 721 214 USDT | $ 14 719 177 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 24.11.2022 22:53:47 | |
16 523 217 USDT | $ 16 494 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 24.11.2022 22:46:47 | |
50 000 000 USDT | $ 49 973 036 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 24.11.2022 22:45:23 | |
50 000 000 USDT | $ 49 815 140 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 24.11.2022 22:37:45 | |
6 105 771 USDT | $ 6 102 265 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 24.11.2022 22:36:03 | |
7 000 000 USDT | $ 6 999 694 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TFnVBaoYzLEz1GztEByZkFS7NeP9a7RA4z | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 24.11.2022 22:32:06 | |
7 000 000 USDT | $ 7 050 505 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TFnVBaoYzLEz1GztEByZkFS7NeP9a7RA4z | |||
| 24.11.2022 22:09:27 | |
6 500 000 USDT | $ 6 546 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | |||
| 24.11.2022 21:58:24 | |
5 000 000 USDT | $ 5 013 047 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUstEmt36a7hSKoVPtLN3MxmT7ViTZnYhW | To: TPn1ytPZZy9X21GTpBViVNCwiTn8eb3sCw | |||
| 24.11.2022 21:39:59 | |
14 999 210 USDT | $ 15 010 534 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.11.2022 21:38:47 | |
14 999 210 USDT | $ 15 019 599 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 24.11.2022 21:36:03 | |
9 377 780 USDT | $ 9 328 443 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.11.2022 21:30:47 | |
7 501 353 USDT | $ 7 479 567 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 24.11.2022 21:30:35 | |
15 791 266 USDT | $ 15 745 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 24.11.2022 21:25:11 | |
7 500 000 USDT | $ 7 448 199 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 24.11.2022 21:24:23 | |
17 007 504 USDT | $ 17 033 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 24.11.2022 21:20:35 | |
46 212 824 USDT | $ 45 840 530 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 24.11.2022 21:19:54 | |
5 105 060 USDT | $ 5 058 989 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TB7EEE7uhaNUdUkPkCfZwAuo9AnjtD8Dqc | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 24.11.2022 21:18:47 | |
7 501 368 USDT | $ 7 426 647 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 24.11.2022 21:16:03 | |
10 465 216 USDT | $ 10 475 685 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.11.2022 21:13:15 | |
6 161 695 USDT | $ 6 160 213 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 24.11.2022 21:01:11 | |
5 018 000 USDT | $ 5 042 146 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.11.2022 20:55:11 | |
5 018 000 USDT | $ 5 067 967 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||