Whale movements
Last update: 16.11.2025 10:26:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.11.2022 20:47:35 |  |
14 999 745 USDT | $ 15 059 854 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.11.2022 20:46:11 | |
14 999 745 USDT | $ 15 099 709 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 24.11.2022 20:40:24 |  |
50 525 404 USDT | $ 50 920 730 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 24.11.2022 20:36:47 | |
7 500 000 USDT | $ 7 529 151 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 24.11.2022 20:36:23 | |
20 009 498 USDT | $ 20 087 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 24.11.2022 19:39:59 | |
7 000 772 USDT | $ 6 978 494 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 24.11.2022 19:36:59 | |
18 000 000 USDT | $ 18 004 166 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.11.2022 19:35:47 | |
18 000 000 USDT | $ 18 091 390 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 24.11.2022 19:34:36 | |
8 000 000 USDT | $ 8 067 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TUMwPhk8MUH6hVtKRCitC9KHf7L98Gv7kU | |||
| 24.11.2022 19:26:35 | |
7 000 000 USDT | $ 7 034 239 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 24.11.2022 19:25:47 | |
20 008 502 USDT | $ 19 908 322 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 24.11.2022 19:24:23 | |
17 114 572 USDT | $ 17 222 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 24.11.2022 19:02:48 | |
6 500 000 USDT | $ 6 504 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUvcxiStq1gWFuEHFASsDAr5mbtTXVeKeL | To: TDStRDzzC2eDhKBst4X53mm1CMyP2o7Tfb | |||
| 24.11.2022 19:00:24 | |
50 019 040 USDT | $ 49 574 644 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 24.11.2022 18:50:06 | |
69 995 980 USDT | $ 69 541 770 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 24.11.2022 18:44:00 | |
75 000 000 USDT | $ 74 997 230 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 24.11.2022 18:41:35 | |
75 000 000 USDT | $ 74 758 280 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 24.11.2022 18:36:11 | |
8 978 532 USDT | $ 8 953 476 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 8a3e855d266b593f414d180d0affb7589fd2b4c9 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 24.11.2022 18:36:11 | |
9 414 225 USDT | $ 9 387 953 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 1a069dcffc7408acde71f821b9a417509da76e2d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 24.11.2022 18:29:47 | |
8 978 532 USDT | $ 8 913 985 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1c2ab4ed98772185d3ebff9aa6f983af546bffa0 | To: 8a3e855d266b593f414d180d0affb7589fd2b4c9 | |||
| 24.11.2022 18:29:47 | |
9 414 225 USDT | $ 9 346 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 632674c979b009ced7e03abb4dbd45900662db94 | To: 1a069dcffc7408acde71f821b9a417509da76e2d | |||
| 24.11.2022 18:26:03 | |
9 453 413 USDT | $ 9 507 928 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.11.2022 18:10:47 | |
69 995 980 USDT | $ 69 692 050 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 24.11.2022 18:08:23 | |
69 995 980 USDT | $ 69 840 600 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 24.11.2022 17:56:03 | |
7 499 995 USDT | $ 7 550 619 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.11.2022 17:40:47 | |
40 893 856 USDT | $ 40 817 256 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.11.2022 17:27:18 | |
69 995 990 USDT | $ 70 140 296 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 24.11.2022 17:22:21 | |
69 995 990 USDT | $ 69 829 930 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 24.11.2022 17:20:35 | |
43 699 310 USDT | $ 44 119 456 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.11.2022 17:12:15 | |
5 000 000 USDT | $ 5 019 589 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TBA4zz53yAqpHA9i2cvi6xri4MLAV8EmqC | |||
| 24.11.2022 17:07:03 | |
6 500 000 USDT | $ 6 498 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSXgN9qv5UpYVu4z4tuBLuFTSKKYbkTZpF | To: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | |||
| 24.11.2022 17:06:23 | |
8 024 449 USDT | $ 7 968 478 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.11.2022 17:06:03 | |
23 894 650 USDT | $ 23 727 984 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.11.2022 17:05:57 | |
6 500 000 USDT | $ 6 454 662 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TK9rebvaa7XnSqbzB3d6ff9Uft1hp91wSW | To: TSXgN9qv5UpYVu4z4tuBLuFTSKKYbkTZpF | |||
| 24.11.2022 17:05:11 | |
8 024 449 USDT | $ 7 961 244 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 24.11.2022 17:03:11 | |
6 000 715 USDT | $ 5 985 737 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 24.11.2022 16:59:48 | |
6 500 000 USDT | $ 6 518 306 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKsUin8GTkoPDYnzQKgE8z3Y9LHiroyVJ4 | To: TK9rebvaa7XnSqbzB3d6ff9Uft1hp91wSW | |||
| 24.11.2022 16:57:09 | |
23 894 650 USDT | $ 24 092 750 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 24.11.2022 16:56:03 | |
6 498 772 USDT | $ 6 528 182 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.11.2022 16:56:03 | |
7 665 724 USDT | $ 7 700 416 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.11.2022 16:54:47 | |
8 533 136 USDT | $ 8 580 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 24.11.2022 16:54:11 | |
8 533 136 USDT | $ 8 576 765 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 24.11.2022 16:53:03 | |
10 000 000 USDT | $ 10 076 092 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 24.11.2022 16:34:35 | |
75 000 000 USDT | $ 75 324 970 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 24.11.2022 16:34:03 | |
22 088 960 USDT | $ 22 123 062 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 24.11.2022 16:32:11 | |
8 562 111 USDT | $ 8 561 585 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.11.2022 16:27:57 | |
5 000 000 USDT | $ 5 000 773 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA2YbNKFxLuTSxPPFNevBAehcbPrHWXB7r | To: TSSPG9BbKXAobxTyAzsUiNTAaio2hEiRfW | |||
| 24.11.2022 16:23:09 | |
8 000 000 USDT | $ 7 976 013 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUstEmt36a7hSKoVPtLN3MxmT7ViTZnYhW | To: THoXXqTphaFt2TphqpDiMmkDwTQtAyWRgA | |||
| 24.11.2022 16:21:30 | |
20 000 000 USDT | $ 19 909 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFCJkKvNfsFQ5x23RGGRXDWeVhbKGWqD9T | To: TUstEmt36a7hSKoVPtLN3MxmT7ViTZnYhW | |||
| 24.11.2022 16:13:35 | |
8 562 111 USDT | $ 8 550 985 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||