Whale movements
Last update: 16.11.2025 10:23:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.11.2022 16:12:59 |  |
14 999 528 USDT | $ 14 939 545 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.11.2022 16:11:47 | |
14 999 528 USDT | $ 14 996 565 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 24.11.2022 16:08:59 | |
6 000 000 USDT | $ 5 989 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 24.11.2022 16:08:35 | |
5 246 369 USDT | $ 5 237 287 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000000747d525e898424e8774f7eb317d00 | |||
| 24.11.2022 16:08:35 | |
31 586 088 USDT | $ 31 531 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 24.11.2022 16:01:11 | |
6 017 441 USDT | $ 6 076 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 24.11.2022 15:46:47 | |
69 995 990 USDT | $ 69 994 880 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 24.11.2022 15:45:11 | |
69 995 990 USDT | $ 69 616 504 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 24.11.2022 15:40:35 | |
6 017 435 USDT | $ 6 018 077 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 24.11.2022 15:34:47 | |
11 385 075 USDT | $ 11 436 650 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.11.2022 15:25:59 | |
6 385 204 USDT | $ 6 358 153 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 24.11.2022 15:20:47 | |
44 473 450 USDT | $ 44 277 548 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 24.11.2022 15:15:42 |  |
13 720 167 USDT | $ 13 779 585 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLzJSwRcshTSzWQ3pzKZX1top7UnNvPJhB | To: TFCJkKvNfsFQ5x23RGGRXDWeVhbKGWqD9T | |||
| 24.11.2022 15:15:11 | |
9 000 008 USDT | $ 9 038 984 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.11.2022 15:07:59 | |
6 500 087 USDT | $ 6 517 480 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 24.11.2022 15:07:47 | |
5 000 000 USDT | $ 5 013 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 24.11.2022 15:06:23 | |
5 000 000 USDT | $ 5 010 505 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | To: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | |||
| 24.11.2022 15:05:11 | |
5 000 000 USDT | $ 5 014 497 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | |||
| 24.11.2022 15:02:59 | |
9 000 008 USDT | $ 9 039 715 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 24.11.2022 15:00:47 | |
14 999 992 USDT | $ 15 036 974 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.11.2022 14:59:11 | |
14 999 992 USDT | $ 15 009 639 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 24.11.2022 14:52:23 | |
6 500 000 USDT | $ 6 516 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 24.11.2022 14:51:47 | |
30 872 090 USDT | $ 30 827 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 24.11.2022 14:13:35 | |
6 203 868 USDT | $ 6 201 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ca4d4b402a30b352389bf82d41d3770966f0a3c3 | To: f47ba47ef5b0837bde6a20ee3b6449a87e3e21a0 | |||
| 24.11.2022 14:01:42 | |
69 995 990 USDT | $ 70 133 384 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 24.11.2022 14:00:23 | |
17 557 798 USDT | $ 17 439 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 24.11.2022 13:53:51 | |
69 995 990 USDT | $ 70 338 776 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 24.11.2022 13:48:35 | |
75 000 000 USDT | $ 75 191 920 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 24.11.2022 13:46:42 | |
5 437 737 USDT | $ 5 455 733 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 24.11.2022 13:40:24 | |
50 386 176 USDT | $ 50 343 800 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 24.11.2022 13:34:59 | |
4 999 997 USDT | $ 5 006 181 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.11.2022 13:33:47 | |
4 999 997 USDT | $ 5 008 204 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 24.11.2022 13:14:11 | |
5 000 000 USDT | $ 5 001 966 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 24.11.2022 13:13:39 | |
10 000 000 USDT | $ 9 994 308 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TAP8cNvnVJU8EeJGbb5wwFSUoZEJgs36LB | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 24.11.2022 12:46:11 | |
5 997 039 USDT | $ 6 018 064 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 24.11.2022 12:40:24 | |
50 803 316 USDT | $ 50 434 210 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 24.11.2022 12:16:33 | |
9 999 900 USDT | $ 10 052 889 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWE2Prp9ce6uJVkabokUkDhymFJuQ22f8Z | To: TUvcxiStq1gWFuEHFASsDAr5mbtTXVeKeL | |||
| 24.11.2022 12:00:47 | |
40 224 256 USDT | $ 40 316 172 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 24.11.2022 11:19:11 | |
9 999 996 USDT | $ 10 080 458 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 24.11.2022 11:15:18 | |
20 000 000 USDT | $ 20 110 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TDfhLkuYRZXpinMZPm74VprKyS8r7bsAK2 | |||
| 24.11.2022 11:00:23 | |
5 000 000 USDT | $ 5 011 744 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2022 11:00:21 | |
5 990 000 USDT | $ 6 034 987 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDD1Ju2Dye3CzbWbRC9JRq9ufEEgv7Q13z | To: TUstEmt36a7hSKoVPtLN3MxmT7ViTZnYhW | |||
| 24.11.2022 10:44:18 | |
6 000 000 USDT | $ 5 973 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TRqqjbg5B67A5KuEivueJUpRSFAXGPc4Be | To: TDD1Ju2Dye3CzbWbRC9JRq9ufEEgv7Q13z | |||
| 24.11.2022 10:24:23 | |
18 806 798 USDT | $ 18 771 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 24.11.2022 10:14:35 | |
18 657 764 USDT | $ 18 598 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 24.11.2022 10:00:21 | |
7 066 273 USDT | $ 7 008 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TEdJ469NraLn5qKtEBzZ2gTP8zqZW3t6gM | To: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | |||
| 24.11.2022 09:56:03 | |
12 224 152 USDT | $ 12 326 196 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.11.2022 09:26:03 | |
12 030 096 USDT | $ 12 098 184 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.11.2022 09:20:24 | |
52 370 450 USDT | $ 52 515 140 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 24.11.2022 09:08:18 | |
7 512 122 USDT | $ 7 542 057 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||