Whale movements
Last update: 16.11.2025 12:26:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.11.2022 09:03:00 |  |
7 512 122 USDT | $ 7 473 767 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 24.11.2022 09:00:24 | |
53 611 804 USDT | $ 53 351 580 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 24.11.2022 08:46:03 | |
7 000 000 USDT | $ 6 933 655 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TTYuhXmivUQk3v7u6U2m6dV9kjEpyvV7Xg | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.11.2022 08:45:57 | |
15 000 000 USDT | $ 14 857 831 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TDfhLkuYRZXpinMZPm74VprKyS8r7bsAK2 | |||
| 24.11.2022 08:40:24 | |
51 364 800 USDT | $ 51 555 090 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 24.11.2022 08:18:59 |  |
5 452 851 USDT | $ 5 452 952 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 24.11.2022 08:16:47 | |
5 469 605 USDT | $ 5 461 262 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 5d3dae6f51103c1587a7652008c1b8a6efabe77c | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 24.11.2022 08:15:47 | |
5 469 605 USDT | $ 5 451 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe2ded2b562651983428ef12becf0eaf55c8f9 | To: 5d3dae6f51103c1587a7652008c1b8a6efabe77c | |||
| 24.11.2022 08:14:47 | |
5 469 605 USDT | $ 5 488 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 55fe2ded2b562651983428ef12becf0eaf55c8f9 | |||
| 24.11.2022 07:56:03 | |
55 899 852 USDT | $ 55 333 756 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.11.2022 07:28:59 | |
14 660 496 USDT | $ 14 721 311 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 012144ba349d6ae5b68581b29ea4d42b1f43fdb7 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 24.11.2022 07:26:47 | |
14 660 496 USDT | $ 14 617 053 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 012144ba349d6ae5b68581b29ea4d42b1f43fdb7 | |||
| 24.11.2022 07:00:23 | |
5 378 211 USDT | $ 5 364 188 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 155bc8dadd12cf1728bb0423aa598a2c6c24aaf0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2022 06:48:47 | |
5 000 000 USDT | $ 5 008 476 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 5d3dae6f51103c1587a7652008c1b8a6efabe77c | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 24.11.2022 06:42:39 | |
5 000 002 USDT | $ 5 016 517 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 24.11.2022 06:31:45 | |
6 000 083 USDT | $ 6 002 936 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 24.11.2022 06:30:23 | |
5 500 000 USDT | $ 5 498 316 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3a4d84e64fa6bb51f1eebc8741d33b0663b5a5ef | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2022 06:06:35 | |
8 000 000 USDT | $ 8 054 436 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.11.2022 06:04:59 | |
8 000 000 USDT | $ 7 981 312 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 24.11.2022 06:03:59 | |
5 500 000 USDT | $ 5 503 657 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 3c02290922a3618a4646e3bbca65853ea45fe7c6 | To: 3a4d84e64fa6bb51f1eebc8741d33b0663b5a5ef | |||
| 24.11.2022 06:01:11 | |
9 414 225 USDT | $ 9 369 067 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: b5e7e947662a778a6b9085181e2b603b73d0d3ec | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 24.11.2022 05:58:11 | |
9 414 225 USDT | $ 9 417 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ac548dbe8011d36dff90e63683c28c96f4cc62f1 | To: b5e7e947662a778a6b9085181e2b603b73d0d3ec | |||
| 24.11.2022 05:51:45 | |
5 000 000 USDT | $ 5 010 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLgJJ6cSVMLHg3W2VpEuGb7H5txzHUBpXF | To: TCTs3Zvs1ogMjz9s68kJiTgUeAWxxFdkQs | |||
| 24.11.2022 05:49:39 | |
5 000 000 USDT | $ 5 004 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLgJJ6cSVMLHg3W2VpEuGb7H5txzHUBpXF | To: TNqE4Fnbs5CBqVk8zJcjLAAL9wS9KU9Pzt | |||
| 24.11.2022 05:47:35 | |
6 000 009 USDT | $ 5 994 343 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 24.11.2022 05:40:35 | |
44 145 228 USDT | $ 43 992 644 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.11.2022 05:34:23 | |
7 000 590 USDT | $ 7 021 962 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 24.11.2022 05:34:11 | |
7 000 000 USDT | $ 7 021 371 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 396579034adfc7066ac5476a94e5167ff3d17df0 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 24.11.2022 05:33:35 | |
17 205 714 USDT | $ 17 238 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 24.11.2022 05:30:23 | |
8 655 305 USDT | $ 8 661 305 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2022 05:29:11 | |
7 000 000 USDT | $ 7 005 772 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.11.2022 05:27:47 | |
7 000 000 USDT | $ 7 037 897 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 24.11.2022 05:27:23 | |
6 000 000 USDT | $ 6 032 483 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 24.11.2022 05:26:59 | |
7 000 000 USDT | $ 7 010 677 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 396579034adfc7066ac5476a94e5167ff3d17df0 | |||
| 24.11.2022 05:26:35 | |
4 999 997 USDT | $ 5 007 623 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 24.11.2022 05:26:23 | |
12 005 744 USDT | $ 12 024 055 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 24.11.2022 05:23:35 | |
10 005 808 USDT | $ 9 983 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 24.11.2022 05:21:47 | |
6 000 000 USDT | $ 5 977 853 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 24.11.2022 04:29:45 | |
20 000 000 USDT | $ 20 035 192 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TAbDPZ19m8Bv4ZBKiuyz1xxashoWfexgps | |||
| 24.11.2022 04:24:42 | |
5 250 000 USDT | $ 5 209 079 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUstEmt36a7hSKoVPtLN3MxmT7ViTZnYhW | To: TA1EaSX5Cr9JKmAwGrq4TExp8zwjpLUCjH | |||
| 24.11.2022 04:19:11 | |
6 000 003 USDT | $ 6 041 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 24.11.2022 04:16:11 | |
9 513 013 USDT | $ 9 501 174 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.11.2022 04:10:35 | |
6 000 000 USDT | $ 6 008 733 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 24.11.2022 04:08:23 | |
9 513 013 USDT | $ 9 503 260 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 24.11.2022 04:04:59 | |
9 999 997 USDT | $ 9 990 224 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 24.11.2022 04:01:47 | |
12 506 865 USDT | $ 12 453 767 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 24.11.2022 04:00:47 | |
41 319 436 USDT | $ 41 329 764 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 24.11.2022 03:53:47 | |
10 006 148 USDT | $ 9 938 727 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 24.11.2022 03:50:15 | |
8 000 000 USDT | $ 7 984 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TBptbN89jPjVyLSdUFjW6vdVRATqrbaSgi | |||
| 24.11.2022 03:49:03 | |
8 000 000 USDT | $ 8 017 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TAubwW4FCTj6yhdRDGuUjP7Dgv1vaJBEqx | |||