Whale movements
Last update: 16.11.2025 14:50:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.11.2022 19:40:35 |  |
41 209 000 USDT | $ 41 605 236 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.11.2022 19:40:11 | |
21 304 448 USDT | $ 21 509 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 23.11.2022 19:36:23 | |
8 000 000 USDT | $ 8 007 729 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 23.11.2022 19:35:59 | |
15 012 123 USDT | $ 15 026 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 23.11.2022 19:31:59 | |
8 000 000 USDT | $ 8 030 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 23.11.2022 19:24:21 |  |
8 249 900 USDT | $ 8 282 841 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TNBo47akHFnUUpyLfa7qYaBJKcsbcd6NKu | To: THQP8d8D4ru2dBvvFYuiqkySh1JZo9aubm | |||
| 23.11.2022 19:16:03 | |
8 015 799 USDT | $ 7 985 249 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.11.2022 19:08:23 | |
8 000 020 USDT | $ 7 997 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 23.11.2022 19:02:00 | |
5 025 000 USDT | $ 5 047 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUstEmt36a7hSKoVPtLN3MxmT7ViTZnYhW | To: TLgJJ6cSVMLHg3W2VpEuGb7H5txzHUBpXF | |||
| 23.11.2022 18:59:35 | |
7 006 053 USDT | $ 7 050 927 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 23.11.2022 18:51:11 | |
6 000 377 USDT | $ 6 003 117 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 23.11.2022 18:50:11 | |
11 011 957 USDT | $ 11 016 985 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.11.2022 18:48:35 | |
11 011 957 USDT | $ 10 992 839 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 23.11.2022 18:44:47 | |
6 000 000 USDT | $ 6 026 487 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 23.11.2022 18:44:11 | |
14 011 957 USDT | $ 14 098 509 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 23.11.2022 18:43:47 | |
8 012 306 USDT | $ 8 061 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 23.11.2022 18:40:35 | |
42 074 704 USDT | $ 42 142 188 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 23.11.2022 18:40:24 | |
50 410 012 USDT | $ 50 631 690 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 23.11.2022 18:26:47 | |
8 000 000 USDT | $ 8 010 439 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 23.11.2022 18:24:03 | |
5 213 100 USDT | $ 5 195 751 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 23.11.2022 18:01:47 | |
5 000 000 USDT | $ 5 000 340 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: f96c254ce588a6c8dc1b3ac259741a4def788f0a | |||
| 23.11.2022 18:00:47 | |
16 013 645 USDT | $ 16 027 227 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.11.2022 18:00:47 | |
16 013 645 USDT | $ 16 027 227 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.11.2022 18:00:11 | |
7 000 050 USDT | $ 7 005 987 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 23.11.2022 17:58:47 | |
16 013 645 USDT | $ 15 980 493 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 23.11.2022 17:58:47 | |
16 013 645 USDT | $ 15 980 493 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 23.11.2022 17:58:47 | |
7 001 084 USDT | $ 6 986 590 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 23.11.2022 17:58:47 | |
7 001 084 USDT | $ 6 986 590 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 23.11.2022 17:57:24 | |
5 213 100 USDT | $ 5 221 702 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 23.11.2022 17:57:24 | |
5 213 100 USDT | $ 5 221 702 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 23.11.2022 17:56:03 | |
5 999 998 USDT | $ 6 011 748 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.11.2022 17:54:27 | |
19 999 900 USDT | $ 19 912 782 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFCJkKvNfsFQ5x23RGGRXDWeVhbKGWqD9T | To: TUstEmt36a7hSKoVPtLN3MxmT7ViTZnYhW | |||
| 23.11.2022 17:50:59 | |
7 000 000 USDT | $ 6 995 507 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 23.11.2022 17:50:35 | |
18 013 644 USDT | $ 18 002 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 23.11.2022 17:49:23 | |
6 800 928 USDT | $ 6 761 451 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: a904b285b6ab0e7441a3f226c848040ca28fd39f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.11.2022 17:48:11 | |
6 800 928 USDT | $ 6 750 829 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: a904b285b6ab0e7441a3f226c848040ca28fd39f | |||
| 23.11.2022 17:48:11 | |
6 700 928 USDT | $ 6 651 566 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 23.11.2022 17:47:11 | |
9 410 237 USDT | $ 9 407 198 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4746b6e94d4353cd91e9ea5a2bca746b53fff381 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.11.2022 17:47:11 | |
9 286 866 USDT | $ 9 283 866 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: fcfae37aa7a88889f8961feed5ec2710c2902fc2 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.11.2022 17:47:11 | |
9 411 056 USDT | $ 9 408 017 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 50dc6d80e9d8f638c11412866c4b586d1c2f6cac | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.11.2022 17:43:33 | |
10 000 000 USDT | $ 9 960 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMdYTwCiJQW5Le4v5oSRkMCkuBPpoVgbRA | To: TUstEmt36a7hSKoVPtLN3MxmT7ViTZnYhW | |||
| 23.11.2022 17:42:47 | |
9 410 237 USDT | $ 9 427 451 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15f851f252edde6fb799415934d3195fb7348fd9 | To: 4746b6e94d4353cd91e9ea5a2bca746b53fff381 | |||
| 23.11.2022 17:42:47 | |
9 286 866 USDT | $ 9 303 853 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9cf8facfbf579cfb157dea84c0838d73a4a50c9a | To: fcfae37aa7a88889f8961feed5ec2710c2902fc2 | |||
| 23.11.2022 17:42:47 | |
9 411 056 USDT | $ 9 428 271 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9d5e7e4953d9fb83c20491f4ff6419704487edce | To: 50dc6d80e9d8f638c11412866c4b586d1c2f6cac | |||
| 23.11.2022 17:40:48 | |
5 999 998 USDT | $ 5 991 254 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 23.11.2022 17:40:48 | |
5 999 998 USDT | $ 5 991 254 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 23.11.2022 17:39:23 | |
5 263 188 USDT | $ 5 283 633 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 56b9fd79b4debd4fb792dd80e5c79398524face0 | |||
| 23.11.2022 17:36:03 | |
14 721 045 USDT | $ 14 875 227 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.11.2022 17:35:47 | |
4 999 998 USDT | $ 5 052 366 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.11.2022 17:32:11 | |
5 000 000 USDT | $ 5 032 911 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||