Whale movements
Last update: 16.11.2025 17:20:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.11.2022 17:30:59 |  |
5 000 000 USDT | $ 5 000 543 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | To: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | |||
| 23.11.2022 17:29:35 | |
5 000 000 USDT | $ 5 014 851 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | |||
| 23.11.2022 17:29:35 | |
6 000 010 USDT | $ 6 017 831 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f768626a1f830d1572a90c8f3c93af4be73d8c3a | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 23.11.2022 17:03:47 | |
13 101 856 USDT | $ 13 019 576 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: a904b285b6ab0e7441a3f226c848040ca28fd39f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.11.2022 17:02:11 | |
6 600 928 USDT | $ 6 564 409 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: a904b285b6ab0e7441a3f226c848040ca28fd39f | |||
| 23.11.2022 17:02:11 | |
6 500 928 USDT | $ 6 464 963 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: a904b285b6ab0e7441a3f226c848040ca28fd39f | |||
| 23.11.2022 17:01:11 | |
8 501 020 USDT | $ 8 451 608 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 23.11.2022 16:59:47 | |
5 000 000 USDT | $ 5 002 759 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | |||
| 23.11.2022 16:59:35 | |
14 012 318 USDT | $ 14 020 048 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.11.2022 16:57:59 | |
14 012 318 USDT | $ 14 013 647 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 23.11.2022 16:55:11 | |
8 500 000 USDT | $ 8 455 919 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 23.11.2022 16:54:35 | |
16 012 321 USDT | $ 16 080 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 23.11.2022 16:41:57 |  |
6 500 000 USDT | $ 6 523 239 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAa8e7U7seCy7NcZ52xYVQXXybFfwvsUxz | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 23.11.2022 16:40:47 | |
40 909 452 USDT | $ 41 013 708 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.11.2022 16:27:47 | |
9 999 920 USDT | $ 10 016 291 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe | To: 50047009531d881fe6889edb43fe935fd49a78ab | |||
| 23.11.2022 16:25:47 | |
10 032 400 USDT | $ 10 041 497 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe | To: 3b436276a1a8249d0ce7cdaa2a8a889dbd3d7080 | |||
| 23.11.2022 16:25:11 | |
5 000 000 USDT | $ 5 004 534 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.11.2022 16:12:47 | |
6 000 010 USDT | $ 5 962 739 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 258494a21d9ea90fcbcb9e22bd57c6899de0d995 | To: f768626a1f830d1572a90c8f3c93af4be73d8c3a | |||
| 23.11.2022 16:02:23 | |
5 992 577 USDT | $ 5 985 088 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 258494a21d9ea90fcbcb9e22bd57c6899de0d995 | |||
| 23.11.2022 16:01:35 | |
8 501 209 USDT | $ 8 529 566 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 23.11.2022 16:00:24 | |
51 432 548 USDT | $ 51 521 684 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 23.11.2022 15:49:27 | |
8 000 000 USDT | $ 7 975 023 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 23.11.2022 15:49:23 | |
13 011 748 USDT | $ 12 971 123 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.11.2022 15:48:11 | |
13 011 748 USDT | $ 13 016 372 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 23.11.2022 15:47:11 | |
5 000 000 USDT | $ 5 017 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 23.11.2022 15:44:59 | |
15 011 748 USDT | $ 15 060 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 23.11.2022 15:36:03 | |
5 999 995 USDT | $ 6 000 367 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.11.2022 15:30:47 | |
21 769 080 USDT | $ 21 625 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 23.11.2022 15:26:03 | |
11 336 692 USDT | $ 11 295 182 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.11.2022 15:24:39 | |
8 000 000 USDT | $ 8 020 691 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TDfhLkuYRZXpinMZPm74VprKyS8r7bsAK2 | |||
| 23.11.2022 15:24:23 | |
5 000 000 USDT | $ 5 012 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | To: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | |||
| 23.11.2022 15:01:59 | |
5 000 000 USDT | $ 5 009 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 23.11.2022 15:01:11 | |
12 572 262 USDT | $ 12 619 282 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.11.2022 15:00:47 | |
40 224 320 USDT | $ 40 374 756 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.11.2022 14:59:59 | |
12 572 262 USDT | $ 12 557 851 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 23.11.2022 14:51:47 | |
14 011 263 USDT | $ 13 966 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 23.11.2022 14:29:47 | |
6 213 226 USDT | $ 6 191 409 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 61f218d136f32a3bd9392d8c5199e0a4078f2419 | To: ca4d4b402a30b352389bf82d41d3770966f0a3c3 | |||
| 23.11.2022 14:21:11 | |
14 354 483 USDT | $ 14 239 560 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.11.2022 14:19:47 | |
14 354 483 USDT | $ 14 412 762 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 23.11.2022 14:15:47 | |
14 354 483 USDT | $ 14 422 179 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 23.11.2022 14:12:23 | |
5 006 007 USDT | $ 5 029 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cf51fd599a36674bc522e6b159e12f142ddeda10 | To: d61a36c7c756ad61c66ea3118b56c34974d0c130 | |||
| 23.11.2022 14:10:59 | |
6 000 000 USDT | $ 5 986 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9fa746da25e46f82079db7d7cac9e77a8747cd2b | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 23.11.2022 14:01:35 | |
6 000 000 USDT | $ 5 991 413 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | To: 9fa746da25e46f82079db7d7cac9e77a8747cd2b | |||
| 23.11.2022 14:01:11 | |
5 006 007 USDT | $ 5 005 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 126f859cd81df0902c803d18eba794d972122c1f | |||
| 23.11.2022 13:53:03 | |
10 000 000 USDT | $ 9 977 081 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | |||
| 23.11.2022 13:47:09 | |
9 101 731 USDT | $ 9 122 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMr2dU5Fau45KknER2UA1V4crEfFB9wtdZ | To: TCMW25fcHoA9wT7Qrhcpdzv148B16NM65i | |||
| 23.11.2022 13:44:45 | |
6 000 001 USDT | $ 6 007 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUzJra99DSXRR28xKuHoQv3Xpga4G5po5d | To: TCMW25fcHoA9wT7Qrhcpdzv148B16NM65i | |||
| 23.11.2022 13:39:47 | |
8 556 400 USDT | $ 8 561 309 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | |||
| 23.11.2022 13:31:35 | |
5 899 000 USDT | $ 5 915 365 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 23.11.2022 13:28:42 | |
10 191 820 USDT | $ 10 189 333 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TT13i4woPAkUDVMcmosjzBo5LDtVhMJSVN | To: TUMcEbgv92DY7feiEtsqEUEs9UB464KGXk | |||