Whale movements
Last update: 16.11.2025 17:20:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.11.2022 13:20:11 |  |
6 276 070 USDT | $ 6 233 255 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 8983e43949e88708ccc8db28ce24da77e99f9d62 | |||
| 23.11.2022 13:20:11 | |
6 276 070 USDT | $ 6 233 255 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 88f7751e334b0dee3cffa09f24cb3bebb41e5866 | |||
| 23.11.2022 13:07:11 | |
23 917 712 USDT | $ 24 084 742 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 3bc83c38c8e09b0d4ef4c0efc8d78d64be9c519d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.11.2022 13:02:59 | |
23 917 712 USDT | $ 24 039 392 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 3bc83c38c8e09b0d4ef4c0efc8d78d64be9c519d | |||
| 23.11.2022 12:57:23 | |
9 182 556 USDT | $ 9 185 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000032962b51589768828ad878876299e14 | |||
| 23.11.2022 12:57:23 | |
9 182 556 USDT | $ 9 185 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000032962b51589768828ad878876299e14 | |||
| 23.11.2022 12:56:03 |  |
7 134 553 USDT | $ 7 148 059 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.11.2022 12:40:24 | |
50 721 124 USDT | $ 50 432 270 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 23.11.2022 12:38:11 | |
4 999 994 USDT | $ 5 020 245 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.11.2022 12:36:47 | |
4 999 994 USDT | $ 5 015 582 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 23.11.2022 12:15:59 | |
22 271 276 USDT | $ 22 244 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 23.11.2022 12:13:59 | |
5 000 000 USDT | $ 5 011 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 61068260b807edc19bb34756db7f5de0c1f56f34 | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 23.11.2022 12:09:39 | |
21 000 000 USDT | $ 21 004 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TDfhLkuYRZXpinMZPm74VprKyS8r7bsAK2 | |||
| 23.11.2022 12:06:59 | |
8 000 000 USDT | $ 7 951 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | To: bc17ca688105f505946fabe1a6368807ac8f9f6b | |||
| 23.11.2022 11:55:36 | |
10 800 098 USDT | $ 10 797 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPUMubfkVq3SVk8s9cuxpiCyBScNd3VPqb | To: TNAEot9BG2u1WE6rXJvofcZSehYGPhkSk4 | |||
| 23.11.2022 11:28:11 | |
4 999 789 USDT | $ 5 007 189 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 23.11.2022 11:19:47 | |
10 000 000 USDT | $ 10 004 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 23.11.2022 11:13:45 | |
5 000 000 USDT | $ 5 030 957 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TZB9ko8R6pW8vNnTe1KGrvjcu9z7RQt3Wc | To: TGX3ZTUmdWrTVSApzPKHSQi5QthE4z8j6M | |||
| 23.11.2022 11:13:23 | |
4 999 999 USDT | $ 5 030 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | |||
| 23.11.2022 11:00:47 | |
7 680 690 USDT | $ 7 726 782 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 23.11.2022 11:00:24 | |
51 295 380 USDT | $ 51 667 636 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 23.11.2022 11:00:23 | |
5 000 000 USDT | $ 5 036 286 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 8cbd7e1f876e274f443cd9b9b62a7a64e56f8564 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.11.2022 10:34:35 | |
4 999 900 USDT | $ 5 008 605 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: b51f4a91e8ac6221cdc47d65d02845f6ea86139d | To: 8cbd7e1f876e274f443cd9b9b62a7a64e56f8564 | |||
| 23.11.2022 10:26:03 | |
8 000 000 USDT | $ 8 043 167 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TGaPbAhZHRjkcfZJLCX1xNfuiwNhi4Hx1v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.11.2022 10:20:35 | |
41 070 908 USDT | $ 41 197 092 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.11.2022 10:20:24 | |
51 379 444 USDT | $ 51 553 270 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 23.11.2022 10:20:24 | |
51 098 604 USDT | $ 51 271 480 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 23.11.2022 10:05:47 | |
14 604 697 USDT | $ 14 695 693 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 23.11.2022 10:05:47 | |
14 601 617 USDT | $ 14 692 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 23.11.2022 10:05:47 | |
14 601 617 USDT | $ 14 692 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 23.11.2022 10:00:35 | |
55 324 256 USDT | $ 55 120 576 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 23.11.2022 09:58:11 | |
7 999 997 USDT | $ 7 990 897 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | |||
| 23.11.2022 09:52:47 | |
32 000 112 USDT | $ 31 768 380 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 23.11.2022 09:51:11 | |
32 000 112 USDT | $ 32 006 550 | Binance (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 | |||
| 23.11.2022 09:49:11 | |
5 000 000 USDT | $ 5 006 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd6ad2b7771f3be431e84e75d9ededacd254832b | To: b51f4a91e8ac6221cdc47d65d02845f6ea86139d | |||
| 23.11.2022 09:45:39 | |
7 999 990 USDT | $ 7 980 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TExABoJqo5e6cWVVT6mcFRM8SXD5zCN4RL | To: TGaPbAhZHRjkcfZJLCX1xNfuiwNhi4Hx1v | |||
| 23.11.2022 09:40:35 | |
42 709 996 USDT | $ 42 692 700 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.11.2022 09:18:59 | |
9 999 997 USDT | $ 9 978 650 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 23.11.2022 09:10:45 | |
25 000 000 USDT | $ 25 142 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TDfhLkuYRZXpinMZPm74VprKyS8r7bsAK2 | |||
| 23.11.2022 09:00:24 | |
50 966 040 USDT | $ 50 630 810 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 23.11.2022 08:58:23 | |
5 112 025 USDT | $ 5 090 963 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 23.11.2022 08:51:11 | |
9 418 749 USDT | $ 9 424 416 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 6821d3dbcf7e67298aece73cd96c36c979b2a4a0 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.11.2022 08:47:11 | |
9 418 749 USDT | $ 9 429 025 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bfbc6c9ea8c682b613a928efed86f022dc6543c6 | To: 6821d3dbcf7e67298aece73cd96c36c979b2a4a0 | |||
| 23.11.2022 08:40:35 | |
40 616 084 USDT | $ 40 483 510 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 23.11.2022 07:31:11 | |
22 529 806 USDT | $ 22 701 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 23.11.2022 05:24:24 | |
10 000 000 USDT | $ 9 978 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLzJSwRcshTSzWQ3pzKZX1top7UnNvPJhB | To: TMdYTwCiJQW5Le4v5oSRkMCkuBPpoVgbRA | |||
| 23.11.2022 05:21:09 | |
10 000 000 USDT | $ 10 069 689 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TAubwW4FCTj6yhdRDGuUjP7Dgv1vaJBEqx | |||
| 23.11.2022 05:20:00 | |
10 000 000 USDT | $ 10 010 487 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TBptbN89jPjVyLSdUFjW6vdVRATqrbaSgi | |||
| 23.11.2022 04:04:59 | |
50 000 000 USDT | $ 50 007 330 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 23.11.2022 04:00:59 | |
14 100 999 USDT | $ 14 186 789 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||