Whale movements
Last update: 16.11.2025 20:39:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.11.2022 20:40:11 |  |
6 276 144 USDT | $ 6 309 498 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 632674c979b009ced7e03abb4dbd45900662db94 | |||
| 22.11.2022 20:37:59 | |
13 770 431 USDT | $ 13 768 052 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f6c04e68839428d21505c013c0d7b367fcab5810 | To: 09718f5d0273f6c92226d6475adbb9cd91658ef7 | |||
| 22.11.2022 20:37:11 | |
14 000 926 USDT | $ 13 970 641 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 3bc83c38c8e09b0d4ef4c0efc8d78d64be9c519d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 22.11.2022 20:32:59 | |
13 770 331 USDT | $ 13 760 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7640b521842d505c9714df670f8e97bef7e46b15 | To: f6c04e68839428d21505c013c0d7b367fcab5810 | |||
| 22.11.2022 20:32:23 | |
14 000 926 USDT | $ 13 972 110 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 3bc83c38c8e09b0d4ef4c0efc8d78d64be9c519d | |||
| 22.11.2022 20:26:45 |  |
7 200 000 USDT | $ 7 221 079 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | |||
| 22.11.2022 20:18:00 | |
6 806 916 USDT | $ 6 791 715 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 22.11.2022 20:16:39 | |
6 806 916 USDT | $ 6 797 862 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 22.11.2022 19:40:24 | |
50 805 404 USDT | $ 51 289 860 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 22.11.2022 19:29:59 | |
10 000 000 USDT | $ 9 997 355 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.11.2022 19:28:11 | |
10 000 000 USDT | $ 9 910 461 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 22.11.2022 19:24:59 | |
10 007 634 USDT | $ 9 927 910 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.11.2022 19:24:42 | |
7 067 071 USDT | $ 7 010 773 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 22.11.2022 19:22:59 | |
10 007 634 USDT | $ 10 054 548 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 22.11.2022 19:19:47 | |
10 007 634 USDT | $ 10 014 675 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 22.11.2022 19:18:47 | |
5 000 003 USDT | $ 5 015 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9f00c00ea5fd167da64917267e60f9d9430b321 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 22.11.2022 19:03:09 | |
5 000 000 USDT | $ 5 016 871 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TCvJdBfNYbcRMP1Q2VcTToBnRRwNzQhpvL | |||
| 22.11.2022 19:00:47 | |
41 727 710 USDT | $ 41 710 576 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.11.2022 19:00:24 | |
51 221 564 USDT | $ 51 446 908 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 22.11.2022 18:56:23 | |
9 999 997 USDT | $ 10 026 061 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 22.11.2022 18:46:59 | |
4 999 999 USDT | $ 5 005 755 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.11.2022 18:45:23 | |
4 999 999 USDT | $ 5 004 523 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 22.11.2022 18:44:11 | |
9 418 977 USDT | $ 9 397 095 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 723355ce1f6b6817513bac6cc1fcd4fd25334361 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 22.11.2022 18:40:24 | |
50 836 056 USDT | $ 50 788 264 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 22.11.2022 18:40:23 | |
9 418 977 USDT | $ 9 420 165 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 155df5726d1c8b33ba265ab854ba6b39f07a1167 | To: 723355ce1f6b6817513bac6cc1fcd4fd25334361 | |||
| 22.11.2022 18:26:59 | |
5 000 000 USDT | $ 5 003 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | To: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | |||
| 22.11.2022 18:09:09 | |
69 996 010 USDT | $ 69 892 670 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 22.11.2022 18:02:06 | |
69 996 010 USDT | $ 70 595 900 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 22.11.2022 17:58:47 | |
9 708 600 USDT | $ 9 708 716 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.11.2022 17:57:35 | |
9 708 600 USDT | $ 9 689 012 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 22.11.2022 17:55:59 | |
11 708 603 USDT | $ 11 663 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 22.11.2022 17:54:59 | |
21 112 422 USDT | $ 21 127 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 22.11.2022 17:52:24 | |
6 674 012 USDT | $ 6 679 169 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 22.11.2022 17:40:47 | |
44 926 240 USDT | $ 45 082 410 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 22.11.2022 17:35:47 | |
8 118 818 USDT | $ 8 133 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 22.11.2022 17:35:35 | |
8 287 149 USDT | $ 8 302 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 22.11.2022 17:35:35 | |
8 852 542 USDT | $ 8 868 793 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 22.11.2022 17:35:35 | |
8 852 542 USDT | $ 8 868 793 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 22.11.2022 17:34:23 | |
6 395 399 USDT | $ 6 446 433 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 22.11.2022 17:30:23 | |
5 011 769 USDT | $ 5 042 446 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2022 17:27:47 | |
12 500 000 USDT | $ 12 475 686 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.11.2022 17:26:35 | |
12 500 000 USDT | $ 12 501 934 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 22.11.2022 17:25:59 | |
5 399 997 USDT | $ 5 400 832 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: f7ce83fcd199b4d406a99a4d03348bdc7d3a7d70 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.11.2022 17:24:23 | |
5 399 997 USDT | $ 5 379 428 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 5fd2dbca3408aa4322400e4b3e6c6ad8e7119d9a | To: f7ce83fcd199b4d406a99a4d03348bdc7d3a7d70 | |||
| 22.11.2022 17:23:59 | |
17 011 770 USDT | $ 16 946 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 22.11.2022 17:20:47 | |
69 996 010 USDT | $ 69 795 540 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 22.11.2022 17:19:59 | |
69 996 010 USDT | $ 69 795 540 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 22.11.2022 17:19:11 | |
5 399 997 USDT | $ 5 380 228 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 5fd2dbca3408aa4322400e4b3e6c6ad8e7119d9a | |||
| 22.11.2022 17:12:11 | |
5 155 077 USDT | $ 5 160 845 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 22.11.2022 17:05:35 | |
5 000 000 USDT | $ 5 021 099 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||