Whale movements
Last update: 16.11.2025 23:17:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.11.2022 17:00:35 |  |
5 000 004 USDT | $ 5 006 203 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 689705900e4a3a6b34f7776f2adc6cf6d148fd3d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2022 16:54:23 | |
21 272 168 USDT | $ 21 191 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 22.11.2022 16:52:35 | |
7 808 724 USDT | $ 7 798 435 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.11.2022 16:51:11 | |
7 808 724 USDT | $ 7 815 321 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 22.11.2022 16:48:47 | |
11 808 724 USDT | $ 11 787 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 22.11.2022 16:29:03 |  |
18 741 570 USDT | $ 18 733 524 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 22.11.2022 16:27:39 | |
6 104 067 USDT | $ 6 114 356 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 22.11.2022 16:25:15 | |
20 000 000 USDT | $ 20 152 380 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 22.11.2022 16:24:23 | |
19 433 162 USDT | $ 19 474 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a38aa9ae8953f245b44e84b6f25e0032e58b1f42 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 22.11.2022 16:22:54 | |
20 000 000 USDT | $ 20 019 526 | Binance (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 22.11.2022 16:21:59 | |
5 000 004 USDT | $ 5 004 886 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: dfd11b27401f992ad410575b8fdb947ba68a2a03 | To: 689705900e4a3a6b34f7776f2adc6cf6d148fd3d | |||
| 22.11.2022 16:21:47 | |
18 539 308 USDT | $ 18 557 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a38aa9ae8953f245b44e84b6f25e0032e58b1f42 | |||
| 22.11.2022 16:21:47 | |
5 000 492 USDT | $ 5 005 373 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 22.11.2022 16:20:23 | |
8 008 675 USDT | $ 8 003 551 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.11.2022 16:18:59 | |
8 008 675 USDT | $ 8 011 893 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 22.11.2022 16:17:54 | |
12 100 000 USDT | $ 12 028 227 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUstEmt36a7hSKoVPtLN3MxmT7ViTZnYhW | To: TJ4pzwmXuTbAwq8KboTDNY2zXhZHCPAfvR | |||
| 22.11.2022 16:16:59 | |
10 608 675 USDT | $ 10 581 135 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 22.11.2022 16:10:35 | |
19 609 598 USDT | $ 19 496 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe | |||
| 22.11.2022 15:53:35 | |
10 008 253 USDT | $ 10 018 517 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.11.2022 15:52:59 | |
10 000 000 USDT | $ 10 057 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 22.11.2022 15:47:11 | |
6 000 754 USDT | $ 6 003 870 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 22.11.2022 15:46:23 | |
10 000 000 USDT | $ 10 043 595 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fabe8481839086809cede6656ca7866e746e616a | |||
| 22.11.2022 15:44:47 | |
10 008 253 USDT | $ 9 994 144 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 22.11.2022 15:42:23 | |
10 008 254 USDT | $ 10 065 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 22.11.2022 15:26:03 | |
24 843 278 USDT | $ 24 904 566 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.11.2022 15:20:23 | |
6 000 000 USDT | $ 6 055 556 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.11.2022 15:18:59 | |
6 000 000 USDT | $ 6 032 403 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 22.11.2022 15:15:11 | |
11 809 800 USDT | $ 11 725 617 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 22.11.2022 15:04:11 | |
11 918 235 USDT | $ 11 920 747 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe2ded2b562651983428ef12becf0eaf55c8f9 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 22.11.2022 15:00:47 | |
11 918 235 USDT | $ 11 958 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 55fe2ded2b562651983428ef12becf0eaf55c8f9 | |||
| 22.11.2022 14:53:42 | |
7 000 000 USDT | $ 6 981 323 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TFnVBaoYzLEz1GztEByZkFS7NeP9a7RA4z | |||
| 22.11.2022 14:53:23 | |
6 000 293 USDT | $ 5 984 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 22.11.2022 14:49:23 | |
6 955 565 USDT | $ 6 970 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fb955ac8959fb60add1c2d20b9390b4c151d0490 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 22.11.2022 14:48:11 | |
6 600 000 USDT | $ 6 660 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2ef54b2ddcba874c746db575db15e3bc5799eece | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 22.11.2022 14:47:33 | |
10 000 000 USDT | $ 10 092 306 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 22.11.2022 14:41:59 | |
6 600 000 USDT | $ 6 611 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e64ab1597d7e9e06a93f94f3abe9ba010b83099f | To: 2ef54b2ddcba874c746db575db15e3bc5799eece | |||
| 22.11.2022 14:40:35 | |
40 224 264 USDT | $ 40 126 424 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 22.11.2022 14:38:47 | |
9 275 000 USDT | $ 9 276 601 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 22.11.2022 14:34:23 | |
8 012 927 USDT | $ 7 996 561 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.11.2022 14:32:47 | |
8 012 927 USDT | $ 7 994 229 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 22.11.2022 14:26:59 | |
15 012 920 USDT | $ 14 954 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 22.11.2022 14:21:09 | |
5 250 000 USDT | $ 5 286 175 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPTCDdfqg63a9J7fBEW2uYYzeW2hWku8XM | To: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | |||
| 22.11.2022 14:20:11 | |
10 000 000 USDT | $ 10 076 870 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fabe8481839086809cede6656ca7866e746e616a | |||
| 22.11.2022 14:14:23 | |
24 478 314 USDT | $ 24 473 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 22.11.2022 14:03:11 | |
6 955 565 USDT | $ 6 953 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: fb955ac8959fb60add1c2d20b9390b4c151d0490 | |||
| 22.11.2022 14:00:24 | |
51 154 228 USDT | $ 51 090 148 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 22.11.2022 13:49:21 | |
7 000 000 USDT | $ 7 013 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFQfh4YTohpdLcCHffDQwHEnCoNU1M1GFd | To: TUstEmt36a7hSKoVPtLN3MxmT7ViTZnYhW | |||
| 22.11.2022 13:48:35 | |
7 500 000 USDT | $ 7 499 731 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9d68c9dfbeca4a0d2a35365f01b90e8626af4417 | To: e64ab1597d7e9e06a93f94f3abe9ba010b83099f | |||
| 22.11.2022 13:46:21 | |
5 000 000 USDT | $ 5 017 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TC1dqz2bi8wejBX3ki8hPzjt8bQbKGVPcn | To: TFQfh4YTohpdLcCHffDQwHEnCoNU1M1GFd | |||
| 22.11.2022 13:23:11 | |
6 000 000 USDT | $ 5 990 846 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 61068260b807edc19bb34756db7f5de0c1f56f34 | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||