Whale movements
Last update: 17.11.2025 03:42:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.11.2022 18:46:59 |  |
6 000 582 USDT | $ 5 997 024 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 21.11.2022 18:46:06 |  |
8 672 607 USDT | $ 8 628 321 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.11.2022 18:41:59 | |
6 000 000 USDT | $ 6 047 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 21.11.2022 18:40:47 | |
10 000 000 USDT | $ 10 035 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 171c53d55b1bcb725f660677d9e8bad7fd084282 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 21.11.2022 18:38:59 | |
6 000 928 USDT | $ 5 966 431 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 21.11.2022 18:34:59 | |
10 008 604 USDT | $ 9 944 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 21.11.2022 18:33:23 | |
23 269 532 USDT | $ 23 343 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 21.11.2022 18:32:59 | |
8 288 548 USDT | $ 8 314 771 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 21.11.2022 18:24:03 | |
18 377 696 USDT | $ 18 348 472 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 21.11.2022 18:22:11 | |
9 419 384 USDT | $ 9 508 782 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 2b62205713c1e79c7438579fd45d610cd138143d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 21.11.2022 18:22:11 | |
9 419 284 USDT | $ 9 508 682 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: fb441e2b73dd96ad234ce9eb5d5192ef2362f432 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 21.11.2022 18:19:15 | |
19 000 000 USDT | $ 19 069 514 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.11.2022 18:17:59 | |
9 419 384 USDT | $ 9 472 121 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88d1e6533f35e432315f51c43351b371ed676ca5 | To: 2b62205713c1e79c7438579fd45d610cd138143d | |||
| 21.11.2022 18:17:59 | |
9 419 284 USDT | $ 9 472 021 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e5308f83d1f74a3e35205f6ed877a3698fa3d658 | To: fb441e2b73dd96ad234ce9eb5d5192ef2362f432 | |||
| 21.11.2022 18:17:18 | |
19 000 000 USDT | $ 19 023 992 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 21.11.2022 18:14:35 | |
5 700 001 USDT | $ 5 735 932 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.11.2022 18:00:23 | |
5 700 001 USDT | $ 5 694 273 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 21.11.2022 17:53:35 | |
25 334 126 USDT | $ 25 309 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 21.11.2022 17:48:23 | |
10 009 560 USDT | $ 10 063 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 21.11.2022 17:47:35 | |
25 334 182 USDT | $ 25 469 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 21.11.2022 17:40:30 | |
10 000 000 USDT | $ 10 035 544 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TZDeYHLLSo4nf7bbEw9wkhSPytnDaL3xm7 | |||
| 21.11.2022 17:31:35 | |
6 010 442 USDT | $ 6 040 203 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.11.2022 17:30:11 | |
6 010 442 USDT | $ 6 036 791 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 21.11.2022 17:19:03 | |
6 000 000 USDT | $ 5 980 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAa8e7U7seCy7NcZ52xYVQXXybFfwvsUxz | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 21.11.2022 17:16:23 | |
5 000 000 USDT | $ 5 015 949 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 86df10d1b54c249df1fec7d00328c4e6c4793dc3 | To: 3acec10ee672bdad2698779efec57c751bab9a7f | |||
| 21.11.2022 16:58:59 | |
22 214 376 USDT | $ 22 410 898 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 21.11.2022 16:56:47 | |
30 677 652 USDT | $ 30 566 228 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: f4f821901c844d5e74ce17b81b7e2a63a4d99fe1 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 21.11.2022 16:54:59 | |
30 677 652 USDT | $ 30 486 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f4f821901c844d5e74ce17b81b7e2a63a4d99fe1 | |||
| 21.11.2022 16:49:18 | |
5 220 362 USDT | $ 5 209 952 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 21.11.2022 16:49:06 | |
16 989 242 USDT | $ 16 955 366 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 21.11.2022 16:47:57 | |
5 220 362 USDT | $ 5 216 901 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 21.11.2022 16:47:45 | |
17 000 000 USDT | $ 16 988 732 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.11.2022 16:46:47 | |
7 950 000 USDT | $ 7 938 113 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 21.11.2022 16:46:11 | |
7 950 000 USDT | $ 7 923 457 | Coinbase (exchange) | Bitfinex (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 | |||
| 21.11.2022 16:45:30 | |
17 000 000 USDT | $ 16 980 666 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 21.11.2022 16:43:11 | |
10 010 443 USDT | $ 9 990 835 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 21.11.2022 16:40:24 | |
76 844 630 USDT | $ 77 096 580 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 21.11.2022 16:40:18 | |
4 999 998 USDT | $ 5 015 481 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 21.11.2022 16:39:03 | |
35 901 908 USDT | $ 35 812 084 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 21.11.2022 16:38:47 | |
7 750 000 USDT | $ 7 730 610 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 21.11.2022 16:38:11 | |
26 067 390 USDT | $ 26 002 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 21.11.2022 16:37:15 | |
36 000 000 USDT | $ 35 982 770 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.11.2022 16:37:11 | |
7 750 000 USDT | $ 7 746 291 | Coinbase (exchange) | Bitfinex (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 | |||
| 21.11.2022 16:34:33 | |
36 000 000 USDT | $ 36 007 908 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 21.11.2022 16:33:03 | |
4 999 998 USDT | $ 5 007 199 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 21.11.2022 16:29:47 | |
5 140 565 USDT | $ 5 167 175 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.11.2022 16:29:47 | |
5 130 967 USDT | $ 5 157 527 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.11.2022 16:06:03 | |
6 265 075 USDT | $ 6 262 890 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TLrSZPYVYS4TVVM9fmwWMB4gSnv4KCjrSY | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.11.2022 16:02:45 | |
6 265 074 USDT | $ 6 304 673 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W | To: TLrSZPYVYS4TVVM9fmwWMB4gSnv4KCjrSY | |||
| 21.11.2022 15:33:47 | |
9 010 703 USDT | $ 8 976 995 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||