Whale movements
Last update: 17.11.2025 04:19:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.11.2022 15:29:00 |  |
19 300 758 USDT | $ 19 272 820 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 21.11.2022 15:26:45 | |
19 000 000 USDT | $ 19 133 900 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.11.2022 15:24:00 | |
15 000 000 USDT | $ 15 061 062 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 21.11.2022 15:20:47 |  |
40 743 464 USDT | $ 40 708 428 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.11.2022 15:19:59 | |
25 691 966 USDT | $ 25 669 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 21.11.2022 15:19:42 | |
5 000 000 USDT | $ 5 006 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYA5oEUvyiioByme4V9JFbxuvvcJTNcwdV | To: TUPxnESmNTangZw68r2EEcEApGy66iq5qD | |||
| 21.11.2022 15:09:12 | |
26 950 568 USDT | $ 26 913 490 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 21.11.2022 15:07:15 | |
27 000 000 USDT | $ 26 845 082 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.11.2022 15:05:36 | |
7 000 000 USDT | $ 6 979 803 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 21.11.2022 15:04:33 | |
20 000 000 USDT | $ 20 014 302 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 21.11.2022 15:03:09 | |
5 999 999 USDT | $ 5 966 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTRWhc4nYYpZ57gfy5UzMGavizraciZCbe | To: TLbNRY63ZCqURbbSPETy2QrHFpa4GPkyRq | |||
| 21.11.2022 15:00:47 | |
41 607 944 USDT | $ 41 727 350 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 21.11.2022 15:00:35 | |
6 000 000 USDT | $ 6 034 691 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2022 15:00:35 | |
40 152 268 USDT | $ 40 384 420 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 21.11.2022 14:56:47 | |
6 687 503 USDT | $ 6 673 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88b5b44625ad5467d9e9a06b4f864b2c1cf4deb5 | To: 5e1a096001f7233666896ffb8d95a2ec7334c842 | |||
| 21.11.2022 14:55:24 | |
5 999 999 USDT | $ 6 002 509 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TTRWhc4nYYpZ57gfy5UzMGavizraciZCbe | |||
| 21.11.2022 14:54:00 | |
6 998 373 USDT | $ 6 975 814 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 21.11.2022 14:51:47 | |
5 000 000 USDT | $ 5 013 015 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | To: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | |||
| 21.11.2022 14:49:15 | |
7 000 000 USDT | $ 7 051 072 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.11.2022 14:46:35 | |
5 000 000 USDT | $ 5 027 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | |||
| 21.11.2022 14:45:11 | |
6 000 000 USDT | $ 6 057 636 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 21.11.2022 14:38:51 | |
9 999 980 USDT | $ 10 019 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXug8TRjkD4ZSJxsds5QfHCzeEotebAdpx | To: TGYAMWQZketWzfU8xgBzairYMByfdYjXKP | |||
| 21.11.2022 14:23:23 | |
7 000 000 USDT | $ 7 050 807 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.11.2022 14:22:11 | |
7 000 000 USDT | $ 6 933 539 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 21.11.2022 14:20:47 | |
11 013 714 USDT | $ 11 117 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 21.11.2022 14:19:36 | |
5 650 000 USDT | $ 5 604 547 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCRn9ZxjQFeJFG8rQJXPicwvpBz4ay1n1t | To: TFzAZWS3imJ2aKTngYcKKCUyQwAsKTWLqv | |||
| 21.11.2022 13:54:11 | |
7 000 000 USDT | $ 6 956 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 61068260b807edc19bb34756db7f5de0c1f56f34 | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 21.11.2022 13:41:35 | |
27 436 572 USDT | $ 27 423 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 21.11.2022 13:38:30 | |
700 000 000 USDT | $ 695 840 400 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TJCo98saj6WND61g1uuKwJ9GMWMT9WkJFo | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.11.2022 13:20:24 | |
69 766 680 USDT | $ 69 367 220 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 21.11.2022 13:20:24 | |
54 832 424 USDT | $ 54 518 468 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 21.11.2022 13:20:24 | |
59 171 780 USDT | $ 58 832 976 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 21.11.2022 13:17:45 | |
6 000 000 USDT | $ 5 962 579 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.11.2022 13:14:03 | |
5 749 461 USDT | $ 5 770 386 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 21.11.2022 13:11:45 | |
6 000 000 USDT | $ 5 937 074 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.11.2022 13:08:54 | |
6 000 000 USDT | $ 5 986 534 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 21.11.2022 12:56:57 | |
6 012 024 USDT | $ 5 992 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCEmgjK5aEgxJKjzRcmS14t8eyCUmPCGTz | To: TCRn9ZxjQFeJFG8rQJXPicwvpBz4ay1n1t | |||
| 21.11.2022 12:24:11 | |
9 428 183 USDT | $ 9 439 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 00000000032962b51589768828ad878876299e14 | |||
| 21.11.2022 12:24:11 | |
9 407 898 USDT | $ 9 419 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 00000000032962b51589768828ad878876299e14 | |||
| 21.11.2022 12:24:11 | |
9 407 898 USDT | $ 9 419 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000032962b51589768828ad878876299e14 | |||
| 21.11.2022 12:01:09 | |
6 400 000 USDT | $ 6 446 721 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | |||
| 21.11.2022 12:00:11 | |
5 287 080 USDT | $ 5 284 267 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2022 11:54:09 | |
4 975 544 USDT | $ 5 016 259 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 21.11.2022 11:48:45 | |
5 000 000 USDT | $ 5 003 719 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 21.11.2022 11:41:18 | |
4 999 999 USDT | $ 5 043 023 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 21.11.2022 11:34:27 | |
4 999 999 USDT | $ 5 037 137 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 21.11.2022 11:32:59 | |
9 999 900 USDT | $ 10 018 069 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d9a555c9c222fd11782bb23ec15d61d0dda144cb | To: aa9133eec3ae5f9440c1a1e61e2d2cc571675527 | |||
| 21.11.2022 11:32:47 | |
9 999 900 USDT | $ 10 091 289 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4a3bad5951d2757f51acf7f9f6791c7121a345d4 | To: d9a555c9c222fd11782bb23ec15d61d0dda144cb | |||
| 21.11.2022 11:24:03 | |
7 989 160 USDT | $ 7 961 075 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 21.11.2022 11:20:45 | |
10 000 000 USDT | $ 10 040 527 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||