Whale movements
Last update: 17.11.2025 06:23:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.11.2022 11:18:48 |  |
10 000 000 USDT | $ 10 003 804 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 21.11.2022 10:30:11 |  |
8 011 627 USDT | $ 8 057 604 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2022 10:20:24 | |
47 438 830 USDT | $ 47 408 400 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 21.11.2022 10:19:03 | |
22 481 796 USDT | $ 22 534 732 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 21.11.2022 10:14:45 | |
25 000 000 USDT | $ 24 954 916 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.11.2022 10:10:57 | |
25 000 000 USDT | $ 24 885 522 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 21.11.2022 10:09:03 | |
7 304 776 USDT | $ 7 301 438 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 21.11.2022 10:08:45 | |
13 000 000 USDT | $ 12 943 425 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.11.2022 10:05:54 | |
13 000 000 USDT | $ 12 917 670 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 21.11.2022 09:57:35 | |
7 165 620 USDT | $ 7 134 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1afc07a0bf50ddd15a59eee5bfd3b1848f2c7225 | To: 8fe0646b66377ad77cec2a996365470f86730f34 | |||
| 21.11.2022 09:45:59 | |
29 128 380 USDT | $ 29 353 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 21.11.2022 09:44:09 | |
48 699 148 USDT | $ 49 172 636 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 21.11.2022 09:38:51 | |
48 699 148 USDT | $ 48 878 460 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 21.11.2022 09:30:47 | |
130 000 000 USDT | $ 129 221 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 21.11.2022 09:30:47 | |
29 129 136 USDT | $ 28 954 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 21.11.2022 09:28:15 | |
15 000 000 USDT | $ 15 062 394 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TNtf5ALZQRG8jHAh37LK64f1vqAGfYUfJb | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.11.2022 09:28:00 | |
5 000 001 USDT | $ 5 020 799 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TNtf5ALZQRG8jHAh37LK64f1vqAGfYUfJb | |||
| 21.11.2022 09:26:57 | |
4 999 999 USDT | $ 5 017 312 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNtf5ALZQRG8jHAh37LK64f1vqAGfYUfJb | |||
| 21.11.2022 09:25:27 | |
5 000 000 USDT | $ 5 008 274 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNtf5ALZQRG8jHAh37LK64f1vqAGfYUfJb | |||
| 21.11.2022 09:18:59 | |
10 000 000 USDT | $ 9 958 682 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2022 09:08:11 | |
6 932 613 USDT | $ 6 904 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a0f75491720835b36edc92d06ddc468d201e9b73 | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 21.11.2022 09:07:47 | |
9 999 990 USDT | $ 9 959 522 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 2098fc5088cf8faef8d8c50602d3e0cd43079835 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 21.11.2022 09:00:24 | |
34 204 410 USDT | $ 34 231 440 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 21.11.2022 08:22:21 | |
10 000 000 USDT | $ 9 989 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TWSBJnGHXm6Z1rZhoLjZb8DVagXALrVTPC | |||
| 21.11.2022 08:20:24 | |
35 635 044 USDT | $ 35 636 770 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 21.11.2022 08:07:15 | |
11 000 000 USDT | $ 10 972 318 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.11.2022 08:04:30 | |
11 000 000 USDT | $ 11 053 242 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 21.11.2022 08:00:24 | |
34 162 908 USDT | $ 33 947 988 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 21.11.2022 07:55:15 | |
5 000 000 USDT | $ 5 046 482 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.11.2022 07:52:39 | |
5 000 000 USDT | $ 5 049 508 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 21.11.2022 07:49:59 | |
29 603 892 USDT | $ 29 822 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 21.11.2022 07:31:15 | |
14 000 000 USDT | $ 14 025 435 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.11.2022 07:28:54 | |
14 000 000 USDT | $ 14 042 495 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 21.11.2022 07:20:35 | |
40 238 970 USDT | $ 40 364 784 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.11.2022 07:20:24 | |
33 973 676 USDT | $ 34 079 904 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 21.11.2022 06:40:24 | |
34 543 824 USDT | $ 34 450 330 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 21.11.2022 05:34:59 | |
48 699 148 USDT | $ 49 030 080 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 21.11.2022 05:33:35 | |
48 699 148 USDT | $ 48 970 456 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 21.11.2022 05:29:11 | |
5 872 924 USDT | $ 5 857 082 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 79929ebe3c33125c651126ec8e6fac5933d46942 | |||
| 21.11.2022 05:29:11 | |
5 618 813 USDT | $ 5 603 656 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 071a7fb1c307ef582bc05326ff97e95f44a76ef4 | |||
| 21.11.2022 05:27:11 | |
9 419 384 USDT | $ 9 392 659 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: b2b4d582a0c4b95eadd975ee07016fe8e5309987 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 21.11.2022 05:19:27 | |
8 000 000 USDT | $ 7 992 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TAubwW4FCTj6yhdRDGuUjP7Dgv1vaJBEqx | |||
| 21.11.2022 05:18:11 | |
9 419 384 USDT | $ 9 347 651 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 338489237231fd76c3b8705bb0366489b490600f | To: b2b4d582a0c4b95eadd975ee07016fe8e5309987 | |||
| 21.11.2022 05:16:57 | |
11 329 829 USDT | $ 11 279 698 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.11.2022 04:40:59 | |
5 499 997 USDT | $ 5 503 954 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: de279a5cd86860cd3d039aa1b74bc29e74cabb12 | |||
| 21.11.2022 04:34:00 | |
9 790 159 USDT | $ 9 778 876 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 21.11.2022 04:31:47 | |
5 287 080 USDT | $ 5 318 799 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | |||
| 21.11.2022 04:31:15 | |
10 000 000 USDT | $ 10 049 972 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.11.2022 04:30:23 | |
5 000 000 USDT | $ 5 024 986 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2022 04:28:47 | |
5 286 997 USDT | $ 5 288 176 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||