Whale movements
Last update: 17.11.2025 06:56:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.11.2022 04:28:24 |  |
10 000 000 USDT | $ 9 967 273 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 21.11.2022 04:24:03 | |
13 915 425 USDT | $ 13 968 924 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 21.11.2022 04:20:45 | |
14 000 000 USDT | $ 14 056 520 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.11.2022 04:18:42 | |
14 000 000 USDT | $ 14 010 081 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 21.11.2022 04:16:06 | |
5 000 000 USDT | $ 5 020 957 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYLNWFTYgu8suyZheGc1xVvZY8A2TRNDgL | To: TY3FCVsqqCPk4jVJfVEtXriB6Lerfskvkv | |||
| 21.11.2022 04:06:11 |  |
6 000 000 USDT | $ 5 990 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 21.11.2022 03:55:35 | |
27 715 080 USDT | $ 27 546 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 21.11.2022 03:39:00 | |
14 910 462 USDT | $ 15 030 418 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 21.11.2022 03:38:45 | |
19 000 000 USDT | $ 19 152 858 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.11.2022 03:36:27 | |
19 000 000 USDT | $ 19 128 336 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 21.11.2022 03:34:06 | |
5 000 000 USDT | $ 5 033 283 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQuY72Eh3ApnG63sk517fpKFHV67BpZApy | To: TYLNWFTYgu8suyZheGc1xVvZY8A2TRNDgL | |||
| 21.11.2022 03:31:47 | |
27 846 356 USDT | $ 27 934 974 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 21.11.2022 03:05:35 | |
6 000 696 USDT | $ 5 946 091 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14a81e094fafee8818dd6db380671b4d4d59fcd4 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 21.11.2022 02:56:23 | |
6 000 696 USDT | $ 5 989 737 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 14a81e094fafee8818dd6db380671b4d4d59fcd4 | |||
| 21.11.2022 01:40:24 | |
33 569 650 USDT | $ 33 659 692 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 21.11.2022 01:40:11 | |
27 158 792 USDT | $ 27 231 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 21.11.2022 01:20:47 | |
40 033 590 USDT | $ 39 769 724 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 21.11.2022 00:35:23 | |
9 855 668 USDT | $ 9 754 447 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 21.11.2022 00:20:24 | |
33 501 694 USDT | $ 33 187 102 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 21.11.2022 00:20:24 | |
35 369 828 USDT | $ 35 037 692 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 21.11.2022 00:11:23 | |
5 007 500 USDT | $ 5 010 979 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 20.11.2022 23:21:11 | |
9 421 245 USDT | $ 9 508 004 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 8e2717d0c0507afcbd064f32aeef55b2eccbdbb8 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 20.11.2022 23:17:11 | |
9 421 245 USDT | $ 9 423 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9c976e9cc7c32864f37b0c9dc7e5ed91e73b49dc | To: 8e2717d0c0507afcbd064f32aeef55b2eccbdbb8 | |||
| 20.11.2022 21:13:30 | |
7 482 964 USDT | $ 7 494 097 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 20.11.2022 21:06:06 | |
8 000 000 USDT | $ 8 084 796 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TFXqrhNTARouRDWBdtM3yxj2cNii8MdBWh | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.11.2022 21:00:27 | |
7 482 964 USDT | $ 7 512 357 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 20.11.2022 20:56:03 | |
5 803 341 USDT | $ 5 832 498 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.11.2022 18:54:00 | |
6 100 043 USDT | $ 6 110 174 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 20.11.2022 18:52:47 | |
26 115 450 USDT | $ 26 248 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 20.11.2022 18:51:11 | |
9 351 078 USDT | $ 9 426 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 20.11.2022 18:50:45 | |
6 100 000 USDT | $ 6 114 593 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 20.11.2022 18:48:00 | |
6 100 000 USDT | $ 6 091 837 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 20.11.2022 18:40:24 | |
45 255 436 USDT | $ 45 349 628 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 20.11.2022 18:40:15 | |
27 900 000 USDT | $ 27 958 070 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 20.11.2022 18:38:24 | |
27 900 000 USDT | $ 27 850 592 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 20.11.2022 18:32:45 | |
20 500 000 USDT | $ 20 470 986 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 20.11.2022 18:30:36 | |
20 500 000 USDT | $ 20 601 654 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 20.11.2022 17:45:11 | |
7 321 123 USDT | $ 7 399 326 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 20.11.2022 17:43:35 | |
7 321 123 USDT | $ 7 395 052 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 20.11.2022 17:39:59 | |
7 007 364 USDT | $ 7 045 273 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 20.11.2022 17:00:47 | |
40 112 668 USDT | $ 39 924 116 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 20.11.2022 16:52:47 | |
5 106 552 USDT | $ 5 078 893 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a350b725ee3febc6719ae7f354709205794055ae | To: 8a63e4c36104fd6e37c8405e01bc8188d7aeb954 | |||
| 20.11.2022 16:47:23 | |
7 281 233 USDT | $ 7 288 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 21295ac6b5ea53c30b1ce339e2225ad44e1c4abc | To: 8a63e4c36104fd6e37c8405e01bc8188d7aeb954 | |||
| 20.11.2022 16:43:15 | |
5 000 000 USDT | $ 5 027 946 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTFpWBZKphxtK3prNgGj8dx8jq6WNmF9XS | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 20.11.2022 16:05:35 | |
6 123 123 USDT | $ 6 068 049 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 20.11.2022 16:04:11 | |
6 123 123 USDT | $ 6 127 862 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 20.11.2022 16:00:24 | |
33 606 810 USDT | $ 33 464 382 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 20.11.2022 15:59:59 | |
15 015 045 USDT | $ 14 982 112 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 20.11.2022 15:58:11 | |
26 989 074 USDT | $ 26 766 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 20.11.2022 15:37:18 | |
49 187 544 USDT | $ 48 986 000 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||