Whale movements
Last update: 17.11.2025 09:03:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.11.2022 15:36:03 |  |
8 000 000 USDT | $ 7 991 893 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.11.2022 15:32:06 | |
49 187 544 USDT | $ 49 569 516 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 20.11.2022 15:28:23 |  |
27 000 998 USDT | $ 27 159 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 20.11.2022 15:26:11 | |
55 000 000 USDT | $ 55 404 624 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 20.11.2022 14:26:03 | |
14 466 289 USDT | $ 14 502 564 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.11.2022 13:54:59 | |
14 999 984 USDT | $ 15 024 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 0ed4e713575c53a3b2468aa704482601f06852bc | |||
| 20.11.2022 13:25:59 | |
10 911 902 USDT | $ 10 907 655 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 20.11.2022 12:14:35 | |
7 353 767 USDT | $ 7 392 671 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5637fece7bbb54792ce95a2e614914e57a9a5fec | To: 88b5b44625ad5467d9e9a06b4f864b2c1cf4deb5 | |||
| 20.11.2022 11:57:48 | |
6 700 000 USDT | $ 6 693 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | |||
| 20.11.2022 11:50:47 | |
25 835 066 USDT | $ 25 729 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 20.11.2022 11:00:47 | |
7 990 000 USDT | $ 8 037 429 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 5c9f6ca2e81eaead3d9aff26efca7fa307403297 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.11.2022 11:00:24 | |
34 280 376 USDT | $ 34 483 864 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 20.11.2022 10:59:35 | |
9 999 999 USDT | $ 10 045 395 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82cd21a9d6c55cb56dab8d6484763c6b945f3d6b | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 20.11.2022 10:58:23 | |
9 999 999 USDT | $ 9 979 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 82cd21a9d6c55cb56dab8d6484763c6b945f3d6b | |||
| 20.11.2022 10:57:11 | |
9 999 999 USDT | $ 10 047 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82cd21a9d6c55cb56dab8d6484763c6b945f3d6b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 20.11.2022 10:42:21 | |
7 685 500 USDT | $ 7 634 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWSBJnGHXm6Z1rZhoLjZb8DVagXALrVTPC | To: TUosKCWXccRbdMmevqm3kxwtkzJpq63iaQ | |||
| 20.11.2022 10:40:35 | |
7 990 813 USDT | $ 7 952 176 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 82cd21a9d6c55cb56dab8d6484763c6b945f3d6b | |||
| 20.11.2022 10:36:30 | |
7 000 000 USDT | $ 6 988 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TWSBJnGHXm6Z1rZhoLjZb8DVagXALrVTPC | |||
| 20.11.2022 10:31:11 | |
7 990 000 USDT | $ 7 999 093 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82cd21a9d6c55cb56dab8d6484763c6b945f3d6b | To: 5c9f6ca2e81eaead3d9aff26efca7fa307403297 | |||
| 20.11.2022 10:29:23 | |
9 842 160 USDT | $ 9 872 231 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 82cd21a9d6c55cb56dab8d6484763c6b945f3d6b | |||
| 20.11.2022 10:27:59 | |
11 000 000 USDT | $ 11 023 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 07b23ec6aedf011114d3ab6027d69b561a2f635e | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 20.11.2022 10:25:47 | |
24 673 406 USDT | $ 24 769 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 20.11.2022 10:23:59 | |
11 000 000 USDT | $ 11 065 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 07b23ec6aedf011114d3ab6027d69b561a2f635e | |||
| 20.11.2022 10:04:59 | |
24 664 702 USDT | $ 24 535 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 20.11.2022 09:56:11 | |
24 640 018 USDT | $ 24 612 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 20.11.2022 09:40:51 | |
7 000 000 USDT | $ 7 004 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWKRejiPae5grPj48QRhzP7A5ZXanBKrSP | To: TWE2Prp9ce6uJVkabokUkDhymFJuQ22f8Z | |||
| 20.11.2022 09:40:24 | |
34 288 764 USDT | $ 34 312 412 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 20.11.2022 09:32:30 | |
6 000 000 USDT | $ 6 041 557 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TWSBJnGHXm6Z1rZhoLjZb8DVagXALrVTPC | |||
| 20.11.2022 09:16:11 | |
7 179 708 USDT | $ 7 195 706 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c45a525be77a208ef610449f30345ba5380d42dd | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 20.11.2022 09:01:23 | |
551 066 200 USDT | $ 552 222 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 20.11.2022 09:00:23 | |
1 000 000 100 USDT | $ 1 002 323 100 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.11.2022 08:31:42 | |
10 000 000 USDT | $ 9 929 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWyKnXD26UaCnzE8Z6YWdupTfCoBcsaijX | To: TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | |||
| 20.11.2022 08:20:24 | |
33 422 968 USDT | $ 33 570 572 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 20.11.2022 08:20:24 | |
33 378 554 USDT | $ 33 525 964 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 20.11.2022 08:18:24 | |
5 000 000 USDT | $ 5 003 614 | OKCoin (exchange) | unknown (unknown) |
| Type: transfer | From: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | To: TWyKnXD26UaCnzE8Z6YWdupTfCoBcsaijX | |||
| 20.11.2022 07:34:09 | |
16 499 990 USDT | $ 16 474 986 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 20.11.2022 07:32:51 | |
4 999 998 USDT | $ 5 001 463 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 20.11.2022 07:32:51 | |
4 999 998 USDT | $ 5 001 463 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 20.11.2022 07:32:48 | |
4 999 998 USDT | $ 5 001 463 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 20.11.2022 07:28:36 | |
7 000 000 USDT | $ 7 048 335 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TWSBJnGHXm6Z1rZhoLjZb8DVagXALrVTPC | |||
| 20.11.2022 07:24:47 | |
49 187 544 USDT | $ 49 172 868 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 20.11.2022 07:23:23 | |
49 187 544 USDT | $ 48 993 396 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 20.11.2022 06:59:23 | |
6 000 000 USDT | $ 6 004 309 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 20.11.2022 06:57:59 | |
6 000 000 USDT | $ 6 008 767 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 20.11.2022 06:54:59 | |
8 008 253 USDT | $ 7 968 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 20.11.2022 06:51:11 | |
25 099 826 USDT | $ 25 071 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 20.11.2022 06:21:23 | |
9 172 765 USDT | $ 9 146 494 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 00000000032962b51589768828ad878876299e14 | |||
| 20.11.2022 06:21:23 | |
9 145 788 USDT | $ 9 119 595 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 00000000032962b51589768828ad878876299e14 | |||
| 20.11.2022 06:21:23 | |
9 145 788 USDT | $ 9 119 595 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000032962b51589768828ad878876299e14 | |||
| 20.11.2022 06:20:35 | |
40 014 092 USDT | $ 40 191 064 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||