Whale movements
Last update: 17.11.2025 09:21:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.11.2022 06:17:35 |  |
8 921 847 USDT | $ 8 977 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 20.11.2022 06:17:35 | |
8 921 847 USDT | $ 8 977 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 20.11.2022 04:52:47 | |
5 000 000 USDT | $ 5 030 446 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 5d3dae6f51103c1587a7652008c1b8a6efabe77c | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 20.11.2022 04:52:23 | |
5 000 000 USDT | $ 5 015 091 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4ffa86e9ed5f853be23df02ed572721dd20c4f99 | To: 5d3dae6f51103c1587a7652008c1b8a6efabe77c | |||
| 20.11.2022 04:51:23 | |
6 035 041 USDT | $ 6 045 417 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 4ffa86e9ed5f853be23df02ed572721dd20c4f99 | |||
| 20.11.2022 04:48:12 |  |
9 016 229 USDT | $ 9 020 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: THKA7xYrHJwL199teXnSprn3QEL9eReus7 | To: TBQwuPXqHh3oo5ZoXXFnD3XYMQwp4uYgwG | |||
| 20.11.2022 03:49:42 | |
6 632 525 USDT | $ 6 674 117 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSfEhseoYcsdcNqso3MRLu1BpJCbJPZ91a | To: TN3vHvxwmvXjGpuq4C3RCaUnBkttgRPX79 | |||
| 20.11.2022 03:32:36 | |
7 999 990 USDT | $ 8 003 540 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TTNTT4NKgratojC59fP5ASoMpQ9dr6cpXz | To: TFXqrhNTARouRDWBdtM3yxj2cNii8MdBWh | |||
| 20.11.2022 02:44:47 | |
22 321 856 USDT | $ 22 115 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 20.11.2022 02:20:47 | |
40 197 940 USDT | $ 40 543 580 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.11.2022 01:20:59 | |
22 507 184 USDT | $ 22 291 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 20.11.2022 00:00:35 | |
40 885 316 USDT | $ 40 783 424 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 19.11.2022 22:35:39 | |
7 900 000 USDT | $ 7 917 966 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | |||
| 19.11.2022 22:21:11 | |
4 999 841 USDT | $ 5 005 213 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.11.2022 22:06:23 | |
10 008 233 USDT | $ 9 945 507 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 19.11.2022 22:03:35 | |
22 754 120 USDT | $ 22 846 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 19.11.2022 21:46:03 | |
30 770 838 USDT | $ 30 598 030 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.11.2022 20:15:35 | |
22 456 988 USDT | $ 22 423 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 19.11.2022 19:39:47 | |
11 915 547 USDT | $ 11 919 327 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe2ded2b562651983428ef12becf0eaf55c8f9 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 19.11.2022 19:36:59 | |
11 915 547 USDT | $ 11 875 559 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 55b916ce078ea594c10a874ba67ecc3d62e29822 | |||
| 19.11.2022 19:15:59 | |
4 999 876 USDT | $ 5 013 483 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.11.2022 19:14:35 | |
4 999 876 USDT | $ 5 013 967 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 19.11.2022 18:43:09 | |
7 000 000 USDT | $ 7 031 783 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUstEmt36a7hSKoVPtLN3MxmT7ViTZnYhW | To: TKsUin8GTkoPDYnzQKgE8z3Y9LHiroyVJ4 | |||
| 19.11.2022 17:41:47 | |
14 999 900 USDT | $ 14 987 844 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.11.2022 17:40:24 | |
33 440 446 USDT | $ 33 557 590 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 19.11.2022 17:40:11 | |
14 999 900 USDT | $ 15 052 447 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 19.11.2022 17:00:35 | |
49 999 996 USDT | $ 49 806 810 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 6782472a11987e6f4a8afb10def25b498cb622db | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.11.2022 17:00:23 | |
7 534 020 USDT | $ 7 504 910 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.11.2022 16:42:36 | |
50 395 950 USDT | $ 50 066 876 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | |||
| 19.11.2022 16:26:59 | |
49 999 996 USDT | $ 50 061 588 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 19.11.2022 16:25:06 | |
5 000 000 USDT | $ 5 002 619 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKbF1oxsD6uxKdUyAqvLbdNoKbQ4bTrk6p | To: TJQyCJaSp9kZkUDb8mb1QGpKPZfuNNZs5h | |||
| 19.11.2022 16:11:30 | |
33 021 000 USDT | $ 32 867 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCmnrVvcwXvftsgECZGXQz3HnP8GnnWE1j | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 19.11.2022 15:42:42 | |
61 000 000 USDT | $ 61 376 060 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 19.11.2022 15:40:24 | |
33 959 180 USDT | $ 34 175 330 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 19.11.2022 15:35:35 | |
51 000 000 USDT | $ 50 827 964 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 19.11.2022 15:34:54 | |
51 000 000 USDT | $ 50 603 840 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 19.11.2022 15:21:35 | |
7 989 440 USDT | $ 8 006 591 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 19.11.2022 15:20:24 | |
33 820 284 USDT | $ 33 920 724 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 19.11.2022 15:00:24 | |
33 831 280 USDT | $ 34 023 196 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 19.11.2022 14:45:59 | |
4 999 997 USDT | $ 5 014 850 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.11.2022 14:44:35 | |
4 999 997 USDT | $ 5 039 898 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 19.11.2022 14:20:11 | |
10 008 950 USDT | $ 9 996 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 19.11.2022 13:43:47 | |
7 416 448 USDT | $ 7 468 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c8d484969292d6623e2d615929477b5c03e30394 | To: 5637fece7bbb54792ce95a2e614914e57a9a5fec | |||
| 19.11.2022 13:42:35 | |
4 999 999 USDT | $ 5 020 377 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.11.2022 13:41:11 | |
5 000 000 USDT | $ 5 025 097 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 19.11.2022 13:41:11 | |
4 999 999 USDT | $ 5 025 096 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 19.11.2022 13:39:47 | |
5 000 000 USDT | $ 5 003 965 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | To: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | |||
| 19.11.2022 13:25:59 | |
7 999 817 USDT | $ 8 001 104 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a019a71f73922f5170031f99efc37f31d3020f0b | |||
| 19.11.2022 13:10:24 | |
9 999 896 USDT | $ 9 998 234 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: TBngZkDePfKjUSYYLzXSVpWCEU8bPc9No5 | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 19.11.2022 12:46:59 | |
5 000 000 USDT | $ 5 036 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | To: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | |||