Whale movements
Last update: 17.11.2025 11:25:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.11.2022 21:26:06 |  |
5 148 977 USDT | $ 5 154 109 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 18.11.2022 21:08:35 |  |
15 000 000 USDT | $ 15 030 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 171c53d55b1bcb725f660677d9e8bad7fd084282 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.11.2022 20:53:35 | |
12 591 767 USDT | $ 12 609 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 18.11.2022 20:20:35 | |
40 782 624 USDT | $ 40 954 676 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 18.11.2022 20:11:23 | |
25 000 000 USDT | $ 24 976 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b1748c79709f4ba2dd82834b8c82d4a505003f27 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 18.11.2022 19:54:30 | |
4 999 900 USDT | $ 5 022 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TEJefQ13s3YWJDeYJ9smeMuGXrW7hNt84L | To: TYmoog1rt9QrukSK1PRFtrL2k6dS29RxKa | |||
| 18.11.2022 19:47:59 | |
5 999 997 USDT | $ 6 043 841 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 11dbf181dd5c075c2abd92cb9579c4809406b5be | |||
| 18.11.2022 19:47:35 | |
5 195 161 USDT | $ 5 221 618 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 18.11.2022 19:34:45 | |
7 000 000 USDT | $ 7 020 925 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUCVMqzz5Lw7vrf98pc9M9rY86kLNCrX2D | To: TEJefQ13s3YWJDeYJ9smeMuGXrW7hNt84L | |||
| 18.11.2022 19:25:24 | |
10 000 000 USDT | $ 10 036 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBRfHCMVYafzsABf3ExbhAZ4NLuW6YHFMM | To: TEJefQ13s3YWJDeYJ9smeMuGXrW7hNt84L | |||
| 18.11.2022 19:21:12 | |
5 148 977 USDT | $ 5 172 425 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 18.11.2022 19:19:51 | |
5 148 977 USDT | $ 5 136 944 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 18.11.2022 19:14:03 | |
50 000 000 USDT | $ 50 066 570 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 18.11.2022 19:12:59 | |
50 000 000 USDT | $ 49 914 228 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 18.11.2022 19:11:06 | |
8 000 000 USDT | $ 7 967 857 | Bitfinex (exchange) | Binance (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 18.11.2022 19:06:03 | |
7 599 998 USDT | $ 7 593 675 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TB1RA6YshCSmnsVg6BSsJJJdzBVUaWb8JR | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.11.2022 18:40:24 | |
34 080 252 USDT | $ 33 749 664 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 18.11.2022 18:28:15 | |
7 599 998 USDT | $ 7 546 032 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TB1RA6YshCSmnsVg6BSsJJJdzBVUaWb8JR | |||
| 18.11.2022 18:20:35 | |
48 098 628 USDT | $ 48 453 404 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.11.2022 18:20:35 | |
200 000 000 USDT | $ 201 475 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb | |||
| 18.11.2022 18:18:35 | |
7 000 008 USDT | $ 7 014 409 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.11.2022 18:17:11 | |
6 000 408 USDT | $ 6 006 243 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 18.11.2022 18:10:11 | |
9 422 313 USDT | $ 9 493 434 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: feee99e822866265c09a5fa26f17f915930a010c | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 18.11.2022 18:10:11 | |
9 422 313 USDT | $ 9 493 434 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: be657c30894283bba94b7bedfb4be6f40f4b5e16 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 18.11.2022 18:08:59 | |
6 000 854 USDT | $ 5 970 922 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 18.11.2022 18:07:23 | |
9 422 313 USDT | $ 9 365 647 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 94bff7ff0172a266b6b0230de6f4de45cc256109 | To: feee99e822866265c09a5fa26f17f915930a010c | |||
| 18.11.2022 18:07:11 | |
9 422 313 USDT | $ 9 365 647 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a53b67e582aa8db864cc086d8c29027227c1031f | To: be657c30894283bba94b7bedfb4be6f40f4b5e16 | |||
| 18.11.2022 18:07:03 | |
7 849 128 USDT | $ 7 801 923 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 18.11.2022 18:01:47 | |
5 505 429 USDT | $ 5 502 163 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.11.2022 17:59:47 | |
5 505 429 USDT | $ 5 512 140 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 18.11.2022 17:52:59 | |
8 505 431 USDT | $ 8 525 567 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 18.11.2022 17:42:24 | |
7 849 128 USDT | $ 7 879 680 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 18.11.2022 17:25:35 | |
200 000 000 USDT | $ 200 766 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb | |||
| 18.11.2022 17:17:35 | |
5 000 000 USDT | $ 5 042 097 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | To: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | |||
| 18.11.2022 17:16:11 | |
200 000 000 USDT | $ 200 481 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb | |||
| 18.11.2022 17:04:35 | |
200 000 000 USDT | $ 199 642 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb | |||
| 18.11.2022 16:59:11 | |
6 006 583 USDT | $ 5 980 063 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.11.2022 16:57:35 | |
6 006 583 USDT | $ 5 975 267 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 18.11.2022 16:49:35 | |
10 006 584 USDT | $ 10 036 469 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 18.11.2022 16:46:11 | |
200 000 000 USDT | $ 200 589 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb | |||
| 18.11.2022 16:30:45 | |
6 812 440 USDT | $ 6 831 503 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: TS71YB5tb2bajNJD2GVrMwwuxpzLwNBFvP | |||
| 18.11.2022 15:46:59 | |
4 999 999 USDT | $ 5 003 909 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.11.2022 15:36:23 | |
4 999 999 USDT | $ 5 024 377 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 18.11.2022 15:33:11 | |
7 769 988 USDT | $ 7 724 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 690950981840342b09636cfa2bfd37a05b3557dc | To: c8d484969292d6623e2d615929477b5c03e30394 | |||
| 18.11.2022 15:30:11 | |
11 460 120 USDT | $ 11 455 386 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 332d48a4987d5103e69594ce51cd21d881d02a3f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.11.2022 15:15:11 | |
5 000 000 USDT | $ 5 020 811 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | To: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | |||
| 18.11.2022 15:11:23 | |
6 000 000 USDT | $ 6 010 725 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.11.2022 15:09:47 | |
6 000 000 USDT | $ 5 983 551 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 18.11.2022 15:05:47 | |
10 006 256 USDT | $ 10 010 915 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 18.11.2022 15:03:59 | |
11 460 120 USDT | $ 11 508 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e0f86dad1f2b71cb7b1785070cb63100b9a01c53 | To: 332d48a4987d5103e69594ce51cd21d881d02a3f | |||