Whale movements
Last update: 17.11.2025 14:03:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.11.2022 14:59:15 |  |
6 355 750 USDT | $ 6 302 995 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TFnVBaoYzLEz1GztEByZkFS7NeP9a7RA4z | |||
| 18.11.2022 14:46:03 | |
5 552 195 USDT | $ 5 553 753 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.11.2022 14:40:24 | |
34 499 710 USDT | $ 34 597 576 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 18.11.2022 14:18:11 |  |
15 168 288 USDT | $ 15 109 839 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4f99a8a1b984c834db95b11115a58fa72372d62a | To: 06d3a30cbb00660b85a30988d197b1c282c6dcb6 | |||
| 18.11.2022 14:15:35 | |
15 168 288 USDT | $ 15 165 253 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a040b158094d0a02528a1e5afeb8237e616dbaf8 | To: 4f99a8a1b984c834db95b11115a58fa72372d62a | |||
| 18.11.2022 14:12:12 | |
5 552 195 USDT | $ 5 512 712 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 18.11.2022 13:52:23 | |
7 695 381 USDT | $ 7 719 481 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 18.11.2022 13:48:35 | |
10 843 325 USDT | $ 10 880 644 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 72728e9630d0e0e6af39c29970c7382e1f1d0cd5 | |||
| 18.11.2022 13:40:35 | |
35 514 576 USDT | $ 35 714 740 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 18.11.2022 13:40:24 | |
33 893 836 USDT | $ 33 566 612 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 18.11.2022 13:30:35 | |
10 000 000 USDT | $ 9 900 249 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.11.2022 13:30:35 | |
11 999 998 USDT | $ 11 880 297 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.11.2022 13:26:59 | |
19 999 996 USDT | $ 20 127 566 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 72728e9630d0e0e6af39c29970c7382e1f1d0cd5 | |||
| 18.11.2022 13:20:24 | |
33 555 930 USDT | $ 33 742 490 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 18.11.2022 13:08:39 | |
5 000 000 USDT | $ 5 013 498 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TEX5VgZoU2z7ptmXtW9B13FSyPVQHcgWfq | To: TBRfHCMVYafzsABf3ExbhAZ4NLuW6YHFMM | |||
| 18.11.2022 13:08:11 | |
5 999 999 USDT | $ 6 014 804 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33 | |||
| 18.11.2022 13:08:11 | |
5 999 999 USDT | $ 6 014 804 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33 | |||
| 18.11.2022 13:03:35 | |
9 999 990 USDT | $ 10 075 067 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 995092b194c3d44ff5a06c3e5fe2d3ccb744008b | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 18.11.2022 13:03:11 | |
6 799 938 USDT | $ 6 812 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: 995092b194c3d44ff5a06c3e5fe2d3ccb744008b | |||
| 18.11.2022 13:00:35 | |
8 000 005 USDT | $ 7 997 360 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: 13f2af55562b4a6462ccaf5fe744572ce9ad91ee | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 18.11.2022 12:54:59 | |
7 071 171 USDT | $ 7 078 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9752267df1ccdf036fe042f3143565c55ca4be2a | To: 86cdc7059c799d2ebe2a9831f2dd20eeb778ec7e | |||
| 18.11.2022 12:52:42 | |
10 000 000 USDT | $ 10 054 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |||
| 18.11.2022 12:48:11 | |
4 999 952 USDT | $ 5 014 963 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 18.11.2022 12:45:30 | |
10 000 000 USDT | $ 9 968 642 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | |||
| 18.11.2022 12:22:23 | |
5 000 000 USDT | $ 5 028 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 18.11.2022 12:20:35 | |
35 841 544 USDT | $ 35 509 320 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.11.2022 12:20:35 | |
6 000 000 USDT | $ 5 944 385 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: aac978ca2b61585a1046dc95f86a8d2b5b891208 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.11.2022 12:18:59 | |
6 000 000 USDT | $ 6 033 272 | Binance (exchange) | Kraken (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: aac978ca2b61585a1046dc95f86a8d2b5b891208 | |||
| 18.11.2022 12:09:47 | |
5 000 000 USDT | $ 5 011 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | To: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | |||
| 18.11.2022 12:06:35 | |
6 000 000 USDT | $ 5 956 337 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 61068260b807edc19bb34756db7f5de0c1f56f34 | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 18.11.2022 11:40:24 | |
34 716 136 USDT | $ 34 661 604 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 18.11.2022 11:17:47 | |
19 190 872 USDT | $ 19 145 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 18.11.2022 10:44:45 | |
18 672 648 USDT | $ 18 590 968 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 18.11.2022 10:44:33 | |
6 012 000 USDT | $ 5 985 702 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCRn9ZxjQFeJFG8rQJXPicwvpBz4ay1n1t | To: TFzAZWS3imJ2aKTngYcKKCUyQwAsKTWLqv | |||
| 18.11.2022 10:44:27 | |
5 332 809 USDT | $ 5 309 482 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 18.11.2022 10:33:23 | |
6 500 000 USDT | $ 6 479 443 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cce607a1e2e611987ec8edd9d8ecfa257d7aaefe | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 18.11.2022 10:27:11 | |
10 065 000 USDT | $ 10 104 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a2657435587588e1c8fa122478fd21922aa5e1ec | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 18.11.2022 10:20:35 | |
4 999 993 USDT | $ 5 022 506 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 18.11.2022 10:20:35 | |
38 912 824 USDT | $ 39 088 030 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 18.11.2022 10:20:24 | |
33 498 640 USDT | $ 33 649 470 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 18.11.2022 10:18:27 | |
18 672 648 USDT | $ 18 804 662 | Binance (exchange) | Kucoin (exchange) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | |||
| 18.11.2022 10:17:48 | |
6 007 810 USDT | $ 6 029 306 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TZ65Cuy18x4iJ6hfsCDN7Ld32DV1MxyaWN | To: TCRn9ZxjQFeJFG8rQJXPicwvpBz4ay1n1t | |||
| 18.11.2022 10:12:45 | |
6 000 000 USDT | $ 5 989 163 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYT71CW2hTLnUm52MUmU4cSTBquu37RWNM | To: TZ65Cuy18x4iJ6hfsCDN7Ld32DV1MxyaWN | |||
| 18.11.2022 10:04:47 | |
5 002 709 USDT | $ 5 024 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 18.11.2022 09:51:23 | |
10 000 000 USDT | $ 9 952 215 | BinanceUS (exchange) | BinanceUS (exchange) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 18.11.2022 09:46:24 | |
48 530 000 USDT | $ 48 020 376 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 18.11.2022 09:39:36 | |
48 530 000 USDT | $ 48 597 132 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 18.11.2022 09:06:03 | |
17 264 384 USDT | $ 17 305 844 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.11.2022 08:55:12 | |
6 819 257 USDT | $ 6 801 162 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 18.11.2022 08:55:03 | |
5 298 352 USDT | $ 5 284 293 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||