Whale movements
Last update: 17.11.2025 16:14:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.11.2022 13:20:35 |  |
36 877 000 USDT | $ 36 760 084 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.11.2022 12:53:35 | |
4 999 955 USDT | $ 5 027 441 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.11.2022 12:52:11 | |
4 999 955 USDT | $ 5 029 322 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 17.11.2022 12:40:35 | |
59 284 800 USDT | $ 59 663 816 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 17.11.2022 12:40:24 |  |
44 227 668 USDT | $ 44 510 420 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 17.11.2022 12:38:54 | |
6 586 694 USDT | $ 6 596 819 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 17.11.2022 12:38:35 | |
23 583 236 USDT | $ 23 619 488 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 17.11.2022 12:33:54 | |
7 999 998 USDT | $ 7 967 267 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 17.11.2022 12:25:23 | |
10 004 642 USDT | $ 9 999 923 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 17.11.2022 12:20:24 | |
42 668 696 USDT | $ 42 416 756 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 17.11.2022 12:05:11 | |
5 999 997 USDT | $ 6 002 148 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 17.11.2022 11:46:36 | |
8 000 000 USDT | $ 8 010 771 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TFXqrhNTARouRDWBdtM3yxj2cNii8MdBWh | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.11.2022 11:31:54 | |
7 999 990 USDT | $ 7 930 224 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TYadRnS9NRre8n1qWnYBD27ToJTUb2atVc | To: TFXqrhNTARouRDWBdtM3yxj2cNii8MdBWh | |||
| 17.11.2022 11:26:59 | |
16 653 042 USDT | $ 16 760 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 17.11.2022 11:21:23 | |
7 803 851 USDT | $ 7 839 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 02d09ed6a48fd61935d0a62cf15faa8ac8599e90 | To: 690950981840342b09636cfa2bfd37a05b3557dc | |||
| 17.11.2022 11:15:11 | |
7 000 000 USDT | $ 6 985 247 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.11.2022 11:14:59 | |
16 860 204 USDT | $ 16 829 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 17.11.2022 11:13:47 | |
7 000 000 USDT | $ 6 978 454 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 17.11.2022 11:07:47 | |
9 615 142 USDT | $ 9 613 833 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 17.11.2022 11:00:35 | |
35 916 236 USDT | $ 35 719 732 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 17.11.2022 10:57:39 | |
7 999 998 USDT | $ 8 017 170 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 17.11.2022 10:55:24 | |
5 423 785 USDT | $ 5 445 431 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 17.11.2022 10:51:36 | |
5 423 785 USDT | $ 5 459 143 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 17.11.2022 10:48:54 | |
5 000 000 USDT | $ 5 022 546 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TLunmu6x5AGZrz17LikUQaXVwzRa5iRc2y | |||
| 17.11.2022 10:42:35 | |
10 000 000 USDT | $ 9 940 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d1afdc6b3158325b47150044dc6de9c41a53409d | To: 4a3bad5951d2757f51acf7f9f6791c7121a345d4 | |||
| 17.11.2022 10:39:35 | |
9 999 990 USDT | $ 9 923 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4c18d34f5d5ca9efed7b533d2fb2e1a49344b878 | To: 4a3bad5951d2757f51acf7f9f6791c7121a345d4 | |||
| 17.11.2022 10:28:45 | |
5 300 000 USDT | $ 5 319 301 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TARSinR1zk9pooYhkBxRhiv5nyirCf9ivh | To: TV64ctuxDogdXoXALpGmSEvwcr5rY8ZpyG | |||
| 17.11.2022 10:12:03 | |
10 000 000 USDT | $ 9 971 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMoAt7LUfpYTJS9dtdTPDjDBe2UgoWJNJ5 | To: TWftsis3F3zZY6bjVawAbUdaL21a2rSdWE | |||
| 17.11.2022 10:06:33 | |
5 001 999 USDT | $ 5 012 317 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 17.11.2022 10:03:36 | |
8 000 010 USDT | $ 8 006 856 | Bitfinex (exchange) | Kucoin (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 17.11.2022 10:00:24 | |
43 382 256 USDT | $ 43 445 028 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 17.11.2022 09:36:47 | |
5 492 019 USDT | $ 5 517 515 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 63890cfc36e5538502bf86aa91a91a0829b8ee8f | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 17.11.2022 09:35:47 | |
5 000 000 USDT | $ 5 001 036 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 93add1526a847efbbd0ed1fd659ecd21bdb2c116 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 17.11.2022 09:22:11 | |
5 488 791 USDT | $ 5 478 533 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9d5e7e4953d9fb83c20491f4ff6419704487edce | |||
| 17.11.2022 09:11:11 | |
7 050 100 USDT | $ 6 985 957 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 9198a554c6d40839104cfcced6c61efce6c05456 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 17.11.2022 09:10:35 | |
5 492 019 USDT | $ 5 476 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 63890cfc36e5538502bf86aa91a91a0829b8ee8f | |||
| 17.11.2022 09:07:35 | |
7 050 000 USDT | $ 7 067 058 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: 9198a554c6d40839104cfcced6c61efce6c05456 | |||
| 17.11.2022 08:34:21 | |
5 181 872 USDT | $ 5 160 259 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 17.11.2022 08:30:21 | |
5 049 990 USDT | $ 5 045 617 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFN4kD996GHMjNdMoHSa21FL45VnRQPSvv | To: TYT71CW2hTLnUm52MUmU4cSTBquu37RWNM | |||
| 17.11.2022 08:24:57 | |
10 004 999 USDT | $ 9 990 442 | Binance (exchange) | Kucoin (exchange) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | |||
| 17.11.2022 08:16:54 | |
8 353 635 USDT | $ 8 341 363 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.11.2022 08:03:39 | |
5 181 872 USDT | $ 5 206 722 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 17.11.2022 08:00:59 | |
5 000 001 USDT | $ 5 017 088 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 17.11.2022 08:00:24 | |
42 070 244 USDT | $ 42 069 600 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 17.11.2022 07:22:21 | |
5 000 000 USDT | $ 5 002 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWyKnXD26UaCnzE8Z6YWdupTfCoBcsaijX | To: TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 | |||
| 17.11.2022 07:20:24 | |
5 000 000 USDT | $ 5 004 260 | OKCoin (exchange) | unknown (unknown) |
| Type: transfer | From: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | To: TWyKnXD26UaCnzE8Z6YWdupTfCoBcsaijX | |||
| 17.11.2022 07:00:24 | |
42 485 820 USDT | $ 42 656 596 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 17.11.2022 07:00:24 | |
42 416 470 USDT | $ 42 586 970 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 17.11.2022 06:46:33 | |
5 000 000 USDT | $ 5 030 150 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: TWyKnXD26UaCnzE8Z6YWdupTfCoBcsaijX | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 17.11.2022 06:14:18 | |
6 999 998 USDT | $ 6 988 531 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||