Whale movements
Last update: 17.11.2025 16:10:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.11.2022 05:00:23 |  |
5 054 491 USDT | $ 5 049 345 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 634631f45f7cb90eea1ee22164ffd7ac7aa391f4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.11.2022 04:48:47 | |
5 000 000 USDT | $ 5 001 106 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.11.2022 04:43:59 | |
5 054 491 USDT | $ 5 039 090 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 5c98d75252b69187a422cc5a68beaac7cda4e1f1 | To: 634631f45f7cb90eea1ee22164ffd7ac7aa391f4 | |||
| 17.11.2022 04:32:36 |  |
6 999 998 USDT | $ 7 029 642 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 17.11.2022 04:26:23 | |
4 999 990 USDT | $ 5 026 892 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: a71bafe6870808ba6b9b4d07772635d55496cb62 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 17.11.2022 04:20:35 | |
35 004 290 USDT | $ 34 964 476 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.11.2022 03:26:48 | |
8 024 836 USDT | $ 7 987 638 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TLqpzd8XcsubmbYXL67Hm7PN25MioRfEBB | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.11.2022 03:26:48 | |
8 000 000 USDT | $ 7 962 917 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TFXqrhNTARouRDWBdtM3yxj2cNii8MdBWh | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.11.2022 02:20:24 | |
41 939 144 USDT | $ 41 870 524 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 17.11.2022 02:16:45 | |
5 911 532 USDT | $ 5 870 826 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 17.11.2022 02:00:23 | |
11 629 975 USDT | $ 11 552 820 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 634631f45f7cb90eea1ee22164ffd7ac7aa391f4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.11.2022 01:32:23 | |
11 629 475 USDT | $ 11 566 835 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c1c736f2ac0e0019a188982c7c8c063976a4d8d9 | To: 634631f45f7cb90eea1ee22164ffd7ac7aa391f4 | |||
| 17.11.2022 01:30:35 | |
6 184 371 USDT | $ 6 171 778 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.11.2022 00:33:35 | |
7 063 277 USDT | $ 7 050 593 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 17.11.2022 00:27:11 | |
9 628 847 USDT | $ 9 645 929 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c1c736f2ac0e0019a188982c7c8c063976a4d8d9 | To: 777777c9898d384f785ee44acfe945efdff5f3e0 | |||
| 17.11.2022 00:17:23 | |
5 150 439 USDT | $ 5 159 383 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 17.11.2022 00:16:03 | |
5 817 366 USDT | $ 5 818 178 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.11.2022 00:13:23 | |
7 318 166 USDT | $ 7 332 161 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c1c736f2ac0e0019a188982c7c8c063976a4d8d9 | To: 8888882f8f843896699869179fb6e4f7e3b58888 | |||
| 16.11.2022 23:38:35 | |
5 204 464 USDT | $ 5 172 163 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8f6854c50763dea74699e03b97369ef050b4ad0d | |||
| 16.11.2022 22:15:39 | |
5 016 144 USDT | $ 5 023 825 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 16.11.2022 21:40:47 | |
35 153 716 USDT | $ 35 045 590 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.11.2022 21:35:59 | |
10 000 000 USDT | $ 10 081 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.11.2022 19:36:03 | |
5 850 000 USDT | $ 5 896 913 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TXH8jz1pzHYkvveZ7nasHwbUaWvKVgtVGH | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.11.2022 19:29:48 | |
40 000 000 USDT | $ 40 163 204 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 16.11.2022 19:29:11 | |
40 000 000 USDT | $ 40 163 204 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 16.11.2022 19:27:45 | |
42 000 000 USDT | $ 41 716 124 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 16.11.2022 19:26:11 | |
19 589 374 USDT | $ 19 707 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 16.11.2022 19:24:47 | |
42 000 000 USDT | $ 41 828 880 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 16.11.2022 19:22:59 | |
26 000 160 USDT | $ 25 834 734 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 16.11.2022 19:20:24 | |
42 436 252 USDT | $ 42 209 400 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 16.11.2022 19:04:11 | |
8 067 860 USDT | $ 8 112 421 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9d49a255c80b23dae332f3481a2c1f1e6a11773d | To: f94a2a16dce548abeb66614943747ea64d75600e | |||
| 16.11.2022 18:54:35 | |
6 146 147 USDT | $ 6 143 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.11.2022 18:54:35 | |
5 678 601 USDT | $ 5 675 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.11.2022 18:36:11 | |
4 999 983 USDT | $ 5 007 639 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: f28e1b06e00e8774c612e31ab3ac35d5a720085f | |||
| 16.11.2022 18:22:30 | |
6 398 302 USDT | $ 6 404 662 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 16.11.2022 18:21:11 | |
8 067 860 USDT | $ 8 092 251 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9d49a255c80b23dae332f3481a2c1f1e6a11773d | |||
| 16.11.2022 18:15:11 | |
19 312 954 USDT | $ 19 283 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 16.11.2022 18:00:23 | |
7 000 000 USDT | $ 6 945 864 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2022 17:54:11 | |
7 000 000 USDT | $ 7 020 009 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | To: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | |||
| 16.11.2022 17:53:33 | |
7 208 699 USDT | $ 7 227 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TK9rebvaa7XnSqbzB3d6ff9Uft1hp91wSW | To: TEQrcpEBokB2ha7NyfqrY7fqii1S1poj1G | |||
| 16.11.2022 17:30:23 | |
4 999 997 USDT | $ 5 011 488 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2022 17:20:47 | |
35 243 396 USDT | $ 35 228 396 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 16.11.2022 17:20:47 | |
37 139 770 USDT | $ 37 123 964 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 16.11.2022 17:16:59 | |
5 005 200 USDT | $ 5 012 943 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: a38aa9ae8953f245b44e84b6f25e0032e58b1f42 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 16.11.2022 17:13:35 | |
4 999 997 USDT | $ 5 013 304 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | |||
| 16.11.2022 17:06:23 | |
5 005 200 USDT | $ 5 011 257 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7000042970cbbd3c1647f9e095561446d4afc79b | To: a38aa9ae8953f245b44e84b6f25e0032e58b1f42 | |||
| 16.11.2022 17:03:57 | |
7 213 159 USDT | $ 7 278 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TK9rebvaa7XnSqbzB3d6ff9Uft1hp91wSW | |||
| 16.11.2022 16:45:54 | |
5 604 198 USDT | $ 5 627 265 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TCLSj9dBB9gHMJdxgMUeKMdTpRfTgrGvxm | |||
| 16.11.2022 16:31:59 | |
7 999 997 USDT | $ 8 016 934 | Gemini (exchange) | Binance (exchange) |
| Type: transfer | From: 82cd21a9d6c55cb56dab8d6484763c6b945f3d6b | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 16.11.2022 16:26:59 | |
7 999 997 USDT | $ 8 028 593 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 82cd21a9d6c55cb56dab8d6484763c6b945f3d6b | |||