Whale movements
Last update: 17.11.2025 18:50:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.11.2022 16:23:35 |  |
5 604 200 USDT | $ 5 631 670 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: f96c254ce588a6c8dc1b3ac259741a4def788f0a | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.11.2022 16:21:35 | |
5 604 200 USDT | $ 5 554 578 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: f96c254ce588a6c8dc1b3ac259741a4def788f0a | |||
| 16.11.2022 16:01:35 | |
18 567 990 USDT | $ 18 587 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 16.11.2022 16:00:24 |  |
42 047 156 USDT | $ 41 991 224 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 16.11.2022 16:00:24 | |
41 761 484 USDT | $ 41 705 932 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 16.11.2022 15:59:24 | |
5 329 900 USDT | $ 5 309 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: THriskwUBSzbycMTU42MQWdKJ34DkX6rmg | |||
| 16.11.2022 15:43:23 | |
5 005 200 USDT | $ 5 013 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a38aa9ae8953f245b44e84b6f25e0032e58b1f42 | To: 7000042970cbbd3c1647f9e095561446d4afc79b | |||
| 16.11.2022 15:34:23 | |
5 005 200 USDT | $ 5 048 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: a38aa9ae8953f245b44e84b6f25e0032e58b1f42 | |||
| 16.11.2022 15:20:35 | |
35 235 010 USDT | $ 35 393 816 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.11.2022 15:00:47 | |
7 835 990 USDT | $ 7 873 631 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2022 15:00:24 | |
42 864 750 USDT | $ 43 070 656 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 16.11.2022 14:59:39 | |
5 000 000 USDT | $ 5 002 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWyKnXD26UaCnzE8Z6YWdupTfCoBcsaijX | To: TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 | |||
| 16.11.2022 14:57:09 | |
5 000 000 USDT | $ 5 036 612 | OKCoin (exchange) | unknown (unknown) |
| Type: transfer | From: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | To: TWyKnXD26UaCnzE8Z6YWdupTfCoBcsaijX | |||
| 16.11.2022 14:37:11 | |
6 432 540 USDT | $ 6 420 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9bdb521a97e95177bf252c253e256a60c3e14447 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 16.11.2022 14:35:36 | |
6 775 022 USDT | $ 6 824 833 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TT13i4woPAkUDVMcmosjzBo5LDtVhMJSVN | To: TUMcEbgv92DY7feiEtsqEUEs9UB464KGXk | |||
| 16.11.2022 14:20:59 | |
15 134 957 USDT | $ 15 052 983 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 0eeb23207d5a2966487832d160fbec29240ae997 | |||
| 16.11.2022 14:19:23 | |
5 000 000 USDT | $ 5 044 047 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 16.11.2022 13:59:35 | |
9 000 000 USDT | $ 9 015 523 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 16.11.2022 13:52:23 | |
9 000 000 USDT | $ 9 093 828 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fabe8481839086809cede6656ca7866e746e616a | |||
| 16.11.2022 13:46:03 | |
8 430 684 USDT | $ 8 425 049 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.11.2022 13:44:35 | |
20 000 000 USDT | $ 19 943 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 9bdb521a97e95177bf252c253e256a60c3e14447 | |||
| 16.11.2022 13:42:59 | |
5 000 461 USDT | $ 5 030 067 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: f28e1b06e00e8774c612e31ab3ac35d5a720085f | |||
| 16.11.2022 13:30:35 | |
5 618 933 USDT | $ 5 614 934 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2022 13:19:23 | |
13 075 735 USDT | $ 13 144 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 438f41c0ff5d43e8c6403921d377c280356e8312 | To: 321e8e104627fb4c58bf3dabeae94ce3cf5b1266 | |||
| 16.11.2022 13:01:06 | |
5 850 000 USDT | $ 5 838 570 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TXH8jz1pzHYkvveZ7nasHwbUaWvKVgtVGH | |||
| 16.11.2022 13:00:35 | |
9 199 996 USDT | $ 9 182 021 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2022 13:00:35 | |
7 294 701 USDT | $ 7 280 448 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f1c7f9f6185585a69a02b31d1c858d6331a633a5 | To: 02d09ed6a48fd61935d0a62cf15faa8ac8599e90 | |||
| 16.11.2022 12:57:36 | |
5 855 509 USDT | $ 5 803 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 16.11.2022 12:36:35 | |
7 199 997 USDT | $ 7 237 354 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | |||
| 16.11.2022 12:27:59 | |
7 199 997 USDT | $ 7 237 963 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 16.11.2022 12:11:51 | |
6 193 958 USDT | $ 6 227 315 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 16.11.2022 12:09:54 | |
4 999 999 USDT | $ 5 027 875 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TH9AGb5DMhdnbKRZDTuAyTwcL2Svd4GiD8 | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 16.11.2022 12:02:33 | |
200 000 000 USDT | $ 200 281 760 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TJCo98saj6WND61g1uuKwJ9GMWMT9WkJFo | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.11.2022 12:00:59 | |
5 600 000 USDT | $ 5 602 570 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f3d3301e7d225482a74b1c7a4caf5418e4dabad5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2022 12:00:24 | |
42 358 970 USDT | $ 42 378 404 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 16.11.2022 11:40:24 | |
43 420 148 USDT | $ 43 514 060 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 16.11.2022 11:35:59 | |
5 600 000 USDT | $ 5 583 131 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: beb58014581db473b6269b96e0c8293540fe7fea | To: f3d3301e7d225482a74b1c7a4caf5418e4dabad5 | |||
| 16.11.2022 11:35:21 | |
6 297 703 USDT | $ 6 278 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TEP1g6eQZDFsEuqFGn5yk4StV5zbGRLMsv | To: TKFvdC4UC1vtCoHZgn8eviK34kormXaqJ7 | |||
| 16.11.2022 11:29:00 | |
6 297 703 USDT | $ 6 286 677 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi | To: TEP1g6eQZDFsEuqFGn5yk4StV5zbGRLMsv | |||
| 16.11.2022 11:02:24 | |
5 000 000 USDT | $ 5 031 378 | OKCoin (exchange) | unknown (unknown) |
| Type: transfer | From: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | To: TWyKnXD26UaCnzE8Z6YWdupTfCoBcsaijX | |||
| 16.11.2022 10:55:59 | |
15 000 000 USDT | $ 15 150 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.11.2022 10:49:39 | |
10 000 000 USDT | $ 10 008 973 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWyKnXD26UaCnzE8Z6YWdupTfCoBcsaijX | To: TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 | |||
| 16.11.2022 10:47:27 | |
5 000 000 USDT | $ 5 008 748 | OKCoin (exchange) | unknown (unknown) |
| Type: transfer | From: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | To: TWyKnXD26UaCnzE8Z6YWdupTfCoBcsaijX | |||
| 16.11.2022 10:46:45 | |
8 854 739 USDT | $ 8 885 106 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 16.11.2022 10:40:35 | |
35 537 200 USDT | $ 35 229 584 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 16.11.2022 10:40:35 | |
35 359 130 USDT | $ 35 053 050 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.11.2022 10:31:59 | |
10 000 000 USDT | $ 10 074 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | To: d1afdc6b3158325b47150044dc6de9c41a53409d | |||
| 16.11.2022 10:30:35 | |
8 000 000 USDT | $ 7 944 705 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9f0c8e1f71cf4cd20310ecb685b4427565d9348c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2022 10:26:23 | |
10 000 000 USDT | $ 9 981 335 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | To: 4c18d34f5d5ca9efed7b533d2fb2e1a49344b878 | |||
| 16.11.2022 10:25:09 | |
10 000 000 USDT | $ 10 009 949 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWyKnXD26UaCnzE8Z6YWdupTfCoBcsaijX | To: TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S | |||