Whale movements
Last update: 17.11.2025 18:52:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.11.2022 10:24:51 |  |
66 528 216 USDT | $ 66 376 852 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 16.11.2022 10:23:27 | |
7 999 999 USDT | $ 7 984 647 | Binance (exchange) | Kucoin (exchange) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | |||
| 16.11.2022 10:23:23 |  |
18 388 552 USDT | $ 18 353 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 16.11.2022 10:20:39 | |
5 070 796 USDT | $ 5 081 646 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TSCq6p5tbAXo22NYq93KxPoFvKD2LFcUmE | |||
| 16.11.2022 10:17:47 | |
8 000 000 USDT | $ 8 021 078 | Kucoin (exchange) | Binance (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: 9f0c8e1f71cf4cd20310ecb685b4427565d9348c | |||
| 16.11.2022 10:17:42 | |
5 000 000 USDT | $ 5 013 174 | OKCoin (exchange) | unknown (unknown) |
| Type: transfer | From: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | To: TWyKnXD26UaCnzE8Z6YWdupTfCoBcsaijX | |||
| 16.11.2022 10:17:06 | |
66 528 216 USDT | $ 66 703 496 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 16.11.2022 10:12:03 | |
10 000 000 USDT | $ 10 007 306 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWyKnXD26UaCnzE8Z6YWdupTfCoBcsaijX | To: TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | |||
| 16.11.2022 10:04:18 | |
5 000 000 USDT | $ 5 006 864 | OKCoin (exchange) | unknown (unknown) |
| Type: transfer | From: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | To: TWyKnXD26UaCnzE8Z6YWdupTfCoBcsaijX | |||
| 16.11.2022 10:00:35 | |
11 422 662 USDT | $ 11 340 699 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: a1aeef6169b691c6948267af16fda94a0a727b0f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2022 09:59:11 | |
5 036 741 USDT | $ 5 049 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd6fd535cb8e42948f43d62941dd03aa9a8584a5 | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 16.11.2022 09:57:35 | |
5 036 741 USDT | $ 5 057 059 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: cd6fd535cb8e42948f43d62941dd03aa9a8584a5 | |||
| 16.11.2022 09:54:23 | |
11 000 001 USDT | $ 11 064 433 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 053f71d868598db7302adbd046a1a93ca080ab5c | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 16.11.2022 09:53:06 | |
10 000 000 USDT | $ 10 075 244 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: TWyKnXD26UaCnzE8Z6YWdupTfCoBcsaijX | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 16.11.2022 09:47:35 | |
11 000 001 USDT | $ 11 051 924 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 053f71d868598db7302adbd046a1a93ca080ab5c | |||
| 16.11.2022 09:44:11 | |
6 925 135 USDT | $ 6 882 045 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82927ebecd21952cc7f33422d0c13cd05449a673 | To: a1aeef6169b691c6948267af16fda94a0a727b0f | |||
| 16.11.2022 09:43:06 | |
5 000 000 USDT | $ 5 000 752 | OKCoin (exchange) | unknown (unknown) |
| Type: transfer | From: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | To: TWyKnXD26UaCnzE8Z6YWdupTfCoBcsaijX | |||
| 16.11.2022 09:40:12 | |
10 000 000 USDT | $ 9 978 943 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWyKnXD26UaCnzE8Z6YWdupTfCoBcsaijX | To: TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi | |||
| 16.11.2022 09:38:24 | |
5 000 000 USDT | $ 5 002 326 | OKCoin (exchange) | unknown (unknown) |
| Type: transfer | From: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | To: TWyKnXD26UaCnzE8Z6YWdupTfCoBcsaijX | |||
| 16.11.2022 09:34:15 | |
18 434 762 USDT | $ 18 615 158 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 16.11.2022 09:31:18 | |
18 434 762 USDT | $ 18 248 972 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 16.11.2022 09:29:48 | |
5 000 000 USDT | $ 5 041 344 | OKCoin (exchange) | unknown (unknown) |
| Type: transfer | From: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | To: TWyKnXD26UaCnzE8Z6YWdupTfCoBcsaijX | |||
| 16.11.2022 09:24:54 | |
10 000 000 USDT | $ 10 063 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWyKnXD26UaCnzE8Z6YWdupTfCoBcsaijX | To: TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 | |||
| 16.11.2022 09:23:18 | |
5 000 000 USDT | $ 5 033 081 | OKCoin (exchange) | unknown (unknown) |
| Type: transfer | From: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | To: TWyKnXD26UaCnzE8Z6YWdupTfCoBcsaijX | |||
| 16.11.2022 09:11:23 | |
13 199 997 USDT | $ 13 281 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7c1cf879c3718962c07ce2f8b4840856097ebb15 | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 16.11.2022 09:11:23 | |
6 999 997 USDT | $ 7 043 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dcef499fd2d01af67b03196d25eab13481a5977a | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 16.11.2022 09:10:18 | |
10 000 000 USDT | $ 9 961 229 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWyKnXD26UaCnzE8Z6YWdupTfCoBcsaijX | To: TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | |||
| 16.11.2022 09:04:35 | |
6 999 997 USDT | $ 6 980 726 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dcef499fd2d01af67b03196d25eab13481a5977a | |||
| 16.11.2022 09:04:35 | |
13 199 997 USDT | $ 13 163 658 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 7c1cf879c3718962c07ce2f8b4840856097ebb15 | |||
| 16.11.2022 09:00:24 | |
41 865 656 USDT | $ 41 751 356 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 16.11.2022 08:57:23 | |
18 422 614 USDT | $ 18 394 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 16.11.2022 08:55:18 | |
5 000 000 USDT | $ 5 043 504 | OKCoin (exchange) | unknown (unknown) |
| Type: transfer | From: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | To: TWyKnXD26UaCnzE8Z6YWdupTfCoBcsaijX | |||
| 16.11.2022 08:40:24 | |
43 683 400 USDT | $ 43 452 836 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 16.11.2022 08:30:35 | |
9 975 143 USDT | $ 9 985 095 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2022 08:27:11 | |
9 800 002 USDT | $ 9 806 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b7d63de4c3de3d2c2f8e354c64242a79ae291d8c | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 16.11.2022 08:22:47 | |
16 499 997 USDT | $ 16 590 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9eac74c3e461b688340e6f976d520c2d6bbb14ee | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 16.11.2022 08:19:59 | |
9 800 002 USDT | $ 9 801 317 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b7d63de4c3de3d2c2f8e354c64242a79ae291d8c | |||
| 16.11.2022 08:19:27 | |
5 428 859 USDT | $ 5 394 014 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 16.11.2022 08:15:59 | |
5 441 849 USDT | $ 5 483 933 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.11.2022 08:15:59 | |
16 499 997 USDT | $ 16 627 598 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9eac74c3e461b688340e6f976d520c2d6bbb14ee | |||
| 16.11.2022 08:10:11 | |
8 699 997 USDT | $ 8 759 643 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2dfee188f988839471727fb0280592b80d6f6b7d | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 16.11.2022 08:06:47 | |
4 984 602 USDT | $ 5 021 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: da832772b9fa5610223d41b7c0f09eff9d21ca2c | To: 8a85c29369ac6a12bfad9da45b9c9311d1e14e84 | |||
| 16.11.2022 07:55:59 | |
8 699 997 USDT | $ 8 653 672 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2dfee188f988839471727fb0280592b80d6f6b7d | |||
| 16.11.2022 07:54:11 | |
20 172 706 USDT | $ 20 102 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 16.11.2022 07:49:42 | |
6 999 998 USDT | $ 6 995 962 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 16.11.2022 07:40:47 | |
36 610 212 USDT | $ 36 357 324 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 16.11.2022 07:40:47 | |
62 220 716 USDT | $ 61 790 920 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 16.11.2022 07:34:47 | |
33 031 450 USDT | $ 32 926 702 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: b30456dde1d5c3dbedfbe40e3b5fc540352b6f13 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 16.11.2022 07:32:35 | |
33 031 450 USDT | $ 32 968 176 | Binance (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b30456dde1d5c3dbedfbe40e3b5fc540352b6f13 | |||
| 16.11.2022 07:30:35 | |
12 692 389 USDT | $ 12 796 395 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||