Whale movements
Last update: 17.11.2025 21:27:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.11.2022 23:16:03 |  |
5 650 748 USDT | $ 5 686 660 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.11.2022 22:13:12 | |
40 000 000 USDT | $ 39 994 790 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 15.11.2022 22:11:23 |  |
5 845 908 USDT | $ 5 847 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.11.2022 22:11:23 | |
5 043 612 USDT | $ 5 045 313 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.11.2022 22:08:51 | |
40 000 000 USDT | $ 40 124 440 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 15.11.2022 21:44:54 | |
5 000 000 USDT | $ 5 013 392 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 15.11.2022 20:50:54 | |
5 000 000 USDT | $ 5 000 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBRfHCMVYafzsABf3ExbhAZ4NLuW6YHFMM | To: TEJefQ13s3YWJDeYJ9smeMuGXrW7hNt84L | |||
| 15.11.2022 20:45:23 | |
15 000 000 USDT | $ 14 937 655 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: fbc9d695d419cdf7eb46df979353f5b394227976 | |||
| 15.11.2022 20:44:47 | |
40 000 000 USDT | $ 39 833 744 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 15.11.2022 20:42:59 | |
40 000 000 USDT | $ 39 728 590 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 15.11.2022 20:33:27 |  |
32 000 000 USDT | $ 31 980 204 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw | To: 1NTMakcgVwQpMdGxRQnFKyb3G1FAJysSfz | |||
| 15.11.2022 20:29:12 | |
32 000 000 USDT | $ 31 853 148 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 15.11.2022 20:26:03 | |
6 437 046 USDT | $ 6 479 050 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: THKTDJtAK887ttkB2HYx9scqCspmAzKn7H | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.11.2022 20:07:47 | |
5 999 900 USDT | $ 6 031 661 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bdb3f4a111a08eaea6332610968279f1c817e56e | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 15.11.2022 20:06:23 | |
5 999 900 USDT | $ 6 028 781 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a01d3d567bf666b292ca02f25e6fb37a6a55008e | To: bdb3f4a111a08eaea6332610968279f1c817e56e | |||
| 15.11.2022 19:59:21 | |
8 452 178 USDT | $ 8 397 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TK9rebvaa7XnSqbzB3d6ff9Uft1hp91wSW | To: TEQrcpEBokB2ha7NyfqrY7fqii1S1poj1G | |||
| 15.11.2022 19:50:35 | |
20 000 000 USDT | $ 19 790 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: ef0499a48a69eb73ea9d57e839cd3673abce9926 | |||
| 15.11.2022 19:48:15 | |
8 456 709 USDT | $ 8 384 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TK9rebvaa7XnSqbzB3d6ff9Uft1hp91wSW | |||
| 15.11.2022 19:25:23 | |
20 732 928 USDT | $ 20 752 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 15.11.2022 19:06:23 | |
5 600 000 USDT | $ 5 579 059 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 52ed42b48021844292a42d54d0d9a56aaed91b11 | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 15.11.2022 18:52:27 | |
14 889 750 USDT | $ 14 746 375 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSXgN9qv5UpYVu4z4tuBLuFTSKKYbkTZpF | To: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | |||
| 15.11.2022 18:43:33 | |
40 000 000 USDT | $ 40 270 624 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 15.11.2022 18:38:06 | |
40 000 000 USDT | $ 40 091 000 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 15.11.2022 18:37:03 | |
14 889 750 USDT | $ 15 003 782 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TK9rebvaa7XnSqbzB3d6ff9Uft1hp91wSW | To: TSXgN9qv5UpYVu4z4tuBLuFTSKKYbkTZpF | |||
| 15.11.2022 18:25:35 | |
9 639 265 USDT | $ 9 637 751 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 51dc4865d288b9000ef30c52f4875187e086c294 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.11.2022 18:23:59 | |
9 639 265 USDT | $ 9 653 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 51dc4865d288b9000ef30c52f4875187e086c294 | |||
| 15.11.2022 18:20:24 | |
41 750 624 USDT | $ 41 410 270 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 15.11.2022 18:14:30 | |
6 000 000 USDT | $ 6 005 305 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLXyogoT1Y5vsW3E3mKwehs8SafUE88QVk | To: TXubmYazcHDpKZ6g4yZu7DGwGRkXgZmXwQ | |||
| 15.11.2022 17:44:23 | |
14 125 991 USDT | $ 14 215 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fa277239385cf5f3f52ffb7ccc1fe2094ea1950b | To: 438f41c0ff5d43e8c6403921d377c280356e8312 | |||
| 15.11.2022 17:40:35 | |
35 182 040 USDT | $ 35 162 136 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.11.2022 17:30:23 | |
5 500 000 USDT | $ 5 472 773 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2022 17:23:47 | |
8 984 194 USDT | $ 9 000 270 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: f96c254ce588a6c8dc1b3ac259741a4def788f0a | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.11.2022 17:22:23 | |
8 984 194 USDT | $ 8 918 240 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: f96c254ce588a6c8dc1b3ac259741a4def788f0a | |||
| 15.11.2022 17:14:11 | |
7 400 000 USDT | $ 7 438 659 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 15.11.2022 17:12:59 | |
5 004 056 USDT | $ 5 036 613 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 15.11.2022 17:03:35 | |
5 500 000 USDT | $ 5 467 944 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | To: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | |||
| 15.11.2022 17:00:47 | |
8 000 000 USDT | $ 7 966 166 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9f0c8e1f71cf4cd20310ecb685b4427565d9348c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2022 17:00:24 | |
42 651 636 USDT | $ 42 375 436 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 15.11.2022 16:55:47 | |
10 000 000 USDT | $ 10 076 326 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.11.2022 16:54:11 | |
10 000 000 USDT | $ 9 932 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 15.11.2022 16:50:35 | |
9 999 997 USDT | $ 10 073 981 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 15.11.2022 16:46:23 | |
31 271 240 USDT | $ 31 256 326 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 7fe2bd90344710ca63479c94db5fcdb6c522796c | |||
| 15.11.2022 16:39:59 | |
22 448 034 USDT | $ 22 313 966 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 15.11.2022 16:38:45 | |
5 499 999 USDT | $ 5 466 838 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 15.11.2022 16:35:03 | |
5 499 999 USDT | $ 5 521 195 | Binance (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 15.11.2022 16:33:11 | |
7 400 000 USDT | $ 7 380 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | |||
| 15.11.2022 16:32:42 | |
4 999 998 USDT | $ 5 028 273 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 15.11.2022 16:27:59 | |
22 388 450 USDT | $ 22 370 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 15.11.2022 16:22:47 | |
40 000 000 USDT | $ 40 004 640 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 15.11.2022 16:20:59 | |
40 000 000 USDT | $ 39 623 412 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||