Whale movements
Last update: 17.11.2025 23:51:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.11.2022 16:11:57 |  |
5 423 626 USDT | $ 5 437 159 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: TKqVtm25dncT8BXNYD8yWUKuqF1M6BGwjV | |||
| 15.11.2022 16:05:09 | |
7 500 000 USDT | $ 7 474 147 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAa8e7U7seCy7NcZ52xYVQXXybFfwvsUxz | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 15.11.2022 16:00:24 | |
41 744 120 USDT | $ 41 795 830 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 15.11.2022 15:44:12 | |
8 500 000 USDT | $ 8 518 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 15.11.2022 15:37:06 | |
15 000 000 USDT | $ 15 044 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TEQrcpEBokB2ha7NyfqrY7fqii1S1poj1G | To: TK9rebvaa7XnSqbzB3d6ff9Uft1hp91wSW | |||
| 15.11.2022 15:36:06 | |
5 087 386 USDT | $ 5 093 682 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TRUoKH1FjGbXt6fDWfUxTVc8PNW14VC7Q8 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.11.2022 15:35:47 |  |
5 000 000 USDT | $ 5 006 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 15.11.2022 15:33:23 | |
10 000 000 USDT | $ 10 038 711 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: aac978ca2b61585a1046dc95f86a8d2b5b891208 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.11.2022 15:32:35 | |
11 780 550 USDT | $ 11 737 058 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2022 15:31:59 | |
10 000 000 USDT | $ 9 984 747 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: aac978ca2b61585a1046dc95f86a8d2b5b891208 | |||
| 15.11.2022 15:24:11 | |
5 000 000 USDT | $ 5 009 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 15.11.2022 15:22:35 | |
7 000 000 USDT | $ 7 053 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5633966f56acd40ce9a59ff42edeb2d5ee1be6fa | To: 7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | |||
| 15.11.2022 15:21:57 | |
5 340 644 USDT | $ 5 361 943 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKocHQ8x1Rbcqa5Wc2RpGhpWoU9koXjPaP | To: TN48ownmPjk8Yus5VxhkqFJTUpt43T6vn8 | |||
| 15.11.2022 15:21:47 | |
5 000 000 USDT | $ 5 019 940 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||
| 15.11.2022 15:20:11 | |
9 395 650 USDT | $ 9 365 935 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5633966f56acd40ce9a59ff42edeb2d5ee1be6fa | To: 276cdba3a39abf9cedba0f1948312c0681e6d5fd | |||
| 15.11.2022 15:19:59 | |
5 792 808 USDT | $ 5 774 487 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.11.2022 15:18:23 | |
7 395 651 USDT | $ 7 388 545 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 00e45df576f2da2eb1d42648890c85f1f7874f6d | To: 5633966f56acd40ce9a59ff42edeb2d5ee1be6fa | |||
| 15.11.2022 15:16:33 | |
5 600 000 USDT | $ 5 573 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi | To: TXeggJ9xRjqYDDHEa5sAUEUBnniHCt9hkf | |||
| 15.11.2022 14:49:59 | |
6 009 327 USDT | $ 6 047 545 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.11.2022 14:42:59 | |
5 000 000 USDT | $ 5 061 055 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fb955ac8959fb60add1c2d20b9390b4c151d0490 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 15.11.2022 14:40:24 | |
41 714 216 USDT | $ 42 013 976 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 15.11.2022 14:38:35 | |
6 009 327 USDT | $ 6 014 830 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 15.11.2022 14:31:47 | |
50 000 000 USDT | $ 49 561 624 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 15.11.2022 14:28:11 | |
6 000 000 USDT | $ 5 990 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 61068260b807edc19bb34756db7f5de0c1f56f34 | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 15.11.2022 14:27:59 | |
10 009 328 USDT | $ 9 978 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 15.11.2022 14:04:23 | |
5 000 000 USDT | $ 5 034 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: fb955ac8959fb60add1c2d20b9390b4c151d0490 | |||
| 15.11.2022 14:00:35 | |
35 220 710 USDT | $ 35 233 548 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 15.11.2022 13:41:11 | |
75 377 680 USDT | $ 75 202 504 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: a8ae725d65dee2a8b5cac44d08e9f881062a0f51 | |||
| 15.11.2022 13:40:24 | |
43 828 000 USDT | $ 43 864 664 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 15.11.2022 13:39:47 | |
5 352 152 USDT | $ 5 356 630 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2326e74a572be23844b66e681dcbd468d6189710 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2022 13:38:45 | |
7 000 000 USDT | $ 6 989 383 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TVXh6RZE4YhomTdgzmwXtX3FUFxXCDKPVm | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 15.11.2022 13:36:03 | |
5 854 198 USDT | $ 5 833 488 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TJoUMzkvCrTGjKddA5ShPre2HRMTpCTssx | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.11.2022 12:41:59 | |
22 064 514 USDT | $ 21 954 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 15.11.2022 12:40:15 | |
5 999 998 USDT | $ 5 963 628 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: TQgGWK5B3k4yqyKiMbShEZaydbMhZnCBmR | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 15.11.2022 12:13:47 | |
5 287 576 USDT | $ 5 319 277 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 61068260b807edc19bb34756db7f5de0c1f56f34 | |||
| 15.11.2022 12:07:59 | |
7 008 598 USDT | $ 7 007 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f4a3b00e806c9525b079c67a457897535e258651 | To: da66415abfc3aa5f56f4cadf799773da695ac53a | |||
| 15.11.2022 12:00:11 | |
7 371 466 USDT | $ 7 313 186 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f3bb14a918f1c8d00e388c9f0973b063880c2244 | To: f1c7f9f6185585a69a02b31d1c858d6331a633a5 | |||
| 15.11.2022 11:57:59 | |
5 025 126 USDT | $ 5 028 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a242c6c545316f0eb88e2a4e9da870493583a461 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 15.11.2022 11:55:35 | |
5 025 126 USDT | $ 5 068 031 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4009c70a5817c2aa76f0c452622f387b570dbe7d | To: a242c6c545316f0eb88e2a4e9da870493583a461 | |||
| 15.11.2022 11:50:21 | |
7 604 957 USDT | $ 7 560 541 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: TA9os28PMRrmvwYdb3ACLfgHy7tQHSbgNo | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 15.11.2022 11:49:09 | |
5 108 846 USDT | $ 5 101 119 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 15.11.2022 11:40:23 | |
5 999 791 USDT | $ 5 960 615 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: a155bd9eeb938acb99c00eb7708bd19932bf0a27 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 15.11.2022 11:34:06 | |
5 854 198 USDT | $ 5 802 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | To: TJoUMzkvCrTGjKddA5ShPre2HRMTpCTssx | |||
| 15.11.2022 11:23:06 | |
15 000 000 USDT | $ 15 090 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGmDhAUXxQDnH5yf6gHdsEEK2WDdyK7Qbc | To: TL7R3NR4vHoer77AN3WPTHLBqXbBxuxoiE | |||
| 15.11.2022 11:21:35 | |
5 300 000 USDT | $ 5 338 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 258494a21d9ea90fcbcb9e22bd57c6899de0d995 | |||
| 15.11.2022 11:18:51 | |
27 999 998 USDT | $ 27 844 714 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 15.11.2022 11:17:27 | |
27 999 998 USDT | $ 27 840 928 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 15.11.2022 11:06:09 | |
7 244 138 USDT | $ 7 197 869 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TFCJkKvNfsFQ5x23RGGRXDWeVhbKGWqD9T | To: TLzJSwRcshTSzWQ3pzKZX1top7UnNvPJhB | |||
| 15.11.2022 11:00:23 | |
10 000 000 USDT | $ 9 952 559 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2022 11:00:24 | |
43 410 560 USDT | $ 43 161 736 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||