Whale movements
Last update: 17.11.2025 23:58:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.11.2022 10:53:27 |  |
9 999 998 USDT | $ 9 981 039 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPrKuqvbXVu1964t8EEkErJSebCcZ6VRXF | To: TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | |||
| 15.11.2022 10:21:59 |  |
10 009 153 USDT | $ 9 990 049 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 15.11.2022 10:20:11 | |
5 009 700 USDT | $ 5 002 136 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.11.2022 10:19:23 | |
10 009 148 USDT | $ 9 939 627 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 15.11.2022 10:18:35 | |
5 009 700 USDT | $ 5 006 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 15.11.2022 10:00:35 | |
4 999 980 USDT | $ 5 006 743 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2022 10:00:35 | |
6 548 632 USDT | $ 6 557 490 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e646f577d4a8ff33f4c37a5ccf1af01cd677b27b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2022 09:49:11 | |
5 600 000 USDT | $ 5 593 749 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0558c6d4c03c20e72067a1704aeec096f7da8d97 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 15.11.2022 09:34:23 | |
4 999 980 USDT | $ 5 020 046 | Bitstamp (exchange) | Binance (exchange) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 15.11.2022 09:32:35 | |
6 548 632 USDT | $ 6 612 439 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e9e66e79a062334ea95e230b87eae5ce6a696611 | To: e646f577d4a8ff33f4c37a5ccf1af01cd677b27b | |||
| 15.11.2022 09:26:15 | |
7 999 999 USDT | $ 7 953 070 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 15.11.2022 09:20:24 | |
43 006 308 USDT | $ 43 315 350 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 15.11.2022 09:17:47 | |
5 476 273 USDT | $ 5 457 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 4009c70a5817c2aa76f0c452622f387b570dbe7d | |||
| 15.11.2022 09:10:47 | |
5 000 004 USDT | $ 5 045 512 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.11.2022 09:08:11 | |
5 000 004 USDT | $ 5 003 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 15.11.2022 09:00:35 | |
36 012 290 USDT | $ 35 836 610 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.11.2022 09:00:24 | |
48 214 160 USDT | $ 47 978 956 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 15.11.2022 09:00:24 | |
43 021 770 USDT | $ 42 811 892 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 15.11.2022 08:58:59 | |
10 009 709 USDT | $ 9 956 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 15.11.2022 08:46:57 | |
7 999 999 USDT | $ 8 021 793 | Binance (exchange) | Kucoin (exchange) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | |||
| 15.11.2022 08:41:59 | |
8 000 000 USDT | $ 7 990 004 | Kucoin (exchange) | Binance (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: 9f0c8e1f71cf4cd20310ecb685b4427565d9348c | |||
| 15.11.2022 08:32:11 | |
9 426 545 USDT | $ 9 468 994 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: e0522cd00925e2b859aee2383aa79ec8ebfb0dd8 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 15.11.2022 08:32:11 | |
9 426 625 USDT | $ 9 469 075 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 2ae936d560fa469cf3c4ca03c4a21679ee674975 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 15.11.2022 08:29:23 | |
9 426 625 USDT | $ 9 360 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 306b1aac0968a1d929921ac7568a0612234b0305 | To: 2ae936d560fa469cf3c4ca03c4a21679ee674975 | |||
| 15.11.2022 08:29:23 | |
9 426 545 USDT | $ 9 360 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a8793fa0348793967cba7df4009d2504f5966e9c | To: e0522cd00925e2b859aee2383aa79ec8ebfb0dd8 | |||
| 15.11.2022 08:24:11 | |
5 000 000 USDT | $ 5 014 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a1c602c2842add26c903c66b4b41a8719a7f0782 | To: 4d7b9ac00543128b7e1aa9a6c702696ffae58dbf | |||
| 15.11.2022 08:22:39 | |
4 999 998 USDT | $ 5 034 213 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 15.11.2022 08:03:23 | |
20 000 000 USDT | $ 19 995 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 187e3534f461d7c59a7d6899a983a5305b48f93f | To: 53eb3ea47643e87e8f25dd997a37b3b5260e7336 | |||
| 15.11.2022 08:01:00 | |
12 755 800 USDT | $ 12 805 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFCJkKvNfsFQ5x23RGGRXDWeVhbKGWqD9T | To: TDyNL1P36EjkNixmXDRtXK9Gf7ffacGgnZ | |||
| 15.11.2022 07:56:23 | |
5 000 002 USDT | $ 5 033 690 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.11.2022 07:54:35 | |
5 000 002 USDT | $ 5 001 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 15.11.2022 07:54:23 | |
6 548 632 USDT | $ 6 534 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 94e88b41ab5eb08265c488486022994c879c58b9 | To: e9e66e79a062334ea95e230b87eae5ce6a696611 | |||
| 15.11.2022 07:40:15 | |
14 000 000 USDT | $ 13 937 022 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 15.11.2022 07:36:39 | |
14 000 000 USDT | $ 14 000 715 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 15.11.2022 07:36:18 | |
4 999 998 USDT | $ 5 000 253 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 15.11.2022 07:34:54 | |
4 999 998 USDT | $ 5 003 851 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 15.11.2022 07:34:15 | |
19 000 000 USDT | $ 19 076 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 15.11.2022 07:31:27 | |
19 000 000 USDT | $ 19 039 544 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 15.11.2022 07:29:45 | |
11 600 000 USDT | $ 11 516 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCrLL16gNerFPfsLvXwDATcD3yyAodyumH | To: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | |||
| 15.11.2022 07:29:35 | |
50 000 000 USDT | $ 49 640 740 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: da9dfa130df4de4673b89022ee50ff26f6ea73cf | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.11.2022 07:22:48 | |
54 179 424 USDT | $ 54 113 676 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 15.11.2022 07:17:06 | |
54 179 424 USDT | $ 54 408 476 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 15.11.2022 07:15:09 | |
67 212 536 USDT | $ 67 615 200 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 15.11.2022 07:04:35 | |
6 000 000 USDT | $ 6 000 839 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.11.2022 07:02:59 | |
6 000 000 USDT | $ 6 015 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 15.11.2022 06:57:59 | |
15 015 675 USDT | $ 14 954 620 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 15.11.2022 06:21:23 | |
6 000 000 USDT | $ 5 982 479 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | |||
| 15.11.2022 06:14:51 | |
5 000 000 USDT | $ 5 008 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTuoJmXGtzQWyZLjt8wnZo9LJmQWwkmKif | To: TUPxnESmNTangZw68r2EEcEApGy66iq5qD | |||
| 15.11.2022 06:00:24 | |
42 517 868 USDT | $ 42 343 344 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 15.11.2022 05:52:27 | |
7 628 580 USDT | $ 7 651 821 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||