Whale movements
Last update: 18.11.2025 01:45:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.11.2022 05:27:39 |  |
7 628 580 USDT | $ 7 641 686 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 15.11.2022 05:00:35 |  |
35 868 680 USDT | $ 35 762 800 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 15.11.2022 04:44:23 | |
5 500 000 USDT | $ 5 516 149 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.11.2022 04:43:11 | |
5 500 000 USDT | $ 5 491 669 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 15.11.2022 04:38:23 | |
10 010 768 USDT | $ 9 985 875 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 15.11.2022 04:26:23 | |
5 000 000 USDT | $ 5 001 644 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: ed7c2782cd481b62e9893a01a0c07041acf7c7d8 | |||
| 15.11.2022 03:56:03 | |
8 019 242 USDT | $ 7 962 625 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TLKNjNrREJEivAZHjvBoU95QrmiTVzoQ9x | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.11.2022 03:50:06 | |
5 049 999 USDT | $ 5 003 113 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSRqQEPfbwtoKtDhCzBTXo4bahHLRLKEDj | To: TUtsRXcAAgC9FfFyhHzNZkqCByLXytmVii | |||
| 15.11.2022 03:49:47 | |
18 327 024 USDT | $ 18 156 868 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e8887c8fae29d6781caeb75428318ca09a3b0491 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2022 03:43:23 | |
5 000 000 USDT | $ 5 005 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 15.11.2022 03:26:03 | |
7 000 000 USDT | $ 6 973 720 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TM1TrWubDKd3iE4QJ6wYnmN3vZiiamYGLx | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.11.2022 03:21:35 | |
5 000 000 USDT | $ 5 019 705 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 15.11.2022 03:19:23 | |
5 010 541 USDT | $ 5 045 295 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 15.11.2022 03:16:11 | |
9 010 540 USDT | $ 9 017 195 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 15.11.2022 03:16:03 | |
6 314 091 USDT | $ 6 318 755 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TLXVL6542ACaBMunq4QGbaiNfQRcG2Rff9 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.11.2022 03:08:23 | |
8 327 024 USDT | $ 8 301 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: e8887c8fae29d6781caeb75428318ca09a3b0491 | |||
| 15.11.2022 03:07:06 | |
8 019 242 USDT | $ 8 011 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TLKNjNrREJEivAZHjvBoU95QrmiTVzoQ9x | |||
| 15.11.2022 03:01:23 | |
8 299 688 USDT | $ 8 325 189 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 15.11.2022 02:53:59 | |
53 988 612 USDT | $ 54 301 636 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 15.11.2022 02:50:47 | |
54 179 424 USDT | $ 54 516 850 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 15.11.2022 02:48:47 | |
54 179 424 USDT | $ 54 359 784 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 15.11.2022 02:15:11 | |
10 000 000 USDT | $ 10 039 869 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e8887c8fae29d6781caeb75428318ca09a3b0491 | |||
| 15.11.2022 01:05:15 | |
6 044 366 USDT | $ 6 034 228 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 15.11.2022 01:03:57 | |
6 044 366 USDT | $ 6 049 538 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 15.11.2022 00:29:23 | |
24 390 750 USDT | $ 24 391 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 15.11.2022 00:13:59 | |
4 999 997 USDT | $ 5 024 007 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 15.11.2022 00:03:54 | |
11 251 732 USDT | $ 11 217 782 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 15.11.2022 00:02:33 | |
6 224 369 USDT | $ 6 167 096 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 14.11.2022 23:48:33 | |
5 027 364 USDT | $ 5 057 575 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 14.11.2022 23:44:59 | |
8 000 000 USDT | $ 8 061 921 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 14.11.2022 23:42:47 | |
8 000 000 USDT | $ 7 982 303 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | |||
| 14.11.2022 23:13:06 | |
40 000 000 USDT | $ 40 013 510 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.11.2022 23:08:06 | |
40 000 000 USDT | $ 40 083 756 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 14.11.2022 22:42:47 | |
40 000 000 USDT | $ 39 723 280 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 14.11.2022 22:41:11 | |
6 102 031 USDT | $ 6 120 143 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dc10fc554d3729d4bd570afe8ff5d8b2f5207781 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 14.11.2022 22:40:35 | |
40 000 000 USDT | $ 40 118 724 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 14.11.2022 22:40:11 | |
6 120 000 USDT | $ 6 159 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: dc10fc554d3729d4bd570afe8ff5d8b2f5207781 | |||
| 14.11.2022 22:36:59 | |
6 000 000 USDT | $ 5 990 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dc10fc554d3729d4bd570afe8ff5d8b2f5207781 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 14.11.2022 22:36:11 | |
6 000 000 USDT | $ 5 990 921 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: dc10fc554d3729d4bd570afe8ff5d8b2f5207781 | |||
| 14.11.2022 22:09:00 | |
5 081 134 USDT | $ 5 071 432 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 14.11.2022 22:04:12 | |
5 000 000 USDT | $ 5 007 440 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 14.11.2022 21:39:00 | |
9 979 282 USDT | $ 9 917 228 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 14.11.2022 21:35:45 | |
10 000 000 USDT | $ 9 951 358 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 14.11.2022 21:33:00 | |
10 000 000 USDT | $ 10 008 386 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 14.11.2022 21:29:11 | |
6 084 290 USDT | $ 6 103 347 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 0e5ba851c4f6af4c831bca4dbea376e43249748e | |||
| 14.11.2022 21:26:03 | |
5 299 998 USDT | $ 5 309 709 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TQQLgD9XHcAeUP8t3sa1nUqUGf96vuHyih | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.11.2022 21:23:35 | |
6 084 290 USDT | $ 6 095 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f3f14b92bb968c1dc073e9172b19982b63f11ff6 | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 14.11.2022 21:20:35 | |
17 000 000 USDT | $ 16 971 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 91ad0f6ef6e76159be3b0b78e0f5076a36fb6263 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 14.11.2022 21:14:59 | |
5 149 666 USDT | $ 5 139 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1d1785cc20e3c352c76cf175158e7eefb2e487b1 | To: f3f14b92bb968c1dc073e9172b19982b63f11ff6 | |||
| 14.11.2022 21:13:11 | |
17 000 000 USDT | $ 17 038 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 91ad0f6ef6e76159be3b0b78e0f5076a36fb6263 | |||