Whale movements
Last update: 18.11.2025 02:00:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.11.2022 21:12:35 |  |
6 000 000 USDT | $ 5 970 183 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.11.2022 21:07:47 | |
8 446 648 USDT | $ 8 517 085 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 14.11.2022 21:07:11 | |
17 000 000 USDT | $ 17 141 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c2f61a6eeec48d686901d325cde9233b81c793f3 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.11.2022 21:06:35 | |
17 000 000 USDT | $ 17 207 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: c2f61a6eeec48d686901d325cde9233b81c793f3 | |||
| 14.11.2022 21:01:59 | |
10 119 775 USDT | $ 10 148 143 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0aa7d42ed5373fc354544e5898d77f61b47c04d0 | To: f1556137e7f45817e774096c5922f32c68ab15ae | |||
| 14.11.2022 21:00:35 | |
36 411 028 USDT | $ 36 625 372 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 14.11.2022 20:59:00 |  |
30 912 734 USDT | $ 31 264 922 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 14.11.2022 20:56:42 | |
31 000 000 USDT | $ 31 185 084 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 14.11.2022 20:56:42 | |
14 000 000 USDT | $ 14 083 586 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 14.11.2022 20:54:00 | |
17 000 000 USDT | $ 17 006 216 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 14.11.2022 20:44:35 | |
5 149 666 USDT | $ 5 185 279 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 890d133d1aa8184700dc092d47c5711bb908f2f2 | To: 1d1785cc20e3c352c76cf175158e7eefb2e487b1 | |||
| 14.11.2022 20:40:24 | |
42 191 916 USDT | $ 42 431 200 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 14.11.2022 20:39:47 | |
12 981 914 USDT | $ 12 957 335 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 14.11.2022 20:24:59 | |
10 929 225 USDT | $ 10 945 968 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 225d3822de44e58ee935440e0c0b829c4232086e | To: c5af84701f98fa483ece78af83f11b6c38aca71d | |||
| 14.11.2022 20:17:59 | |
10 929 225 USDT | $ 10 943 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a21ed0af81d7cdaebd06d1150c166821cfcd64ff | To: 225d3822de44e58ee935440e0c0b829c4232086e | |||
| 14.11.2022 20:03:47 | |
6 093 981 USDT | $ 6 108 401 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 08df64083cb978c8c1aa3c8772c600f9a6ee243d | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 14.11.2022 20:00:23 | |
6 999 991 USDT | $ 7 059 342 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2022 19:47:23 | |
6 999 991 USDT | $ 7 005 133 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | To: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | |||
| 14.11.2022 19:42:23 | |
6 093 981 USDT | $ 6 027 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 08df64083cb978c8c1aa3c8772c600f9a6ee243d | |||
| 14.11.2022 19:11:11 | |
5 999 992 USDT | $ 6 049 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 14.11.2022 19:00:24 | |
46 920 468 USDT | $ 46 886 028 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 14.11.2022 19:00:23 | |
9 999 988 USDT | $ 9 992 648 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2022 18:58:27 | |
5 300 000 USDT | $ 5 298 603 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TKocHQ8x1Rbcqa5Wc2RpGhpWoU9koXjPaP | |||
| 14.11.2022 18:49:23 | |
4 999 994 USDT | $ 5 017 383 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | To: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | |||
| 14.11.2022 18:41:11 | |
9 912 837 USDT | $ 9 859 639 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 76dcd1222669484062e1a6b43aaef562627607df | To: e66b31678d6c16e9ebf358268a790b763c133750 | |||
| 14.11.2022 18:30:47 | |
6 530 700 USDT | $ 6 491 510 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: bf0ca1fd8be3e2a82811e41d0152b1c217c2c60f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2022 18:25:35 | |
5 999 997 USDT | $ 6 033 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 14.11.2022 18:20:35 | |
76 053 370 USDT | $ 75 159 060 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.11.2022 18:11:59 | |
44 178 150 USDT | $ 44 291 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 14.11.2022 18:10:35 | |
6 530 700 USDT | $ 6 496 614 | Bitfinex (exchange) | Binance (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: bf0ca1fd8be3e2a82811e41d0152b1c217c2c60f | |||
| 14.11.2022 18:08:35 | |
44 178 148 USDT | $ 44 256 030 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 14.11.2022 18:02:47 | |
5 999 997 USDT | $ 6 047 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 14.11.2022 18:00:24 | |
43 044 496 USDT | $ 42 731 116 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 14.11.2022 17:56:35 | |
5 999 997 USDT | $ 6 021 808 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 14.11.2022 17:40:21 | |
15 999 999 USDT | $ 16 031 175 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TU6zBDR42ByZW8DtfTau1zDc2AKatpAZpN | To: TYgFxMvvu2VHFJnxQf8fh1qVAeMfXZJZ3K | |||
| 14.11.2022 17:34:00 | |
15 999 999 USDT | $ 15 940 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TU6zBDR42ByZW8DtfTau1zDc2AKatpAZpN | |||
| 14.11.2022 17:04:00 | |
5 690 226 USDT | $ 5 649 857 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 14.11.2022 17:02:42 | |
8 668 464 USDT | $ 8 676 864 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TVXh6RZE4YhomTdgzmwXtX3FUFxXCDKPVm | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 14.11.2022 17:00:23 | |
40 178 150 USDT | $ 39 986 548 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f9474fa8a65e3d8370b95623a960158317fee6a7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2022 16:59:45 | |
8 668 464 USDT | $ 8 626 990 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVXh6RZE4YhomTdgzmwXtX3FUFxXCDKPVm | |||
| 14.11.2022 16:57:59 | |
20 178 150 USDT | $ 20 067 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2ab4bbadb870db167d61f47668030872ac795423 | To: f9474fa8a65e3d8370b95623a960158317fee6a7 | |||
| 14.11.2022 16:51:11 | |
7 274 848 USDT | $ 7 247 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a89891f90c26a1d992f658d755a9ed32b196f6da | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 14.11.2022 16:51:11 | |
5 708 563 USDT | $ 5 687 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: d61a36c7c756ad61c66ea3118b56c34974d0c130 | |||
| 14.11.2022 16:46:00 | |
9 122 997 USDT | $ 9 199 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: TKqVtm25dncT8BXNYD8yWUKuqF1M6BGwjV | |||
| 14.11.2022 16:44:59 | |
20 000 000 USDT | $ 20 168 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2ab4bbadb870db167d61f47668030872ac795423 | To: f9474fa8a65e3d8370b95623a960158317fee6a7 | |||
| 14.11.2022 16:40:59 | |
7 010 063 USDT | $ 7 034 173 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a89891f90c26a1d992f658d755a9ed32b196f6da | |||
| 14.11.2022 16:36:03 | |
9 340 101 USDT | $ 9 344 840 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TBbojQr3B18kDaj39XdjrqQNX5gYuFRoKv | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.11.2022 16:36:03 | |
10 000 000 USDT | $ 10 005 074 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TRmavZwRf6tnkjqMexuWN5i78JhAaAtixs | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.11.2022 16:30:15 | |
7 010 066 USDT | $ 7 033 821 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUCuDDhNJr7QY9j4tnD4DA74ZN3KPyaTZT | To: TBbojQr3B18kDaj39XdjrqQNX5gYuFRoKv | |||
| 14.11.2022 16:29:42 | |
6 500 000 USDT | $ 6 504 271 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||