Whale movements
Last update: 18.11.2025 03:32:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.11.2022 16:26:45 |  |
6 500 000 USDT | $ 6 540 801 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 14.11.2022 16:26:23 |  |
4 999 999 USDT | $ 5 031 385 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 14.11.2022 16:23:35 | |
13 013 881 USDT | $ 13 015 073 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 14.11.2022 16:21:47 | |
7 007 014 USDT | $ 7 049 661 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 14.11.2022 16:21:36 | |
10 000 000 USDT | $ 10 060 588 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TRmavZwRf6tnkjqMexuWN5i78JhAaAtixs | |||
| 14.11.2022 16:02:23 | |
11 000 000 USDT | $ 10 916 519 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9a2060b09d8dd5decd3ca12c5839e043e61429d8 | To: fa277239385cf5f3f52ffb7ccc1fe2094ea1950b | |||
| 14.11.2022 16:00:59 | |
21 136 128 USDT | $ 21 070 648 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2022 16:00:23 | |
20 000 000 USDT | $ 19 996 492 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f9474fa8a65e3d8370b95623a960158317fee6a7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2022 16:00:23 | |
5 400 000 USDT | $ 5 399 053 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d219d3b7b392efef42a40f0441f9dae44fa46577 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2022 15:50:59 | |
19 989 000 USDT | $ 20 172 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2ab4bbadb870db167d61f47668030872ac795423 | To: f9474fa8a65e3d8370b95623a960158317fee6a7 | |||
| 14.11.2022 15:50:15 | |
8 081 125 USDT | $ 8 059 455 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: TAptjwvxuzygTogsJWJWN3zBoXiTFS3bqM | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 14.11.2022 15:49:47 | |
15 000 000 USDT | $ 14 959 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.11.2022 15:43:59 | |
5 005 663 USDT | $ 5 007 276 | Bittrex (exchange) | Bittrex (exchange) |
| Type: transfer | From: f19e10305403f73d1355696d510ea277febe53a2 | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 14.11.2022 15:39:47 | |
5 005 663 USDT | $ 5 006 902 | unknown (unknown) | Bittrex (exchange) |
| Type: transfer | From: 94506c562f9e6281e262416617cc361ca5eb928e | To: f19e10305403f73d1355696d510ea277febe53a2 | |||
| 14.11.2022 15:38:23 | |
21 136 128 USDT | $ 21 158 454 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 14.11.2022 15:16:59 | |
6 006 868 USDT | $ 5 962 979 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 14.11.2022 15:06:59 | |
6 710 020 USDT | $ 6 709 939 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 14.11.2022 15:06:03 | |
9 504 666 USDT | $ 9 537 094 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.11.2022 15:05:06 | |
16 999 990 USDT | $ 17 039 274 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 14.11.2022 15:00:35 | |
11 000 000 USDT | $ 11 003 968 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9a2060b09d8dd5decd3ca12c5839e043e61429d8 | |||
| 14.11.2022 15:00:18 | |
6 299 990 USDT | $ 6 302 263 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: TKCKwSvhTnEVJzvFUPyYMZzDmgF1AF1gpb | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 14.11.2022 14:47:23 | |
6 621 737 USDT | $ 6 609 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5cf4f54fe20968ca91264a3be69329e106b77e70 | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 14.11.2022 14:44:42 | |
5 805 634 USDT | $ 5 828 997 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TVXh6RZE4YhomTdgzmwXtX3FUFxXCDKPVm | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 14.11.2022 14:41:51 | |
5 805 634 USDT | $ 5 788 807 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVXh6RZE4YhomTdgzmwXtX3FUFxXCDKPVm | |||
| 14.11.2022 14:40:47 | |
5 382 948 USDT | $ 5 326 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d7cf68819c29f4c03d6908d1a066420fd811a995 | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 14.11.2022 14:40:47 | |
6 381 382 USDT | $ 6 314 513 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 90e4e04f761c902e31e5b51f3bf5b2c9e59e82f2 | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 14.11.2022 14:39:18 | |
6 570 852 USDT | $ 6 562 474 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TK7tHBsRqQhCZZLTDF16ArXoaermsHVsyT | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.11.2022 14:26:59 | |
5 560 000 USDT | $ 5 540 186 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a7d688fcbec874e13498e9c33414305a43120919 | To: 640c7f9d7400815f357a64356c69905fd1f8acf8 | |||
| 14.11.2022 14:24:47 | |
5 000 001 USDT | $ 5 008 135 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.11.2022 14:21:47 | |
5 000 000 USDT | $ 5 001 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 14.11.2022 14:18:59 | |
5 010 020 USDT | $ 5 045 379 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 14.11.2022 14:18:59 | |
5 000 000 USDT | $ 5 035 289 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 14.11.2022 14:17:47 | |
5 010 020 USDT | $ 5 026 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | |||
| 14.11.2022 14:15:57 | |
5 014 040 USDT | $ 5 032 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSJwkz7G5WpsfjcyhK3XDJVv5hNHmPYggM | To: TYLa6X4jGzeBnLVASbsn68gKNGrXnfcM3u | |||
| 14.11.2022 14:12:23 | |
5 000 000 USDT | $ 5 003 099 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 14.11.2022 13:51:59 | |
5 668 966 USDT | $ 5 641 270 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.11.2022 13:45:35 | |
6 000 000 USDT | $ 5 946 924 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 14.11.2022 13:44:23 | |
5 000 000 USDT | $ 5 005 324 | BinanceUS (exchange) | BinanceUS (exchange) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 14.11.2022 13:41:47 | |
5 000 000 USDT | $ 5 011 917 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 14.11.2022 13:37:23 | |
5 000 000 USDT | $ 5 022 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 76ca0405c561977f0f1614b9eed50107cb375786 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 14.11.2022 13:34:00 | |
5 014 040 USDT | $ 5 023 713 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TC3gwdRMvGLuwCbjH3i1UHUuvhyeGwr8Ez | To: TSJwkz7G5WpsfjcyhK3XDJVv5hNHmPYggM | |||
| 14.11.2022 13:23:35 | |
8 000 000 USDT | $ 7 987 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 14.11.2022 13:20:35 | |
79 999 990 USDT | $ 79 977 450 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 14.11.2022 13:20:35 | |
79 999 980 USDT | $ 79 977 440 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 14.11.2022 13:20:35 | |
79 999 960 USDT | $ 79 977 416 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.11.2022 13:15:35 | |
414 114 050 USDT | $ 415 858 600 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2022 13:11:59 | |
10 687 361 USDT | $ 10 737 301 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6d6913fac4117b4c3e4eaaac4ed4b7380ab9c47c | To: 36a009f589ff6df59b0db6919be12daf6aa6615a | |||
| 14.11.2022 12:55:59 | |
7 385 220 USDT | $ 7 339 201 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8122cc4adbab08c4ba2ca1bb2919044758c3f1f3 | To: f3bb14a918f1c8d00e388c9f0973b063880c2244 | |||
| 14.11.2022 12:53:42 | |
6 000 000 USDT | $ 5 989 470 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 14.11.2022 12:51:51 | |
6 000 000 USDT | $ 6 001 522 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||