Whale movements
Last update: 18.11.2025 03:50:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.11.2022 12:42:47 |  |
9 984 000 USDT | $ 10 002 047 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 14.11.2022 12:34:27 |  |
13 182 359 USDT | $ 13 291 681 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 14.11.2022 12:29:57 | |
15 000 000 USDT | $ 15 000 958 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 14.11.2022 12:20:24 | |
58 608 404 USDT | $ 58 508 964 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 14.11.2022 12:15:11 | |
5 575 029 USDT | $ 5 529 803 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9cf8facfbf579cfb157dea84c0838d73a4a50c9a | |||
| 14.11.2022 12:04:11 | |
9 426 545 USDT | $ 9 491 008 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 5727799aa932313c59f65925465797a187f17aaf | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 14.11.2022 12:00:11 | |
9 426 545 USDT | $ 9 454 625 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e80f819f896acd386ba2d81bd72efebb5f5e3d0c | To: 5727799aa932313c59f65925465797a187f17aaf | |||
| 14.11.2022 11:40:24 | |
60 470 560 USDT | $ 60 937 812 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 14.11.2022 11:31:47 | |
5 000 000 USDT | $ 5 000 419 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f2808e73a8ee8027d6d18853db892afe236751c2 | To: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | |||
| 14.11.2022 11:27:35 | |
16 004 271 USDT | $ 15 863 829 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: 3b17056cc4439c61cea41fe1c9f517af75a978f7 | |||
| 14.11.2022 11:26:11 | |
5 999 986 USDT | $ 5 984 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a81011ae274ef6debd3bdab634102c7b6c2c452d | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 14.11.2022 11:25:59 | |
6 300 000 USDT | $ 6 284 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bfcd86e36d947a9103a7d4a95d178a432723d6ad | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 14.11.2022 11:16:59 | |
10 004 285 USDT | $ 10 053 662 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 14.11.2022 11:14:00 | |
8 000 000 USDT | $ 7 998 551 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXug8TRjkD4ZSJxsds5QfHCzeEotebAdpx | To: TEUgrG9TXmddEQNR455LFuqaQedi7B5chD | |||
| 14.11.2022 11:00:59 | |
8 000 000 USDT | $ 7 966 737 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9f0c8e1f71cf4cd20310ecb685b4427565d9348c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2022 10:49:06 | |
17 999 990 USDT | $ 18 118 620 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TK7tHBsRqQhCZZLTDF16ArXoaermsHVsyT | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.11.2022 10:42:03 | |
17 999 990 USDT | $ 17 896 866 | Binance (exchange) | Kraken (exchange) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TK7tHBsRqQhCZZLTDF16ArXoaermsHVsyT | |||
| 14.11.2022 10:41:39 | |
11 999 992 USDT | $ 11 983 509 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 14.11.2022 10:40:47 | |
36 637 604 USDT | $ 36 587 276 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.11.2022 10:40:18 | |
4 999 998 USDT | $ 5 024 220 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 14.11.2022 10:40:18 | |
4 999 998 USDT | $ 5 024 220 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 14.11.2022 10:39:23 | |
5 000 000 USDT | $ 5 014 595 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8a894baa5289d4f14609c37b13d6f79af81d797f | To: 76ca0405c561977f0f1614b9eed50107cb375786 | |||
| 14.11.2022 10:38:35 | |
4 999 997 USDT | $ 5 014 591 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 63b48703851919c78b160936e30c59d3a3809689 | |||
| 14.11.2022 10:36:23 | |
13 010 536 USDT | $ 13 020 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 14.11.2022 10:36:23 | |
16 533 144 USDT | $ 16 545 699 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 27182842e098f60e3d576794a5bffb0777e025d3 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 14.11.2022 10:36:23 | |
13 009 154 USDT | $ 13 019 033 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 14.11.2022 10:36:23 | |
13 009 154 USDT | $ 13 019 033 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 14.11.2022 10:30:30 | |
7 999 999 USDT | $ 7 969 635 | Binance (exchange) | Kucoin (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | |||
| 14.11.2022 10:25:47 | |
8 000 000 USDT | $ 7 963 152 | Kucoin (exchange) | Binance (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: 9f0c8e1f71cf4cd20310ecb685b4427565d9348c | |||
| 14.11.2022 10:24:35 | |
5 005 859 USDT | $ 5 002 869 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 14.11.2022 10:13:18 | |
6 999 900 USDT | $ 6 968 497 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 | To: TM1TrWubDKd3iE4QJ6wYnmN3vZiiamYGLx | |||
| 14.11.2022 10:08:47 | |
10 000 000 USDT | $ 9 995 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 2ab4bbadb870db167d61f47668030872ac795423 | |||
| 14.11.2022 10:07:36 | |
6 000 000 USDT | $ 6 003 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TUMwPhk8MUH6hVtKRCitC9KHf7L98Gv7kU | |||
| 14.11.2022 09:58:35 | |
10 000 000 USDT | $ 10 027 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 14.11.2022 09:56:03 | |
5 178 578 USDT | $ 5 182 283 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TPzka2UgxjjRcrxfz71u1tpwqmq4JmDH9d | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.11.2022 09:53:11 | |
6 200 000 USDT | $ 6 227 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 14.11.2022 09:30:15 | |
9 877 274 USDT | $ 9 875 275 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: TKCKwSvhTnEVJzvFUPyYMZzDmgF1AF1gpb | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 14.11.2022 09:18:11 | |
30 308 924 USDT | $ 30 026 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 14.11.2022 08:58:12 | |
20 000 000 USDT | $ 19 911 738 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 14.11.2022 08:56:21 | |
20 000 000 USDT | $ 20 104 192 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 14.11.2022 08:34:23 | |
10 000 000 USDT | $ 9 997 723 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e0863e34802cbbf05444c3a0f5f6bba8401b1d7e | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 14.11.2022 08:30:18 | |
50 000 000 USDT | $ 49 934 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | To: TDtHxGi6eK6gxzAxJ16xtRffFkxD9TYHSV | |||
| 14.11.2022 08:20:24 | |
60 162 104 USDT | $ 60 778 504 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 14.11.2022 08:12:35 | |
10 000 000 USDT | $ 9 914 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cee284f754e854890e311e3280b767f80797180d | To: e0863e34802cbbf05444c3a0f5f6bba8401b1d7e | |||
| 14.11.2022 07:58:35 | |
8 000 000 USDT | $ 8 028 654 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.11.2022 07:57:36 | |
8 000 000 USDT | $ 8 026 348 | Bitfinex (exchange) | Kucoin (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 14.11.2022 07:56:47 | |
8 000 000 USDT | $ 8 026 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 14.11.2022 07:40:24 | |
59 729 424 USDT | $ 59 940 464 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 14.11.2022 07:39:35 | |
7 236 495 USDT | $ 7 262 064 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: bd38503a120259428f7dcbac0ed70c9278008c3c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.11.2022 07:38:11 | |
7 236 495 USDT | $ 7 218 317 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: bd38503a120259428f7dcbac0ed70c9278008c3c | |||