Whale movements
Last update: 18.11.2025 05:45:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.11.2022 07:35:35 |  |
10 013 772 USDT | $ 10 021 511 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 14.11.2022 07:34:35 | |
31 574 340 USDT | $ 31 641 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 14.11.2022 07:31:47 | |
6 755 989 USDT | $ 6 745 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ef764bac8a438e7e498c2e5fccf0f174c3e3f8db | To: 30be05fe3ed386b8d8afb327b03f50c9d97dcb85 | |||
| 14.11.2022 07:20:30 |  |
13 000 000 USDT | $ 13 079 275 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 14.11.2022 07:12:59 | |
10 013 771 USDT | $ 10 033 403 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 14.11.2022 06:47:23 | |
6 755 989 USDT | $ 6 772 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8888882f8f843896699869179fb6e4f7e3b58888 | |||
| 14.11.2022 06:43:35 | |
20 000 000 USDT | $ 19 944 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 2ab4bbadb870db167d61f47668030872ac795423 | |||
| 14.11.2022 06:43:00 | |
9 553 332 USDT | $ 9 613 097 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUrNSg4cewmNZXKL5mCmrz6ru5pqUDdWD7 | To: TSZLsAAGX5u8qgo4TFCy72xrK85pWEp3iX | |||
| 14.11.2022 06:40:30 | |
9 553 332 USDT | $ 9 571 513 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TUrNSg4cewmNZXKL5mCmrz6ru5pqUDdWD7 | |||
| 14.11.2022 06:40:24 | |
58 890 376 USDT | $ 59 281 520 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 14.11.2022 06:06:03 | |
5 510 314 USDT | $ 5 546 202 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TLnQABU24kRyXKiCDDHbfmsz14fQLTjfqz | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.11.2022 06:01:23 | |
20 000 000 USDT | $ 20 081 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 2ab4bbadb870db167d61f47668030872ac795423 | |||
| 14.11.2022 05:40:35 | |
36 704 790 USDT | $ 36 459 932 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.11.2022 05:37:59 | |
5 027 590 USDT | $ 5 021 810 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ed53247cf019dd35961be653d58da8c8b9389471 | |||
| 14.11.2022 05:29:03 | |
18 775 334 USDT | $ 18 811 404 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 14.11.2022 05:28:54 | |
5 027 500 USDT | $ 5 037 159 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TEi8g6QFvW3qR2GSthc1gLFgY1H5NmQknX | To: TPzka2UgxjjRcrxfz71u1tpwqmq4JmDH9d | |||
| 14.11.2022 05:26:42 | |
22 000 000 USDT | $ 21 895 602 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 14.11.2022 05:24:24 | |
22 000 000 USDT | $ 21 989 672 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 14.11.2022 04:53:59 | |
25 626 000 USDT | $ 25 702 310 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 14.11.2022 04:52:35 | |
30 000 000 USDT | $ 29 973 188 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 747aac61bd2444c7088b82162515fd8302306f7c | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 14.11.2022 04:48:59 | |
30 000 000 USDT | $ 29 885 732 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | To: 747aac61bd2444c7088b82162515fd8302306f7c | |||
| 14.11.2022 04:32:23 |  |
17 000 000 USDT | $ 16 919 756 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw | To: 1NTMakcgVwQpMdGxRQnFKyb3G1FAJysSfz | |||
| 14.11.2022 04:31:59 | |
5 510 215 USDT | $ 5 497 735 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 14.11.2022 04:30:48 | |
20 000 000 USDT | $ 20 163 300 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 14.11.2022 04:25:35 | |
50 000 000 USDT | $ 50 249 550 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 14.11.2022 04:24:59 | |
9 999 980 USDT | $ 10 049 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 2ab4bbadb870db167d61f47668030872ac795423 | |||
| 14.11.2022 04:24:00 | |
20 645 054 USDT | $ 20 766 730 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 14.11.2022 04:23:54 | |
169 000 000 USDT | $ 169 983 020 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 14.11.2022 04:21:57 | |
80 000 000 USDT | $ 79 846 420 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 14.11.2022 04:17:27 | |
14 000 000 USDT | $ 13 862 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TZHW3PJe6VoyV8NWAaeukqWNRe3bVU7u8n | To: TBXEdr2pD1tszUNAkVX18K7nie1MptkZ1y | |||
| 14.11.2022 04:08:12 | |
13 000 000 USDT | $ 12 893 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TZHW3PJe6VoyV8NWAaeukqWNRe3bVU7u8n | To: TBXEdr2pD1tszUNAkVX18K7nie1MptkZ1y | |||
| 14.11.2022 04:00:24 | |
63 059 424 USDT | $ 62 811 120 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 14.11.2022 03:51:59 | |
6 000 000 USDT | $ 6 034 934 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | |||
| 14.11.2022 03:50:23 | |
7 000 000 USDT | $ 7 006 210 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | |||
| 14.11.2022 03:47:51 | |
57 884 204 USDT | $ 57 784 756 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.11.2022 03:44:06 | |
57 884 204 USDT | $ 57 635 664 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 14.11.2022 03:43:23 | |
5 743 001 USDT | $ 5 697 973 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52f5349153b8eb3b89675af45ac7502c4997e6a | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 14.11.2022 03:31:23 | |
31 952 858 USDT | $ 31 886 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 14.11.2022 03:30:47 | |
6 000 000 USDT | $ 5 987 576 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2022 03:26:03 | |
23 999 990 USDT | $ 23 970 824 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TLKNjNrREJEivAZHjvBoU95QrmiTVzoQ9x | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.11.2022 03:19:11 | |
7 999 997 USDT | $ 7 969 214 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 64b6ebe0a55244f09dfb1e46fe59b74ab94f8be1 | |||
| 14.11.2022 03:15:09 | |
23 999 990 USDT | $ 23 869 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TLKNjNrREJEivAZHjvBoU95QrmiTVzoQ9x | |||
| 14.11.2022 03:14:11 | |
6 989 181 USDT | $ 7 006 969 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 64b6ebe0a55244f09dfb1e46fe59b74ab94f8be1 | |||
| 14.11.2022 03:05:03 | |
24 625 398 USDT | $ 24 717 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 14.11.2022 02:51:47 | |
6 000 000 USDT | $ 6 041 445 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ee202c9959c4fff9980ecb9e050805416719c195 | To: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | |||
| 14.11.2022 02:48:59 | |
9 459 161 USDT | $ 9 466 161 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 14.11.2022 02:44:47 | |
57 884 204 USDT | $ 57 605 540 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 14.11.2022 02:44:11 | |
5 000 000 USDT | $ 5 010 393 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2ce910fbba65b454bbaf6a18c952a70f3bcd8299 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 14.11.2022 02:42:59 | |
57 884 204 USDT | $ 57 952 900 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 14.11.2022 02:35:23 | |
5 000 000 USDT | $ 5 033 056 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 2ce910fbba65b454bbaf6a18c952a70f3bcd8299 | |||