Whale movements
Last update: 18.11.2025 06:32:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.11.2022 02:30:23 |  |
6 000 000 USDT | $ 5 966 171 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2022 02:22:35 | |
5 325 000 USDT | $ 5 327 157 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 14.11.2022 02:21:59 | |
12 305 000 USDT | $ 12 419 408 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 14.11.2022 02:19:47 | |
22 500 000 USDT | $ 22 515 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 14.11.2022 01:50:23 | |
32 845 624 USDT | $ 32 935 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 14.11.2022 01:38:36 |  |
7 482 877 USDT | $ 7 447 161 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFjG8Q1DB2aWVtyLVsnTrJBK5cK4ddAYGi | To: TWCdmQZk2YqP9NWVVeyiAbwPUPm8p96zEB | |||
| 14.11.2022 01:36:59 | |
5 000 000 USDT | $ 5 034 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 171c53d55b1bcb725f660677d9e8bad7fd084282 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 14.11.2022 01:14:59 | |
9 100 000 USDT | $ 9 157 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 46db0650645f7c9a29783c89171a62240ccc35cf | To: 171c53d55b1bcb725f660677d9e8bad7fd084282 | |||
| 14.11.2022 01:11:35 | |
9 100 000 USDT | $ 9 093 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 46db0650645f7c9a29783c89171a62240ccc35cf | |||
| 14.11.2022 01:09:11 | |
6 729 134 USDT | $ 6 704 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17554b593f89d5c8c7b447d21176d977a516ae45 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 14.11.2022 01:01:11 | |
5 531 374 USDT | $ 5 501 912 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2022 00:54:59 | |
31 482 192 USDT | $ 31 405 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 14.11.2022 00:43:47 | |
5 531 374 USDT | $ 5 560 541 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 8d5d3906d2bddade3c867b7d9ff02e901125895a | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 14.11.2022 00:39:59 | |
5 531 374 USDT | $ 5 558 761 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8d5d3906d2bddade3c867b7d9ff02e901125895a | |||
| 14.11.2022 00:15:11 | |
5 684 239 USDT | $ 5 645 462 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 155df5726d1c8b33ba265ab854ba6b39f07a1167 | |||
| 14.11.2022 00:03:11 | |
9 426 347 USDT | $ 9 352 361 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 8e0a147b4a88a3dbb741797e84baff2e8ea7dcc1 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 14.11.2022 00:03:11 | |
9 426 351 USDT | $ 9 352 365 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 12d5bd6ac9fece13851dd5d9a5e989c194ce68fe | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.11.2022 23:59:00 | |
13 330 719 USDT | $ 13 346 831 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 13.11.2022 23:58:47 | |
9 426 347 USDT | $ 9 437 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 175c7f954eab79785139beb2de77bbcf287c1b3a | To: 8e0a147b4a88a3dbb741797e84baff2e8ea7dcc1 | |||
| 13.11.2022 23:58:47 | |
9 426 351 USDT | $ 9 437 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4287408eb5caccab14e322e4de7d09442cc36097 | To: 12d5bd6ac9fece13851dd5d9a5e989c194ce68fe | |||
| 13.11.2022 23:56:42 | |
18 000 000 USDT | $ 18 110 618 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.11.2022 23:56:21 | |
14 000 000 USDT | $ 14 086 037 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 13.11.2022 23:40:24 | |
58 424 536 USDT | $ 58 321 340 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 13.11.2022 23:20:35 | |
35 846 990 USDT | $ 35 780 524 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.11.2022 23:05:48 | |
5 682 737 USDT | $ 5 659 368 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TDc4axkDkNaoQuMQmoxQzZFKXzGZmrSQj2 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.11.2022 23:00:48 | |
5 682 737 USDT | $ 5 664 945 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TDc4axkDkNaoQuMQmoxQzZFKXzGZmrSQj2 | |||
| 13.11.2022 22:39:00 | |
29 947 932 USDT | $ 30 096 120 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 13.11.2022 22:37:12 | |
33 000 000 USDT | $ 33 064 702 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.11.2022 22:35:00 | |
33 000 000 USDT | $ 33 186 914 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 13.11.2022 21:52:11 | |
10 260 440 USDT | $ 10 278 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 13.11.2022 21:52:11 | |
10 260 440 USDT | $ 10 278 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 13.11.2022 21:31:11 | |
8 386 591 USDT | $ 8 328 366 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.11.2022 21:14:47 | |
8 237 997 USDT | $ 8 180 291 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 13.11.2022 21:03:11 | |
8 386 591 USDT | $ 8 363 773 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 13.11.2022 21:00:23 | |
9 999 990 USDT | $ 9 992 318 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e8887c8fae29d6781caeb75428318ca09a3b0491 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.11.2022 20:33:47 | |
9 999 990 USDT | $ 9 978 784 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: e8887c8fae29d6781caeb75428318ca09a3b0491 | |||
| 13.11.2022 20:30:11 | |
9 699 668 USDT | $ 9 782 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 13.11.2022 20:18:23 | |
23 324 996 USDT | $ 23 327 374 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 13.11.2022 20:16:11 | |
5 999 997 USDT | $ 5 953 958 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 24d22adf94197a5aeb9026a580efc00eb25d2c13 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.11.2022 20:13:11 | |
14 000 000 USDT | $ 14 057 008 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.11.2022 20:11:59 | |
5 999 997 USDT | $ 6 021 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 24d22adf94197a5aeb9026a580efc00eb25d2c13 | |||
| 13.11.2022 20:11:35 | |
14 000 000 USDT | $ 13 939 131 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 13.11.2022 20:11:35 | |
18 999 996 USDT | $ 18 917 388 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 13.11.2022 20:04:47 | |
19 999 996 USDT | $ 19 879 048 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 13.11.2022 19:52:11 | |
6 700 000 USDT | $ 6 704 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: abde2f02fe84e083e1920471b54c3612456365ef | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 13.11.2022 19:46:47 | |
6 700 000 USDT | $ 6 632 631 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: abde2f02fe84e083e1920471b54c3612456365ef | |||
| 13.11.2022 19:40:24 | |
58 607 588 USDT | $ 58 688 376 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 13.11.2022 19:38:11 | |
6 279 583 USDT | $ 6 233 063 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 88d1e6533f35e432315f51c43351b371ed676ca5 | |||
| 13.11.2022 19:38:11 | |
6 279 583 USDT | $ 6 233 063 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 338489237231fd76c3b8705bb0366489b490600f | |||
| 13.11.2022 19:38:11 | |
5 356 166 USDT | $ 5 316 487 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e5308f83d1f74a3e35205f6ed877a3698fa3d658 | |||