Whale movements
Last update: 18.11.2025 07:54:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.11.2022 19:35:11 |  |
9 426 531 USDT | $ 9 454 219 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 44833c70f6aa5cc2c65519812043d269fc0ee9b2 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.11.2022 19:35:11 | |
9 426 408 USDT | $ 9 454 097 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: c22291f2034bfb304f83bd1a5bf2f006250e156c | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.11.2022 19:30:47 | |
9 426 531 USDT | $ 9 473 589 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb06c08ef54a045cf77e2ef203c8bb6a4ad900eb | To: 44833c70f6aa5cc2c65519812043d269fc0ee9b2 | |||
| 13.11.2022 19:30:47 | |
9 426 408 USDT | $ 9 473 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 975e87d73ba32abb4c28e22e29d95b063ae9e00c | To: c22291f2034bfb304f83bd1a5bf2f006250e156c | |||
| 13.11.2022 18:26:23 | |
9 801 419 USDT | $ 9 844 299 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 13.11.2022 18:20:59 | |
12 122 341 USDT | $ 12 131 781 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: adbab4f38ff9dcd71886f43b148bcad4a3081fb9 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 13.11.2022 18:20:59 | |
4 999 741 USDT | $ 5 003 635 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c7128596e0cbfe72776eedbd306237baf34db9e6 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 13.11.2022 18:20:35 | |
5 124 771 USDT | $ 5 128 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 13.11.2022 18:09:47 | |
20 020 560 USDT | $ 20 052 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: adbab4f38ff9dcd71886f43b148bcad4a3081fb9 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 13.11.2022 18:09:11 | |
5 765 752 USDT | $ 5 773 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 3b17056cc4439c61cea41fe1c9f517af75a978f7 | |||
| 13.11.2022 18:08:35 | |
5 405 732 USDT | $ 5 413 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 13.11.2022 18:00:23 | |
4 999 742 USDT | $ 5 003 761 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.11.2022 17:44:59 | |
4 999 742 USDT | $ 5 011 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c7128596e0cbfe72776eedbd306237baf34db9e6 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 13.11.2022 17:40:23 | |
19 018 314 USDT | $ 19 059 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: adbab4f38ff9dcd71886f43b148bcad4a3081fb9 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 13.11.2022 17:34:59 | |
9 612 121 USDT | $ 9 625 033 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 92e69b5483180b53ca23be701a69370c7d9df4cf | To: 3b17056cc4439c61cea41fe1c9f517af75a978f7 | |||
| 13.11.2022 17:29:47 | |
14 612 121 USDT | $ 14 634 033 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fc73ef6f166f60810837e14a4876c1f91b56b8a7 | To: 92e69b5483180b53ca23be701a69370c7d9df4cf | |||
| 13.11.2022 17:17:35 | |
26 665 024 USDT | $ 26 672 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 13.11.2022 17:17:35 | |
5 445 635 USDT | $ 5 447 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 13.11.2022 17:16:47 | |
10 010 000 USDT | $ 10 045 343 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: adbab4f38ff9dcd71886f43b148bcad4a3081fb9 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 13.11.2022 17:15:47 | |
5 899 997 USDT | $ 5 896 092 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c7128596e0cbfe72776eedbd306237baf34db9e6 | |||
| 13.11.2022 17:15:35 | |
6 005 956 USDT | $ 6 001 981 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 13.11.2022 17:00:12 |  |
11 046 023 USDT | $ 11 105 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17DLBP5c7yXxEwU5Vw3uVSJzGTrtnqWN1Y | To: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 | |||
| 13.11.2022 17:00:12 | |
6 000 000 USDT | $ 6 032 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14kmvhQrWrNEHbrSKBySj4qHGjemDtS3SF | To: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 | |||
| 13.11.2022 17:02:59 | |
50 994 844 USDT | $ 51 105 956 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 13.11.2022 17:01:11 | |
100 000 000 USDT | $ 99 651 704 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 18709e89bd403f470088abdacebe86cc60dda12e | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 13.11.2022 17:00:21 |  |
10 118 920 USDT | $ 10 133 608 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: TGVKF7vnMW5F8AfbYKwCjzvmz5umXWLoJr | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 13.11.2022 16:59:30 | |
10 118 920 USDT | $ 10 142 948 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TGVKF7vnMW5F8AfbYKwCjzvmz5umXWLoJr | |||
| 13.11.2022 16:49:00 | |
11 952 589 USDT | $ 11 906 329 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 13.11.2022 16:48:11 | |
28 714 456 USDT | $ 28 603 322 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 13.11.2022 16:46:12 | |
12 000 000 USDT | $ 11 971 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.11.2022 16:44:33 | |
12 000 000 USDT | $ 11 919 741 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 13.11.2022 16:43:23 | |
25 022 978 USDT | $ 24 937 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: adbab4f38ff9dcd71886f43b148bcad4a3081fb9 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 13.11.2022 16:42:47 | |
13 011 817 USDT | $ 12 920 806 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 3b17056cc4439c61cea41fe1c9f517af75a978f7 | |||
| 13.11.2022 16:42:47 | |
7 006 574 USDT | $ 6 957 567 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 3b17056cc4439c61cea41fe1c9f517af75a978f7 | |||
| 13.11.2022 16:40:47 | |
21 020 150 USDT | $ 20 991 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: adbab4f38ff9dcd71886f43b148bcad4a3081fb9 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 13.11.2022 16:39:59 | |
11 183 582 USDT | $ 11 168 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 13.11.2022 16:39:59 | |
5 423 992 USDT | $ 5 416 667 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 13.11.2022 16:38:59 | |
18 160 058 USDT | $ 18 148 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: adbab4f38ff9dcd71886f43b148bcad4a3081fb9 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 13.11.2022 16:38:11 | |
9 080 307 USDT | $ 9 094 695 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 3b17056cc4439c61cea41fe1c9f517af75a978f7 | |||
| 13.11.2022 16:38:11 | |
5 084 424 USDT | $ 5 092 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 3b17056cc4439c61cea41fe1c9f517af75a978f7 | |||
| 13.11.2022 16:36:23 | |
14 757 949 USDT | $ 14 779 295 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: adbab4f38ff9dcd71886f43b148bcad4a3081fb9 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 13.11.2022 16:35:42 | |
5 000 000 USDT | $ 5 011 834 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.11.2022 16:31:45 | |
10 000 000 USDT | $ 9 978 029 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: TCYpJ6MMzd9ytoUvD82HnS58iV75QimPh6 | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 13.11.2022 16:18:59 | |
5 233 588 USDT | $ 5 262 468 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.11.2022 16:14:35 | |
5 275 703 USDT | $ 5 266 843 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 13.11.2022 16:12:35 | |
5 275 703 USDT | $ 5 285 681 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: c7128596e0cbfe72776eedbd306237baf34db9e6 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 13.11.2022 16:00:35 | |
6 999 891 USDT | $ 6 980 636 | GateIO (exchange) | GateIO (exchange) |
| Type: transfer | From: 09658e11f2f6430967b8c953fb244a2ad7e5332f | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 13.11.2022 15:58:35 | |
5 006 976 USDT | $ 5 016 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 13.11.2022 15:58:12 | |
24 000 000 USDT | $ 24 047 366 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.11.2022 15:56:33 | |
24 000 000 USDT | $ 24 123 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||