Whale movements
Last update: 18.11.2025 08:14:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.11.2022 15:29:11 |  |
6 500 002 USDT | $ 6 537 405 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 13.11.2022 15:09:03 |  |
5 099 922 USDT | $ 5 099 692 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 13.11.2022 15:07:36 | |
5 750 993 USDT | $ 5 775 103 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TY7SmL1cpxGSueW85iU2bxuJTfuak6uTts | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.11.2022 15:06:03 | |
8 265 486 USDT | $ 8 301 873 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TLKNjNrREJEivAZHjvBoU95QrmiTVzoQ9x | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.11.2022 15:05:36 | |
5 750 993 USDT | $ 5 783 293 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TY7SmL1cpxGSueW85iU2bxuJTfuak6uTts | |||
| 13.11.2022 14:59:11 | |
10 771 247 USDT | $ 10 761 174 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.11.2022 14:58:35 | |
11 024 909 USDT | $ 11 014 599 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 13.11.2022 14:57:11 | |
11 024 909 USDT | $ 11 087 836 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: c7128596e0cbfe72776eedbd306237baf34db9e6 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 13.11.2022 14:41:18 | |
20 000 000 USDT | $ 19 901 254 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: TLsUUQZCkcrBRxEKqZbpekdq9LWfmnndPg | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 13.11.2022 14:31:11 | |
13 000 000 USDT | $ 12 978 489 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9f0c8e1f71cf4cd20310ecb685b4427565d9348c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.11.2022 14:25:11 | |
10 000 000 USDT | $ 10 059 394 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.11.2022 14:21:11 | |
10 000 100 USDT | $ 10 036 872 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.11.2022 13:53:59 | |
9 476 562 USDT | $ 9 486 570 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.11.2022 13:50:35 | |
10 851 248 USDT | $ 10 787 509 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 13.11.2022 13:49:47 | |
10 851 248 USDT | $ 10 824 148 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: c7128596e0cbfe72776eedbd306237baf34db9e6 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 13.11.2022 13:40:35 | |
39 162 760 USDT | $ 38 994 744 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.11.2022 13:00:24 | |
75 734 904 USDT | $ 75 706 670 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 13.11.2022 12:54:00 | |
14 005 311 USDT | $ 14 044 150 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 13.11.2022 12:49:18 | |
14 000 000 USDT | $ 13 967 778 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 13.11.2022 12:49:00 | |
22 924 100 USDT | $ 22 974 750 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 13.11.2022 12:47:42 | |
23 000 000 USDT | $ 23 051 050 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.11.2022 12:44:54 | |
23 000 000 USDT | $ 22 965 684 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 13.11.2022 12:38:57 | |
7 110 000 USDT | $ 7 125 855 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAn2dyEHM2WZVxaY5RkbvoRYvRyyQoGySN | To: TGmDhAUXxQDnH5yf6gHdsEEK2WDdyK7Qbc | |||
| 13.11.2022 12:33:03 | |
5 214 025 USDT | $ 5 195 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGmDhAUXxQDnH5yf6gHdsEEK2WDdyK7Qbc | To: TDNRWW3s3BJ52pKQQzu1oG829wp2dSG4cg | |||
| 13.11.2022 12:30:11 | |
5 999 143 USDT | $ 5 988 291 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: c7128596e0cbfe72776eedbd306237baf34db9e6 | |||
| 13.11.2022 12:27:15 | |
5 000 000 USDT | $ 5 033 315 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TVMsdzULFwGA18wKqibkSG5gESPpBiLrNT | To: TFd74U3nUM8xqTY8nei6CyH52XXMkfAX7C | |||
| 13.11.2022 12:24:03 | |
19 272 248 USDT | $ 19 216 414 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 13.11.2022 12:20:24 | |
72 241 260 USDT | $ 71 695 140 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 13.11.2022 12:16:30 | |
20 000 000 USDT | $ 19 942 806 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 13.11.2022 12:11:51 | |
5 000 000 USDT | $ 5 029 684 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: TLsUUQZCkcrBRxEKqZbpekdq9LWfmnndPg | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 13.11.2022 12:11:35 | |
5 655 170 USDT | $ 5 688 743 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.11.2022 12:11:35 | |
5 690 062 USDT | $ 5 723 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.11.2022 11:53:11 | |
5 000 000 USDT | $ 5 016 319 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 13.11.2022 11:22:23 | |
5 000 000 USDT | $ 5 027 695 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a75ede99f376dd47f3993bc77037f61b5737c6ea | To: 9bdb521a97e95177bf252c253e256a60c3e14447 | |||
| 13.11.2022 10:57:23 | |
5 952 669 USDT | $ 5 903 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2dfee188f988839471727fb0280592b80d6f6b7d | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 13.11.2022 10:49:11 | |
5 952 669 USDT | $ 5 927 534 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2dfee188f988839471727fb0280592b80d6f6b7d | |||
| 13.11.2022 10:45:35 | |
6 590 339 USDT | $ 6 590 549 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 82927ebecd21952cc7f33422d0c13cd05449a673 | |||
| 13.11.2022 10:34:27 | |
50 000 000 USDT | $ 50 093 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDtHxGi6eK6gxzAxJ16xtRffFkxD9TYHSV | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 13.11.2022 10:33:21 | |
50 000 000 USDT | $ 49 971 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | To: TDtHxGi6eK6gxzAxJ16xtRffFkxD9TYHSV | |||
| 13.11.2022 10:21:23 | |
7 932 720 USDT | $ 7 917 071 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 909d754f4cbf1ab2d9be7bb43e1ddf5988b1e156 | To: 8122cc4adbab08c4ba2ca1bb2919044758c3f1f3 | |||
| 13.11.2022 10:20:35 | |
7 566 407 USDT | $ 7 551 480 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: 480493184522ae787008fb7949b00b5ccda2aa52 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 13.11.2022 10:13:23 | |
8 013 846 USDT | $ 7 987 484 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.11.2022 10:11:47 | |
8 013 846 USDT | $ 8 071 545 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 13.11.2022 10:01:11 | |
33 284 340 USDT | $ 33 440 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 13.11.2022 09:53:23 | |
7 000 000 USDT | $ 6 939 871 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.11.2022 09:51:59 | |
7 000 000 USDT | $ 7 051 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 13.11.2022 09:46:23 | |
11 531 259 USDT | $ 11 468 301 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4ffa86e9ed5f853be23df02ed572721dd20c4f99 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 13.11.2022 09:45:35 | |
11 531 259 USDT | $ 11 461 299 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 012144ba349d6ae5b68581b29ea4d42b1f43fdb7 | To: 4ffa86e9ed5f853be23df02ed572721dd20c4f99 | |||
| 13.11.2022 09:33:35 | |
11 531 359 USDT | $ 11 546 895 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 012144ba349d6ae5b68581b29ea4d42b1f43fdb7 | |||
| 13.11.2022 09:30:47 | |
9 000 000 USDT | $ 9 028 444 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||