Whale movements
Last update: 18.11.2025 09:31:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.11.2022 09:29:23 |  |
9 000 000 USDT | $ 8 991 949 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 13.11.2022 09:26:03 |  |
10 893 188 USDT | $ 10 852 478 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TWwqxNjj72R2NcNTsy9RdRNv3tyTXzHpox | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.11.2022 09:24:45 | |
15 522 655 USDT | $ 15 493 156 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 13.11.2022 09:22:47 | |
7 999 997 USDT | $ 7 969 751 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 98f67ae22745fdfe2e03637b248ea30c4d0a2394 | |||
| 13.11.2022 09:22:35 | |
5 999 997 USDT | $ 5 977 312 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 13.11.2022 09:20:18 | |
6 999 966 USDT | $ 6 975 434 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: TGVKF7vnMW5F8AfbYKwCjzvmz5umXWLoJr | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 13.11.2022 09:17:47 | |
8 999 997 USDT | $ 8 960 894 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 13.11.2022 09:16:47 | |
10 662 849 USDT | $ 10 685 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd40532686b94abc88b06b9705aacbc14c8364d6 | To: 000000000dfde7deaf24138722987c9a6991e2d4 | |||
| 13.11.2022 09:16:35 | |
9 999 997 USDT | $ 10 021 422 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 6ad71b4dd5bae567bcf3376fdc48ac5843e19203 | |||
| 13.11.2022 09:16:24 | |
13 565 154 USDT | $ 13 515 099 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.11.2022 09:14:12 | |
13 565 154 USDT | $ 13 518 716 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | |||
| 13.11.2022 09:12:47 | |
6 075 678 USDT | $ 6 032 020 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 13.11.2022 09:11:11 | |
6 075 678 USDT | $ 6 070 209 | Coinbase (exchange) | Bitfinex (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 | |||
| 13.11.2022 09:03:09 | |
12 999 999 USDT | $ 12 950 748 | Binance (exchange) | Kucoin (exchange) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | |||
| 13.11.2022 08:51:09 | |
60 104 610 USDT | $ 60 234 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TB1WQmj63bHV9Qmuhp39WABzutphMAetSc | To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |||
| 13.11.2022 08:50:47 | |
13 000 000 USDT | $ 13 028 158 | Kucoin (exchange) | Binance (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: 9f0c8e1f71cf4cd20310ecb685b4427565d9348c | |||
| 13.11.2022 08:43:11 | |
5 320 700 USDT | $ 5 332 883 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: f1bc6d62fb4bd1ee3594085d76011bb1ce723005 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.11.2022 08:36:23 | |
5 320 700 USDT | $ 5 313 093 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: f1bc6d62fb4bd1ee3594085d76011bb1ce723005 | |||
| 13.11.2022 08:14:47 | |
6 638 019 USDT | $ 6 653 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6531cec5b5991b141beac8620649e101d34a9cbc | To: b5169b9622f4ca95d756d094d322622b0ca74db2 | |||
| 13.11.2022 07:25:47 | |
9 000 000 USDT | $ 9 008 308 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | |||
| 13.11.2022 07:20:35 | |
47 292 428 USDT | $ 47 617 316 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.11.2022 07:17:59 | |
22 256 716 USDT | $ 22 155 710 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f01ffb8725549742eec4784ab6e12594ef805566 | |||
| 13.11.2022 06:42:47 | |
7 218 919 USDT | $ 7 178 760 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1692d21c4a83985eb2a2960adc1c8415e98d492a | |||
| 13.11.2022 06:23:11 | |
6 638 029 USDT | $ 6 606 767 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cef2d0c7d89c3dcc7a8e8af561b0294bcd6e9ebd | To: 6531cec5b5991b141beac8620649e101d34a9cbc | |||
| 13.11.2022 06:15:23 | |
6 638 026 USDT | $ 6 674 524 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: cef2d0c7d89c3dcc7a8e8af561b0294bcd6e9ebd | |||
| 13.11.2022 05:53:47 | |
9 500 000 USDT | $ 9 472 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 13.11.2022 05:41:23 | |
43 015 516 USDT | $ 43 086 030 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: c882b111a75c0c657fc507c04fbfcd2cc984f071 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 13.11.2022 05:40:35 | |
50 091 988 USDT | $ 50 174 104 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 13.11.2022 05:36:47 | |
28 000 000 USDT | $ 27 942 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18c04b30c3bc7f49b9cb7483da349d757b50b54a | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 13.11.2022 05:34:11 | |
28 000 000 USDT | $ 28 040 942 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 18c04b30c3bc7f49b9cb7483da349d757b50b54a | |||
| 13.11.2022 05:13:12 | |
20 000 000 USDT | $ 20 079 048 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.11.2022 05:10:36 | |
20 000 000 USDT | $ 19 913 270 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 13.11.2022 05:00:24 | |
58 456 440 USDT | $ 58 240 920 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 13.11.2022 04:40:24 | |
59 263 784 USDT | $ 59 500 356 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 13.11.2022 04:20:24 | |
58 511 416 USDT | $ 59 048 876 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 13.11.2022 03:30:11 | |
31 099 432 USDT | $ 31 274 522 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 8dd938e6ed8a5633e8d631d67eaecf8d3db94152 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.11.2022 03:20:35 | |
48 455 504 USDT | $ 48 542 250 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.11.2022 03:15:35 | |
31 099 432 USDT | $ 31 045 668 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: be385b59931c7fc144420f6c707027d4c2d37a81 | To: 8dd938e6ed8a5633e8d631d67eaecf8d3db94152 | |||
| 13.11.2022 03:11:59 | |
15 999 997 USDT | $ 16 034 342 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 64b6ebe0a55244f09dfb1e46fe59b74ab94f8be1 | |||
| 13.11.2022 02:54:36 | |
8 199 898 USDT | $ 8 207 913 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TK4HkohtjWFEu9DcMaXJj2KwBHDsiskVEX | To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | |||
| 13.11.2022 02:52:09 | |
8 199 799 USDT | $ 8 170 989 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TK4HkohtjWFEu9DcMaXJj2KwBHDsiskVEX | |||
| 13.11.2022 02:20:35 | |
40 412 044 USDT | $ 40 471 024 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 13.11.2022 01:57:23 | |
4 999 997 USDT | $ 5 014 268 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 973493854f8134abcecb0e403a5d632cd9dd780e | |||
| 13.11.2022 01:55:12 | |
13 000 000 USDT | $ 13 011 224 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.11.2022 01:49:51 | |
13 000 000 USDT | $ 12 994 707 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 13.11.2022 01:49:12 | |
18 000 000 USDT | $ 18 153 872 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.11.2022 01:46:27 | |
18 000 000 USDT | $ 17 855 382 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 13.11.2022 01:26:03 | |
17 482 254 USDT | $ 17 279 954 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TTP9hbgcoUsM9DnkQzrhCUbkpmTaQR8GvF | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.11.2022 23:58:11 | |
6 281 536 USDT | $ 6 249 615 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9c976e9cc7c32864f37b0c9dc7e5ed91e73b49dc | |||
| 12.11.2022 23:58:11 | |
6 281 536 USDT | $ 6 249 615 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: a53b67e582aa8db864cc086d8c29027227c1031f | |||