Whale movements
Last update: 18.11.2025 11:01:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.11.2022 19:32:35 |  |
8 993 881 USDT | $ 8 984 087 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57b9a22d9c6af2d9ae49432197126341b68a9289 | To: 3011926edf0866d82c225bd7d2094912c2f3a93d | |||
| 12.11.2022 19:32:35 | |
9 427 102 USDT | $ 9 416 837 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b10710e09a766e391f732158838d1ab14753b9a9 | To: 291595de99791b11735c24609eeb6b4e216b792c | |||
| 12.11.2022 19:30:47 | |
5 400 271 USDT | $ 5 401 529 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2022 19:29:11 | |
9 436 066 USDT | $ 9 403 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 43664d4ce725adcec041058d75b1fae095ed2875 | To: 88163fd7d7140b0d6dfee6a4609e652c6be30d3f | |||
| 12.11.2022 19:29:11 | |
9 433 473 USDT | $ 9 400 709 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2005ff573dc46323fff7b26fbee478573faad769 | To: 1706beb5699562d41f1f5952b8aecc0b01da5ea2 | |||
| 12.11.2022 19:29:11 | |
9 436 066 USDT | $ 9 403 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 06f8936b542501931f8222153a96f753f587b5c7 | To: 246e75969746c1e83d292f30afec1bda5628739e | |||
| 12.11.2022 19:29:11 | |
9 433 369 USDT | $ 9 400 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4a6859e9ffe37f93c1dc6955d2d327392844bf26 | To: fc5b62c3bc096a09596e2a57f31a3cfaedf6e960 | |||
| 12.11.2022 19:29:11 | |
9 436 066 USDT | $ 9 403 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: de0ff03ac10888041113554ec1505f5cce76e1f2 | To: 645d1046b2a69876a57c059d6b763ee817290952 | |||
| 12.11.2022 19:23:59 | |
5 000 000 USDT | $ 5 014 521 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | To: a75ede99f376dd47f3993bc77037f61b5737c6ea | |||
| 12.11.2022 19:23:59 | |
69 993 550 USDT | $ 70 196 820 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.11.2022 19:20:47 | |
69 996 056 USDT | $ 70 233 810 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 12.11.2022 19:20:35 | |
47 217 344 USDT | $ 47 377 724 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 12.11.2022 19:19:59 | |
69 996 056 USDT | $ 70 112 040 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 12.11.2022 19:16:03 |  |
5 782 791 USDT | $ 5 749 076 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TCKN3rk3x7M8TgZn87NcUzSH4daXqPtkyw | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.11.2022 19:16:03 | |
24 564 622 USDT | $ 24 421 404 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TQQLgD9XHcAeUP8t3sa1nUqUGf96vuHyih | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.11.2022 19:08:59 | |
8 981 244 USDT | $ 8 969 210 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.11.2022 19:04:47 | |
9 000 921 USDT | $ 8 976 273 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 12.11.2022 19:03:59 | |
9 000 921 USDT | $ 8 957 966 | Binance (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 | |||
| 12.11.2022 18:46:23 | |
11 243 754 USDT | $ 11 177 432 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: 020142acd7f25281c0c5e0e90b6cce6ddaea3cd8 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 12.11.2022 18:40:24 | |
81 036 376 USDT | $ 80 769 310 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 12.11.2022 18:36:03 | |
39 540 750 USDT | $ 39 665 492 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.11.2022 18:34:06 | |
29 999 702 USDT | $ 30 029 086 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 12.11.2022 18:32:11 | |
15 000 000 USDT | $ 14 869 877 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.11.2022 18:31:12 | |
30 000 000 USDT | $ 29 854 102 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.11.2022 18:28:45 | |
27 000 000 USDT | $ 27 023 512 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 12.11.2022 18:23:59 | |
10 240 559 USDT | $ 10 313 398 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.11.2022 18:22:35 | |
10 240 625 USDT | $ 10 312 277 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 12.11.2022 18:20:59 | |
10 240 625 USDT | $ 10 216 397 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: c7128596e0cbfe72776eedbd306237baf34db9e6 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 12.11.2022 18:03:59 | |
9 512 901 USDT | $ 9 499 285 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.11.2022 18:01:47 | |
5 042 997 USDT | $ 5 071 126 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c7128596e0cbfe72776eedbd306237baf34db9e6 | |||
| 12.11.2022 18:01:12 | |
15 000 000 USDT | $ 15 083 667 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.11.2022 18:00:47 | |
10 000 000 USDT | $ 10 069 245 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: c290682f7d6fe16510e7d31f482c87e10b7793bd | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 12.11.2022 18:00:35 | |
4 999 992 USDT | $ 5 034 615 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 47a1dc1a8368680d84e9f05626bb0ee660dbc3b4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2022 17:59:59 | |
10 000 000 USDT | $ 10 069 245 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: c290682f7d6fe16510e7d31f482c87e10b7793bd | |||
| 12.11.2022 17:59:18 | |
15 000 000 USDT | $ 14 858 047 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 12.11.2022 17:57:23 | |
10 015 476 USDT | $ 10 070 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 12.11.2022 17:39:00 | |
19 953 964 USDT | $ 19 958 768 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 12.11.2022 17:38:42 | |
20 000 000 USDT | $ 19 988 186 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.11.2022 17:36:48 | |
20 000 000 USDT | $ 19 921 998 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 12.11.2022 17:00:47 | |
14 400 854 USDT | $ 14 350 665 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2022 16:58:59 | |
8 761 058 USDT | $ 8 774 640 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.11.2022 16:58:35 | |
10 032 260 USDT | $ 10 047 813 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 12.11.2022 16:57:11 | |
10 032 260 USDT | $ 10 015 789 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: c7128596e0cbfe72776eedbd306237baf34db9e6 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 12.11.2022 16:56:35 | |
7 999 992 USDT | $ 7 986 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 12.11.2022 16:36:03 | |
15 703 765 USDT | $ 15 599 146 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TUvZtHHLz895whdsc684bq2NyYkYgELHCp | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.11.2022 16:30:18 | |
7 999 997 USDT | $ 7 981 779 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: TVsXZkzBJH6WKNpLDK9v4cc4oJ8SWge6tE | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 12.11.2022 16:20:35 | |
4 999 442 USDT | $ 5 017 716 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c7128596e0cbfe72776eedbd306237baf34db9e6 | |||
| 12.11.2022 16:13:59 | |
6 309 999 USDT | $ 6 308 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 6520f6aef0b59f292acc6e419fafa8a915884d17 | |||
| 12.11.2022 16:09:36 | |
13 000 000 USDT | $ 13 022 728 | Bitfinex (exchange) | Kucoin (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 12.11.2022 16:09:00 | |
12 105 038 USDT | $ 12 084 080 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||