Whale movements
Last update: 18.11.2025 13:06:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.11.2022 10:33:11 |  |
6 284 357 USDT | $ 6 239 047 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: a8793fa0348793967cba7df4009d2504f5966e9c | |||
| 12.11.2022 10:25:11 | |
5 038 050 USDT | $ 5 032 261 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f2ae1e05d73f890a6e5eb2b10f96642900774e57 | To: 342802f8bbad146a48e3b261927e264b2e90d02b | |||
| 12.11.2022 10:22:11 | |
9 774 870 USDT | $ 9 786 666 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 3bc83c38c8e09b0d4ef4c0efc8d78d64be9c519d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.11.2022 10:20:24 |  |
71 500 040 USDT | $ 71 497 816 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 12.11.2022 10:19:35 | |
5 000 000 USDT | $ 5 005 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd6ad2b7771f3be431e84e75d9ededacd254832b | To: b51f4a91e8ac6221cdc47d65d02845f6ea86139d | |||
| 12.11.2022 10:18:11 | |
9 774 870 USDT | $ 9 795 273 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 3bc83c38c8e09b0d4ef4c0efc8d78d64be9c519d | |||
| 12.11.2022 10:09:03 | |
19 894 308 USDT | $ 19 777 438 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 12.11.2022 10:05:42 | |
25 000 000 USDT | $ 24 745 022 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.11.2022 10:04:06 | |
25 000 000 USDT | $ 24 758 124 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 12.11.2022 09:48:59 | |
6 819 086 USDT | $ 6 804 701 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.11.2022 09:48:03 | |
20 000 100 USDT | $ 20 062 802 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 12.11.2022 09:47:11 | |
90 000 000 USDT | $ 90 282 160 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 12.11.2022 09:46:47 | |
8 000 000 USDT | $ 7 971 194 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: ed7c2782cd481b62e9893a01a0c07041acf7c7d8 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 12.11.2022 09:46:36 | |
14 000 000 USDT | $ 13 949 590 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TGRriL1jjCe5zUVLmEEszqJ8abhDZr3ABA | |||
| 12.11.2022 09:44:47 | |
8 000 000 USDT | $ 7 960 925 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: ed7c2782cd481b62e9893a01a0c07041acf7c7d8 | |||
| 12.11.2022 09:40:24 | |
63 006 520 USDT | $ 62 876 604 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 12.11.2022 09:38:35 | |
18 122 802 USDT | $ 18 178 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b84ee812bdaf7f2f18307f2cc9de666584a6e8af | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 12.11.2022 09:31:23 | |
18 122 802 USDT | $ 18 174 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 43f4353b9724344ea969f5819ce6e49255936dff | To: b84ee812bdaf7f2f18307f2cc9de666584a6e8af | |||
| 12.11.2022 09:30:35 | |
13 000 000 USDT | $ 13 067 056 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9f0c8e1f71cf4cd20310ecb685b4427565d9348c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2022 09:26:24 | |
12 999 999 USDT | $ 12 980 984 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 12.11.2022 09:18:36 | |
12 999 999 USDT | $ 13 045 742 | Binance (exchange) | Kucoin (exchange) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | |||
| 12.11.2022 09:18:00 | |
23 444 908 USDT | $ 23 527 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 12.11.2022 09:16:48 | |
23 444 908 USDT | $ 23 672 806 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 12.11.2022 09:16:11 | |
18 122 792 USDT | $ 18 298 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: be385b59931c7fc144420f6c707027d4c2d37a81 | To: 43f4353b9724344ea969f5819ce6e49255936dff | |||
| 12.11.2022 09:14:00 | |
22 810 094 USDT | $ 22 793 248 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 12.11.2022 09:10:12 | |
28 000 000 USDT | $ 28 054 868 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.11.2022 09:07:33 | |
28 000 000 USDT | $ 28 185 130 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 12.11.2022 09:00:47 | |
6 668 952 USDT | $ 6 650 524 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2022 09:00:47 | |
13 000 000 USDT | $ 12 964 079 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: 9f0c8e1f71cf4cd20310ecb685b4427565d9348c | |||
| 12.11.2022 09:00:35 | |
41 270 140 USDT | $ 41 156 104 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.11.2022 09:00:24 | |
65 833 520 USDT | $ 65 649 996 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 12.11.2022 08:58:59 | |
6 749 997 USDT | $ 6 742 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2dfee188f988839471727fb0280592b80d6f6b7d | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 12.11.2022 08:51:47 | |
6 749 997 USDT | $ 6 765 013 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2dfee188f988839471727fb0280592b80d6f6b7d | |||
| 12.11.2022 08:49:00 | |
25 880 760 USDT | $ 25 892 312 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 12.11.2022 08:47:42 | |
25 000 000 USDT | $ 25 159 230 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.11.2022 08:45:45 | |
25 000 000 USDT | $ 25 092 322 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 12.11.2022 08:40:47 | |
40 394 176 USDT | $ 39 947 616 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 12.11.2022 08:33:59 | |
12 000 000 USDT | $ 11 923 961 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b84ee812bdaf7f2f18307f2cc9de666584a6e8af | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 12.11.2022 08:33:39 | |
10 000 000 USDT | $ 9 897 887 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TV43HtUjC7HXsyxuKAJH7ZH3oJv2PLqpfF | To: TGmDhAUXxQDnH5yf6gHdsEEK2WDdyK7Qbc | |||
| 12.11.2022 08:26:35 | |
12 000 000 USDT | $ 11 968 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 43f4353b9724344ea969f5819ce6e49255936dff | To: b84ee812bdaf7f2f18307f2cc9de666584a6e8af | |||
| 12.11.2022 08:26:03 | |
8 930 030 USDT | $ 8 891 564 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TG6p8q99DwdiraJA6sA682ZMpRbNptJajy | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.11.2022 08:23:03 | |
10 000 000 USDT | $ 10 048 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLXyogoT1Y5vsW3E3mKwehs8SafUE88QVk | To: TAn2dyEHM2WZVxaY5RkbvoRYvRyyQoGySN | |||
| 12.11.2022 08:14:03 | |
50 958 988 USDT | $ 50 749 004 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 12.11.2022 08:11:42 | |
51 000 000 USDT | $ 50 975 620 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.11.2022 08:11:36 | |
26 000 000 USDT | $ 25 987 570 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 12.11.2022 08:11:35 | |
15 000 000 USDT | $ 14 992 829 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: be385b59931c7fc144420f6c707027d4c2d37a81 | To: 43f4353b9724344ea969f5819ce6e49255936dff | |||
| 12.11.2022 08:09:11 | |
5 187 129 USDT | $ 5 194 315 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 175c7f954eab79785139beb2de77bbcf287c1b3a | |||
| 12.11.2022 08:09:03 | |
25 000 000 USDT | $ 25 034 638 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 12.11.2022 08:09:00 | |
25 057 964 USDT | $ 25 092 682 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 12.11.2022 08:04:12 | |
25 000 000 USDT | $ 24 966 296 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||