Whale movements
Last update: 18.11.2025 14:48:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.11.2022 04:02:47 |  |
8 825 631 USDT | $ 8 795 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 12.11.2022 04:02:47 | |
14 525 590 USDT | $ 14 475 205 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 59abf3837fa962d6853b4cc0a19513aa031fd32b | To: 55b916ce078ea594c10a874ba67ecc3d62e29822 | |||
| 12.11.2022 04:02:47 | |
8 816 953 USDT | $ 8 786 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 12.11.2022 04:02:47 | |
8 816 953 USDT | $ 8 786 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 12.11.2022 04:01:59 | |
30 000 000 USDT | $ 29 875 428 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: be385b59931c7fc144420f6c707027d4c2d37a81 | To: 8dd938e6ed8a5633e8d631d67eaecf8d3db94152 | |||
| 12.11.2022 04:01:11 | |
5 013 590 USDT | $ 5 017 796 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 543ffa72f3970551de44c59e3923804325d6683d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2022 04:00:24 |  |
85 569 770 USDT | $ 85 712 950 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 12.11.2022 03:56:59 | |
5 012 000 USDT | $ 5 040 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 12.11.2022 03:53:51 | |
5 994 478 USDT | $ 6 024 867 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 12.11.2022 03:52:35 | |
14 525 590 USDT | $ 14 484 527 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 59abf3837fa962d6853b4cc0a19513aa031fd32b | |||
| 12.11.2022 03:51:11 | |
5 010 850 USDT | $ 5 027 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 12.11.2022 03:49:09 | |
38 279 216 USDT | $ 38 353 868 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 12.11.2022 03:47:35 | |
5 010 000 USDT | $ 5 001 132 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.11.2022 03:44:42 | |
40 000 000 USDT | $ 39 911 650 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.11.2022 03:42:59 | |
5 011 390 USDT | $ 5 006 641 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 12.11.2022 03:42:18 | |
40 000 000 USDT | $ 39 871 690 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 12.11.2022 03:37:00 | |
9 999 999 USDT | $ 9 997 011 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMNDEczB6LqgNgc9Qm9vizyn8jYYjBbLBj | To: THvv9TLhxtcxBoSChfBzbmWocf9KBQUWj7 | |||
| 12.11.2022 03:29:23 | |
26 169 500 USDT | $ 26 174 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 59abf3837fa962d6853b4cc0a19513aa031fd32b | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 12.11.2022 03:27:57 | |
9 999 995 USDT | $ 10 010 871 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 12.11.2022 03:23:35 | |
26 169 500 USDT | $ 26 021 290 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 59abf3837fa962d6853b4cc0a19513aa031fd32b | |||
| 12.11.2022 02:50:59 | |
36 808 444 USDT | $ 36 730 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 12.11.2022 02:40:47 | |
6 900 000 USDT | $ 6 882 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dc10fc554d3729d4bd570afe8ff5d8b2f5207781 | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 12.11.2022 02:29:00 | |
49 559 540 USDT | $ 49 894 612 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 12.11.2022 02:25:12 | |
50 000 000 USDT | $ 49 971 892 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.11.2022 02:24:47 | |
8 490 190 USDT | $ 8 485 417 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dc10fc554d3729d4bd570afe8ff5d8b2f5207781 | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 12.11.2022 02:23:18 | |
21 000 000 USDT | $ 20 894 080 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 12.11.2022 02:23:15 | |
29 000 000 USDT | $ 28 853 730 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 12.11.2022 02:22:47 | |
8 490 190 USDT | $ 8 447 367 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: dc10fc554d3729d4bd570afe8ff5d8b2f5207781 | |||
| 12.11.2022 02:21:47 | |
8 575 951 USDT | $ 8 546 099 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dc10fc554d3729d4bd570afe8ff5d8b2f5207781 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 12.11.2022 02:19:59 | |
8 575 951 USDT | $ 8 555 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: dc10fc554d3729d4bd570afe8ff5d8b2f5207781 | |||
| 12.11.2022 02:12:35 | |
5 923 410 USDT | $ 5 879 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dc10fc554d3729d4bd570afe8ff5d8b2f5207781 | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 12.11.2022 02:10:47 | |
5 923 410 USDT | $ 5 911 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: dc10fc554d3729d4bd570afe8ff5d8b2f5207781 | |||
| 12.11.2022 02:00:35 | |
10 012 014 USDT | $ 10 065 930 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 5d910628471737454dfba1ecbeb0b16ed4227998 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2022 01:59:00 | |
8 002 587 USDT | $ 8 023 142 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 12.11.2022 01:55:12 | |
8 000 000 USDT | $ 8 008 606 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.11.2022 01:54:00 | |
11 849 463 USDT | $ 11 845 189 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 12.11.2022 01:49:47 | |
5 000 000 USDT | $ 5 011 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 12.11.2022 01:49:24 | |
8 000 000 USDT | $ 8 048 744 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 12.11.2022 01:49:12 | |
12 000 000 USDT | $ 12 073 116 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.11.2022 01:48:23 | |
6 284 266 USDT | $ 6 322 556 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 975e87d73ba32abb4c28e22e29d95b063ae9e00c | |||
| 12.11.2022 01:48:23 | |
6 284 266 USDT | $ 6 322 556 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 6f5b70187027152b5af81828d6ab2541e0c92338 | |||
| 12.11.2022 01:48:23 | |
5 518 397 USDT | $ 5 552 021 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: eb06c08ef54a045cf77e2ef203c8bb6a4ad900eb | |||
| 12.11.2022 01:48:23 | |
12 160 391 USDT | $ 12 234 484 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 12.11.2022 01:46:39 | |
120 000 000 USDT | $ 120 167 600 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 12.11.2022 01:46:24 | |
12 000 000 USDT | $ 11 901 258 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 12.11.2022 01:46:11 | |
10 012 013 USDT | $ 9 929 630 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 5d910628471737454dfba1ecbeb0b16ed4227998 | |||
| 12.11.2022 01:41:11 | |
9 451 029 USDT | $ 9 388 408 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 406580750bd6fe9294f1f0fd3c9da7e4dbfa149d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.11.2022 01:41:11 | |
9 451 029 USDT | $ 9 388 408 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1130c392872adb8c9d8aa517bdadde52751b9ae3 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.11.2022 01:40:47 | |
10 012 014 USDT | $ 9 945 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 47df35938a319a40509cfd2fa58c974316bafc95 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 12.11.2022 01:40:47 | |
20 000 000 USDT | $ 19 867 484 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||