Whale movements
Last update: 18.11.2025 17:42:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2022 21:29:59 |  |
20 000 000 USDT | $ 19 806 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 11.11.2022 21:20:35 | |
46 783 476 USDT | $ 46 656 990 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.11.2022 21:19:47 | |
19 999 996 USDT | $ 19 949 812 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 11.11.2022 21:17:59 | |
6 888 923 USDT | $ 6 897 574 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 11dbf181dd5c075c2abd92cb9579c4809406b5be | |||
| 11.11.2022 21:17:35 | |
8 082 991 USDT | $ 8 093 142 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 7e9f74ecfa5054b8672db762a2cb977379f33628 | |||
| 11.11.2022 21:16:59 | |
10 000 000 USDT | $ 9 970 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: af10cc22e545a02b6b20bd64897b97140eb3a301 | To: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | |||
| 11.11.2022 21:13:21 |  |
40 000 000 USDT | $ 40 006 616 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 11.11.2022 21:08:35 | |
9 504 167 USDT | $ 9 542 619 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9371ad32c66a5e9e0c24e52ec6cb15c03be64cb3 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 11.11.2022 21:07:27 | |
40 000 000 USDT | $ 40 050 384 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 11.11.2022 21:07:23 | |
9 504 167 USDT | $ 9 449 647 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 9371ad32c66a5e9e0c24e52ec6cb15c03be64cb3 | |||
| 11.11.2022 20:57:35 | |
10 000 000 USDT | $ 9 957 706 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: af10cc22e545a02b6b20bd64897b97140eb3a301 | To: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | |||
| 11.11.2022 20:56:03 | |
19 837 896 USDT | $ 19 718 462 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TTP9hbgcoUsM9DnkQzrhCUbkpmTaQR8GvF | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.11.2022 20:38:59 | |
38 935 828 USDT | $ 38 763 836 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.11.2022 20:36:47 | |
40 000 000 USDT | $ 39 701 676 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 11.11.2022 20:35:47 | |
40 000 000 USDT | $ 39 688 436 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 11.11.2022 20:30:23 | |
18 287 424 USDT | $ 18 146 916 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b9fb972e0a81ad60bdeb3bf3f1dc69d55f403b5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2022 20:06:03 | |
7 999 998 USDT | $ 7 963 993 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.11.2022 19:44:00 | |
10 995 165 USDT | $ 11 007 756 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 11.11.2022 19:41:42 | |
11 000 000 USDT | $ 10 990 071 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.11.2022 19:39:51 | |
11 000 000 USDT | $ 10 931 894 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 11.11.2022 19:37:23 | |
6 524 146 USDT | $ 6 507 095 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 147c7bdcd5eced0bd7c0b247f0643e7631ed4eb8 | |||
| 11.11.2022 19:33:47 | |
10 000 000 USDT | $ 9 934 917 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3dfeb51652848265476b5ab3d5fcc9081c1d7283 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.11.2022 19:32:35 | |
10 000 000 USDT | $ 9 991 998 | Bitmex (exchange) | unknown (unknown) |
| Type: transfer | From: fb8131c260749c7835a08ccbdb64728de432858e | To: 3dfeb51652848265476b5ab3d5fcc9081c1d7283 | |||
| 11.11.2022 19:29:03 | |
21 987 978 USDT | $ 22 050 854 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 11.11.2022 19:28:11 | |
10 323 989 USDT | $ 10 353 512 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 3bc83c38c8e09b0d4ef4c0efc8d78d64be9c519d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 11.11.2022 19:24:23 | |
10 323 989 USDT | $ 10 334 189 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 3bc83c38c8e09b0d4ef4c0efc8d78d64be9c519d | |||
| 11.11.2022 19:09:03 | |
9 880 489 USDT | $ 9 852 199 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 11.11.2022 19:05:11 | |
10 120 000 USDT | $ 10 105 813 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 51dc4865d288b9000ef30c52f4875187e086c294 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.11.2022 19:04:36 | |
10 000 000 USDT | $ 9 914 660 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 11.11.2022 19:03:47 | |
10 120 000 USDT | $ 10 057 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 51dc4865d288b9000ef30c52f4875187e086c294 | |||
| 11.11.2022 19:02:35 | |
12 491 657 USDT | $ 12 424 157 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9eac74c3e461b688340e6f976d520c2d6bbb14ee | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 11.11.2022 19:00:59 | |
5 137 095 USDT | $ 5 078 192 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2022 19:00:35 | |
47 327 136 USDT | $ 46 895 740 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 11.11.2022 19:00:24 | |
59 332 640 USDT | $ 58 791 812 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 11.11.2022 18:55:35 | |
12 491 657 USDT | $ 12 472 186 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 9eac74c3e461b688340e6f976d520c2d6bbb14ee | |||
| 11.11.2022 18:48:11 | |
18 287 424 USDT | $ 18 206 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: b9fb972e0a81ad60bdeb3bf3f1dc69d55f403b5b | |||
| 11.11.2022 18:44:42 | |
5 000 000 USDT | $ 5 003 274 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.11.2022 18:42:12 | |
5 000 000 USDT | $ 5 022 411 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 11.11.2022 18:42:12 | |
5 000 000 USDT | $ 5 022 411 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 11.11.2022 18:39:00 | |
40 584 150 USDT | $ 40 475 200 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 11.11.2022 18:39:00 | |
40 584 150 USDT | $ 40 475 200 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 11.11.2022 18:36:47 | |
5 014 352 USDT | $ 5 000 581 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 6abbf31304371b64ad96652c4dfdbae989656ddf | |||
| 11.11.2022 18:36:47 | |
5 014 352 USDT | $ 5 000 581 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 6abbf31304371b64ad96652c4dfdbae989656ddf | |||
| 11.11.2022 18:36:35 | |
24 000 000 USDT | $ 24 066 896 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: af10cc22e545a02b6b20bd64897b97140eb3a301 | |||
| 11.11.2022 18:35:51 | |
26 800 000 USDT | $ 26 783 726 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TDCsaPwDhk7zwAdn9dK2EAMzVS71mmNVvk | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.11.2022 18:34:23 | |
17 499 996 USDT | $ 17 451 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3aa75adafdf1f760c40051a727f41eb9454b56ac | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 11.11.2022 18:34:23 | |
17 499 996 USDT | $ 17 451 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3aa75adafdf1f760c40051a727f41eb9454b56ac | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 11.11.2022 18:34:12 | |
14 000 000 USDT | $ 13 960 909 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.11.2022 18:34:12 | |
14 000 000 USDT | $ 13 960 909 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.11.2022 18:33:30 | |
26 800 000 USDT | $ 26 715 606 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TDCsaPwDhk7zwAdn9dK2EAMzVS71mmNVvk | |||