Whale movements
Last update: 18.11.2025 17:56:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2022 18:33:30 |  |
26 800 000 USDT | $ 26 715 606 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TDCsaPwDhk7zwAdn9dK2EAMzVS71mmNVvk | |||
| 11.11.2022 18:26:35 |  |
17 499 996 USDT | $ 17 589 928 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 3aa75adafdf1f760c40051a727f41eb9454b56ac | |||
| 11.11.2022 18:26:35 | |
17 499 996 USDT | $ 17 589 928 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 3aa75adafdf1f760c40051a727f41eb9454b56ac | |||
| 11.11.2022 18:17:11 | |
6 284 729 USDT | $ 6 312 179 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 57b9a22d9c6af2d9ae49432197126341b68a9289 | |||
| 11.11.2022 18:16:03 | |
5 100 000 USDT | $ 5 135 759 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TWi1kdkpBmfsX23Nm3p9jqr2xiuxfbbBos | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.11.2022 18:14:42 | |
23 000 000 USDT | $ 23 106 546 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.11.2022 18:13:24 | |
5 196 657 USDT | $ 5 172 162 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.11.2022 18:13:24 | |
5 196 657 USDT | $ 5 172 162 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.11.2022 18:12:18 | |
14 100 000 USDT | $ 13 953 373 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 11.11.2022 18:12:03 | |
8 900 000 USDT | $ 8 807 448 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 11.11.2022 18:11:00 | |
5 196 657 USDT | $ 5 191 941 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | |||
| 11.11.2022 18:11:00 | |
5 196 657 USDT | $ 5 191 941 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | |||
| 11.11.2022 18:10:11 | |
9 413 121 USDT | $ 9 362 366 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: cfb55172b4187e709456705812cc68a91bb580f9 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 11.11.2022 18:10:11 | |
9 413 288 USDT | $ 9 362 531 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: f9995c58105d197b341ea05544bd3d28fd1a1890 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 11.11.2022 18:07:24 | |
7 419 222 USDT | $ 7 428 691 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.11.2022 18:07:24 | |
7 419 222 USDT | $ 7 428 691 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.11.2022 18:06:03 | |
46 121 210 USDT | $ 45 851 616 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.11.2022 18:05:47 | |
9 413 288 USDT | $ 9 358 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e784151fcccebb7f05bad4acb96d4b20ea47952 | To: f9995c58105d197b341ea05544bd3d28fd1a1890 | |||
| 11.11.2022 18:05:47 | |
9 413 121 USDT | $ 9 358 099 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: febc8b0aff8a429dd85c17a2097cac9c02f9aea6 | To: cfb55172b4187e709456705812cc68a91bb580f9 | |||
| 11.11.2022 18:04:47 | |
5 000 000 USDT | $ 5 014 169 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: ed7c2782cd481b62e9893a01a0c07041acf7c7d8 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 11.11.2022 18:04:47 | |
5 000 000 USDT | $ 5 014 169 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: ed7c2782cd481b62e9893a01a0c07041acf7c7d8 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 11.11.2022 18:04:36 | |
7 419 222 USDT | $ 7 458 982 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | |||
| 11.11.2022 18:04:23 | |
5 000 000 USDT | $ 5 026 796 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: ed7c2782cd481b62e9893a01a0c07041acf7c7d8 | |||
| 11.11.2022 17:57:59 | |
9 999 997 USDT | $ 9 978 059 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2dfee188f988839471727fb0280592b80d6f6b7d | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 11.11.2022 17:57:59 | |
9 999 997 USDT | $ 9 978 059 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2dfee188f988839471727fb0280592b80d6f6b7d | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 11.11.2022 17:50:59 | |
9 999 997 USDT | $ 10 052 154 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2dfee188f988839471727fb0280592b80d6f6b7d | |||
| 11.11.2022 17:46:35 | |
5 527 228 USDT | $ 5 502 927 | GateIO (exchange) | GateIO (exchange) |
| Type: transfer | From: 92bab1ed05187f858f8c1786e78832a3eb58015f | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 11.11.2022 17:46:23 | |
9 301 613 USDT | $ 9 255 913 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: da4f84247bd3ac0705757267ab2742aa3beb84f3 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 11.11.2022 17:46:23 | |
8 999 915 USDT | $ 8 955 697 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: 67053e9d7584974282801e76b0594ecafae11f84 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 11.11.2022 17:44:00 | |
15 565 913 USDT | $ 15 569 820 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 11.11.2022 17:43:12 | |
18 000 000 USDT | $ 17 879 558 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.11.2022 17:40:35 | |
54 264 316 USDT | $ 54 571 788 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 11.11.2022 17:40:30 | |
18 000 000 USDT | $ 18 021 228 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 11.11.2022 17:40:24 | |
58 478 310 USDT | $ 58 547 276 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 11.11.2022 17:34:11 | |
7 971 843 USDT | $ 7 937 324 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.11.2022 17:32:35 | |
8 000 000 USDT | $ 8 007 856 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 11.11.2022 17:32:11 | |
8 000 000 USDT | $ 7 957 420 | Coinbase (exchange) | Bitfinex (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 11.11.2022 17:29:51 | |
5 445 178 USDT | $ 5 461 699 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.11.2022 17:29:51 | |
5 445 178 USDT | $ 5 461 699 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.11.2022 17:28:03 | |
5 445 178 USDT | $ 5 463 923 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | |||
| 11.11.2022 17:27:42 | |
5 000 000 USDT | $ 5 017 213 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TLunmu6x5AGZrz17LikUQaXVwzRa5iRc2y | |||
| 11.11.2022 17:26:35 | |
5 094 875 USDT | $ 5 090 717 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 11.11.2022 17:25:59 | |
13 499 997 USDT | $ 13 458 776 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 819684b57f95b80bd0fef27758fc5a9501ba8e56 | |||
| 11.11.2022 17:24:59 | |
5 094 875 USDT | $ 5 098 262 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: c7128596e0cbfe72776eedbd306237baf34db9e6 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 11.11.2022 17:22:11 | |
10 292 016 USDT | $ 10 262 290 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 911d86c1f8849777c942f44902bd6e6e7f251520 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.11.2022 17:20:47 | |
41 151 964 USDT | $ 40 993 356 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 11.11.2022 17:20:47 | |
40 087 696 USDT | $ 39 933 190 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.11.2022 17:20:23 | |
10 292 016 USDT | $ 10 324 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 25c84163a205ae340975133b49ac81e7787eb760 | To: 911d86c1f8849777c942f44902bd6e6e7f251520 | |||
| 11.11.2022 17:19:23 | |
20 000 000 USDT | $ 20 031 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f5f3436a05b5ced2490dae07b86eb5bbd02782aa | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 11.11.2022 17:19:23 | |
20 000 000 USDT | $ 20 031 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f5f3436a05b5ced2490dae07b86eb5bbd02782aa | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||