Whale movements
Last update: 18.11.2025 19:26:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2022 17:18:59 |  |
14 078 577 USDT | $ 14 100 600 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.11.2022 17:18:59 | |
14 078 577 USDT | $ 14 100 600 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.11.2022 17:18:35 | |
15 024 120 USDT | $ 15 047 622 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 11.11.2022 17:16:59 | |
15 024 120 USDT | $ 14 916 185 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 11.11.2022 17:15:35 | |
15 024 120 USDT | $ 14 923 091 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 11.11.2022 17:14:00 |  |
14 287 246 USDT | $ 14 215 496 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 11.11.2022 17:12:35 | |
20 000 000 USDT | $ 19 927 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: f5f3436a05b5ced2490dae07b86eb5bbd02782aa | |||
| 11.11.2022 17:10:27 | |
16 419 222 USDT | $ 16 474 565 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.11.2022 17:07:57 | |
16 419 222 USDT | $ 16 437 466 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | |||
| 11.11.2022 17:04:00 | |
15 792 465 USDT | $ 15 770 317 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 11.11.2022 16:59:42 | |
34 000 000 USDT | $ 34 169 700 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.11.2022 16:58:42 | |
20 000 000 USDT | $ 20 054 564 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 11.11.2022 16:58:09 | |
14 000 000 USDT | $ 14 016 701 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 11.11.2022 16:53:42 | |
20 000 000 USDT | $ 19 994 900 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.11.2022 16:51:33 | |
20 000 000 USDT | $ 20 010 412 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 11.11.2022 16:51:18 | |
8 267 125 USDT | $ 8 323 277 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TK9rebvaa7XnSqbzB3d6ff9Uft1hp91wSW | To: TEQrcpEBokB2ha7NyfqrY7fqii1S1poj1G | |||
| 11.11.2022 16:45:47 | |
30 000 000 USDT | $ 30 114 642 | unknown (unknown) | MEXC (exchange) |
| Type: transfer | From: 0162cd2ba40e23378bf0fd41f919e1be075f025f | To: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | |||
| 11.11.2022 16:45:47 | |
30 000 000 USDT | $ 30 114 642 | unknown (unknown) | MEXC (exchange) |
| Type: transfer | From: 0162cd2ba40e23378bf0fd41f919e1be075f025f | To: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | |||
| 11.11.2022 16:42:36 | |
5 000 000 USDT | $ 5 043 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBGwffYRK9TicUwAiMgMZrFcQvuFrXAW3N | To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | |||
| 11.11.2022 16:42:36 | |
5 000 000 USDT | $ 5 043 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBGwffYRK9TicUwAiMgMZrFcQvuFrXAW3N | To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | |||
| 11.11.2022 16:39:36 | |
4 999 900 USDT | $ 5 047 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TBGwffYRK9TicUwAiMgMZrFcQvuFrXAW3N | |||
| 11.11.2022 16:39:36 | |
4 999 900 USDT | $ 5 047 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TBGwffYRK9TicUwAiMgMZrFcQvuFrXAW3N | |||
| 11.11.2022 16:39:36 | |
4 999 900 USDT | $ 5 047 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TBGwffYRK9TicUwAiMgMZrFcQvuFrXAW3N | |||
| 11.11.2022 16:38:27 | |
8 267 225 USDT | $ 8 343 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TK9rebvaa7XnSqbzB3d6ff9Uft1hp91wSW | |||
| 11.11.2022 16:30:47 | |
5 311 464 USDT | $ 5 302 185 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2022 16:26:35 | |
9 999 996 USDT | $ 10 012 051 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 11.11.2022 16:26:35 | |
9 999 996 USDT | $ 10 012 051 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 11.11.2022 16:26:03 | |
5 000 000 USDT | $ 5 036 391 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TNme8DxUTQgLen98ndG49c4GcspFdHKoc3 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.11.2022 16:26:03 | |
5 000 000 USDT | $ 5 036 391 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TNme8DxUTQgLen98ndG49c4GcspFdHKoc3 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.11.2022 16:25:12 | |
40 000 000 USDT | $ 40 137 388 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 11.11.2022 16:18:47 | |
9 999 998 USDT | $ 10 001 378 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 0aa7d42ed5373fc354544e5898d77f61b47c04d0 | |||
| 11.11.2022 16:10:27 | |
17 419 222 USDT | $ 17 442 262 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.11.2022 16:08:59 | |
13 004 005 USDT | $ 12 995 700 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.11.2022 16:08:47 | |
12 449 922 USDT | $ 12 441 971 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 11.11.2022 16:06:59 | |
12 449 922 USDT | $ 12 483 278 | Binance (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 | |||
| 11.11.2022 16:05:30 | |
17 419 222 USDT | $ 17 313 030 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | |||
| 11.11.2022 16:04:35 | |
9 999 999 USDT | $ 9 945 153 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 11.11.2022 16:04:24 | |
21 419 222 USDT | $ 21 301 748 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.11.2022 16:04:23 | |
9 999 999 USDT | $ 9 945 153 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: c7128596e0cbfe72776eedbd306237baf34db9e6 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 11.11.2022 16:03:11 | |
9 999 999 USDT | $ 9 990 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: c7128596e0cbfe72776eedbd306237baf34db9e6 | |||
| 11.11.2022 16:02:54 | |
50 000 000 USDT | $ 49 606 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDtHxGi6eK6gxzAxJ16xtRffFkxD9TYHSV | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 11.11.2022 16:02:48 | |
31 500 000 USDT | $ 31 251 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXRRpT4BZ3dB5ShUQew2HXv1iK3Gg4MM9j | To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |||
| 11.11.2022 16:02:48 | |
5 700 000 USDT | $ 5 655 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBpr1tQ5kvoKMv85XsCESVavYo4oZZdWpY | To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |||
| 11.11.2022 16:02:48 | |
22 994 934 USDT | $ 22 813 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPreQwH3bzbotZfmS9baqoDFQwxLMGNapA | To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |||
| 11.11.2022 16:02:42 | |
37 864 508 USDT | $ 37 566 308 | Bybit (exchange) | unknown (unknown) |
| Type: transfer | From: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |||
| 11.11.2022 16:02:33 | |
21 419 222 USDT | $ 21 250 536 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | |||
| 11.11.2022 16:01:30 | |
50 000 000 USDT | $ 50 051 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | To: TDtHxGi6eK6gxzAxJ16xtRffFkxD9TYHSV | |||
| 11.11.2022 16:01:11 | |
7 000 000 USDT | $ 7 007 254 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 1362c7ecec8859e0ab922b89ae9d9eead0551c46 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2022 15:59:35 | |
9 999 996 USDT | $ 10 020 695 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 11.11.2022 15:53:59 | |
10 046 846 USDT | $ 10 055 150 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||