Whale movements
Last update: 18.11.2025 19:34:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2022 15:52:47 |  |
103 079 016 USDT | $ 103 240 010 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 11.11.2022 15:50:47 | |
10 015 568 USDT | $ 9 946 344 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 11.11.2022 15:49:47 | |
16 800 000 USDT | $ 16 928 396 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 911d86c1f8849777c942f44902bd6e6e7f251520 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.11.2022 15:48:23 | |
16 800 000 USDT | $ 16 873 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 911d86c1f8849777c942f44902bd6e6e7f251520 | |||
| 11.11.2022 15:47:11 | |
10 015 568 USDT | $ 10 083 498 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 11.11.2022 15:46:33 |  |
9 000 000 USDT | $ 8 994 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TZHW3PJe6VoyV8NWAaeukqWNRe3bVU7u8n | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 11.11.2022 15:45:47 | |
10 015 568 USDT | $ 9 961 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 11.11.2022 15:35:47 | |
7 000 000 USDT | $ 7 017 706 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c90b04b27559d78ab95e56ea27119a38bcc66700 | To: 1362c7ecec8859e0ab922b89ae9d9eead0551c46 | |||
| 11.11.2022 15:34:59 | |
7 375 990 USDT | $ 7 431 493 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: c90b04b27559d78ab95e56ea27119a38bcc66700 | |||
| 11.11.2022 15:28:59 | |
8 937 760 USDT | $ 8 870 614 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.11.2022 15:28:59 | |
8 937 760 USDT | $ 8 870 614 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.11.2022 15:28:47 | |
11 800 000 USDT | $ 11 748 999 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 4ed5eae97488e07d44c15c009ac0a185a31457ff | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 11.11.2022 15:28:47 | |
11 800 000 USDT | $ 11 748 999 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 4ed5eae97488e07d44c15c009ac0a185a31457ff | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 11.11.2022 15:27:11 | |
11 800 000 USDT | $ 11 687 586 | Binance (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 4ed5eae97488e07d44c15c009ac0a185a31457ff | |||
| 11.11.2022 15:04:30 | |
20 000 000 USDT | $ 19 861 276 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TAbDPZ19m8Bv4ZBKiuyz1xxashoWfexgps | |||
| 11.11.2022 15:01:11 | |
6 790 793 USDT | $ 6 823 896 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2022 15:00:35 | |
40 288 330 USDT | $ 40 329 580 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.11.2022 14:53:59 | |
10 001 075 USDT | $ 9 978 966 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.11.2022 14:52:35 | |
10 015 444 USDT | $ 9 939 927 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 11.11.2022 14:51:59 | |
10 015 444 USDT | $ 9 939 927 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 11.11.2022 14:50:39 | |
69 996 060 USDT | $ 70 162 840 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 11.11.2022 14:50:35 | |
10 015 444 USDT | $ 10 039 307 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 11.11.2022 14:44:51 | |
69 996 060 USDT | $ 69 659 030 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 11.11.2022 14:40:35 | |
44 604 932 USDT | $ 44 821 600 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 11.11.2022 14:40:24 | |
58 757 190 USDT | $ 59 042 604 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 11.11.2022 14:33:59 | |
10 696 064 USDT | $ 10 629 629 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.11.2022 14:30:35 | |
20 000 000 USDT | $ 19 971 262 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2022 14:30:35 | |
10 696 064 USDT | $ 10 680 695 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 11.11.2022 14:28:35 | |
10 696 064 USDT | $ 10 613 660 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 11.11.2022 14:27:11 | |
10 696 064 USDT | $ 10 608 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 11.11.2022 14:21:35 | |
5 499 997 USDT | $ 5 485 596 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a8a9fa37d958b4d335e912a88f8ca925f4112d7c | |||
| 11.11.2022 14:19:09 | |
54 328 756 USDT | $ 53 833 396 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 11.11.2022 14:17:42 | |
47 000 000 USDT | $ 47 031 384 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.11.2022 14:15:57 | |
24 000 000 USDT | $ 23 871 550 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 11.11.2022 14:09:00 | |
20 950 004 USDT | $ 20 900 056 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 11.11.2022 14:08:59 | |
69 755 290 USDT | $ 69 588 980 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.11.2022 14:04:47 | |
69 996 060 USDT | $ 70 166 550 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 11.11.2022 14:04:12 | |
17 000 000 USDT | $ 16 957 858 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.11.2022 14:03:11 | |
69 996 060 USDT | $ 69 686 120 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 11.11.2022 14:02:27 | |
17 000 000 USDT | $ 16 914 244 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 11.11.2022 14:00:35 | |
20 000 000 USDT | $ 19 905 186 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 2204041167b28d74b22e77e74b86ecc1b1d7e6ff | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 11.11.2022 14:00:11 | |
5 297 872 USDT | $ 5 272 757 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 2204041167b28d74b22e77e74b86ecc1b1d7e6ff | |||
| 11.11.2022 13:51:42 | |
6 016 332 USDT | $ 6 033 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: TUiA3gu53Yw58TPwyj89w4Ng9bfzTYauyM | |||
| 11.11.2022 13:49:00 | |
7 623 699 USDT | $ 7 607 154 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 11.11.2022 13:44:51 | |
8 034 777 USDT | $ 8 012 926 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.11.2022 13:44:51 | |
8 034 777 USDT | $ 8 012 926 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.11.2022 13:40:24 | |
64 297 780 USDT | $ 64 286 480 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 11.11.2022 13:39:03 | |
13 002 356 USDT | $ 12 992 336 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 11.11.2022 13:38:59 | |
10 004 506 USDT | $ 9 996 797 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.11.2022 13:38:35 | |
10 015 978 USDT | $ 10 008 259 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||