Whale movements
Last update: 18.11.2025 21:08:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2022 13:38:27 |  |
7 662 918 USDT | $ 7 710 448 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 11.11.2022 13:37:03 | |
7 662 918 USDT | $ 7 677 211 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 11.11.2022 13:36:35 |  |
10 015 978 USDT | $ 10 034 659 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 11.11.2022 13:35:51 | |
13 019 222 USDT | $ 13 124 081 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.11.2022 13:32:57 | |
13 019 222 USDT | $ 13 010 182 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | |||
| 11.11.2022 13:30:23 | |
8 000 000 USDT | $ 8 005 234 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2022 13:29:45 | |
10 000 000 USDT | $ 10 006 542 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TNtf5ALZQRG8jHAh37LK64f1vqAGfYUfJb | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.11.2022 13:28:47 | |
10 015 978 USDT | $ 10 049 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 11.11.2022 13:27:15 | |
5 000 000 USDT | $ 5 010 825 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TNtf5ALZQRG8jHAh37LK64f1vqAGfYUfJb | |||
| 11.11.2022 13:26:06 | |
5 000 000 USDT | $ 5 030 482 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TNtf5ALZQRG8jHAh37LK64f1vqAGfYUfJb | |||
| 11.11.2022 13:19:11 | |
8 000 000 USDT | $ 8 032 661 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | |||
| 11.11.2022 13:11:45 | |
10 002 177 USDT | $ 10 040 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W | To: TUvZtHHLz895whdsc684bq2NyYkYgELHCp | |||
| 11.11.2022 13:03:47 | |
5 009 686 USDT | $ 5 050 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 11.11.2022 13:00:24 | |
62 189 404 USDT | $ 62 578 600 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 11.11.2022 12:59:00 | |
8 324 469 USDT | $ 8 375 240 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 11.11.2022 12:58:11 | |
7 999 999 USDT | $ 7 962 588 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 11.11.2022 12:58:06 | |
10 021 999 USDT | $ 9 975 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLbNRY63ZCqURbbSPETy2QrHFpa4GPkyRq | To: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W | |||
| 11.11.2022 12:57:11 | |
9 411 454 USDT | $ 9 405 605 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: a2e354ed2fc1c1368fb7ba2d3f7f8e1a7450f1ce | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 11.11.2022 12:57:11 | |
9 411 925 USDT | $ 9 406 076 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: adc1553a3015543b4ded8984e97825343f122acd | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 11.11.2022 12:56:51 | |
10 019 222 USDT | $ 10 012 995 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.11.2022 12:54:00 | |
10 019 222 USDT | $ 9 999 104 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | |||
| 11.11.2022 12:53:33 | |
10 021 999 USDT | $ 9 953 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTRWhc4nYYpZ57gfy5UzMGavizraciZCbe | To: TLbNRY63ZCqURbbSPETy2QrHFpa4GPkyRq | |||
| 11.11.2022 12:51:11 | |
9 411 925 USDT | $ 9 431 169 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e3cbdb8fd204a05b9a15cc49b3602c7572463c97 | To: adc1553a3015543b4ded8984e97825343f122acd | |||
| 11.11.2022 12:51:11 | |
9 411 454 USDT | $ 9 430 697 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56bcc34979ff9e82a4fc9065cc3dc179389a7dae | To: a2e354ed2fc1c1368fb7ba2d3f7f8e1a7450f1ce | |||
| 11.11.2022 12:48:35 | |
8 004 369 USDT | $ 7 999 551 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e60ad9ca6616dc5a5ea5110649207987032dc4b8 | To: 1bf1b6475fc5c235c2db05c96647ab2639491732 | |||
| 11.11.2022 12:47:59 | |
4 999 999 USDT | $ 5 005 702 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.11.2022 12:44:48 | |
10 021 999 USDT | $ 9 965 962 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TTRWhc4nYYpZ57gfy5UzMGavizraciZCbe | |||
| 11.11.2022 12:40:35 | |
72 913 510 USDT | $ 72 965 816 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 11.11.2022 12:38:59 | |
25 000 000 USDT | $ 24 966 892 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 11.11.2022 12:31:23 | |
5 000 000 USDT | $ 5 013 299 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: efc320447cae52e4d107b067ec252687283736b0 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 11.11.2022 12:25:59 | |
9 739 997 USDT | $ 9 682 773 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: f2818f2de1993ffb549680570a7841812c702587 | |||
| 11.11.2022 12:21:42 | |
9 740 000 USDT | $ 9 736 107 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTTeNZugmehjWs6ErwBUUjHJD8DAut36Wp | To: TPQ9cftnAzEvfM6HyjdmssBeo1danZqrFN | |||
| 11.11.2022 12:07:11 | |
50 000 000 USDT | $ 49 848 936 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: da9dfa130df4de4673b89022ee50ff26f6ea73cf | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.11.2022 11:59:00 | |
7 857 724 USDT | $ 7 808 487 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 11.11.2022 11:55:12 | |
8 000 000 USDT | $ 7 999 218 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.11.2022 11:52:27 | |
8 000 000 USDT | $ 8 025 293 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 11.11.2022 11:46:03 | |
25 000 000 USDT | $ 25 118 720 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: THvv9TLhxtcxBoSChfBzbmWocf9KBQUWj7 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.11.2022 11:35:06 | |
24 999 996 USDT | $ 24 903 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMNDEczB6LqgNgc9Qm9vizyn8jYYjBbLBj | To: THvv9TLhxtcxBoSChfBzbmWocf9KBQUWj7 | |||
| 11.11.2022 11:23:23 | |
10 292 016 USDT | $ 10 316 193 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: 25c84163a205ae340975133b49ac81e7787eb760 | |||
| 11.11.2022 11:20:47 | |
40 153 970 USDT | $ 40 300 656 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.11.2022 11:16:03 | |
5 694 429 USDT | $ 5 643 975 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TQ4k6gZrnXPziiW1cZ5qXpG6jDi22Rcxwx | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.11.2022 11:00:23 | |
15 000 000 USDT | $ 14 932 991 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 8dd938e6ed8a5633e8d631d67eaecf8d3db94152 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2022 10:56:23 | |
10 000 000 USDT | $ 10 065 419 | unknown (unknown) | Bitstamp (exchange) |
| Type: transfer | From: 772396dd44ce3d347838bfec437cb32f534963f2 | To: 1522900b6dafac587d499a862861c0869be6e428 | |||
| 11.11.2022 10:54:00 | |
7 486 159 USDT | $ 7 441 126 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 11.11.2022 10:49:36 | |
7 509 492 USDT | $ 7 467 706 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TY7SmL1cpxGSueW85iU2bxuJTfuak6uTts | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.11.2022 10:49:09 | |
9 902 214 USDT | $ 9 810 254 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 11.11.2022 10:47:24 | |
7 509 492 USDT | $ 7 444 379 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TY7SmL1cpxGSueW85iU2bxuJTfuak6uTts | |||
| 11.11.2022 10:40:47 | |
15 000 000 USDT | $ 14 901 917 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: be385b59931c7fc144420f6c707027d4c2d37a81 | To: 8dd938e6ed8a5633e8d631d67eaecf8d3db94152 | |||
| 11.11.2022 10:30:35 | |
8 000 100 USDT | $ 7 962 145 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9f0c8e1f71cf4cd20310ecb685b4427565d9348c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2022 10:23:11 | |
6 750 000 USDT | $ 6 796 239 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||