Whale movements
Last update: 18.11.2025 21:10:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2022 10:22:11 |  |
30 000 000 USDT | $ 30 118 794 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 11.11.2022 10:21:47 | |
4 992 580 USDT | $ 5 012 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 11.11.2022 10:19:35 | |
6 750 000 USDT | $ 6 743 959 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 11.11.2022 10:19:00 |  |
11 038 249 USDT | $ 11 044 119 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 11.11.2022 10:18:23 | |
6 750 000 USDT | $ 6 753 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | |||
| 11.11.2022 10:16:12 | |
11 000 000 USDT | $ 10 995 404 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.11.2022 10:14:03 | |
11 000 000 USDT | $ 10 914 852 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 11.11.2022 10:00:11 | |
10 000 000 USDT | $ 9 965 414 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2022 09:59:11 | |
8 557 047 USDT | $ 8 555 626 | Bitmex (exchange) | Bitmex (exchange) |
| Type: transfer | From: eea81c4416d71cef071224611359f6f99a4c4294 | To: fb8131c260749c7835a08ccbdb64728de432858e | |||
| 11.11.2022 09:55:11 | |
37 840 370 USDT | $ 37 867 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 11.11.2022 09:47:47 | |
5 000 000 USDT | $ 5 012 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 11.11.2022 09:41:59 | |
5 000 000 USDT | $ 5 006 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 11.11.2022 09:40:35 | |
15 635 144 USDT | $ 15 609 058 | BinanceUS (exchange) | BinanceUS (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 11.11.2022 09:38:11 | |
5 000 000 USDT | $ 5 018 567 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: 4186b91adcaf469557733b8df5938f69efc018bf | |||
| 11.11.2022 09:38:00 | |
2 751 361 800 USDT | $ 2 761 578 500 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TJCo98saj6WND61g1uuKwJ9GMWMT9WkJFo | |||
| 11.11.2022 09:37:11 | |
21 872 346 USDT | $ 21 952 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18df7b342cdd4e7db0def4546c0ed01e79fd207e | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 11.11.2022 09:35:42 | |
5 000 000 USDT | $ 5 024 928 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.11.2022 09:29:00 | |
19 757 746 USDT | $ 19 677 684 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 11.11.2022 09:26:54 | |
8 000 099 USDT | $ 8 062 779 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 11.11.2022 09:25:12 | |
20 000 000 USDT | $ 19 990 356 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.11.2022 09:22:36 | |
20 000 000 USDT | $ 20 142 684 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 11.11.2022 09:20:24 | |
58 346 560 USDT | $ 58 412 124 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 11.11.2022 09:19:42 | |
7 999 999 USDT | $ 7 946 880 | Binance (exchange) | Kucoin (exchange) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | |||
| 11.11.2022 09:06:47 | |
8 000 000 USDT | $ 7 974 707 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: 9f0c8e1f71cf4cd20310ecb685b4427565d9348c | |||
| 11.11.2022 09:06:00 | |
6 890 255 USDT | $ 6 886 500 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 11.11.2022 09:04:00 | |
6 890 255 USDT | $ 6 871 976 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 11.11.2022 08:59:35 | |
30 000 000 USDT | $ 30 018 286 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.11.2022 08:44:00 | |
28 626 902 USDT | $ 28 461 280 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 11.11.2022 08:40:35 | |
41 647 740 USDT | $ 41 904 180 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.11.2022 08:40:12 | |
29 000 000 USDT | $ 29 191 832 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.11.2022 08:39:59 | |
10 234 489 USDT | $ 10 302 189 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8c9cf133252a1a0b2c4b527381eaa94eaef62a6 | To: 64de7d8aa87457266d63a6ff364b408c0f4b078f | |||
| 11.11.2022 08:39:33 | |
40 000 000 USDT | $ 40 062 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | |||
| 11.11.2022 08:39:33 | |
40 000 000 USDT | $ 40 062 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | |||
| 11.11.2022 08:38:00 | |
29 000 000 USDT | $ 28 743 134 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 11.11.2022 08:36:59 | |
8 284 939 USDT | $ 8 240 616 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e05a884d4653289916d54ce6ae0967707c519879 | |||
| 11.11.2022 08:33:59 | |
8 315 095 USDT | $ 8 307 221 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.11.2022 08:33:59 | |
8 315 095 USDT | $ 8 307 221 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.11.2022 08:32:47 | |
9 000 000 USDT | $ 9 061 088 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: c290682f7d6fe16510e7d31f482c87e10b7793bd | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 11.11.2022 08:31:23 | |
9 000 000 USDT | $ 9 054 799 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: c290682f7d6fe16510e7d31f482c87e10b7793bd | |||
| 11.11.2022 08:30:23 | |
13 315 598 USDT | $ 13 372 180 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e190bb76a1d380a3156887bfce704abb19115d0d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2022 08:30:23 | |
13 315 598 USDT | $ 13 372 180 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e190bb76a1d380a3156887bfce704abb19115d0d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2022 08:19:00 | |
31 872 928 USDT | $ 31 524 220 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 11.11.2022 08:16:12 | |
32 000 000 USDT | $ 31 937 830 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.11.2022 08:14:39 | |
32 000 000 USDT | $ 31 835 302 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 11.11.2022 08:10:35 | |
10 528 678 USDT | $ 10 484 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5491fb87ebc0d870ddaa1f757719e11928b1a8cb | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 11.11.2022 08:09:59 | |
19 994 052 USDT | $ 20 047 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 134750a99286afc269d17eb791b9b670c6c0c91e | |||
| 11.11.2022 08:05:11 | |
26 999 996 USDT | $ 26 919 238 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4596832f05cba88e542b5623ab68d398ee8c7777 | |||
| 11.11.2022 07:49:59 | |
5 863 666 USDT | $ 5 819 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 921563a10fedbf46fb61c519fa8a130ee9ac0019 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 11.11.2022 07:48:11 | |
5 863 666 USDT | $ 5 904 639 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 921563a10fedbf46fb61c519fa8a130ee9ac0019 | |||
| 11.11.2022 07:47:51 | |
5 227 489 USDT | $ 5 264 016 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||