Whale movements
Last update: 18.11.2025 22:57:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2022 07:42:47 |  |
5 513 555 USDT | $ 5 514 723 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 11.11.2022 07:40:23 | |
5 477 702 USDT | $ 5 455 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 26c5a34bc8398fbd395b518ffab27724d7cc9617 | To: 18df7b342cdd4e7db0def4546c0ed01e79fd207e | |||
| 11.11.2022 07:39:00 |  |
19 855 988 USDT | $ 19 829 640 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 11.11.2022 07:36:36 | |
5 502 109 USDT | $ 5 508 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S | To: TEkuNNsSLg6ZkaJjzXH2xhJrAGqDwuUtYJ | |||
| 11.11.2022 07:35:42 | |
20 000 000 USDT | $ 19 974 308 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.11.2022 07:34:11 | |
5 513 555 USDT | $ 5 514 965 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 11.11.2022 07:33:24 | |
20 000 000 USDT | $ 19 936 478 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 11.11.2022 07:30:47 | |
5 383 163 USDT | $ 5 415 727 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2022 07:30:23 | |
5 994 483 USDT | $ 6 030 746 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2022 07:24:11 | |
11 749 591 USDT | $ 11 727 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ef764bac8a438e7e498c2e5fccf0f174c3e3f8db | To: 8888882f8f843896699869179fb6e4f7e3b58888 | |||
| 11.11.2022 07:24:11 | |
5 962 831 USDT | $ 5 951 799 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.11.2022 07:24:11 | |
5 962 831 USDT | $ 5 951 799 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.11.2022 07:21:47 | |
9 999 997 USDT | $ 9 952 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 11.11.2022 07:19:03 | |
10 000 000 USDT | $ 9 981 767 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAa8e7U7seCy7NcZ52xYVQXXybFfwvsUxz | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 11.11.2022 07:16:54 | |
8 637 641 USDT | $ 8 565 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJHDqRsKKWLCRD119jPTpGzdCgWuaRR3x3 | To: TJbZXZR9Hru126DiYevDiwVeP1sGoigvU9 | |||
| 11.11.2022 07:14:47 | |
11 749 591 USDT | $ 11 719 475 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8888882f8f843896699869179fb6e4f7e3b58888 | |||
| 11.11.2022 07:14:47 | |
11 749 591 USDT | $ 11 719 475 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8888882f8f843896699869179fb6e4f7e3b58888 | |||
| 11.11.2022 07:13:42 | |
5 227 489 USDT | $ 5 251 261 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 11.11.2022 07:09:35 | |
5 994 483 USDT | $ 5 984 267 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | |||
| 11.11.2022 07:08:59 | |
9 500 000 USDT | $ 9 468 353 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 47df35938a319a40509cfd2fa58c974316bafc95 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 11.11.2022 07:07:35 | |
9 500 000 USDT | $ 9 562 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 47df35938a319a40509cfd2fa58c974316bafc95 | |||
| 11.11.2022 07:06:09 | |
40 000 000 USDT | $ 39 703 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLzJSwRcshTSzWQ3pzKZX1top7UnNvPJhB | To: TFCJkKvNfsFQ5x23RGGRXDWeVhbKGWqD9T | |||
| 11.11.2022 07:04:00 | |
19 978 710 USDT | $ 19 744 798 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 11.11.2022 07:01:12 | |
20 000 000 USDT | $ 19 959 670 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.11.2022 07:01:12 | |
20 000 000 USDT | $ 19 959 670 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.11.2022 07:00:24 | |
76 523 860 USDT | $ 76 369 550 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 11.11.2022 07:00:24 | |
59 050 196 USDT | $ 58 931 130 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 11.11.2022 07:00:23 | |
6 049 472 USDT | $ 6 037 273 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: a1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2022 07:00:23 | |
11 997 710 USDT | $ 11 973 517 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2022 07:00:11 | |
5 994 482 USDT | $ 5 982 394 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 11.11.2022 06:59:33 | |
20 000 000 USDT | $ 19 877 926 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 11.11.2022 06:59:33 | |
20 000 000 USDT | $ 19 877 926 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 11.11.2022 06:57:59 | |
11 997 710 USDT | $ 11 986 986 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | |||
| 11.11.2022 06:53:45 | |
5 062 056 USDT | $ 5 042 479 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 11.11.2022 06:51:11 | |
8 999 999 USDT | $ 9 011 059 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 11.11.2022 06:46:35 | |
5 014 752 USDT | $ 5 025 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 11.11.2022 06:44:59 | |
6 049 472 USDT | $ 6 057 379 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8291b6c7a043b19f200bad4ffc96ccb3a78caa94 | To: a1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe | |||
| 11.11.2022 06:44:00 | |
29 948 098 USDT | $ 30 117 128 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 11.11.2022 06:41:42 | |
30 000 000 USDT | $ 29 875 052 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.11.2022 06:40:24 | |
88 628 530 USDT | $ 88 746 680 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 11.11.2022 06:39:00 | |
19 961 514 USDT | $ 19 910 670 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 11.11.2022 06:37:51 | |
30 000 000 USDT | $ 30 140 014 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 11.11.2022 06:35:42 | |
20 000 000 USDT | $ 19 819 814 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.11.2022 06:33:15 | |
20 000 000 USDT | $ 20 112 686 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 11.11.2022 06:30:35 | |
6 054 050 USDT | $ 6 039 149 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2022 06:30:35 | |
6 001 041 USDT | $ 5 986 271 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2022 06:24:00 | |
26 384 566 USDT | $ 26 476 328 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 11.11.2022 06:24:00 | |
26 384 566 USDT | $ 26 476 328 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 11.11.2022 06:22:12 | |
30 000 000 USDT | $ 30 199 994 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.11.2022 06:22:12 | |
30 000 000 USDT | $ 30 199 994 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||