Whale movements
Last update: 18.11.2025 23:00:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2022 05:57:35 |  |
5 390 615 USDT | $ 5 339 954 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 11.11.2022 05:48:11 | |
6 107 451 USDT | $ 6 055 147 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b10710e09a766e391f732158838d1ab14753b9a9 | |||
| 11.11.2022 05:37:23 | |
10 048 027 USDT | $ 10 104 863 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 11.11.2022 05:34:45 |  |
5 067 550 USDT | $ 5 082 437 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 11.11.2022 05:34:11 | |
10 738 384 USDT | $ 10 769 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 11.11.2022 05:34:11 | |
10 737 575 USDT | $ 10 769 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 11.11.2022 05:34:11 | |
10 737 575 USDT | $ 10 769 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 11.11.2022 05:33:11 | |
10 033 730 USDT | $ 10 005 915 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 11.11.2022 05:30:35 | |
6 369 949 USDT | $ 6 330 362 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2022 05:25:23 | |
11 166 101 USDT | $ 11 196 658 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b0449ec1a8a60f95322617d6ed52e1ba1a7beb49 | To: ef6fa3307af6ab6ddcc4826c4945041dd5c18d4b | |||
| 11.11.2022 05:22:47 | |
11 166 101 USDT | $ 11 183 645 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: b0449ec1a8a60f95322617d6ed52e1ba1a7beb49 | |||
| 11.11.2022 05:13:51 | |
5 715 772 USDT | $ 5 686 068 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 11.11.2022 05:13:51 | |
5 715 772 USDT | $ 5 686 068 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 11.11.2022 05:13:39 | |
5 043 612 USDT | $ 5 017 401 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 11.11.2022 05:13:39 | |
5 043 612 USDT | $ 5 017 401 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 11.11.2022 05:00:11 | |
6 000 094 USDT | $ 6 017 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 029e7c874b48d63e4e98ea64c2d0fbf5d025a867 | To: 9385619aeab2dfa392909bf80f18091b58e2de47 | |||
| 11.11.2022 04:46:03 | |
29 999 994 USDT | $ 29 876 688 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: THRWn5wSCwPdgJURp4zRYzW3ThPVooZYe1 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.11.2022 04:40:35 | |
42 804 652 USDT | $ 42 565 132 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.11.2022 04:40:24 | |
59 981 292 USDT | $ 59 786 670 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 11.11.2022 04:20:11 | |
7 735 639 USDT | $ 7 735 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11dbf181dd5c075c2abd92cb9579c4809406b5be | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 11.11.2022 04:18:35 | |
7 774 053 USDT | $ 7 813 869 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3f3429d28438cc14133966820b8a9ea61cf1d4f0 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 11.11.2022 03:54:27 | |
9 999 990 USDT | $ 9 967 441 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXug8TRjkD4ZSJxsds5QfHCzeEotebAdpx | To: TTNTT4NKgratojC59fP5ASoMpQ9dr6cpXz | |||
| 11.11.2022 03:51:23 | |
11 749 339 USDT | $ 11 641 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ef764bac8a438e7e498c2e5fccf0f174c3e3f8db | To: 8888882f8f843896699869179fb6e4f7e3b58888 | |||
| 11.11.2022 03:43:09 | |
50 000 000 USDT | $ 50 036 760 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | |||
| 11.11.2022 03:32:00 | |
5 100 000 USDT | $ 5 048 921 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | |||
| 11.11.2022 03:30:23 | |
15 000 000 USDT | $ 15 057 849 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2022 03:17:11 | |
5 014 304 USDT | $ 5 056 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 11.11.2022 03:17:11 | |
5 014 304 USDT | $ 5 056 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 11.11.2022 03:08:23 | |
15 000 000 USDT | $ 14 897 752 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | |||
| 11.11.2022 03:05:33 | |
4 999 999 USDT | $ 5 005 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 | To: TEkuNNsSLg6ZkaJjzXH2xhJrAGqDwuUtYJ | |||
| 11.11.2022 03:01:59 | |
5 999 997 USDT | $ 5 986 209 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 11.11.2022 03:00:35 | |
53 019 220 USDT | $ 52 824 836 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 11.11.2022 03:00:35 | |
41 988 790 USDT | $ 41 834 850 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 11.11.2022 02:57:11 | |
8 999 998 USDT | $ 9 018 411 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 11.11.2022 02:57:11 | |
8 999 998 USDT | $ 9 018 411 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 11.11.2022 02:57:11 | |
8 999 998 USDT | $ 9 018 411 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 11.11.2022 02:57:11 | |
8 999 998 USDT | $ 9 018 411 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 11.11.2022 02:56:11 | |
10 722 504 USDT | $ 10 744 440 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 71e343797a751555d9542a619a5d50fb757b9e6e | |||
| 11.11.2022 02:56:11 | |
7 999 997 USDT | $ 8 016 364 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 9ef0439bb99c2d18df9cea9db9a0dbb97a3f1332 | |||
| 11.11.2022 02:35:35 | |
8 004 369 USDT | $ 8 002 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d4dcd2459bb78d7a645aa7e196857d421b10d93f | To: e60ad9ca6616dc5a5ea5110649207987032dc4b8 | |||
| 11.11.2022 02:33:23 | |
39 295 716 USDT | $ 39 499 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 11.11.2022 02:31:59 | |
7 001 900 USDT | $ 6 974 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bf98ed8065859e3812907471d744f67538bca8aa | To: cbddae637b7556f8fa6d9fd542e3e2995136682a | |||
| 11.11.2022 02:30:23 | |
14 193 113 USDT | $ 14 250 567 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2022 02:05:35 | |
5 177 195 USDT | $ 5 192 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 11.11.2022 02:05:35 | |
5 150 376 USDT | $ 5 165 279 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||
| 11.11.2022 02:05:11 | |
6 290 705 USDT | $ 6 308 907 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 43664d4ce725adcec041058d75b1fae095ed2875 | |||
| 11.11.2022 02:05:11 | |
6 290 705 USDT | $ 6 308 907 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 06f8936b542501931f8222153a96f753f587b5c7 | |||
| 11.11.2022 02:05:11 | |
5 607 304 USDT | $ 5 623 529 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: de0ff03ac10888041113554ec1505f5cce76e1f2 | |||
| 11.11.2022 02:00:23 | |
12 038 655 USDT | $ 11 938 819 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 5838b295e29f7699a04918fcd9c215b1202804c1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2022 01:59:11 | |
9 402 593 USDT | $ 9 375 109 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 566d0ca604d21c2ac2f81bedc7ae9dc8b971cadd | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||