Whale movements
Last update: 19.11.2025 00:55:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2022 01:59:11 |  |
9 034 090 USDT | $ 9 007 683 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 98f5cb1799f5cf9b410838f1758690f3311d43ac | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 11.11.2022 01:59:11 | |
9 402 593 USDT | $ 9 375 109 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 06e4b4fe199363d78123c9ce908210f63cb1c730 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 11.11.2022 01:57:11 | |
9 000 000 USDT | $ 8 946 426 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | |||
| 11.11.2022 01:52:59 | |
9 402 593 USDT | $ 9 381 043 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e65b28933524421ef0311128538075d9a5fe5362 | To: 06e4b4fe199363d78123c9ce908210f63cb1c730 | |||
| 11.11.2022 01:52:59 | |
9 402 593 USDT | $ 9 381 043 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cc281cf318e96fe13be6829e39900a3105ebecd8 | To: 566d0ca604d21c2ac2f81bedc7ae9dc8b971cadd | |||
| 11.11.2022 01:52:59 | |
9 034 090 USDT | $ 9 013 385 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 665faa2f09663e8409593baebdadd7304f650ad5 | To: 98f5cb1799f5cf9b410838f1758690f3311d43ac | |||
| 11.11.2022 01:50:35 | |
5 037 627 USDT | $ 5 045 489 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 11.11.2022 01:50:11 | |
8 899 996 USDT | $ 8 935 259 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 11.11.2022 01:46:59 | |
10 000 000 USDT | $ 10 031 616 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.11.2022 01:45:47 | |
10 000 000 USDT | $ 9 903 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 11.11.2022 01:45:47 | |
10 000 000 USDT | $ 9 903 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 11.11.2022 01:20:35 | |
5 182 056 USDT | $ 5 172 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 11.11.2022 01:20:35 | |
5 260 843 USDT | $ 5 250 679 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||
| 11.11.2022 01:20:24 |  |
58 592 584 USDT | $ 58 479 380 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 11.11.2022 01:15:35 | |
5 587 400 USDT | $ 5 621 277 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b06964534d66def8ac6ba50aede6faa1c8f147ee | To: 18df7b342cdd4e7db0def4546c0ed01e79fd207e | |||
| 11.11.2022 01:10:21 | |
5 000 000 USDT | $ 5 002 611 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TANYWKa6eUY2kpKwHoaxjRrNokf24pp68x | |||
| 11.11.2022 01:09:23 | |
5 000 000 USDT | $ 5 016 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 11.11.2022 00:49:47 | |
24 601 564 USDT | $ 24 500 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 11.11.2022 00:47:11 | |
9 401 598 USDT | $ 9 367 983 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 29a65324c79c84d66f74cd4e8d3cd86f3a9d0105 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 11.11.2022 00:47:11 | |
9 401 598 USDT | $ 9 367 983 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: bca451f15453dde59de0361d9c5398ca0df1a3a2 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 11.11.2022 00:39:59 | |
9 401 598 USDT | $ 9 340 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9ec37b6efab0324361a9ea5cf63ae67ae3402cfc | To: 29a65324c79c84d66f74cd4e8d3cd86f3a9d0105 | |||
| 11.11.2022 00:39:59 | |
9 401 598 USDT | $ 9 340 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 69e61068061725c0747ea6df99329ebf9eb523a3 | To: bca451f15453dde59de0361d9c5398ca0df1a3a2 | |||
| 11.11.2022 00:30:23 | |
13 478 900 USDT | $ 13 575 163 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2022 00:20:35 | |
53 932 204 USDT | $ 53 596 996 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.11.2022 00:06:11 | |
19 432 538 USDT | $ 19 428 008 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 11.11.2022 00:06:11 | |
19 432 538 USDT | $ 19 428 008 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 11.11.2022 00:04:11 | |
11 278 902 USDT | $ 11 314 879 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | |||
| 11.11.2022 00:04:11 | |
11 278 902 USDT | $ 11 314 879 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | |||
| 11.11.2022 00:00:23 | |
10 000 000 USDT | $ 9 986 399 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2022 00:00:23 | |
10 000 000 USDT | $ 9 986 399 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2022 00:00:11 | |
11 742 692 USDT | $ 11 706 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a4108aa1ec4967f8b52220a4f7e94a8201f2d906 | To: ef764bac8a438e7e498c2e5fccf0f174c3e3f8db | |||
| 11.11.2022 00:00:11 | |
11 742 692 USDT | $ 11 706 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a4108aa1ec4967f8b52220a4f7e94a8201f2d906 | To: ef764bac8a438e7e498c2e5fccf0f174c3e3f8db | |||
| 10.11.2022 23:58:47 | |
9 999 996 USDT | $ 9 982 736 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 10.11.2022 23:51:59 | |
10 000 000 USDT | $ 9 964 382 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | |||
| 10.11.2022 23:36:23 | |
8 000 000 USDT | $ 8 008 170 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 64b6ebe0a55244f09dfb1e46fe59b74ab94f8be1 | |||
| 10.11.2022 23:13:59 | |
5 000 031 USDT | $ 5 002 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 479bc00624e58398f4cf59d78884d12fb515790a | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 10.11.2022 23:10:47 | |
5 000 031 USDT | $ 5 045 331 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 479bc00624e58398f4cf59d78884d12fb515790a | |||
| 10.11.2022 23:08:35 | |
9 999 996 USDT | $ 9 934 979 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 10.11.2022 23:06:57 | |
69 996 070 USDT | $ 70 132 690 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 10.11.2022 23:04:24 | |
61 626 836 USDT | $ 61 635 464 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.11.2022 23:02:59 | |
5 500 000 USDT | $ 5 489 377 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 10.11.2022 23:02:06 | |
69 996 070 USDT | $ 69 758 664 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 10.11.2022 23:02:06 | |
69 996 070 USDT | $ 69 758 664 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 10.11.2022 22:59:23 | |
11 500 008 USDT | $ 11 555 083 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6e5ad289f320a5a2a5b20feb6b446f1acb9f16e3 | To: f1556137e7f45817e774096c5922f32c68ab15ae | |||
| 10.11.2022 22:54:59 | |
5 500 000 USDT | $ 5 486 408 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | |||
| 10.11.2022 22:53:59 | |
69 901 570 USDT | $ 69 832 020 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 10.11.2022 22:50:47 | |
7 500 008 USDT | $ 7 479 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: 6e5ad289f320a5a2a5b20feb6b446f1acb9f16e3 | |||
| 10.11.2022 22:50:47 | |
69 996 070 USDT | $ 69 805 460 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 10.11.2022 22:49:00 | |
13 001 001 USDT | $ 12 916 124 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 10.11.2022 22:48:35 | |
69 996 070 USDT | $ 69 539 100 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||