Whale movements
Last update: 19.11.2025 00:53:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2022 22:44:42 |  |
13 000 000 USDT | $ 13 043 166 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.11.2022 22:42:12 | |
10 500 000 USDT | $ 10 587 728 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 10.11.2022 22:41:35 |  |
14 259 473 USDT | $ 14 378 612 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 10.11.2022 22:40:24 | |
74 717 160 USDT | $ 75 290 610 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 10.11.2022 22:34:00 | |
17 997 836 USDT | $ 18 111 932 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 10.11.2022 22:31:12 | |
18 000 000 USDT | $ 17 939 500 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.11.2022 22:30:35 | |
9 200 000 USDT | $ 9 169 077 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 10.11.2022 22:29:03 | |
27 521 428 USDT | $ 27 412 188 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 10.11.2022 22:26:00 | |
18 000 000 USDT | $ 17 954 836 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 10.11.2022 22:25:12 | |
54 000 000 USDT | $ 54 090 180 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.11.2022 22:23:15 | |
54 000 000 USDT | $ 54 086 980 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 10.11.2022 22:20:24 | |
58 415 040 USDT | $ 58 289 196 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 10.11.2022 22:20:24 | |
58 415 040 USDT | $ 58 289 196 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 10.11.2022 22:00:35 | |
5 013 210 USDT | $ 5 012 883 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1ce4370894c50e4ab0bc3f878652e9a08cb37f87 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 21:52:59 | |
7 000 000 USDT | $ 6 980 662 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 326d9f47ba49bbaac279172634827483af70a601 | To: 3d1d8a1d418220fd53c18744d44c182c46f47468 | |||
| 10.11.2022 21:51:35 | |
75 305 840 USDT | $ 75 135 420 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 10.11.2022 21:49:30 | |
150 000 000 USDT | $ 149 639 180 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 10.11.2022 21:45:59 | |
6 986 240 USDT | $ 6 992 358 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: e290edb806836c8810a783ec2c22067aa950e4e3 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.11.2022 21:42:11 | |
5 013 210 USDT | $ 5 002 601 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 61a5906173c3338553dee0739d0af562e543bce9 | To: 1ce4370894c50e4ab0bc3f878652e9a08cb37f87 | |||
| 10.11.2022 21:38:59 | |
12 732 561 USDT | $ 12 697 604 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 10.11.2022 21:34:35 | |
13 028 836 USDT | $ 13 141 633 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 10.11.2022 21:33:35 | |
13 028 836 USDT | $ 13 113 008 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 10.11.2022 21:31:11 | |
13 028 836 USDT | $ 13 079 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 10.11.2022 21:23:24 | |
5 168 603 USDT | $ 5 206 438 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 10.11.2022 21:21:57 | |
5 168 603 USDT | $ 5 164 159 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 10.11.2022 21:20:11 | |
15 999 997 USDT | $ 16 032 804 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 64b6ebe0a55244f09dfb1e46fe59b74ab94f8be1 | |||
| 10.11.2022 21:00:35 | |
6 203 434 USDT | $ 6 187 586 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d6e17d906c2c5113db974f8087d1ee6eb4e8954b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 21:00:35 | |
5 173 074 USDT | $ 5 159 858 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 21:00:11 | |
20 000 000 USDT | $ 19 948 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: ef6fa3307af6ab6ddcc4826c4945041dd5c18d4b | |||
| 10.11.2022 20:59:51 | |
14 999 900 USDT | $ 15 073 504 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TDCsaPwDhk7zwAdn9dK2EAMzVS71mmNVvk | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.11.2022 20:59:51 | |
14 999 900 USDT | $ 15 073 504 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TDCsaPwDhk7zwAdn9dK2EAMzVS71mmNVvk | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.11.2022 20:58:15 | |
14 999 900 USDT | $ 15 089 956 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TDCsaPwDhk7zwAdn9dK2EAMzVS71mmNVvk | |||
| 10.11.2022 20:55:35 | |
21 343 544 USDT | $ 21 121 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 10.11.2022 20:43:23 | |
5 000 000 USDT | $ 5 012 356 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: a81c2e01ad732ff2bb16dde32dc6901f8123b64f | |||
| 10.11.2022 20:40:23 | |
5 049 000 USDT | $ 5 034 773 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: af85bb475c19d91a1c41b2e48c8a2d02a20622e5 | To: a995910658808c859623c0fe2ff53e432a236739 | |||
| 10.11.2022 20:35:12 | |
13 392 248 USDT | $ 13 379 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPq3kpoGVBKXqLFn2jGEz2c6kkj2AqA3BT | To: TSuUY1rBvfHN9xcFTQfwsTza9e3kREgVXP | |||
| 10.11.2022 20:35:12 | |
13 392 248 USDT | $ 13 379 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPq3kpoGVBKXqLFn2jGEz2c6kkj2AqA3BT | To: TSuUY1rBvfHN9xcFTQfwsTza9e3kREgVXP | |||
| 10.11.2022 20:28:59 | |
8 000 000 USDT | $ 8 046 248 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.11.2022 20:27:35 | |
12 734 568 USDT | $ 12 703 533 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4943b0c9959dcf58871a799dfb71bece0d97c9f4 | To: 8888882f8f843896699869179fb6e4f7e3b58888 | |||
| 10.11.2022 20:26:59 | |
19 999 996 USDT | $ 19 951 254 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 10.11.2022 20:25:59 | |
11 035 483 USDT | $ 10 990 241 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 4943b0c9959dcf58871a799dfb71bece0d97c9f4 | |||
| 10.11.2022 20:18:11 | |
8 000 000 USDT | $ 8 028 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 10.11.2022 20:18:11 | |
6 203 434 USDT | $ 6 225 253 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: dd83fae4ca8e33c10fe23227892d8d3059deaa3e | To: d6e17d906c2c5113db974f8087d1ee6eb4e8954b | |||
| 10.11.2022 20:15:23 | |
12 204 028 USDT | $ 12 358 532 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.11.2022 20:13:47 | |
12 204 028 USDT | $ 12 251 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3744c6e7e6a526513d82b5c78e18bcf2ce650209 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 10.11.2022 20:13:47 | |
12 204 028 USDT | $ 12 251 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3744c6e7e6a526513d82b5c78e18bcf2ce650209 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 10.11.2022 19:48:35 | |
10 018 660 USDT | $ 9 953 481 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 10.11.2022 19:46:35 | |
10 018 660 USDT | $ 9 954 645 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 10.11.2022 19:44:59 | |
10 018 660 USDT | $ 9 995 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 10.11.2022 19:32:59 | |
7 650 000 USDT | $ 7 668 006 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14633ea8d5d75f895dfb9d15fe82d0042e7ee042 | To: 3744c6e7e6a526513d82b5c78e18bcf2ce650209 | |||