Whale movements
Last update: 19.11.2025 02:23:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2022 19:31:11 |  |
10 141 287 USDT | $ 10 166 373 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | To: 55b916ce078ea594c10a874ba67ecc3d62e29822 | |||
| 10.11.2022 19:30:23 | |
24 615 484 USDT | $ 24 676 374 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: a1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 19:30:23 | |
62 597 200 USDT | $ 62 752 044 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 19:26:03 |  |
5 343 498 USDT | $ 5 366 218 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TASqGFXA1gpxRQTXB2FhEUy2qg2w2Warky | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.11.2022 19:26:03 | |
5 001 000 USDT | $ 5 022 264 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TW4seWeV1bYakmXN3ZDoxFEbean1jxY2P6 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.11.2022 19:26:03 | |
7 800 010 USDT | $ 7 833 175 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TTYuhXmivUQk3v7u6U2m6dV9kjEpyvV7Xg | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.11.2022 19:26:03 | |
5 836 239 USDT | $ 5 861 054 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TFFgS6bJH78xfbSGD9FnAbnmtVrVVwYtwA | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.11.2022 19:26:03 | |
8 700 001 USDT | $ 8 736 992 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TN8MvAJpJEv1eC8e69fFuB28NsXV2KX7FW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.11.2022 19:26:03 | |
9 144 998 USDT | $ 9 183 882 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TQQLgD9XHcAeUP8t3sa1nUqUGf96vuHyih | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.11.2022 19:26:03 | |
15 001 086 USDT | $ 15 064 868 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TS5qooMaLdpNR6tv4USGmyXs7bQzv9kLtj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.11.2022 19:18:23 | |
9 649 853 USDT | $ 9 703 755 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e4 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 10.11.2022 19:18:23 | |
9 649 853 USDT | $ 9 703 755 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e4 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 10.11.2022 19:15:21 | |
6 000 000 USDT | $ 6 045 187 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TK54KsSBA6nSKSDhcTs8wHeb1PyxD1CuG7 | To: TKFvdC4UC1vtCoHZgn8eviK34kormXaqJ7 | |||
| 10.11.2022 19:14:59 | |
29 555 748 USDT | $ 29 778 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 0eeb23207d5a2966487832d160fbec29240ae997 | |||
| 10.11.2022 19:11:47 | |
9 020 446 USDT | $ 9 091 352 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d61a36c7c756ad61c66ea3118b56c34974d0c130 | |||
| 10.11.2022 19:10:11 | |
7 000 000 USDT | $ 6 953 835 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 377c0497a7212051d63ff8fe2ef40c5c0f85d182 | To: 14633ea8d5d75f895dfb9d15fe82d0042e7ee042 | |||
| 10.11.2022 19:09:27 | |
6 000 000 USDT | $ 5 991 101 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi | To: TK54KsSBA6nSKSDhcTs8wHeb1PyxD1CuG7 | |||
| 10.11.2022 19:06:47 | |
8 763 500 USDT | $ 8 722 187 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 47df35938a319a40509cfd2fa58c974316bafc95 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 10.11.2022 19:05:35 | |
8 763 500 USDT | $ 8 705 431 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 47df35938a319a40509cfd2fa58c974316bafc95 | |||
| 10.11.2022 19:05:09 | |
69 996 070 USDT | $ 69 916 160 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 10.11.2022 19:04:59 | |
7 999 998 USDT | $ 7 990 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d3ea2888b133bf06da513aa34791b2fde2249aa3 | To: d4dcd2459bb78d7a645aa7e196857d421b10d93f | |||
| 10.11.2022 19:02:35 | |
5 815 580 USDT | $ 5 821 051 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: a1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 19:00:47 | |
42 279 524 USDT | $ 42 339 584 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 10.11.2022 19:00:47 | |
7 999 998 USDT | $ 8 011 362 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: d3ea2888b133bf06da513aa34791b2fde2249aa3 | |||
| 10.11.2022 18:59:51 | |
5 000 000 USDT | $ 5 037 161 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TANYWKa6eUY2kpKwHoaxjRrNokf24pp68x | |||
| 10.11.2022 18:59:06 | |
69 996 070 USDT | $ 70 815 450 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 10.11.2022 18:52:39 | |
5 000 000 USDT | $ 5 037 805 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TY7xPqnzS6BuqPyc8WYbTga12BNajsuWA3 | To: TVP7BHXxXSry1wuKKFbaS6m9mBy5RnJYY7 | |||
| 10.11.2022 18:52:00 | |
5 000 000 USDT | $ 5 038 483 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TY7xPqnzS6BuqPyc8WYbTga12BNajsuWA3 | To: TVP7BHXxXSry1wuKKFbaS6m9mBy5RnJYY7 | |||
| 10.11.2022 18:51:03 | |
5 000 000 USDT | $ 5 001 927 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TY7xPqnzS6BuqPyc8WYbTga12BNajsuWA3 | To: TVP7BHXxXSry1wuKKFbaS6m9mBy5RnJYY7 | |||
| 10.11.2022 18:49:12 | |
12 000 000 USDT | $ 12 019 263 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.11.2022 18:47:21 | |
4 999 999 USDT | $ 5 011 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TZDeYHLLSo4nf7bbEw9wkhSPytnDaL3xm7 | |||
| 10.11.2022 18:47:06 | |
12 000 000 USDT | $ 12 028 385 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 10.11.2022 18:46:03 | |
5 260 000 USDT | $ 5 272 741 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVzAnydEdcYixvM3cBCmm7arajaBhvm3AZ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.11.2022 18:37:11 | |
9 322 077 USDT | $ 9 320 017 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 7afdc52bd3d72c3a159e9634ac3d8efc4ce59286 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.11.2022 18:33:09 | |
5 260 000 USDT | $ 5 278 983 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTTeNZugmehjWs6ErwBUUjHJD8DAut36Wp | To: TVzAnydEdcYixvM3cBCmm7arajaBhvm3AZ | |||
| 10.11.2022 18:31:03 | |
10 000 000 USDT | $ 10 047 378 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TZ16Zvhn9AdFZiVw6bHaqV2qnwEUH8zW57 | To: TTTeNZugmehjWs6ErwBUUjHJD8DAut36Wp | |||
| 10.11.2022 18:30:57 | |
5 021 949 USDT | $ 5 045 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYshj25EXjnPB7P5xRGLmFTNPV6HMoZyrq | To: TZ16Zvhn9AdFZiVw6bHaqV2qnwEUH8zW57 | |||
| 10.11.2022 18:30:35 | |
5 116 449 USDT | $ 5 140 690 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 18:30:23 | |
4 999 990 USDT | $ 5 023 679 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f298b1cbab0dcb1399aa9791ea031c979fd2adb6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 18:29:11 | |
5 297 708 USDT | $ 5 252 013 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: 276cdba3a39abf9cedba0f1948312c0681e6d5fd | |||
| 10.11.2022 18:24:23 | |
4 999 990 USDT | $ 5 000 547 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | To: f298b1cbab0dcb1399aa9791ea031c979fd2adb6 | |||
| 10.11.2022 18:24:23 | |
4 999 990 USDT | $ 5 000 547 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | To: f298b1cbab0dcb1399aa9791ea031c979fd2adb6 | |||
| 10.11.2022 18:22:47 | |
5 000 000 USDT | $ 5 018 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 53e1211797e077e521b88b4874000dd938947781 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 10.11.2022 18:20:11 | |
5 297 708 USDT | $ 5 346 043 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 10.11.2022 18:17:48 | |
8 100 181 USDT | $ 8 088 475 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.11.2022 18:17:27 | |
9 999 998 USDT | $ 9 985 545 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TS5qooMaLdpNR6tv4USGmyXs7bQzv9kLtj | |||
| 10.11.2022 18:16:15 | |
8 100 181 USDT | $ 8 071 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | |||
| 10.11.2022 18:16:15 | |
8 100 181 USDT | $ 8 071 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | |||
| 10.11.2022 18:14:35 | |
29 500 000 USDT | $ 29 567 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 10.11.2022 18:14:35 | |
29 500 000 USDT | $ 29 567 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||