Whale movements
Last update: 19.11.2025 03:59:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2022 15:40:47 |  |
48 344 504 USDT | $ 48 096 464 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 10.11.2022 15:40:24 |  |
60 045 816 USDT | $ 59 983 516 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 10.11.2022 15:40:24 | |
60 045 816 USDT | $ 59 983 516 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 10.11.2022 15:37:36 | |
10 444 897 USDT | $ 10 422 081 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQR4NWqqFtj5KkjjXV3SK6nkCnytBt2sjW | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 10.11.2022 15:37:23 | |
10 164 596 USDT | $ 10 142 393 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 302e351c81f65ce615155cbd7e436076da67d379 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.11.2022 15:37:03 | |
8 800 000 USDT | $ 8 780 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTTeNZugmehjWs6ErwBUUjHJD8DAut36Wp | To: TVzAnydEdcYixvM3cBCmm7arajaBhvm3AZ | |||
| 10.11.2022 15:25:27 | |
5 000 000 USDT | $ 5 012 594 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 10.11.2022 15:33:11 | |
10 164 596 USDT | $ 10 165 463 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: 302e351c81f65ce615155cbd7e436076da67d379 | |||
| 10.11.2022 15:30:59 | |
5 999 999 USDT | $ 6 024 158 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e646f577d4a8ff33f4c37a5ccf1af01cd677b27b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 15:30:59 | |
7 043 044 USDT | $ 7 071 402 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 543ffa72f3970551de44c59e3923804325d6683d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 15:30:59 | |
8 000 000 USDT | $ 8 032 212 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9f0c8e1f71cf4cd20310ecb685b4427565d9348c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 15:30:59 | |
37 405 480 USDT | $ 37 556 092 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 15:30:35 | |
8 819 490 USDT | $ 8 855 001 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d7cf68819c29f4c03d6908d1a066420fd811a995 | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 10.11.2022 15:29:27 | |
9 999 900 USDT | $ 10 030 167 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TRH72JodEvwyauREKovQdmdxN8yrnkUM6V | To: TTTeNZugmehjWs6ErwBUUjHJD8DAut36Wp | |||
| 10.11.2022 15:29:27 | |
9 999 900 USDT | $ 10 030 167 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TRH72JodEvwyauREKovQdmdxN8yrnkUM6V | To: TTTeNZugmehjWs6ErwBUUjHJD8DAut36Wp | |||
| 10.11.2022 15:29:21 | |
6 000 000 USDT | $ 6 018 161 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLHuz1191oCESWJH6sAq9MS5w66HtHVbyc | To: TRH72JodEvwyauREKovQdmdxN8yrnkUM6V | |||
| 10.11.2022 15:29:21 | |
6 000 000 USDT | $ 6 018 161 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLHuz1191oCESWJH6sAq9MS5w66HtHVbyc | To: TRH72JodEvwyauREKovQdmdxN8yrnkUM6V | |||
| 10.11.2022 15:29:00 | |
11 159 972 USDT | $ 11 193 750 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 10.11.2022 15:29:00 | |
11 159 972 USDT | $ 11 193 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 10.11.2022 15:28:59 | |
15 600 000 USDT | $ 15 647 217 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.11.2022 15:28:59 | |
15 600 000 USDT | $ 15 647 217 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.11.2022 15:27:23 | |
15 600 000 USDT | $ 15 583 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 10.11.2022 15:26:42 | |
11 500 000 USDT | $ 11 440 068 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.11.2022 15:25:23 | |
102 118 210 USDT | $ 101 686 440 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 10.11.2022 15:25:23 | |
102 074 700 USDT | $ 101 643 120 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 10.11.2022 15:24:47 | |
5 344 447 USDT | $ 5 357 908 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 543ffa72f3970551de44c59e3923804325d6683d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 15:24:21 | |
6 500 000 USDT | $ 6 508 189 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 10.11.2022 15:23:47 | |
8 819 490 USDT | $ 8 830 601 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: d7cf68819c29f4c03d6908d1a066420fd811a995 | |||
| 10.11.2022 15:23:47 | |
8 819 490 USDT | $ 8 830 601 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: d7cf68819c29f4c03d6908d1a066420fd811a995 | |||
| 10.11.2022 15:23:47 | |
6 422 649 USDT | $ 6 430 741 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6643887784cb89cc9537dbb7ea20b00c45abeefb | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 10.11.2022 15:23:47 | |
6 422 649 USDT | $ 6 430 741 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6643887784cb89cc9537dbb7ea20b00c45abeefb | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 10.11.2022 15:22:47 | |
4 999 990 USDT | $ 5 016 428 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 5c8005b724de80cd8d93975324d9576344f09537 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 10.11.2022 15:20:47 | |
4 999 990 USDT | $ 5 025 507 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 5c8005b724de80cd8d93975324d9576344f09537 | |||
| 10.11.2022 15:20:47 | |
43 587 692 USDT | $ 43 810 136 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.11.2022 15:20:24 | |
72 212 860 USDT | $ 72 017 470 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 10.11.2022 15:19:00 | |
44 831 052 USDT | $ 44 982 910 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 10.11.2022 15:16:23 | |
6 422 649 USDT | $ 6 453 737 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 6643887784cb89cc9537dbb7ea20b00c45abeefb | |||
| 10.11.2022 15:16:12 | |
20 000 000 USDT | $ 19 860 640 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.11.2022 15:16:03 | |
8 126 830 USDT | $ 8 070 202 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.11.2022 15:14:03 | |
35 010 332 USDT | $ 34 833 516 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 10.11.2022 15:13:11 | |
6 163 684 USDT | $ 6 159 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eaef0d6159cb5d50e2d4e34084d473ea57aba660 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 10.11.2022 15:12:47 | |
10 000 000 USDT | $ 9 992 465 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: c290682f7d6fe16510e7d31f482c87e10b7793bd | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 10.11.2022 15:12:11 | |
10 000 000 USDT | $ 9 954 847 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: c290682f7d6fe16510e7d31f482c87e10b7793bd | |||
| 10.11.2022 15:11:35 | |
6 163 684 USDT | $ 6 135 853 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: eaef0d6159cb5d50e2d4e34084d473ea57aba660 | |||
| 10.11.2022 15:11:06 | |
20 000 000 USDT | $ 19 992 200 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 10.11.2022 15:10:12 | |
38 000 000 USDT | $ 37 948 388 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.11.2022 15:08:09 | |
20 000 000 USDT | $ 19 927 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNrPUjc47JU1fgaQZPa1odQnD5RTdH3NSu | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 10.11.2022 15:08:09 | |
20 000 000 USDT | $ 19 927 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNrPUjc47JU1fgaQZPa1odQnD5RTdH3NSu | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 10.11.2022 15:08:06 | |
38 000 000 USDT | $ 37 861 304 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 10.11.2022 15:08:06 | |
38 000 000 USDT | $ 37 861 304 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||