Whale movements
Last update: 19.11.2025 05:18:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2022 15:06:03 |  |
6 999 999 USDT | $ 6 997 189 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TQQLgD9XHcAeUP8t3sa1nUqUGf96vuHyih | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.11.2022 15:06:03 | |
6 999 999 USDT | $ 6 997 189 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TQQLgD9XHcAeUP8t3sa1nUqUGf96vuHyih | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.11.2022 15:05:51 | |
6 499 999 USDT | $ 6 497 390 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TSrM1YhgngFi77c9ZchCiJut8kqjAu6sDS | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.11.2022 15:05:51 | |
6 499 999 USDT | $ 6 497 390 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TSrM1YhgngFi77c9ZchCiJut8kqjAu6sDS | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.11.2022 15:03:47 |  |
8 322 008 USDT | $ 8 379 413 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 90e4e04f761c902e31e5b51f3bf5b2c9e59e82f2 | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 10.11.2022 15:03:30 | |
6 499 999 USDT | $ 6 544 837 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TSrM1YhgngFi77c9ZchCiJut8kqjAu6sDS | |||
| 10.11.2022 15:00:59 | |
18 854 010 USDT | $ 18 676 950 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 15:00:36 | |
10 444 897 USDT | $ 10 346 808 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQR4NWqqFtj5KkjjXV3SK6nkCnytBt2sjW | |||
| 10.11.2022 14:59:47 | |
10 000 000 USDT | $ 9 854 805 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.11.2022 14:59:47 | |
8 847 333 USDT | $ 8 718 875 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 14:59:47 | |
8 844 945 USDT | $ 8 716 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 14:59:47 | |
8 844 945 USDT | $ 8 716 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 14:59:11 | |
8 733 001 USDT | $ 8 580 365 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 378f1cd69e1012cfe8fbeaffec02630190fda4d9 | |||
| 10.11.2022 14:58:59 | |
5 999 999 USDT | $ 5 895 131 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 94e88b41ab5eb08265c488486022994c879c58b9 | To: e9e66e79a062334ea95e230b87eae5ce6a696611 | |||
| 10.11.2022 14:58:06 | |
5 253 411 USDT | $ 5 187 001 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 10.11.2022 14:57:59 | |
10 000 000 USDT | $ 9 873 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 10.11.2022 14:57:47 | |
13 010 007 USDT | $ 12 845 543 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 14:57:47 | |
13 009 154 USDT | $ 12 844 701 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 14:57:47 | |
13 009 154 USDT | $ 12 844 701 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 14:56:47 | |
9 000 000 USDT | $ 8 844 596 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 585a27635441f8eef9f8e7183d793518a0b0f4c5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.11.2022 14:56:30 | |
5 253 411 USDT | $ 5 162 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 10.11.2022 14:56:23 | |
8 322 008 USDT | $ 8 178 311 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 90e4e04f761c902e31e5b51f3bf5b2c9e59e82f2 | |||
| 10.11.2022 14:56:03 | |
8 548 400 USDT | $ 8 441 046 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TNgVLcAeR2KttsdRRHCrxAiQgJwe4xLtC3 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.11.2022 14:56:03 | |
8 548 400 USDT | $ 8 441 046 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TNgVLcAeR2KttsdRRHCrxAiQgJwe4xLtC3 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.11.2022 14:55:42 | |
6 500 000 USDT | $ 6 418 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKFvdC4UC1vtCoHZgn8eviK34kormXaqJ7 | To: TQQLgD9XHcAeUP8t3sa1nUqUGf96vuHyih | |||
| 10.11.2022 14:55:42 | |
6 500 000 USDT | $ 6 418 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKFvdC4UC1vtCoHZgn8eviK34kormXaqJ7 | To: TQQLgD9XHcAeUP8t3sa1nUqUGf96vuHyih | |||
| 10.11.2022 14:55:42 | |
6 500 000 USDT | $ 6 418 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKFvdC4UC1vtCoHZgn8eviK34kormXaqJ7 | To: TQQLgD9XHcAeUP8t3sa1nUqUGf96vuHyih | |||
| 10.11.2022 14:55:11 | |
10 043 676 USDT | $ 9 958 214 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 10.11.2022 14:55:11 | |
9 000 000 USDT | $ 8 923 419 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 585a27635441f8eef9f8e7183d793518a0b0f4c5 | |||
| 10.11.2022 14:55:11 | |
9 000 000 USDT | $ 8 923 419 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 585a27635441f8eef9f8e7183d793518a0b0f4c5 | |||
| 10.11.2022 14:54:11 | |
9 403 557 USDT | $ 9 256 373 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: f393fa9419bc87c313138c81435e117a511a3ad7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.11.2022 14:54:11 | |
9 403 557 USDT | $ 9 256 373 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: f393fa9419bc87c313138c81435e117a511a3ad7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.11.2022 14:54:11 | |
9 403 533 USDT | $ 9 256 349 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: cf6854638db52dd1c69c00944de1ef1e4d5aac5f | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.11.2022 14:54:11 | |
9 403 533 USDT | $ 9 256 349 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: cf6854638db52dd1c69c00944de1ef1e4d5aac5f | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.11.2022 14:52:59 | |
10 000 010 USDT | $ 9 836 031 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 216acbdb025c5b8711652611b54018426830f80f | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 10.11.2022 14:52:59 | |
10 000 010 USDT | $ 9 836 031 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 216acbdb025c5b8711652611b54018426830f80f | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 10.11.2022 14:52:47 | |
7 000 394 USDT | $ 6 885 603 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6843d905eb3e0d21d74fb9966f5196e952e94bb3 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 10.11.2022 14:52:47 | |
7 000 394 USDT | $ 6 885 603 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6843d905eb3e0d21d74fb9966f5196e952e94bb3 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 10.11.2022 14:51:59 | |
13 639 174 USDT | $ 13 382 651 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d9f4ec0e76816d5ee63964b10b0104a7c9cf4e83 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.11.2022 14:50:23 | |
13 639 174 USDT | $ 13 369 587 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c59db46c724175afe949ee48d2fc07159989c79c | To: d9f4ec0e76816d5ee63964b10b0104a7c9cf4e83 | |||
| 10.11.2022 14:50:11 | |
10 000 000 USDT | $ 9 802 343 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0529fb0d7493e8c76babf80c0b51c87e4e5c852e | To: 216acbdb025c5b8711652611b54018426830f80f | |||
| 10.11.2022 14:48:47 | |
9 403 533 USDT | $ 9 217 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3348cb820ab30a802241809d72c6a929c9e69af6 | To: cf6854638db52dd1c69c00944de1ef1e4d5aac5f | |||
| 10.11.2022 14:48:47 | |
9 403 557 USDT | $ 9 217 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0d0c40e9562db993c08e5d974b159f37754cc5dc | To: f393fa9419bc87c313138c81435e117a511a3ad7 | |||
| 10.11.2022 14:47:23 | |
6 432 367 USDT | $ 6 308 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 10.11.2022 14:45:35 | |
13 073 150 USDT | $ 12 859 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: adbab4f38ff9dcd71886f43b148bcad4a3081fb9 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 10.11.2022 14:45:23 | |
8 999 997 USDT | $ 8 852 833 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 000000000dfde7deaf24138722987c9a6991e2d4 | |||
| 10.11.2022 14:45:11 | |
10 000 000 USDT | $ 9 836 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: aad5ae975e15fde11cb508866d836d3a278d34d3 | |||
| 10.11.2022 14:44:47 | |
96 000 000 USDT | $ 94 601 070 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: c290682f7d6fe16510e7d31f482c87e10b7793bd | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 10.11.2022 14:44:11 | |
9 151 156 USDT | $ 8 979 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ef6fa3307af6ab6ddcc4826c4945041dd5c18d4b | |||
| 10.11.2022 14:43:59 | |
96 000 000 USDT | $ 94 196 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: c290682f7d6fe16510e7d31f482c87e10b7793bd | |||