Whale movements
Last update: 19.11.2025 06:44:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2022 13:39:00 |  |
8 557 829 USDT | $ 8 547 598 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 10.11.2022 13:39:00 | |
8 557 829 USDT | $ 8 547 598 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 10.11.2022 13:38:42 | |
7 113 912 USDT | $ 7 105 408 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.11.2022 13:37:24 | |
19 999 374 USDT | $ 19 732 430 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.11.2022 13:37:09 | |
7 113 912 USDT | $ 7 059 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | |||
| 10.11.2022 13:36:11 |  |
10 000 000 USDT | $ 9 923 917 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 83613c6fc576a270bd99729b51faa29c00a01cc2 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.11.2022 13:36:03 | |
10 079 996 USDT | $ 9 926 064 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.11.2022 13:35:47 | |
8 034 407 USDT | $ 7 911 713 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8291b6c7a043b19f200bad4ffc96ccb3a78caa94 | To: a1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe | |||
| 10.11.2022 13:34:57 | |
19 999 374 USDT | $ 19 870 300 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | |||
| 10.11.2022 13:34:23 | |
5 055 173 USDT | $ 5 022 547 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: af297d3def53d10526fa6bdb60d7fef4d544c838 | To: 111944c91955ae4c384d8bf872362fe910c0b8bb | |||
| 10.11.2022 13:34:12 | |
10 000 000 USDT | $ 9 935 461 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TVXh6RZE4YhomTdgzmwXtX3FUFxXCDKPVm | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.11.2022 13:31:35 | |
14 313 632 USDT | $ 14 187 911 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 431e81e5dfb5a24541b5ff8762bdef3f32f96354 | To: ef6fa3307af6ab6ddcc4826c4945041dd5c18d4b | |||
| 10.11.2022 13:30:47 | |
12 769 308 USDT | $ 12 659 363 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 13:29:47 | |
8 059 514 USDT | $ 8 045 383 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 13:29:47 | |
8 057 574 USDT | $ 8 043 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 13:29:47 | |
8 057 574 USDT | $ 8 043 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 13:28:57 | |
9 999 998 USDT | $ 9 901 767 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 10.11.2022 13:26:59 | |
10 000 000 USDT | $ 9 925 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 83613c6fc576a270bd99729b51faa29c00a01cc2 | |||
| 10.11.2022 13:21:59 | |
5 707 009 USDT | $ 5 671 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 10.11.2022 13:21:47 | |
5 753 077 USDT | $ 5 690 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 10.11.2022 13:21:47 | |
5 817 747 USDT | $ 5 754 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 10.11.2022 13:20:59 | |
5 887 414 USDT | $ 5 823 817 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 10.11.2022 13:20:59 | |
6 075 767 USDT | $ 6 010 135 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 10.11.2022 13:20:47 | |
5 700 000 USDT | $ 5 591 335 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: c290682f7d6fe16510e7d31f482c87e10b7793bd | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 10.11.2022 13:20:35 | |
50 238 092 USDT | $ 49 280 350 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.11.2022 13:19:23 | |
6 176 361 USDT | $ 6 105 135 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 10.11.2022 13:19:23 | |
6 176 361 USDT | $ 6 105 135 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 10.11.2022 13:19:11 | |
5 700 000 USDT | $ 5 634 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: c290682f7d6fe16510e7d31f482c87e10b7793bd | |||
| 10.11.2022 13:19:11 | |
5 700 000 USDT | $ 5 634 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: c290682f7d6fe16510e7d31f482c87e10b7793bd | |||
| 10.11.2022 13:18:11 | |
6 255 012 USDT | $ 6 196 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 10.11.2022 13:18:11 | |
6 402 317 USDT | $ 6 342 103 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 10.11.2022 13:17:59 | |
6 702 111 USDT | $ 6 639 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 10.11.2022 13:17:35 | |
6 581 386 USDT | $ 6 549 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 10.11.2022 13:16:03 | |
21 585 628 USDT | $ 21 509 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAnJmHrw96QqyDEAw1fsrp3PCchaNXMb9C | To: TPRZtpGEA4cN7gEEMhECb92iTGg9KcneH5 | |||
| 10.11.2022 13:15:21 | |
32 000 004 USDT | $ 31 854 366 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | |||
| 10.11.2022 13:14:35 | |
8 391 410 USDT | $ 8 325 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 431e81e5dfb5a24541b5ff8762bdef3f32f96354 | |||
| 10.11.2022 13:11:47 | |
8 416 432 USDT | $ 8 399 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a976ea51b9ba3232706af125a92e32788dc08ddc | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 10.11.2022 13:10:35 | |
10 000 000 USDT | $ 9 905 817 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 10.11.2022 13:10:11 | |
10 000 000 USDT | $ 9 905 817 | Coinbase (exchange) | Bitfinex (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 10.11.2022 13:08:35 | |
10 000 000 USDT | $ 9 897 582 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 10.11.2022 13:08:11 | |
5 704 511 USDT | $ 5 646 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: a976ea51b9ba3232706af125a92e32788dc08ddc | |||
| 10.11.2022 13:07:11 | |
10 000 000 USDT | $ 9 886 896 | Coinbase (exchange) | Bitfinex (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 10.11.2022 13:01:35 | |
20 000 000 USDT | $ 19 779 900 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 6e0b2384155c05727876e4f9e23636b0022e630b | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.11.2022 13:00:47 | |
11 643 027 USDT | $ 11 542 089 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 13:00:35 | |
8 006 113 USDT | $ 7 936 704 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: a1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 13:00:24 | |
58 390 970 USDT | $ 57 884 756 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 10.11.2022 12:59:00 | |
36 208 196 USDT | $ 36 119 756 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 10.11.2022 12:56:59 | |
10 000 000 USDT | $ 10 084 553 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: aad5ae975e15fde11cb508866d836d3a278d34d3 | To: 6e0b2384155c05727876e4f9e23636b0022e630b | |||
| 10.11.2022 12:55:23 | |
4 999 997 USDT | $ 5 007 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: af297d3def53d10526fa6bdb60d7fef4d544c838 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 10.11.2022 12:55:12 | |
35 000 000 USDT | $ 35 053 416 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||