Whale movements
Last update: 19.11.2025 11:29:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2022 05:42:59 |  |
6 400 000 USDT | $ 6 400 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a38aa9ae8953f245b44e84b6f25e0032e58b1f42 | To: 7000042970cbbd3c1647f9e095561446d4afc79b | |||
| 10.11.2022 05:42:59 | |
6 400 000 USDT | $ 6 400 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a38aa9ae8953f245b44e84b6f25e0032e58b1f42 | To: 7000042970cbbd3c1647f9e095561446d4afc79b | |||
| 10.11.2022 05:42:30 |  |
17 000 000 USDT | $ 17 000 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBXEdr2pD1tszUNAkVX18K7nie1MptkZ1y | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 10.11.2022 05:40:35 | |
5 707 848 USDT | $ 5 680 689 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a4108aa1ec4967f8b52220a4f7e94a8201f2d906 | To: ef764bac8a438e7e498c2e5fccf0f174c3e3f8db | |||
| 10.11.2022 05:37:11 | |
13 012 770 USDT | $ 12 937 617 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 05:37:11 | |
6 466 224 USDT | $ 6 428 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c665e7ccc8660bc71310c567a3503ea198d2cd89 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 10.11.2022 05:37:11 | |
13 009 154 USDT | $ 12 934 023 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 05:37:11 | |
13 009 154 USDT | $ 12 934 023 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 05:32:21 | |
15 736 088 USDT | $ 15 788 920 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TB1RA6YshCSmnsVg6BSsJJJdzBVUaWb8JR | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.11.2022 05:32:18 | |
19 202 774 USDT | $ 19 267 244 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.11.2022 05:30:23 | |
5 165 867 USDT | $ 5 170 942 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 29984d1f9055cafb02dcdd53c54b727902e44975 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 05:28:03 | |
8 000 000 USDT | $ 8 047 143 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S | To: TGdxrza3NjpFUbXdzvw5PxnaJDW4XSTxnT | |||
| 10.11.2022 05:27:11 | |
6 354 401 USDT | $ 6 391 846 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 6e0319030de173f633a164166a617d95591ed203 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.11.2022 05:20:54 | |
9 035 998 USDT | $ 8 947 520 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TB1RA6YshCSmnsVg6BSsJJJdzBVUaWb8JR | |||
| 10.11.2022 05:15:23 | |
59 999 900 USDT | $ 59 415 760 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 493bd9ab1a91c54db9407d8e3f3192ba20f29d3e | To: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | |||
| 10.11.2022 05:11:54 | |
19 999 900 USDT | $ 19 783 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTaZGnMD7PuZH9Uo8MvBXt1p2xka7Qv3Rq | To: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | |||
| 10.11.2022 05:11:00 | |
19 999 900 USDT | $ 19 987 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYLdDWbuPUPLNa8sjsgRqVHUySacc7KERs | To: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | |||
| 10.11.2022 05:10:47 | |
6 400 000 USDT | $ 6 395 903 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: a38aa9ae8953f245b44e84b6f25e0032e58b1f42 | |||
| 10.11.2022 05:02:59 | |
10 000 000 USDT | $ 9 964 102 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0f6ebdf6cbc5ef5175ed956250b85f10ef843427 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 05:02:59 | |
22 930 114 USDT | $ 22 847 800 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 1ed16f8f13bc88f3ad45986912ddfd6ae7b94691 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 05:02:47 | |
20 000 000 USDT | $ 20 026 030 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 05:02:48 | |
5 748 783 USDT | $ 5 756 265 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TW1Tpe67bg7nRaQLKmYNHytaKbWssuFKez | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.11.2022 05:00:24 | |
58 576 148 USDT | $ 58 792 864 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 10.11.2022 05:00:23 | |
7 000 000 USDT | $ 7 025 898 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 04:45:47 | |
5 000 000 USDT | $ 5 003 818 | MEXC (exchange) | MEXC (exchange) |
| Type: transfer | From: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 10.11.2022 04:36:11 | |
5 000 000 USDT | $ 5 040 614 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d9f4ec0e76816d5ee63964b10b0104a7c9cf4e83 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.11.2022 04:35:03 | |
4 999 898 USDT | $ 5 001 181 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TB1RA6YshCSmnsVg6BSsJJJdzBVUaWb8JR | |||
| 10.11.2022 04:34:35 | |
5 000 000 USDT | $ 5 020 395 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c59db46c724175afe949ee48d2fc07159989c79c | To: d9f4ec0e76816d5ee63964b10b0104a7c9cf4e83 | |||
| 10.11.2022 04:31:11 | |
10 000 000 USDT | $ 10 028 320 | Bitmex (exchange) | Binance (exchange) |
| Type: transfer | From: fb8131c260749c7835a08ccbdb64728de432858e | To: 0f6ebdf6cbc5ef5175ed956250b85f10ef843427 | |||
| 10.11.2022 04:28:23 | |
8 149 354 USDT | $ 8 099 911 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 04:28:23 | |
5 276 992 USDT | $ 5 244 977 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 771a8c583621ddadc08c292417b469805f6ea9cf | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 10.11.2022 04:28:23 | |
8 148 542 USDT | $ 8 099 105 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 04:28:23 | |
8 148 542 USDT | $ 8 099 105 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 04:24:35 | |
13 011 073 USDT | $ 12 985 535 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 04:24:35 | |
7 999 996 USDT | $ 7 984 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: abf0c1a720b04daf3145a0598d2bde6660a0de93 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 10.11.2022 04:24:35 | |
13 009 154 USDT | $ 12 983 621 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 04:24:35 | |
13 009 154 USDT | $ 12 983 621 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 04:20:35 | |
40 651 260 USDT | $ 40 277 964 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.11.2022 04:05:35 | |
12 998 291 USDT | $ 12 899 210 | Bitmex (exchange) | Bitmex (exchange) |
| Type: transfer | From: eea81c4416d71cef071224611359f6f99a4c4294 | To: fb8131c260749c7835a08ccbdb64728de432858e | |||
| 10.11.2022 04:01:59 | |
7 594 838 USDT | $ 7 518 347 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 04:00:24 | |
58 736 988 USDT | $ 58 834 772 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 10.11.2022 03:51:47 | |
6 365 166 USDT | $ 6 354 277 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.11.2022 03:51:47 | |
6 388 556 USDT | $ 6 377 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.11.2022 03:37:33 | |
6 079 998 USDT | $ 6 090 213 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.11.2022 03:35:59 | |
10 000 000 USDT | $ 9 973 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 95b671dcabda720244e5c396eb125621d6ae1a66 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 10.11.2022 03:35:59 | |
10 000 000 USDT | $ 9 973 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 95b671dcabda720244e5c396eb125621d6ae1a66 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 10.11.2022 03:35:23 | |
8 765 007 USDT | $ 8 692 872 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 10.11.2022 03:34:47 | |
10 000 000 USDT | $ 9 917 701 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 95b671dcabda720244e5c396eb125621d6ae1a66 | |||
| 10.11.2022 03:32:35 | |
10 000 016 USDT | $ 9 973 543 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 10.11.2022 03:18:59 | |
5 000 000 USDT | $ 5 000 171 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||