Whale movements
Last update: 19.11.2025 11:27:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2022 03:07:11 |  |
5 000 000 USDT | $ 5 012 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 10.11.2022 03:04:47 | |
13 000 000 USDT | $ 12 959 297 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3dfeb51652848265476b5ab3d5fcc9081c1d7283 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.11.2022 03:04:21 |  |
6 817 000 USDT | $ 6 796 963 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFT1J5RGbPYh4Dyv7Dx9TPeg6gKT1FA4tc | To: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | |||
| 10.11.2022 03:04:21 | |
6 817 000 USDT | $ 6 796 963 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFT1J5RGbPYh4Dyv7Dx9TPeg6gKT1FA4tc | To: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | |||
| 10.11.2022 03:03:35 | |
13 000 000 USDT | $ 12 961 789 | Bitmex (exchange) | unknown (unknown) |
| Type: transfer | From: fb8131c260749c7835a08ccbdb64728de432858e | To: 3dfeb51652848265476b5ab3d5fcc9081c1d7283 | |||
| 10.11.2022 03:03:35 | |
5 034 223 USDT | $ 5 019 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.11.2022 03:03:23 | |
7 500 950 USDT | $ 7 458 450 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0f6ebdf6cbc5ef5175ed956250b85f10ef843427 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 03:03:23 | |
7 898 827 USDT | $ 7 854 072 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 543ffa72f3970551de44c59e3923804325d6683d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 03:02:47 | |
19 418 900 USDT | $ 19 308 872 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.11.2022 03:01:11 | |
19 418 900 USDT | $ 19 353 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 10.11.2022 02:59:47 | |
19 418 900 USDT | $ 19 374 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 10.11.2022 02:37:23 | |
6 583 957 USDT | $ 6 556 010 | Bitmex (exchange) | Bitmex (exchange) |
| Type: transfer | From: eea81c4416d71cef071224611359f6f99a4c4294 | To: fb8131c260749c7835a08ccbdb64728de432858e | |||
| 10.11.2022 02:34:59 | |
4 999 997 USDT | $ 5 003 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | To: ef6fa3307af6ab6ddcc4826c4945041dd5c18d4b | |||
| 10.11.2022 02:30:23 | |
8 000 000 USDT | $ 7 946 610 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e2849b36c51818b063ae382ad2043d8cde1ff641 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 02:24:11 | |
31 169 512 USDT | $ 31 117 418 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 10.11.2022 02:22:35 | |
31 271 240 USDT | $ 31 051 040 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: d5858d5df055dea3a772157c7719f79b15d32edd | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 10.11.2022 02:20:35 | |
65 961 412 USDT | $ 65 719 420 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 10.11.2022 02:17:23 | |
4 999 997 USDT | $ 5 021 232 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | |||
| 10.11.2022 02:17:23 | |
31 271 240 USDT | $ 31 404 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7fe2bd90344710ca63479c94db5fcdb6c522796c | To: d5858d5df055dea3a772157c7719f79b15d32edd | |||
| 10.11.2022 02:12:23 | |
20 000 000 USDT | $ 19 930 118 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.11.2022 02:10:47 | |
20 000 000 USDT | $ 19 870 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 10.11.2022 02:06:35 | |
19 999 996 USDT | $ 19 930 738 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 10.11.2022 02:01:47 | |
5 011 971 USDT | $ 5 033 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.11.2022 02:00:35 | |
7 499 975 USDT | $ 7 536 436 | Bitmex (exchange) | Binance (exchange) |
| Type: transfer | From: fb8131c260749c7835a08ccbdb64728de432858e | To: 0f6ebdf6cbc5ef5175ed956250b85f10ef843427 | |||
| 10.11.2022 01:58:59 | |
58 122 280 USDT | $ 58 031 956 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 10.11.2022 01:58:47 | |
5 113 884 USDT | $ 5 105 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 10.11.2022 01:48:35 | |
75 377 680 USDT | $ 75 126 380 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: fdf4cf2f8732cc3779016e6de8b71ce59c5b6851 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 10.11.2022 01:46:35 | |
7 433 323 USDT | $ 7 426 353 | Bitmex (exchange) | Bitmex (exchange) |
| Type: transfer | From: eea81c4416d71cef071224611359f6f99a4c4294 | To: fb8131c260749c7835a08ccbdb64728de432858e | |||
| 10.11.2022 01:44:11 | |
75 377 680 USDT | $ 75 408 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a8ae725d65dee2a8b5cac44d08e9f881062a0f51 | To: fdf4cf2f8732cc3779016e6de8b71ce59c5b6851 | |||
| 10.11.2022 01:44:11 | |
75 377 680 USDT | $ 75 408 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a8ae725d65dee2a8b5cac44d08e9f881062a0f51 | To: fdf4cf2f8732cc3779016e6de8b71ce59c5b6851 | |||
| 10.11.2022 01:40:35 | |
40 488 744 USDT | $ 40 197 790 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.11.2022 01:32:23 | |
5 000 000 USDT | $ 5 046 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0bb90552ec6c158cc99e11bb79bba413c296f9bd | To: ef001a0d62d43ccab7ac9c461f538e707a9edbf2 | |||
| 10.11.2022 01:32:11 | |
10 907 271 USDT | $ 11 009 584 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 01:32:11 | |
4 999 852 USDT | $ 5 046 752 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 01:09:23 | |
8 442 036 USDT | $ 8 458 355 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: e3e53f468d5658d217412203463246af76d7db37 | |||
| 10.11.2022 01:09:23 | |
8 439 049 USDT | $ 8 455 363 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: e3e53f468d5658d217412203463246af76d7db37 | |||
| 10.11.2022 01:05:47 | |
47 839 660 USDT | $ 47 690 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 10.11.2022 01:03:27 | |
5 553 590 USDT | $ 5 584 353 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 10.11.2022 01:02:11 | |
8 000 000 USDT | $ 8 016 889 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 01:01:51 | |
5 553 590 USDT | $ 5 567 234 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 10.11.2022 00:47:11 | |
5 012 306 USDT | $ 5 041 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.11.2022 00:47:11 | |
5 012 306 USDT | $ 5 041 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.11.2022 00:39:47 | |
5 000 620 USDT | $ 5 042 919 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 27182842e098f60e3d576794a5bffb0777e025d3 | To: 71e343797a751555d9542a619a5d50fb757b9e6e | |||
| 10.11.2022 00:31:23 | |
6 500 000 USDT | $ 6 521 089 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 051d091b254ecdbbb4eb8e6311b7939829380b27 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 10.11.2022 00:29:23 | |
14 999 990 USDT | $ 15 009 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 2ab4bbadb870db167d61f47668030872ac795423 | |||
| 10.11.2022 00:28:35 | |
6 500 000 USDT | $ 6 439 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 051d091b254ecdbbb4eb8e6311b7939829380b27 | |||
| 10.11.2022 00:15:24 | |
4 999 999 USDT | $ 5 010 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | |||
| 10.11.2022 00:09:35 | |
8 000 000 USDT | $ 7 971 618 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 71e343797a751555d9542a619a5d50fb757b9e6e | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 10.11.2022 00:09:23 | |
5 313 740 USDT | $ 5 294 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 10.11.2022 00:07:59 | |
7 922 921 USDT | $ 7 867 089 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||