Whale movements
Last update: 19.11.2025 13:06:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2022 00:07:59 |  |
8 404 930 USDT | $ 8 345 702 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.11.2022 23:46:59 | |
5 118 197 USDT | $ 5 111 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6c3745d31c3e8b936ed988850ef49bc26e4bebbd | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 09.11.2022 23:46:59 | |
5 118 197 USDT | $ 5 111 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6c3745d31c3e8b936ed988850ef49bc26e4bebbd | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 09.11.2022 23:44:59 | |
5 118 197 USDT | $ 5 115 223 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 6c3745d31c3e8b936ed988850ef49bc26e4bebbd | |||
| 09.11.2022 23:44:11 | |
7 901 979 USDT | $ 7 909 789 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 09.11.2022 23:44:00 |  |
8 779 674 USDT | $ 8 788 351 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 09.11.2022 23:41:42 | |
10 000 000 USDT | $ 10 027 871 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 09.11.2022 23:40:35 | |
41 594 972 USDT | $ 41 543 976 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.11.2022 23:40:24 | |
58 528 164 USDT | $ 58 456 404 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 09.11.2022 23:38:57 | |
10 000 000 USDT | $ 10 013 326 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 09.11.2022 23:38:23 | |
5 700 000 USDT | $ 5 680 649 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7e6f60a6cd394fc3d714217837fbb46f9fcf6d72 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 09.11.2022 23:30:23 | |
20 000 000 USDT | $ 19 996 786 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 8dd938e6ed8a5633e8d631d67eaecf8d3db94152 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2022 23:26:59 | |
14 000 000 USDT | $ 13 850 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: adbab4f38ff9dcd71886f43b148bcad4a3081fb9 | To: ef6fa3307af6ab6ddcc4826c4945041dd5c18d4b | |||
| 09.11.2022 23:25:35 | |
14 000 000 USDT | $ 13 884 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: adbab4f38ff9dcd71886f43b148bcad4a3081fb9 | |||
| 09.11.2022 23:23:23 | |
13 999 934 USDT | $ 14 058 754 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 7e6f60a6cd394fc3d714217837fbb46f9fcf6d72 | |||
| 09.11.2022 23:21:59 | |
7 508 873 USDT | $ 7 545 469 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 09.11.2022 23:19:11 | |
7 508 873 USDT | $ 7 551 393 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 255d2fb3a03ee5372212e7a92d701cc43e1020ad | To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | |||
| 09.11.2022 23:19:00 | |
31 927 486 USDT | $ 32 108 282 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 09.11.2022 23:14:42 | |
32 000 000 USDT | $ 32 276 770 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 09.11.2022 23:12:09 | |
32 000 000 USDT | $ 32 037 362 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 09.11.2022 23:09:03 | |
20 713 380 USDT | $ 20 799 450 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 09.11.2022 23:07:12 | |
25 000 000 USDT | $ 25 112 180 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 09.11.2022 23:05:21 | |
25 000 000 USDT | $ 25 097 946 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 09.11.2022 23:03:23 | |
5 000 000 USDT | $ 5 017 939 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2022 22:50:59 | |
22 930 114 USDT | $ 22 836 752 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 27f1a9e72c83d2af002dc5efcfe5dac1030b60f4 | To: 1ed16f8f13bc88f3ad45986912ddfd6ae7b94691 | |||
| 09.11.2022 22:50:59 | |
22 930 114 USDT | $ 22 836 752 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 27f1a9e72c83d2af002dc5efcfe5dac1030b60f4 | To: 1ed16f8f13bc88f3ad45986912ddfd6ae7b94691 | |||
| 09.11.2022 22:49:30 | |
12 000 000 USDT | $ 11 892 407 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TN48ownmPjk8Yus5VxhkqFJTUpt43T6vn8 | To: TDX3ExNKeXb4TQZ6YYQKBF1XuVJBF2rf5L | |||
| 09.11.2022 22:49:30 | |
12 000 000 USDT | $ 11 892 407 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TN48ownmPjk8Yus5VxhkqFJTUpt43T6vn8 | To: TDX3ExNKeXb4TQZ6YYQKBF1XuVJBF2rf5L | |||
| 09.11.2022 22:48:23 | |
10 500 000 USDT | $ 10 594 557 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5b97a1cd49754878630524298296abcad2b4cc2d | To: 377c0497a7212051d63ff8fe2ef40c5c0f85d182 | |||
| 09.11.2022 22:48:23 | |
10 500 000 USDT | $ 10 594 557 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5b97a1cd49754878630524298296abcad2b4cc2d | To: 377c0497a7212051d63ff8fe2ef40c5c0f85d182 | |||
| 09.11.2022 22:37:11 | |
6 000 083 USDT | $ 6 035 603 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 09.11.2022 22:32:11 | |
6 275 872 USDT | $ 6 282 179 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: babf15c193041366455abcc9220fdfc92438e8ee | |||
| 09.11.2022 22:31:35 | |
7 999 990 USDT | $ 8 008 029 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7000042970cbbd3c1647f9e095561446d4afc79b | To: e2849b36c51818b063ae382ad2043d8cde1ff641 | |||
| 09.11.2022 22:24:11 | |
7 515 071 USDT | $ 7 503 369 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 3d74c5196f1838ff99d11b031ae393b84f2c1175 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.11.2022 22:20:47 | |
42 447 640 USDT | $ 42 119 876 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 09.11.2022 22:17:47 | |
10 049 987 USDT | $ 10 136 778 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.11.2022 22:15:47 | |
5 000 000 USDT | $ 5 042 631 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 09.11.2022 22:06:03 | |
5 331 882 USDT | $ 5 289 920 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TTuag6pHjsVyqWqKHmBMR7kLqznoqCBx6e | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.11.2022 22:03:47 | |
10 049 987 USDT | $ 10 055 327 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 09.11.2022 22:03:35 | |
10 000 000 USDT | $ 10 005 313 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.11.2022 22:01:59 | |
10 000 000 USDT | $ 10 016 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 09.11.2022 22:00:47 | |
49 632 624 USDT | $ 49 396 604 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.11.2022 22:00:23 | |
14 418 900 USDT | $ 14 350 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e06679d95ed614adb4b3365d6b38987f76a15fe6 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 09.11.2022 22:00:23 | |
6 429 251 USDT | $ 6 398 678 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2022 21:58:23 | |
7 424 129 USDT | $ 7 475 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 09.11.2022 21:56:03 | |
6 016 991 USDT | $ 6 032 326 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TXSvrsWiZYa7zmxbQH1fcQiV8cqYq47z5r | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.11.2022 21:56:03 | |
5 401 147 USDT | $ 5 414 913 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TTP9hbgcoUsM9DnkQzrhCUbkpmTaQR8GvF | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.11.2022 21:55:11 | |
10 499 997 USDT | $ 10 552 731 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 09.11.2022 21:53:59 | |
9 499 997 USDT | $ 9 559 035 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 09.11.2022 21:52:35 | |
12 999 996 USDT | $ 13 021 975 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: f1556137e7f45817e774096c5922f32c68ab15ae | |||