Whale movements
Last update: 19.11.2025 14:31:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2022 19:32:11 |  |
14 999 997 USDT | $ 14 978 432 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 64b6ebe0a55244f09dfb1e46fe59b74ab94f8be1 | |||
| 09.11.2022 19:30:47 | |
15 000 001 USDT | $ 14 923 929 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 18c04b30c3bc7f49b9cb7483da349d757b50b54a | |||
| 09.11.2022 19:26:23 | |
5 241 899 USDT | $ 5 266 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.11.2022 19:24:00 |  |
7 723 976 USDT | $ 7 720 128 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 09.11.2022 19:20:35 | |
9 016 103 USDT | $ 9 033 994 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 09.11.2022 19:20:11 | |
9 016 103 USDT | $ 8 999 153 | Coinbase (exchange) | Bitfinex (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 09.11.2022 19:19:12 | |
9 000 000 USDT | $ 8 959 950 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 09.11.2022 19:19:11 | |
30 000 000 USDT | $ 29 866 502 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 09.11.2022 19:17:35 | |
5 238 566 USDT | $ 5 198 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: 0e1ea2269d6e22dfeebce7b0a4c6c3d415b5bc85 | |||
| 09.11.2022 19:15:36 | |
9 000 000 USDT | $ 8 990 013 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 09.11.2022 19:14:00 | |
14 920 197 USDT | $ 14 866 963 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 09.11.2022 19:13:12 | |
15 000 000 USDT | $ 15 065 013 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 09.11.2022 19:11:42 | |
15 000 000 USDT | $ 15 085 784 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 09.11.2022 19:08:35 | |
20 000 000 USDT | $ 19 943 326 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: c290682f7d6fe16510e7d31f482c87e10b7793bd | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 09.11.2022 19:07:11 | |
20 000 000 USDT | $ 19 861 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: c290682f7d6fe16510e7d31f482c87e10b7793bd | |||
| 09.11.2022 19:04:00 | |
24 714 002 USDT | $ 24 614 370 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 09.11.2022 19:01:12 | |
30 000 000 USDT | $ 30 119 824 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 09.11.2022 19:00:24 | |
59 400 024 USDT | $ 59 512 280 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 09.11.2022 18:58:42 | |
30 000 000 USDT | $ 29 804 368 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 09.11.2022 18:56:23 | |
10 070 851 USDT | $ 10 012 791 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 09.11.2022 18:50:59 | |
7 600 802 USDT | $ 7 554 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 09.11.2022 18:46:03 | |
6 802 780 USDT | $ 6 749 642 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TGzUza1dPGwFrGeS5LRg5sVEvrQDmDXuYZ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.11.2022 18:46:03 | |
6 012 118 USDT | $ 5 965 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKZYu9pTkaVZFoPGL5ViCFKbBnzJhuFSHR | To: TXSvrsWiZYa7zmxbQH1fcQiV8cqYq47z5r | |||
| 09.11.2022 18:44:47 | |
7 999 990 USDT | $ 7 961 773 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a38aa9ae8953f245b44e84b6f25e0032e58b1f42 | To: 7000042970cbbd3c1647f9e095561446d4afc79b | |||
| 09.11.2022 18:43:59 | |
10 012 418 USDT | $ 9 908 168 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 09.11.2022 18:43:59 | |
10 012 418 USDT | $ 9 908 168 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 09.11.2022 18:43:11 | |
10 014 379 USDT | $ 10 050 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 09.11.2022 18:40:35 | |
5 807 090 USDT | $ 5 803 781 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 09.11.2022 18:40:35 | |
5 807 090 USDT | $ 5 803 781 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 09.11.2022 18:40:24 | |
62 950 304 USDT | $ 63 079 250 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 09.11.2022 18:39:59 | |
5 437 820 USDT | $ 5 448 959 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 09.11.2022 18:39:59 | |
50 829 084 USDT | $ 50 933 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 09.11.2022 18:39:59 | |
5 401 131 USDT | $ 5 412 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 09.11.2022 18:39:35 | |
5 008 041 USDT | $ 5 018 299 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 09.11.2022 18:39:35 | |
5 008 041 USDT | $ 5 018 299 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 09.11.2022 18:38:59 | |
50 829 084 USDT | $ 51 026 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 09.11.2022 18:38:59 | |
50 829 084 USDT | $ 51 026 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 09.11.2022 18:34:03 | |
11 956 928 USDT | $ 12 007 211 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 09.11.2022 18:32:42 | |
12 000 000 USDT | $ 12 092 586 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 09.11.2022 18:30:11 | |
5 000 000 USDT | $ 5 021 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a801855ef035db7f90f4dd11ee4a49ac47db0ccd | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 09.11.2022 18:24:23 | |
5 712 497 USDT | $ 5 720 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 09.11.2022 18:24:23 | |
5 712 497 USDT | $ 5 720 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 09.11.2022 18:20:42 | |
5 000 108 USDT | $ 5 041 987 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 09.11.2022 18:20:42 | |
5 000 108 USDT | $ 5 041 987 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 09.11.2022 18:19:03 | |
5 000 108 USDT | $ 5 016 213 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | |||
| 09.11.2022 18:14:45 | |
5 000 009 USDT | $ 5 006 199 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 09.11.2022 18:14:45 | |
5 000 009 USDT | $ 5 006 199 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 09.11.2022 18:12:59 | |
5 139 356 USDT | $ 5 091 952 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f3f14b92bb968c1dc073e9172b19982b63f11ff6 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 09.11.2022 18:12:59 | |
10 000 467 USDT | $ 9 908 225 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 09.11.2022 18:11:36 | |
10 500 000 USDT | $ 10 553 608 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMNDEczB6LqgNgc9Qm9vizyn8jYYjBbLBj | To: THvv9TLhxtcxBoSChfBzbmWocf9KBQUWj7 | |||