Whale movements
Last update: 19.11.2025 14:30:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2022 18:07:30 |  |
11 100 100 USDT | $ 11 107 783 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | |||
| 09.11.2022 18:06:59 |  |
7 350 894 USDT | $ 7 380 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.11.2022 18:06:59 | |
7 124 393 USDT | $ 7 152 763 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.11.2022 18:04:11 | |
12 000 000 USDT | $ 12 027 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: be385b59931c7fc144420f6c707027d4c2d37a81 | To: 8dd938e6ed8a5633e8d631d67eaecf8d3db94152 | |||
| 09.11.2022 18:02:11 | |
6 274 297 USDT | $ 6 283 521 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e3cbdb8fd204a05b9a15cc49b3602c7572463c97 | |||
| 09.11.2022 18:00:35 | |
40 456 176 USDT | $ 40 328 300 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.11.2022 17:53:11 | |
9 400 654 USDT | $ 9 297 816 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 49eed231391ac862f4cb7ea19850d31f13aef4a6 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.11.2022 17:53:11 | |
9 400 654 USDT | $ 9 297 816 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 3184eb0b59c88bbd315e65da141ded69d32983dd | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.11.2022 17:51:35 | |
7 539 128 USDT | $ 7 480 349 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 09.11.2022 17:49:35 | |
9 400 654 USDT | $ 9 320 963 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 079760056a09ff49192ac7135b16365c49fec065 | To: 3184eb0b59c88bbd315e65da141ded69d32983dd | |||
| 09.11.2022 17:49:35 | |
9 400 654 USDT | $ 9 320 963 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8173c02af6fbb85d3832386b955b3f2a2abe257 | To: 49eed231391ac862f4cb7ea19850d31f13aef4a6 | |||
| 09.11.2022 17:46:03 | |
6 500 000 USDT | $ 6 462 871 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: THvv9TLhxtcxBoSChfBzbmWocf9KBQUWj7 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.11.2022 17:44:59 | |
10 100 300 USDT | $ 10 048 127 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 543c5ba07240d2b81287b05fffc7b8407a27399a | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 09.11.2022 17:44:33 | |
6 500 000 USDT | $ 6 471 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMNDEczB6LqgNgc9Qm9vizyn8jYYjBbLBj | To: THvv9TLhxtcxBoSChfBzbmWocf9KBQUWj7 | |||
| 09.11.2022 17:41:35 | |
7 000 000 USDT | $ 6 978 829 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: be385b59931c7fc144420f6c707027d4c2d37a81 | To: 8dd938e6ed8a5633e8d631d67eaecf8d3db94152 | |||
| 09.11.2022 17:40:47 | |
76 448 290 USDT | $ 75 761 896 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.11.2022 17:38:47 | |
7 539 128 USDT | $ 7 536 745 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | |||
| 09.11.2022 17:37:47 | |
5 007 839 USDT | $ 5 017 533 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 09.11.2022 17:35:59 | |
10 100 300 USDT | $ 10 095 319 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | To: 543c5ba07240d2b81287b05fffc7b8407a27399a | |||
| 09.11.2022 17:35:35 | |
7 526 241 USDT | $ 7 522 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 09.11.2022 17:33:59 | |
8 000 702 USDT | $ 8 045 879 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 09.11.2022 17:33:47 | |
7 000 069 USDT | $ 7 039 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 051d091b254ecdbbb4eb8e6311b7939829380b27 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 09.11.2022 17:33:35 | |
8 000 000 USDT | $ 8 045 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: a38aa9ae8953f245b44e84b6f25e0032e58b1f42 | |||
| 09.11.2022 17:33:35 | |
5 000 000 USDT | $ 5 028 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a801855ef035db7f90f4dd11ee4a49ac47db0ccd | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 09.11.2022 17:31:47 | |
11 645 600 USDT | $ 11 681 809 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 051d091b254ecdbbb4eb8e6311b7939829380b27 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 09.11.2022 17:31:11 | |
18 644 870 USDT | $ 18 702 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 051d091b254ecdbbb4eb8e6311b7939829380b27 | |||
| 09.11.2022 17:30:23 | |
11 592 911 USDT | $ 11 577 380 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: a1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2022 17:29:54 | |
50 000 000 USDT | $ 49 976 644 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 09.11.2022 17:27:11 | |
35 000 000 USDT | $ 34 664 564 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 09.11.2022 17:26:23 | |
50 000 000 USDT | $ 49 748 640 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | |||
| 09.11.2022 17:21:11 | |
4 999 996 USDT | $ 5 015 084 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 09.11.2022 17:17:47 | |
5 428 544 USDT | $ 5 453 321 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.11.2022 17:16:03 | |
7 561 579 USDT | $ 7 592 052 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.11.2022 17:13:47 | |
4 999 996 USDT | $ 5 011 465 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: adbab4f38ff9dcd71886f43b148bcad4a3081fb9 | To: ef6fa3307af6ab6ddcc4826c4945041dd5c18d4b | |||
| 09.11.2022 17:09:11 | |
7 000 000 USDT | $ 6 967 974 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3d1d8a1d418220fd53c18744d44c182c46f47468 | To: 326d9f47ba49bbaac279172634827483af70a601 | |||
| 09.11.2022 17:08:18 | |
8 000 000 USDT | $ 7 973 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAa8e7U7seCy7NcZ52xYVQXXybFfwvsUxz | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 09.11.2022 17:08:11 | |
25 000 000 USDT | $ 24 918 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 09.11.2022 17:07:23 | |
4 999 996 USDT | $ 5 032 192 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: adbab4f38ff9dcd71886f43b148bcad4a3081fb9 | |||
| 09.11.2022 17:06:03 | |
100 000 010 USDT | $ 100 447 070 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.11.2022 17:03:35 | |
6 182 482 USDT | $ 6 150 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 09.11.2022 17:01:23 | |
7 001 011 USDT | $ 6 942 843 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 111944c91955ae4c384d8bf872362fe910c0b8bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2022 17:00:59 | |
11 000 000 USDT | $ 10 883 473 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: adbab4f38ff9dcd71886f43b148bcad4a3081fb9 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 09.11.2022 16:59:59 | |
11 000 000 USDT | $ 10 923 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: adbab4f38ff9dcd71886f43b148bcad4a3081fb9 | |||
| 09.11.2022 16:59:00 | |
10 027 824 USDT | $ 10 008 124 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 09.11.2022 16:56:35 | |
9 999 000 USDT | $ 9 943 199 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: c290682f7d6fe16510e7d31f482c87e10b7793bd | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 09.11.2022 16:55:23 | |
9 999 000 USDT | $ 9 982 267 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: c290682f7d6fe16510e7d31f482c87e10b7793bd | |||
| 09.11.2022 16:55:12 | |
6 000 000 USDT | $ 5 960 327 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 09.11.2022 16:53:00 | |
6 000 000 USDT | $ 5 992 953 | Binance (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 09.11.2022 16:48:35 | |
5 125 000 USDT | $ 5 102 323 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1d1785cc20e3c352c76cf175158e7eefb2e487b1 | To: f3f14b92bb968c1dc073e9172b19982b63f11ff6 | |||
| 09.11.2022 16:44:59 | |
10 583 773 USDT | $ 10 534 351 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||