Whale movements
Last update: 19.11.2025 15:53:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2022 15:20:24 |  |
58 515 870 USDT | $ 58 660 188 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 09.11.2022 15:20:11 |  |
30 000 000 USDT | $ 30 073 988 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 09.11.2022 15:19:11 | |
5 999 997 USDT | $ 5 967 184 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 09.11.2022 15:15:11 | |
9 933 198 USDT | $ 9 948 099 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: e3e53f468d5658d217412203463246af76d7db37 | |||
| 09.11.2022 15:15:11 | |
9 932 262 USDT | $ 9 947 161 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: e3e53f468d5658d217412203463246af76d7db37 | |||
| 09.11.2022 15:08:47 | |
9 012 511 USDT | $ 8 988 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 09.11.2022 15:07:23 | |
10 000 000 USDT | $ 9 943 579 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: adbab4f38ff9dcd71886f43b148bcad4a3081fb9 | To: ef6fa3307af6ab6ddcc4826c4945041dd5c18d4b | |||
| 09.11.2022 15:06:59 | |
18 757 596 USDT | $ 18 651 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: ef6fa3307af6ab6ddcc4826c4945041dd5c18d4b | |||
| 09.11.2022 15:06:47 | |
9 011 784 USDT | $ 8 960 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 09.11.2022 15:06:42 | |
7 999 989 USDT | $ 7 992 277 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TGf8pXFM8LzSjF5YYmVtwTy6GD1DWtMMyL | |||
| 09.11.2022 15:06:03 | |
10 046 621 USDT | $ 10 036 935 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TU7VW9PJtHkQYq7UNaRi299iH6yCjkEJcB | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.11.2022 15:04:00 | |
5 776 510 USDT | $ 5 764 893 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 09.11.2022 15:04:00 | |
5 776 510 USDT | $ 5 764 893 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 09.11.2022 15:03:11 | |
10 000 000 USDT | $ 9 952 989 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: adbab4f38ff9dcd71886f43b148bcad4a3081fb9 | |||
| 09.11.2022 15:01:18 | |
5 000 000 USDT | $ 5 016 741 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFuF19CdHS5z6wj4uG49PfbdhbsM8Arn9t | To: TUxsHg7KEyEiFDfwAnVvF9kp8WgtSVaFom | |||
| 09.11.2022 15:00:23 | |
14 017 504 USDT | $ 14 021 859 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2022 15:00:03 | |
5 776 510 USDT | $ 5 778 304 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 09.11.2022 14:58:23 | |
11 700 000 USDT | $ 11 695 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: adbab4f38ff9dcd71886f43b148bcad4a3081fb9 | To: ef6fa3307af6ab6ddcc4826c4945041dd5c18d4b | |||
| 09.11.2022 14:57:23 | |
11 700 000 USDT | $ 11 695 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: adbab4f38ff9dcd71886f43b148bcad4a3081fb9 | |||
| 09.11.2022 14:55:11 | |
30 000 000 USDT | $ 29 792 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f5f3436a05b5ced2490dae07b86eb5bbd02782aa | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 09.11.2022 14:54:59 | |
8 484 397 USDT | $ 8 425 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.11.2022 14:54:59 | |
9 944 582 USDT | $ 9 875 917 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.11.2022 14:52:23 | |
6 400 850 USDT | $ 6 453 609 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.11.2022 14:50:23 | |
6 400 850 USDT | $ 6 433 109 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 09.11.2022 14:49:00 | |
6 201 307 USDT | $ 6 186 302 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 09.11.2022 14:47:35 | |
30 000 000 USDT | $ 30 108 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: f5f3436a05b5ced2490dae07b86eb5bbd02782aa | |||
| 09.11.2022 14:46:51 | |
25 000 000 USDT | $ 24 893 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TB1WQmj63bHV9Qmuhp39WABzutphMAetSc | To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |||
| 09.11.2022 14:43:23 | |
10 901 875 USDT | $ 10 922 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 09.11.2022 14:43:09 | |
5 000 000 USDT | $ 5 009 641 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: THJg2kDEvat8ViwkGvecPjQUBHJ5cvn6tb | To: TTGZMFwx7wH8ba5gLDiZMu9knCd5zyqUjf | |||
| 09.11.2022 14:42:35 | |
5 006 319 USDT | $ 5 015 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 09.11.2022 14:41:35 | |
5 006 755 USDT | $ 5 037 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 09.11.2022 14:33:35 | |
5 599 045 USDT | $ 5 580 417 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.11.2022 14:30:59 | |
12 755 298 USDT | $ 12 722 418 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e8d0dbd5ff12323812abb56be1b8c7abe4cd23fb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2022 14:27:12 | |
4 995 274 USDT | $ 5 049 190 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 09.11.2022 14:24:03 | |
9 999 000 USDT | $ 9 988 999 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYma7BXKznYMLGu2kBQxZgh36zGWdkue62 | To: TVRnGknrsCkJobtV9Phgk669XxTUTxCrCU | |||
| 09.11.2022 14:11:47 | |
5 480 319 USDT | $ 5 516 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.11.2022 14:11:47 | |
6 425 780 USDT | $ 6 468 405 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.11.2022 14:09:47 | |
18 000 000 USDT | $ 17 921 282 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.11.2022 14:03:47 | |
6 471 864 USDT | $ 6 457 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.11.2022 14:03:47 | |
6 452 269 USDT | $ 6 437 921 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.11.2022 13:49:59 | |
12 755 298 USDT | $ 12 847 903 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: e8d0dbd5ff12323812abb56be1b8c7abe4cd23fb | |||
| 09.11.2022 13:45:23 | |
22 000 000 USDT | $ 21 978 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.11.2022 13:41:23 | |
7 310 469 USDT | $ 7 318 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.11.2022 13:41:23 | |
7 233 174 USDT | $ 7 241 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.11.2022 13:39:59 | |
6 499 997 USDT | $ 6 505 477 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 09.11.2022 13:36:11 | |
8 011 197 USDT | $ 8 010 379 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c59db46c724175afe949ee48d2fc07159989c79c | |||
| 09.11.2022 13:24:59 | |
5 000 000 USDT | $ 5 031 705 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 46906c156fc755003a813264b6d5706862e5fe04 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 09.11.2022 13:21:47 | |
5 000 000 USDT | $ 5 020 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 46906c156fc755003a813264b6d5706862e5fe04 | |||
| 09.11.2022 13:03:48 | |
5 238 711 USDT | $ 5 212 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXug8TRjkD4ZSJxsds5QfHCzeEotebAdpx | To: TEUgrG9TXmddEQNR455LFuqaQedi7B5chD | |||
| 09.11.2022 13:00:59 | |
7 939 482 USDT | $ 7 872 994 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||