Whale movements
Last update: 19.11.2025 17:20:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2022 11:04:57 |  |
7 500 000 USDT | $ 7 420 907 | Binance (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 09.11.2022 11:00:59 |  |
9 553 168 USDT | $ 9 600 978 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2022 11:00:59 | |
5 636 465 USDT | $ 5 664 673 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 09.11.2022 11:00:59 | |
5 856 417 USDT | $ 5 885 726 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 09.11.2022 10:56:11 | |
6 463 514 USDT | $ 6 415 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 09.11.2022 10:56:03 | |
78 399 730 USDT | $ 77 821 030 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.11.2022 10:51:59 | |
8 006 910 USDT | $ 8 019 265 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 09.11.2022 10:50:23 | |
9 006 910 USDT | $ 9 073 756 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 09.11.2022 10:47:35 | |
14 999 996 USDT | $ 15 036 936 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 4596832f05cba88e542b5623ab68d398ee8c7777 | |||
| 09.11.2022 10:44:35 | |
10 000 000 USDT | $ 9 944 555 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 09.11.2022 10:43:11 | |
10 000 000 USDT | $ 9 903 985 | Coinbase (exchange) | Bitfinex (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 09.11.2022 10:42:11 | |
14 998 457 USDT | $ 14 946 705 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: f628a3b1dea9c5981ea9a3bfc2ec45fb3d3420db | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.11.2022 10:40:47 | |
63 931 180 USDT | $ 64 252 604 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.11.2022 10:40:47 | |
72 527 680 USDT | $ 72 892 330 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.11.2022 10:40:33 | |
6 500 000 USDT | $ 6 484 507 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 09.11.2022 10:39:35 | |
29 999 996 USDT | $ 29 964 318 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 09.11.2022 10:38:33 | |
5 233 151 USDT | $ 5 228 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TEX5VgZoU2z7ptmXtW9B13FSyPVQHcgWfq | To: TP6pCAGeitbuQssEmtAw5xhZwyRN4iVFEq | |||
| 09.11.2022 10:36:23 | |
14 998 457 USDT | $ 14 889 759 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: f628a3b1dea9c5981ea9a3bfc2ec45fb3d3420db | |||
| 09.11.2022 10:31:35 | |
6 000 432 USDT | $ 5 981 610 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 09.11.2022 10:30:35 | |
7 004 600 USDT | $ 6 960 163 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2022 10:28:23 | |
6 000 000 USDT | $ 5 930 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 09.11.2022 10:23:35 | |
43 613 980 USDT | $ 43 600 692 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 9bc254355e7b8e3c1d5c0518e04d041a7236accf | |||
| 09.11.2022 10:20:24 | |
58 856 464 USDT | $ 58 779 570 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 09.11.2022 10:10:54 | |
40 000 000 USDT | $ 39 917 936 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 09.11.2022 10:02:42 | |
27 971 516 USDT | $ 28 036 924 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 09.11.2022 10:00:12 | |
20 000 000 USDT | $ 20 017 536 | Binance (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 09.11.2022 09:59:51 | |
7 971 516 USDT | $ 7 978 506 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 09.11.2022 09:58:33 | |
8 000 000 USDT | $ 8 025 253 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAa8e7U7seCy7NcZ52xYVQXXybFfwvsUxz | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 09.11.2022 09:57:11 | |
25 000 000 USDT | $ 25 085 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 30799e363e3529cc95975ca03aad4cba1f006aa1 | To: 68841a1806ff291314946eebd0cda8b348e73d6d | |||
| 09.11.2022 09:51:59 | |
5 000 001 USDT | $ 5 008 341 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 83e8e7e07c44e802ce01bce1830286d52928ac8e | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.11.2022 09:50:59 | |
40 000 000 USDT | $ 39 851 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 09.11.2022 09:48:47 | |
25 000 000 USDT | $ 24 947 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2d3a053588cb3f87601287948c10874173064d1b | To: 30799e363e3529cc95975ca03aad4cba1f006aa1 | |||
| 09.11.2022 09:46:11 | |
12 353 067 USDT | $ 12 368 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c1c736f2ac0e0019a188982c7c8c063976a4d8d9 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 09.11.2022 09:44:35 | |
5 374 756 USDT | $ 5 396 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 09.11.2022 09:42:23 | |
5 315 817 USDT | $ 5 341 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 09.11.2022 09:40:47 | |
42 757 748 USDT | $ 42 467 068 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 09.11.2022 09:40:35 | |
8 706 892 USDT | $ 8 647 700 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2022 09:39:48 | |
5 658 887 USDT | $ 5 684 205 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TWwqxNjj72R2NcNTsy9RdRNv3tyTXzHpox | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.11.2022 09:39:48 | |
8 465 092 USDT | $ 8 502 964 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TGdxrza3NjpFUbXdzvw5PxnaJDW4XSTxnT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.11.2022 09:37:11 | |
9 568 340 USDT | $ 9 588 117 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 09.11.2022 09:37:11 | |
5 300 001 USDT | $ 5 310 955 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 09.11.2022 09:33:23 | |
12 693 354 USDT | $ 12 705 226 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c1c736f2ac0e0019a188982c7c8c063976a4d8d9 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 09.11.2022 09:29:35 | |
7 000 681 USDT | $ 6 989 242 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 09.11.2022 09:27:59 | |
7 000 000 USDT | $ 6 984 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 09.11.2022 09:18:35 | |
6 851 876 USDT | $ 6 892 449 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 09.11.2022 09:14:11 | |
5 860 894 USDT | $ 5 876 887 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 09.11.2022 09:13:35 | |
7 001 273 USDT | $ 7 069 445 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 09.11.2022 09:11:47 | |
7 000 000 USDT | $ 7 029 233 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 09.11.2022 09:09:23 | |
5 210 072 USDT | $ 5 258 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 09.11.2022 09:09:23 | |
5 210 072 USDT | $ 5 258 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||