Whale movements
Last update: 19.11.2025 18:38:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2022 09:05:35 |  |
7 000 746 USDT | $ 7 074 213 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 09.11.2022 09:01:11 | |
7 000 000 USDT | $ 7 028 583 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 09.11.2022 08:56:57 |  |
6 663 857 USDT | $ 6 684 074 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 09.11.2022 08:40:47 | |
41 082 100 USDT | $ 41 209 572 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.11.2022 08:15:11 | |
9 340 573 USDT | $ 9 303 291 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 95eea1bdd19a8c40e9575048dd0d6577d11a84e5 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 09.11.2022 08:12:35 | |
10 000 000 USDT | $ 10 076 503 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 09.11.2022 08:10:35 | |
10 000 000 USDT | $ 10 058 774 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 46f80018211d5cbbc988e853a8683501fca4ee9b | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 09.11.2022 07:44:59 | |
6 000 000 USDT | $ 6 006 938 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2022 07:44:47 | |
8 400 000 USDT | $ 8 447 449 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2022 07:40:47 | |
5 999 989 USDT | $ 6 042 068 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.11.2022 07:38:23 | |
4 999 990 USDT | $ 5 047 377 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 09.11.2022 07:32:47 | |
5 001 363 USDT | $ 5 041 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 09.11.2022 07:22:12 | |
10 000 000 USDT | $ 10 130 886 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 09.11.2022 07:21:47 | |
5 000 012 USDT | $ 5 065 455 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.11.2022 07:20:24 | |
62 384 736 USDT | $ 62 113 384 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 09.11.2022 07:19:57 | |
10 000 000 USDT | $ 10 115 383 | Binance (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 09.11.2022 07:08:06 | |
10 000 000 USDT | $ 10 087 221 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFyXUJ9WzBsuLfe9BNvZLqUGKgrvd1epHP | To: TBptbN89jPjVyLSdUFjW6vdVRATqrbaSgi | |||
| 09.11.2022 07:07:12 | |
10 000 000 USDT | $ 10 117 499 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTFpWBZKphxtK3prNgGj8dx8jq6WNmF9XS | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 09.11.2022 07:05:42 | |
5 000 000 USDT | $ 5 059 234 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TTFpWBZKphxtK3prNgGj8dx8jq6WNmF9XS | |||
| 09.11.2022 07:04:45 | |
5 000 000 USDT | $ 5 064 666 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TTFpWBZKphxtK3prNgGj8dx8jq6WNmF9XS | |||
| 09.11.2022 07:01:59 | |
9 531 002 USDT | $ 9 609 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 09.11.2022 06:54:59 | |
6 000 000 USDT | $ 6 037 916 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||
| 09.11.2022 06:52:47 | |
6 000 016 USDT | $ 6 017 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 09.11.2022 06:41:42 | |
10 000 000 USDT | $ 10 091 462 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 09.11.2022 06:40:09 | |
10 000 000 USDT | $ 10 081 225 | Binance (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 09.11.2022 06:30:35 | |
6 700 702 USDT | $ 6 723 956 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2022 06:22:11 | |
10 000 000 USDT | $ 10 139 414 | BinanceUS (exchange) | BinanceUS (exchange) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 09.11.2022 06:20:47 | |
42 220 350 USDT | $ 42 786 060 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.11.2022 06:17:35 | |
7 000 016 USDT | $ 7 059 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 09.11.2022 06:09:35 | |
5 700 007 USDT | $ 5 771 672 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: de279a5cd86860cd3d039aa1b74bc29e74cabb12 | |||
| 09.11.2022 06:07:23 | |
7 534 592 USDT | $ 7 570 757 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 09.11.2022 06:00:47 | |
4 999 997 USDT | $ 5 013 424 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 09.11.2022 06:00:35 | |
47 292 660 USDT | $ 47 419 660 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.11.2022 05:59:59 | |
5 001 097 USDT | $ 5 031 057 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 09.11.2022 05:54:23 | |
5 000 494 USDT | $ 5 035 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4587ca4ee45c9501dc1d32cc596e5c0d9004c007 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 09.11.2022 05:53:36 | |
6 329 960 USDT | $ 6 399 066 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 09.11.2022 05:51:47 | |
10 000 000 USDT | $ 10 101 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 09.11.2022 05:50:59 | |
7 000 000 USDT | $ 7 065 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 09.11.2022 05:46:11 | |
10 627 980 USDT | $ 10 657 651 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c59db46c724175afe949ee48d2fc07159989c79c | |||
| 09.11.2022 05:43:23 | |
7 000 006 USDT | $ 7 056 081 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 09.11.2022 05:42:30 | |
5 410 609 USDT | $ 5 419 425 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 09.11.2022 05:40:47 | |
6 191 953 USDT | $ 6 235 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 09.11.2022 05:40:47 | |
34 987 200 USDT | $ 35 235 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 7b8cb6a69ee0bf96027b82e16beb223ca4204099 | |||
| 09.11.2022 05:40:39 | |
6 000 000 USDT | $ 6 042 525 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYLa6X4jGzeBnLVASbsn68gKNGrXnfcM3u | To: TTYuhXmivUQk3v7u6U2m6dV9kjEpyvV7Xg | |||
| 09.11.2022 05:40:35 | |
42 018 492 USDT | $ 42 316 296 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.11.2022 05:37:59 | |
7 000 559 USDT | $ 6 994 574 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 09.11.2022 05:34:47 | |
7 000 000 USDT | $ 7 019 501 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 09.11.2022 05:33:11 | |
7 000 000 USDT | $ 7 042 957 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 09.11.2022 05:30:23 | |
5 000 310 USDT | $ 5 053 247 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7276351db2da3083ef1a724412067358a0a11446 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2022 05:30:09 | |
5 605 122 USDT | $ 5 649 665 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFQfh4YTohpdLcCHffDQwHEnCoNU1M1GFd | To: TUstEmt36a7hSKoVPtLN3MxmT7ViTZnYhW | |||