Whale movements
Last update: 19.11.2025 18:59:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2022 05:11:35 |  |
6 700 000 USDT | $ 6 795 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d952beecffc6bc1228e83d0457d25d5a39555abf | To: d629c5d175ec53609fa1cce5a0e8a1f7dc1983bc | |||
| 09.11.2022 05:04:47 | |
34 151 990 USDT | $ 34 119 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 09.11.2022 05:01:11 | |
8 000 000 USDT | $ 8 005 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 255d2fb3a03ee5372212e7a92d701cc43e1020ad | To: a45cc1b0052f9e54c8939b472c946bee7cecba3e | |||
| 09.11.2022 04:58:59 | |
8 000 000 USDT | $ 8 090 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | To: 255d2fb3a03ee5372212e7a92d701cc43e1020ad | |||
| 09.11.2022 04:57:35 | |
5 000 000 USDT | $ 5 054 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 09.11.2022 04:56:59 | |
8 000 000 USDT | $ 8 086 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | |||
| 09.11.2022 04:54:21 |  |
11 260 686 USDT | $ 11 185 803 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 09.11.2022 04:53:03 | |
6 260 686 USDT | $ 6 224 925 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 09.11.2022 04:52:47 | |
5 944 237 USDT | $ 5 910 283 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 09.11.2022 04:48:59 | |
9 770 754 USDT | $ 9 765 413 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | To: a45cc1b0052f9e54c8939b472c946bee7cecba3e | |||
| 09.11.2022 04:47:11 | |
9 770 754 USDT | $ 9 761 809 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 09.11.2022 04:47:00 | |
99 999 900 USDT | $ 100 736 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTaZGnMD7PuZH9Uo8MvBXt1p2xka7Qv3Rq | To: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | |||
| 09.11.2022 04:46:47 | |
5 000 310 USDT | $ 5 037 151 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ff450d6e2584de48292a074c134ed533e4a8f8fd | To: 7276351db2da3083ef1a724412067358a0a11446 | |||
| 09.11.2022 04:34:59 | |
8 067 330 USDT | $ 8 040 417 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 255d2fb3a03ee5372212e7a92d701cc43e1020ad | To: a45cc1b0052f9e54c8939b472c946bee7cecba3e | |||
| 09.11.2022 04:29:59 | |
8 067 330 USDT | $ 8 045 687 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | To: 255d2fb3a03ee5372212e7a92d701cc43e1020ad | |||
| 09.11.2022 04:27:59 | |
8 067 330 USDT | $ 8 029 259 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | |||
| 09.11.2022 04:25:23 | |
6 203 288 USDT | $ 6 206 601 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.11.2022 04:25:23 | |
6 224 041 USDT | $ 6 227 365 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.11.2022 04:22:59 | |
12 000 031 USDT | $ 11 958 333 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 09.11.2022 04:22:23 | |
5 094 278 USDT | $ 5 096 290 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 09.11.2022 04:08:11 | |
24 835 584 USDT | $ 24 955 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 09.11.2022 04:07:12 | |
5 000 000 USDT | $ 5 032 004 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTFpWBZKphxtK3prNgGj8dx8jq6WNmF9XS | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 09.11.2022 04:04:23 | |
5 407 249 USDT | $ 5 431 216 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 09.11.2022 04:04:23 | |
4 999 997 USDT | $ 5 022 158 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 09.11.2022 04:04:18 | |
5 000 000 USDT | $ 5 022 161 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TTFpWBZKphxtK3prNgGj8dx8jq6WNmF9XS | |||
| 09.11.2022 04:02:11 | |
6 268 390 USDT | $ 6 276 369 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 665faa2f09663e8409593baebdadd7304f650ad5 | |||
| 09.11.2022 04:02:11 | |
6 268 390 USDT | $ 6 276 369 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: cc281cf318e96fe13be6829e39900a3105ebecd8 | |||
| 09.11.2022 04:01:11 | |
6 775 722 USDT | $ 6 777 335 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9a564812d77e6d9cfb1809eefcdc0c5981481d08 | To: 55b916ce078ea594c10a874ba67ecc3d62e29822 | |||
| 09.11.2022 03:54:11 | |
20 000 000 USDT | $ 19 923 674 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: bf953decb5244b4bc3f7b3d8f9190a2afc6d3383 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.11.2022 03:52:11 | |
9 999 997 USDT | $ 9 952 505 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 09.11.2022 03:51:35 | |
9 999 997 USDT | $ 9 981 156 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 09.11.2022 03:51:11 | |
20 000 000 USDT | $ 19 962 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: bf953decb5244b4bc3f7b3d8f9190a2afc6d3383 | |||
| 09.11.2022 03:50:18 | |
8 183 979 USDT | $ 8 151 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S | To: TUAVzJ916T7z6oqpdCCaTv6ipC2mmBMJev | |||
| 09.11.2022 03:49:11 | |
12 000 000 USDT | $ 11 981 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 09.11.2022 03:48:35 | |
12 000 000 USDT | $ 12 048 507 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 09.11.2022 03:48:35 | |
6 198 684 USDT | $ 6 223 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.11.2022 03:48:35 | |
6 211 064 USDT | $ 6 236 171 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.11.2022 03:45:48 | |
16 673 657 USDT | $ 16 706 022 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.11.2022 03:38:11 | |
7 000 000 USDT | $ 7 031 053 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 371514969b6c7e1a01c3f470f88cc890c59b378e | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.11.2022 03:35:23 | |
5 000 000 USDT | $ 5 017 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 09.11.2022 03:33:47 | |
7 000 000 USDT | $ 6 987 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 371514969b6c7e1a01c3f470f88cc890c59b378e | |||
| 09.11.2022 03:33:11 | |
7 000 000 USDT | $ 7 059 561 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d3ad9eb799fbf77fea1197a790b01dbfbcf98c94 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 09.11.2022 03:30:47 | |
15 000 000 USDT | $ 14 875 650 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.11.2022 03:30:11 | |
7 000 000 USDT | $ 7 046 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: d3ad9eb799fbf77fea1197a790b01dbfbcf98c94 | |||
| 09.11.2022 03:29:23 | |
15 000 000 USDT | $ 14 986 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 09.11.2022 03:28:59 | |
50 000 000 USDT | $ 49 955 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e06679d95ed614adb4b3365d6b38987f76a15fe6 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 09.11.2022 03:27:35 | |
5 014 908 USDT | $ 5 010 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f867b51040aa248132f8a1e8cea814c271993650 | To: 55b916ce078ea594c10a874ba67ecc3d62e29822 | |||
| 09.11.2022 03:22:23 | |
24 842 492 USDT | $ 24 971 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 09.11.2022 03:20:24 | |
59 037 690 USDT | $ 59 124 984 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 09.11.2022 03:18:24 | |
20 000 000 USDT | $ 20 112 158 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||