Whale movements
Last update: 05.03.2026 20:21:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.11.2022 23:28:47 |  |
5 000 000 USDT | $ 5 024 973 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6fd892794560339579e34cad5139980bf8917252 | |||
| 08.11.2022 23:09:15 |  |
40 000 000 USDT | $ 39 553 004 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 08.11.2022 23:09:11 | |
10 000 000 USDT | $ 9 888 251 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 95b564f3b3bae3f206aa418667ba000afafacc8a | |||
| 08.11.2022 23:06:35 | |
76 872 180 USDT | $ 76 821 580 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e06679d95ed614adb4b3365d6b38987f76a15fe6 | |||
| 08.11.2022 23:00:47 | |
9 233 414 USDT | $ 9 243 740 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2022 23:00:47 | |
6 002 477 USDT | $ 6 009 190 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2022 23:00:23 | |
9 999 597 USDT | $ 10 066 439 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2022 22:56:59 | |
11 265 278 USDT | $ 11 346 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 08.11.2022 22:55:23 | |
11 492 737 USDT | $ 11 395 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 08.11.2022 22:52:59 | |
6 000 000 USDT | $ 5 968 404 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 08.11.2022 22:51:47 | |
7 999 975 USDT | $ 8 013 287 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a81011ae274ef6debd3bdab634102c7b6c2c452d | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 08.11.2022 22:51:23 | |
9 500 000 USDT | $ 9 453 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bfcd86e36d947a9103a7d4a95d178a432723d6ad | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 08.11.2022 22:46:48 | |
4 999 999 USDT | $ 5 003 625 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 08.11.2022 22:46:11 | |
11 999 997 USDT | $ 12 008 698 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 08.11.2022 22:40:47 | |
41 558 700 USDT | $ 41 293 104 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.11.2022 22:39:00 | |
11 843 954 USDT | $ 11 763 491 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 08.11.2022 22:39:00 | |
11 843 954 USDT | $ 11 763 491 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 08.11.2022 22:38:35 | |
5 000 000 USDT | $ 5 002 955 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 08.11.2022 22:36:51 | |
80 000 000 USDT | $ 79 433 704 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 08.11.2022 22:35:11 | |
5 000 000 USDT | $ 5 008 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 08.11.2022 22:34:59 | |
4 999 597 USDT | $ 5 014 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 08.11.2022 22:34:11 | |
7 416 124 USDT | $ 7 409 237 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: a2f8693a45c8b71f53c153592b0f4e573f04b7a0 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 08.11.2022 22:33:59 | |
80 000 000 USDT | $ 79 925 710 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 08.11.2022 22:33:47 | |
6 599 838 USDT | $ 6 593 709 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 08.11.2022 22:31:47 | |
15 535 291 USDT | $ 15 517 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 08.11.2022 22:31:11 | |
14 999 993 USDT | $ 15 118 798 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2022 22:31:11 | |
12 887 620 USDT | $ 12 989 694 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2022 22:30:47 | |
7 416 124 USDT | $ 7 474 862 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: a2f8693a45c8b71f53c153592b0f4e573f04b7a0 | |||
| 08.11.2022 22:30:23 | |
8 372 107 USDT | $ 8 367 523 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2022 22:28:59 | |
38 987 390 USDT | $ 39 186 588 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 08.11.2022 22:27:24 | |
10 000 000 USDT | $ 10 033 839 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUxsHg7KEyEiFDfwAnVvF9kp8WgtSVaFom | To: TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S | |||
| 08.11.2022 22:25:11 | |
9 233 414 USDT | $ 9 157 689 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 08.11.2022 22:25:11 | |
8 258 960 USDT | $ 8 191 226 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 08.11.2022 22:24:59 | |
6 000 000 USDT | $ 5 960 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | |||
| 08.11.2022 22:24:47 | |
40 000 000 USDT | $ 39 733 676 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 08.11.2022 22:24:11 | |
7 499 997 USDT | $ 7 451 908 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: a2f8693a45c8b71f53c153592b0f4e573f04b7a0 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 08.11.2022 22:23:11 | |
40 000 000 USDT | $ 39 804 716 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 08.11.2022 22:21:23 | |
7 009 744 USDT | $ 6 952 861 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 00000000032962b51589768828ad878876299e14 | |||
| 08.11.2022 22:21:23 | |
7 000 000 USDT | $ 6 943 197 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 00000000032962b51589768828ad878876299e14 | |||
| 08.11.2022 22:21:23 | |
7 000 000 USDT | $ 6 943 197 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000032962b51589768828ad878876299e14 | |||
| 08.11.2022 22:20:24 | |
61 726 576 USDT | $ 61 595 356 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 08.11.2022 22:19:47 | |
7 499 997 USDT | $ 7 484 053 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: a2f8693a45c8b71f53c153592b0f4e573f04b7a0 | |||
| 08.11.2022 22:14:35 | |
10 000 000 USDT | $ 9 981 099 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 593aebee9117eea447279e5973f64c68d8e977a0 | To: 772396dd44ce3d347838bfec437cb32f534963f2 | |||
| 08.11.2022 22:12:47 | |
9 000 000 USDT | $ 8 936 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: adbab4f38ff9dcd71886f43b148bcad4a3081fb9 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 08.11.2022 22:11:59 | |
9 000 000 USDT | $ 8 936 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: adbab4f38ff9dcd71886f43b148bcad4a3081fb9 | |||
| 08.11.2022 22:09:47 | |
7 425 203 USDT | $ 7 367 967 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 08.11.2022 22:09:47 | |
7 425 203 USDT | $ 7 367 967 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 08.11.2022 22:08:23 | |
24 833 746 USDT | $ 24 644 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 08.11.2022 22:07:59 | |
6 095 332 USDT | $ 6 048 885 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5c6b494905b56c8405a5a0554e3293b7f1f999da | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 08.11.2022 22:05:39 | |
4 999 999 USDT | $ 5 009 662 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||