Whale movements
Last update: 19.11.2025 21:47:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.11.2022 22:01:59 |  |
8 999 945 USDT | $ 8 978 601 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: 67053e9d7584974282801e76b0594ecafae11f84 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 08.11.2022 22:00:47 | |
14 999 896 USDT | $ 14 987 711 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | |||
| 08.11.2022 22:00:35 | |
5 087 690 USDT | $ 5 083 557 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d6e17d906c2c5113db974f8087d1ee6eb4e8954b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2022 22:00:35 | |
13 100 000 USDT | $ 13 089 358 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 543ffa72f3970551de44c59e3923804325d6683d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2022 21:59:23 | |
10 800 000 USDT | $ 10 804 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: adbab4f38ff9dcd71886f43b148bcad4a3081fb9 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 08.11.2022 21:58:23 | |
10 800 000 USDT | $ 10 764 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: adbab4f38ff9dcd71886f43b148bcad4a3081fb9 | |||
| 08.11.2022 21:57:47 | |
24 999 996 USDT | $ 24 918 044 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 08.11.2022 21:56:21 |  |
10 000 000 USDT | $ 10 049 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFuF19CdHS5z6wj4uG49PfbdhbsM8Arn9t | To: TUxsHg7KEyEiFDfwAnVvF9kp8WgtSVaFom | |||
| 08.11.2022 21:56:03 | |
85 000 000 USDT | $ 85 416 790 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.11.2022 21:51:57 | |
5 000 000 USDT | $ 5 043 783 | Binance (exchange) | Kraken (exchange) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 08.11.2022 21:49:59 | |
13 000 000 USDT | $ 13 018 417 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: adbab4f38ff9dcd71886f43b148bcad4a3081fb9 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 08.11.2022 21:48:59 | |
13 000 000 USDT | $ 13 027 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: adbab4f38ff9dcd71886f43b148bcad4a3081fb9 | |||
| 08.11.2022 21:47:59 | |
15 000 000 USDT | $ 14 995 913 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: adbab4f38ff9dcd71886f43b148bcad4a3081fb9 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 08.11.2022 21:47:23 | |
9 997 263 USDT | $ 9 967 607 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: cd6cf78b351d82c8355f14c6af62f3751cdaaffe | |||
| 08.11.2022 21:47:11 | |
15 000 000 USDT | $ 14 955 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: adbab4f38ff9dcd71886f43b148bcad4a3081fb9 | |||
| 08.11.2022 21:46:33 | |
9 999 900 USDT | $ 9 924 760 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TSFgKQEf8zxZPiZfDfeuMdNAGZrd6JtXkx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 08.11.2022 21:45:59 | |
17 500 000 USDT | $ 17 368 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: adbab4f38ff9dcd71886f43b148bcad4a3081fb9 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 08.11.2022 21:44:47 | |
17 500 000 USDT | $ 17 448 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: adbab4f38ff9dcd71886f43b148bcad4a3081fb9 | |||
| 08.11.2022 21:44:11 | |
15 001 000 USDT | $ 14 989 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d03a4ec546266a66ff8bf0a82744df8417e75bd4 | To: 79847fd37c74bc45f4dac84214e7ca0f387fe6ac | |||
| 08.11.2022 21:40:47 | |
42 008 844 USDT | $ 41 974 564 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 08.11.2022 21:38:47 | |
15 000 000 USDT | $ 15 113 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 08.11.2022 21:36:18 | |
29 800 000 USDT | $ 29 902 176 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 08.11.2022 21:34:47 | |
7 500 000 USDT | $ 7 532 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 171c53d55b1bcb725f660677d9e8bad7fd084282 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 08.11.2022 21:32:59 | |
7 500 000 USDT | $ 7 558 451 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 171c53d55b1bcb725f660677d9e8bad7fd084282 | |||
| 08.11.2022 21:31:35 | |
5 246 192 USDT | $ 5 283 393 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.11.2022 21:30:59 | |
7 800 000 USDT | $ 7 866 481 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 67b31ba9962fa7b16f9d9b8b87c88d8e94522867 | |||
| 08.11.2022 21:28:11 | |
7 500 000 USDT | $ 7 504 043 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 171c53d55b1bcb725f660677d9e8bad7fd084282 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 08.11.2022 21:27:48 | |
1 000 000 000 USDT | $ 1 000 539 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 08.11.2022 21:27:30 | |
1 000 000 000 USDT | $ 992 232 100 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: Multiple Addresses | To: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | |||
| 08.11.2022 21:26:18 | |
5 100 000 USDT | $ 5 156 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py | To: TJEw7U8a4Asoh83EoB5Pk5YyfTadVZbb8h | |||
| 08.11.2022 21:24:35 | |
5 728 160 USDT | $ 5 756 423 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 08.11.2022 21:23:59 | |
5 728 160 USDT | $ 5 756 729 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 08.11.2022 21:23:35 | |
7 500 000 USDT | $ 7 537 407 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 171c53d55b1bcb725f660677d9e8bad7fd084282 | |||
| 08.11.2022 21:20:11 | |
10 000 888 USDT | $ 10 055 616 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 42113a8f8d3e4d2240e68047f15dacae5bb39403 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 08.11.2022 21:18:47 | |
10 202 288 USDT | $ 10 232 773 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: cd6cf78b351d82c8355f14c6af62f3751cdaaffe | |||
| 08.11.2022 21:16:45 | |
48 000 000 USDT | $ 48 261 716 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 08.11.2022 21:16:03 | |
6 023 043 USDT | $ 6 079 630 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TL1w3svXx8K2KDP5tKPc8VNoDHjZ8VkWgW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.11.2022 21:15:35 | |
5 125 000 USDT | $ 5 173 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 890d133d1aa8184700dc092d47c5711bb908f2f2 | To: 1d1785cc20e3c352c76cf175158e7eefb2e487b1 | |||
| 08.11.2022 21:13:59 | |
7 291 589 USDT | $ 7 287 847 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 08.11.2022 21:12:36 | |
7 200 000 USDT | $ 7 187 967 | Bitfinex (exchange) | Binance (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 08.11.2022 21:11:47 | |
10 000 876 USDT | $ 9 942 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 479bc00624e58398f4cf59d78884d12fb515790a | To: 42113a8f8d3e4d2240e68047f15dacae5bb39403 | |||
| 08.11.2022 21:09:35 | |
10 989 996 USDT | $ 10 984 306 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 08.11.2022 21:05:47 | |
6 888 670 USDT | $ 6 938 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 171c53d55b1bcb725f660677d9e8bad7fd084282 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 08.11.2022 21:01:59 | |
10 000 000 USDT | $ 9 930 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 479bc00624e58398f4cf59d78884d12fb515790a | |||
| 08.11.2022 21:01:27 | |
8 000 000 USDT | $ 7 979 553 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGGss5BJJt6qcnPmyr6swAWTRBPEYNQjpT | To: TLHuz1191oCESWJH6sAq9MS5w66HtHVbyc | |||
| 08.11.2022 21:01:15 | |
7 999 900 USDT | $ 7 979 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TG44XzJXaQGTMEr53KVkXkMUMoTmCyGsxo | To: TGGss5BJJt6qcnPmyr6swAWTRBPEYNQjpT | |||
| 08.11.2022 21:00:47 | |
14 757 116 USDT | $ 14 719 399 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 08.11.2022 21:00:24 | |
61 649 404 USDT | $ 62 021 240 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 08.11.2022 20:48:47 | |
10 202 274 USDT | $ 10 168 378 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd6cf78b351d82c8355f14c6af62f3751cdaaffe | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 08.11.2022 20:46:11 | |
5 000 000 USDT | $ 5 027 878 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 543ffa72f3970551de44c59e3923804325d6683d | |||