Whale movements
Last update: 19.11.2025 21:51:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.11.2022 20:38:23 |  |
5 000 000 USDT | $ 5 013 965 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 71e343797a751555d9542a619a5d50fb757b9e6e | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 08.11.2022 20:37:59 | |
6 502 055 USDT | $ 6 483 887 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 43b4fdfd4ff969587185cdb6f0bd875c5fc83f8c | |||
| 08.11.2022 20:37:47 | |
5 993 916 USDT | $ 5 977 168 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.11.2022 20:34:59 | |
15 811 688 USDT | $ 15 864 579 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 08.11.2022 20:34:35 | |
8 723 129 USDT | $ 8 752 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 08.11.2022 20:06:03 |  |
7 199 983 USDT | $ 7 226 124 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.11.2022 20:06:03 | |
7 500 000 USDT | $ 7 527 231 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.11.2022 20:03:47 | |
7 930 855 USDT | $ 7 953 501 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ed19c7a510abfc6f596e8155e1b073b98fbadf0e | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 08.11.2022 20:00:47 | |
45 870 548 USDT | $ 45 468 876 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 08.11.2022 20:00:35 | |
6 099 997 USDT | $ 6 046 581 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: a1aeef6169b691c6948267af16fda94a0a727b0f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2022 20:00:35 | |
9 264 564 USDT | $ 9 183 437 | BinanceUS (exchange) | BinanceUS (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 08.11.2022 20:00:11 | |
9 740 019 USDT | $ 9 654 729 | unknown (unknown) | BinanceUS (exchange) |
| Type: transfer | From: a33ddadcfc520c3167b99b8362f92eeba414bc74 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 08.11.2022 19:58:21 | |
7 500 000 USDT | $ 7 515 110 | Bitfinex (exchange) | Binance (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 08.11.2022 19:57:23 | |
9 600 000 USDT | $ 9 574 507 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 08.11.2022 19:55:35 | |
5 099 997 USDT | $ 5 093 836 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | |||
| 08.11.2022 19:46:03 | |
7 686 960 USDT | $ 7 701 246 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.11.2022 19:45:59 | |
5 000 000 USDT | $ 5 047 065 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 08.11.2022 19:42:57 | |
12 262 866 USDT | $ 12 365 993 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | |||
| 08.11.2022 19:41:42 | |
12 262 866 USDT | $ 12 239 579 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQVxjVy2sYt4at45ezD7VG4H6nQZtsua5C | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 08.11.2022 19:40:24 | |
66 133 268 USDT | $ 66 152 016 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 08.11.2022 19:40:24 | |
90 629 580 USDT | $ 90 655 280 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 08.11.2022 19:40:11 | |
5 000 001 USDT | $ 5 001 418 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 83e8e7e07c44e802ce01bce1830286d52928ac8e | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.11.2022 19:39:23 | |
5 087 690 USDT | $ 5 110 472 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: dd83fae4ca8e33c10fe23227892d8d3059deaa3e | To: d6e17d906c2c5113db974f8087d1ee6eb4e8954b | |||
| 08.11.2022 19:38:47 | |
5 000 001 USDT | $ 5 031 825 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83e8e7e07c44e802ce01bce1830286d52928ac8e | |||
| 08.11.2022 19:37:11 | |
5 000 000 USDT | $ 5 041 661 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 08.11.2022 19:35:35 | |
6 099 997 USDT | $ 6 067 539 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82927ebecd21952cc7f33422d0c13cd05449a673 | To: a1aeef6169b691c6948267af16fda94a0a727b0f | |||
| 08.11.2022 19:34:47 | |
7 429 995 USDT | $ 7 505 873 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6bc3c1ac852ba81ffce2e23218fb8f66ab02b47d | To: d4f60a1a59e93368d265c8eedb05741e726c6d25 | |||
| 08.11.2022 19:26:35 | |
6 880 158 USDT | $ 6 958 873 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: 171c53d55b1bcb725f660677d9e8bad7fd084282 | |||
| 08.11.2022 19:22:54 | |
40 336 656 USDT | $ 40 182 516 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | |||
| 08.11.2022 19:17:47 | |
14 999 997 USDT | $ 14 885 824 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | |||
| 08.11.2022 19:16:03 | |
7 900 000 USDT | $ 7 986 100 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TN8MvAJpJEv1eC8e69fFuB28NsXV2KX7FW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.11.2022 19:15:03 | |
5 000 000 USDT | $ 5 062 337 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TTFpWBZKphxtK3prNgGj8dx8jq6WNmF9XS | |||
| 08.11.2022 19:09:33 | |
6 000 000 USDT | $ 6 005 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS9PDCB6vzLYDCPr5Nas2yzekdr7ot6dxn | To: TN8MvAJpJEv1eC8e69fFuB28NsXV2KX7FW | |||
| 08.11.2022 19:07:21 | |
6 442 123 USDT | $ 6 496 321 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TL2AAyrQ3ZKif68GVdoXjnSNQBJckU7Nsh | To: TQVxjVy2sYt4at45ezD7VG4H6nQZtsua5C | |||
| 08.11.2022 19:01:21 | |
6 442 123 USDT | $ 6 464 573 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TL2AAyrQ3ZKif68GVdoXjnSNQBJckU7Nsh | |||
| 08.11.2022 19:01:11 | |
6 450 742 USDT | $ 6 473 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 08.11.2022 19:00:47 | |
7 000 000 USDT | $ 7 024 394 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2022 19:00:47 | |
5 888 786 USDT | $ 5 909 308 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2022 19:00:47 | |
51 074 550 USDT | $ 51 252 540 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 08.11.2022 18:57:23 | |
5 021 493 USDT | $ 5 005 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 08.11.2022 18:55:23 | |
5 000 000 USDT | $ 5 052 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 08.11.2022 18:50:47 | |
14 999 997 USDT | $ 14 995 132 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 64b6ebe0a55244f09dfb1e46fe59b74ab94f8be1 | |||
| 08.11.2022 18:48:47 | |
23 749 996 USDT | $ 23 712 188 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 27f1a9e72c83d2af002dc5efcfe5dac1030b60f4 | |||
| 08.11.2022 18:46:11 | |
5 888 786 USDT | $ 5 897 406 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 08.11.2022 18:45:23 | |
32 000 000 USDT | $ 32 135 386 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.11.2022 18:39:23 | |
7 000 000 USDT | $ 7 047 264 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||
| 08.11.2022 18:36:35 | |
7 000 016 USDT | $ 6 984 035 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 08.11.2022 18:34:12 | |
5 000 000 USDT | $ 5 016 175 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTFpWBZKphxtK3prNgGj8dx8jq6WNmF9XS | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 08.11.2022 18:33:00 | |
110 319 660 USDT | $ 110 661 960 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | |||
| 08.11.2022 18:32:27 | |
9 999 900 USDT | $ 10 013 754 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGYAMWQZketWzfU8xgBzairYMByfdYjXKP | To: TSFgKQEf8zxZPiZfDfeuMdNAGZrd6JtXkx | |||