Whale movements
Last update: 19.11.2025 23:15:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.11.2022 18:32:21 |  |
5 000 000 USDT | $ 5 006 927 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TTFpWBZKphxtK3prNgGj8dx8jq6WNmF9XS | |||
| 08.11.2022 18:20:24 | |
58 416 412 USDT | $ 58 210 650 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 08.11.2022 18:06:35 |  |
9 218 450 USDT | $ 9 180 057 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.11.2022 18:06:35 | |
9 259 300 USDT | $ 9 220 737 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.11.2022 18:00:35 | |
42 095 120 USDT | $ 41 912 012 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 08.11.2022 17:56:51 | |
30 500 000 USDT | $ 30 467 560 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | |||
| 08.11.2022 17:55:47 | |
5 802 084 USDT | $ 5 827 638 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 08.11.2022 17:54:47 | |
6 099 997 USDT | $ 6 052 307 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 82927ebecd21952cc7f33422d0c13cd05449a673 | |||
| 08.11.2022 17:42:24 | |
5 431 198 USDT | $ 5 436 389 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 08.11.2022 17:30:23 | |
20 000 000 USDT | $ 20 065 914 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2022 17:18:35 | |
10 000 000 USDT | $ 9 921 586 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | To: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | |||
| 08.11.2022 17:17:11 | |
10 000 000 USDT | $ 9 933 235 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | To: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | |||
| 08.11.2022 17:04:47 | |
6 846 019 USDT | $ 6 869 633 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 08.11.2022 17:04:23 | |
6 891 907 USDT | $ 6 915 679 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 08.11.2022 16:56:03 | |
20 481 264 USDT | $ 20 668 328 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TJkgTCg91dEfsT9to74VDXi7uUxRDqF2ft | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.11.2022 16:47:42 | |
10 000 001 USDT | $ 9 948 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQe98XXfyrRJ8S4UasgvLpi8g4nVAzcJG1 | To: TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | |||
| 08.11.2022 16:46:35 | |
400 000 000 USDT | $ 397 815 680 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2022 16:40:35 | |
46 875 830 USDT | $ 47 082 948 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 08.11.2022 16:40:24 | |
64 571 988 USDT | $ 64 771 492 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 08.11.2022 16:35:42 | |
10 000 000 USDT | $ 10 004 125 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 08.11.2022 16:33:15 | |
10 000 000 USDT | $ 10 024 634 | Binance (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 08.11.2022 16:30:35 | |
25 000 000 USDT | $ 25 040 070 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 6782472a11987e6f4a8afb10def25b498cb622db | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2022 16:30:35 | |
12 881 023 USDT | $ 12 901 669 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: a1aeef6169b691c6948267af16fda94a0a727b0f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2022 16:30:35 | |
5 003 880 USDT | $ 5 011 901 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 08.11.2022 16:29:47 | |
9 665 474 USDT | $ 9 681 411 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a140950b7d05075d9c833ae01581216e7a96d381 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 08.11.2022 16:26:03 | |
46 000 000 USDT | $ 46 288 384 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.11.2022 16:26:03 | |
66 578 516 USDT | $ 66 995 908 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TJkgTCg91dEfsT9to74VDXi7uUxRDqF2ft | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.11.2022 16:25:35 | |
5 014 025 USDT | $ 5 045 459 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fe3ff67cdf6b12e19d9fe13a182a0541e8a66038 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 08.11.2022 16:24:47 | |
5 014 025 USDT | $ 5 012 555 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: fe3ff67cdf6b12e19d9fe13a182a0541e8a66038 | |||
| 08.11.2022 16:21:03 | |
11 638 337 USDT | $ 11 610 443 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | To: TJkgTCg91dEfsT9to74VDXi7uUxRDqF2ft | |||
| 08.11.2022 16:20:47 | |
44 199 416 USDT | $ 44 093 484 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.11.2022 16:20:47 | |
41 711 256 USDT | $ 41 611 290 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.11.2022 16:10:59 | |
5 999 994 USDT | $ 6 043 287 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.11.2022 16:09:42 | |
54 940 176 USDT | $ 55 037 990 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | To: TJkgTCg91dEfsT9to74VDXi7uUxRDqF2ft | |||
| 08.11.2022 16:09:11 | |
5 999 994 USDT | $ 6 010 676 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b1be63c8da58726d9409003cf851c8925651c1e9 | |||
| 08.11.2022 16:03:47 | |
25 000 000 USDT | $ 24 962 898 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 08.11.2022 16:00:11 | |
7 813 566 USDT | $ 7 743 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82927ebecd21952cc7f33422d0c13cd05449a673 | To: a1aeef6169b691c6948267af16fda94a0a727b0f | |||
| 08.11.2022 15:56:23 | |
25 294 144 USDT | $ 25 279 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 08.11.2022 15:48:45 | |
46 000 000 USDT | $ 46 087 340 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 08.11.2022 15:46:21 | |
30 000 000 USDT | $ 29 987 582 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNme8DxUTQgLen98ndG49c4GcspFdHKoc3 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.11.2022 15:38:15 | |
6 687 600 USDT | $ 6 699 762 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 08.11.2022 15:37:30 | |
30 000 000 USDT | $ 29 757 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | To: TNme8DxUTQgLen98ndG49c4GcspFdHKoc3 | |||
| 08.11.2022 15:30:45 | |
60 000 000 USDT | $ 60 207 716 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | |||
| 08.11.2022 15:15:06 | |
100 000 000 USDT | $ 100 783 390 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 08.11.2022 14:52:51 | |
7 000 000 USDT | $ 6 964 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TZHW3PJe6VoyV8NWAaeukqWNRe3bVU7u8n | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 08.11.2022 14:51:59 | |
8 740 000 USDT | $ 8 754 717 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c071af9dcefb7155659b662480cbb8679977394 | To: a33ddadcfc520c3167b99b8362f92eeba414bc74 | |||
| 08.11.2022 14:49:45 | |
10 000 000 USDT | $ 10 021 687 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFHV6rzwAGQZ5MU9cirDm1TRsJSmL3mL1A | To: TMu1H9jXfJ7pTfBDd5BpQ1Y3E81DzwH7z4 | |||
| 08.11.2022 14:43:57 | |
4 999 962 USDT | $ 5 023 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 08.11.2022 14:01:23 | |
10 000 000 USDT | $ 9 929 529 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: f96c254ce588a6c8dc1b3ac259741a4def788f0a | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.11.2022 14:00:11 | |
10 000 000 USDT | $ 9 966 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: f96c254ce588a6c8dc1b3ac259741a4def788f0a | |||