Whale movements
Last update: 20.11.2025 00:37:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.11.2022 09:20:11 |  |
14 998 261 USDT | $ 14 973 531 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cee284f754e854890e311e3280b767f80797180d | To: ba479d5585ecec47edc2a571da430a40f43c3851 | |||
| 08.11.2022 09:19:59 | |
10 199 470 USDT | $ 10 203 184 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2022 09:01:47 | |
5 003 162 USDT | $ 5 047 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 08.11.2022 08:26:03 |  |
10 000 000 USDT | $ 9 960 911 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.11.2022 08:06:15 | |
10 000 000 USDT | $ 10 049 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLi4u37oE8Pjqm3wwBCSVG45Wc7PnPhSFd | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 08.11.2022 07:54:47 | |
10 000 000 USDT | $ 9 958 212 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 08.11.2022 07:52:59 | |
10 000 000 USDT | $ 9 996 711 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 46f80018211d5cbbc988e853a8683501fca4ee9b | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 08.11.2022 07:38:47 | |
10 000 000 USDT | $ 10 088 099 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 08.11.2022 07:37:35 | |
10 000 000 USDT | $ 9 949 701 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 46f80018211d5cbbc988e853a8683501fca4ee9b | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 08.11.2022 07:04:23 | |
5 041 717 USDT | $ 5 043 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.11.2022 06:44:23 | |
4 999 997 USDT | $ 5 015 608 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: a4bea91e7fb0703237ff6e22740bbee0563b5fa0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.11.2022 06:41:23 | |
4 999 997 USDT | $ 5 047 169 | Binance (exchange) | FTX (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a4bea91e7fb0703237ff6e22740bbee0563b5fa0 | |||
| 08.11.2022 06:38:59 | |
5 000 000 USDT | $ 5 023 875 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6bc3c1ac852ba81ffce2e23218fb8f66ab02b47d | To: 4c0ad502dab7aed3fd787d2332d4aca49eec77cd | |||
| 08.11.2022 06:38:23 | |
4 999 997 USDT | $ 5 023 872 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 08.11.2022 06:37:06 | |
5 400 000 USDT | $ 5 414 845 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCrLL16gNerFPfsLvXwDATcD3yyAodyumH | To: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | |||
| 08.11.2022 06:34:09 | |
10 000 000 USDT | $ 10 065 197 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFyXUJ9WzBsuLfe9BNvZLqUGKgrvd1epHP | To: TBptbN89jPjVyLSdUFjW6vdVRATqrbaSgi | |||
| 08.11.2022 06:32:47 | |
7 000 000 USDT | $ 6 980 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 61068260b807edc19bb34756db7f5de0c1f56f34 | To: 305709a915a31e63c536bad570caf62717de7727 | |||
| 08.11.2022 06:21:35 | |
5 284 463 USDT | $ 5 325 327 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.11.2022 06:20:47 | |
41 102 324 USDT | $ 41 070 772 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 08.11.2022 06:20:47 | |
42 668 656 USDT | $ 42 635 904 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.11.2022 06:20:24 | |
58 472 250 USDT | $ 58 294 092 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 08.11.2022 06:19:35 | |
7 000 000 USDT | $ 7 010 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: 61068260b807edc19bb34756db7f5de0c1f56f34 | |||
| 08.11.2022 06:05:35 | |
11 463 762 USDT | $ 11 494 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 08.11.2022 06:03:18 | |
19 800 000 USDT | $ 19 702 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TVR2bKJSeKrqvyoYmdjQyVPyh712L4dCTc | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 08.11.2022 06:01:23 | |
5 007 997 USDT | $ 5 017 404 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 338f3ec014d7edacb98506881d1e18dc00980fdc | |||
| 08.11.2022 06:00:47 | |
9 600 697 USDT | $ 9 538 488 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2022 06:00:23 | |
14 996 975 USDT | $ 14 899 799 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2022 05:52:51 | |
19 800 000 USDT | $ 19 996 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | To: TVR2bKJSeKrqvyoYmdjQyVPyh712L4dCTc | |||
| 08.11.2022 05:51:11 | |
5 000 000 USDT | $ 5 010 031 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 08.11.2022 05:50:47 | |
4 997 879 USDT | $ 5 007 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 08.11.2022 05:49:23 | |
6 998 502 USDT | $ 7 006 007 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 08.11.2022 05:48:59 | |
6 251 035 USDT | $ 6 244 364 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: 53738dd9b6145232cc47e1e882ae9024c45d5457 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.11.2022 05:48:35 | |
6 251 035 USDT | $ 6 244 364 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: b02f1329d6a6acef07a763258f8509c2847a0a3e | To: 53738dd9b6145232cc47e1e882ae9024c45d5457 | |||
| 08.11.2022 05:23:42 | |
10 000 000 USDT | $ 10 036 854 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 08.11.2022 05:18:35 | |
5 184 250 USDT | $ 5 180 785 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.11.2022 05:15:59 | |
7 269 500 USDT | $ 7 295 044 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 1e794ff316c7200ddeb60ef57085fd13c807c2a4 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.11.2022 05:14:33 | |
10 000 000 USDT | $ 10 059 891 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 08.11.2022 04:59:47 | |
4 999 997 USDT | $ 5 008 195 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 08.11.2022 04:58:59 | |
6 659 597 USDT | $ 6 670 516 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 9093f0b93ad4c461030b7fdfc74ad952a4d064dc | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.11.2022 04:58:23 | |
6 659 597 USDT | $ 6 738 573 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 9093f0b93ad4c461030b7fdfc74ad952a4d064dc | |||
| 08.11.2022 04:55:59 | |
6 584 422 USDT | $ 6 609 749 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 9093f0b93ad4c461030b7fdfc74ad952a4d064dc | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.11.2022 04:54:23 | |
6 584 422 USDT | $ 6 582 487 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 9093f0b93ad4c461030b7fdfc74ad952a4d064dc | |||
| 08.11.2022 04:43:15 | |
7 999 909 USDT | $ 8 032 668 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNgt2hErv4b4x3dUfAuaLZjYku4vZgPsRD | |||
| 08.11.2022 04:38:35 | |
7 000 000 USDT | $ 6 979 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fb75effca69d976e7ddaa4de75d1255cf578a531 | To: 8953f9c087b9f5b15e4600b3637b3f8591e202e3 | |||
| 08.11.2022 04:36:59 | |
13 833 718 USDT | $ 13 853 153 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 9093f0b93ad4c461030b7fdfc74ad952a4d064dc | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.11.2022 04:36:11 | |
5 133 118 USDT | $ 5 158 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.11.2022 04:35:11 | |
6 795 282 USDT | $ 6 855 758 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 9093f0b93ad4c461030b7fdfc74ad952a4d064dc | |||
| 08.11.2022 04:33:59 | |
7 038 436 USDT | $ 7 063 244 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 9093f0b93ad4c461030b7fdfc74ad952a4d064dc | |||
| 08.11.2022 04:30:59 | |
5 999 900 USDT | $ 5 991 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fb75effca69d976e7ddaa4de75d1255cf578a531 | To: 8953f9c087b9f5b15e4600b3637b3f8591e202e3 | |||
| 08.11.2022 04:18:47 | |
7 200 000 USDT | $ 7 204 867 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d4cd688487910d64860969b70dd54a33e764e39b | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||