Whale movements
Last update: 20.11.2025 00:54:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.11.2022 04:11:45 |  |
5 555 464 USDT | $ 5 571 056 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 08.11.2022 04:06:06 | |
74 002 056 USDT | $ 74 323 304 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.11.2022 04:01:59 |  |
8 117 389 USDT | $ 8 142 734 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 9093f0b93ad4c461030b7fdfc74ad952a4d064dc | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.11.2022 04:00:47 | |
40 301 844 USDT | $ 40 396 764 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.11.2022 04:00:23 | |
6 960 044 USDT | $ 6 976 573 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 9093f0b93ad4c461030b7fdfc74ad952a4d064dc | |||
| 08.11.2022 03:57:23 | |
5 500 000 USDT | $ 5 539 659 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9b49edabf85034543a3423812128002552ecb46 | To: d4cd688487910d64860969b70dd54a33e764e39b | |||
| 08.11.2022 03:57:03 | |
6 520 410 USDT | $ 6 567 427 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 08.11.2022 03:51:59 | |
6 000 000 USDT | $ 5 957 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 08.11.2022 03:48:59 | |
10 317 182 USDT | $ 10 257 838 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: d7642ec11d98f5fbc1006a08834fc264b6756e82 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.11.2022 03:48:12 | |
7 161 228 USDT | $ 7 115 854 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 08.11.2022 03:47:09 | |
7 151 211 USDT | $ 7 172 066 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 08.11.2022 03:47:09 | |
7 151 210 USDT | $ 7 172 065 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 08.11.2022 03:47:06 | |
7 172 669 USDT | $ 7 193 586 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 08.11.2022 03:46:57 | |
7 176 956 USDT | $ 7 197 886 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 08.11.2022 03:46:57 | |
7 169 092 USDT | $ 7 189 999 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 08.11.2022 03:40:35 | |
47 333 590 USDT | $ 47 420 772 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 08.11.2022 03:39:23 | |
10 317 182 USDT | $ 10 292 593 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d7642ec11d98f5fbc1006a08834fc264b6756e82 | |||
| 08.11.2022 03:31:33 | |
8 178 110 USDT | $ 8 185 296 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 08.11.2022 03:31:33 | |
8 169 958 USDT | $ 8 177 137 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 08.11.2022 03:31:30 | |
8 151 210 USDT | $ 8 158 373 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 08.11.2022 03:25:33 | |
6 500 000 USDT | $ 6 532 242 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TMNDEczB6LqgNgc9Qm9vizyn8jYYjBbLBj | |||
| 08.11.2022 03:08:59 | |
5 500 000 USDT | $ 5 489 483 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 59a2ee74afb8eefb2f3e7a5574e2415b730688e0 | To: a9b49edabf85034543a3423812128002552ecb46 | |||
| 08.11.2022 03:03:21 | |
10 046 621 USDT | $ 10 060 257 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TU7VW9PJtHkQYq7UNaRi299iH6yCjkEJcB | |||
| 08.11.2022 02:53:59 | |
5 500 001 USDT | $ 5 541 809 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 9efe265ba32f3f90b81556d3c3a10eaf9c97e6d4 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.11.2022 02:51:59 | |
5 500 001 USDT | $ 5 472 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 9efe265ba32f3f90b81556d3c3a10eaf9c97e6d4 | |||
| 08.11.2022 02:49:11 | |
5 000 000 USDT | $ 5 035 345 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 8e77e5115beb95a6c062010f1862505b7274fcfa | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 08.11.2022 02:46:59 | |
10 000 000 USDT | $ 10 053 534 | unknown (unknown) | Bittrex (exchange) |
| Type: transfer | From: fbc9d695d419cdf7eb46df979353f5b394227976 | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 08.11.2022 02:29:23 | |
5 000 000 USDT | $ 5 020 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 71e343797a751555d9542a619a5d50fb757b9e6e | To: 27182842e098f60e3d576794a5bffb0777e025d3 | |||
| 08.11.2022 02:11:42 | |
7 417 886 USDT | $ 7 366 172 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 08.11.2022 02:09:24 | |
7 417 886 USDT | $ 7 429 645 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 08.11.2022 02:09:24 | |
5 000 004 USDT | $ 5 007 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TM3kJC1w325BcikocWoCxVciG2CMHmHidD | |||
| 08.11.2022 02:09:21 | |
179 820 180 USDT | $ 180 105 230 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TTqXcdPJdHLyfLVHByqpnZksmGK7xArrxo | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 08.11.2022 02:01:03 | |
8 000 000 USDT | $ 8 013 565 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 08.11.2022 02:00:00 | |
179 820 180 USDT | $ 180 200 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TTqXcdPJdHLyfLVHByqpnZksmGK7xArrxo | |||
| 08.11.2022 00:49:59 | |
6 167 305 USDT | $ 6 167 502 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 9093f0b93ad4c461030b7fdfc74ad952a4d064dc | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.11.2022 00:47:11 | |
5 744 484 USDT | $ 5 708 026 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 68fd0a0518b3120d844c5fb8a6f6defa4cad42c5 | |||
| 08.11.2022 00:30:23 | |
5 939 998 USDT | $ 5 952 524 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 729386b9dd49a4f41d09b6009d89539a6886006a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2022 00:14:35 | |
5 511 252 USDT | $ 5 510 677 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d2b69dcfd94e79d595df3824f2b0b3bce6341898 | |||
| 08.11.2022 00:11:23 | |
9 739 920 USDT | $ 9 820 279 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2c071af9dcefb7155659b662480cbb8679977394 | |||
| 08.11.2022 00:10:59 | |
50 007 410 USDT | $ 50 419 996 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 545684d1d145be53d3795999d8a27b97e7a9a596 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.11.2022 00:04:59 | |
7 000 000 USDT | $ 6 986 924 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.11.2022 00:03:35 | |
7 000 000 USDT | $ 7 031 513 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 08.11.2022 00:01:35 | |
50 007 410 USDT | $ 50 210 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c91f493d7ded10623e356a52455dbb715f51b3c6 | To: 545684d1d145be53d3795999d8a27b97e7a9a596 | |||
| 07.11.2022 23:59:23 | |
50 007 410 USDT | $ 49 983 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: c91f493d7ded10623e356a52455dbb715f51b3c6 | |||
| 07.11.2022 23:56:47 | |
5 000 000 USDT | $ 5 003 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 07.11.2022 23:56:23 | |
5 000 000 USDT | $ 5 003 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 07.11.2022 23:42:59 | |
29 388 902 USDT | $ 29 220 958 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 9093f0b93ad4c461030b7fdfc74ad952a4d064dc | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.11.2022 23:40:35 | |
5 969 484 USDT | $ 5 978 498 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 9093f0b93ad4c461030b7fdfc74ad952a4d064dc | |||
| 07.11.2022 23:39:59 | |
7 125 484 USDT | $ 7 136 243 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 9093f0b93ad4c461030b7fdfc74ad952a4d064dc | |||
| 07.11.2022 23:39:59 | |
7 369 484 USDT | $ 7 380 612 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 9093f0b93ad4c461030b7fdfc74ad952a4d064dc | |||