Whale movements
Last update: 20.11.2025 02:06:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.11.2022 23:39:35 |  |
5 000 000 USDT | $ 5 048 433 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 07.11.2022 23:37:35 | |
5 000 016 USDT | $ 5 027 073 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 07.11.2022 23:33:35 | |
6 708 423 USDT | $ 6 723 355 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 07.11.2022 23:30:35 | |
4 994 718 USDT | $ 5 014 291 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.11.2022 22:48:59 | |
5 043 540 USDT | $ 5 005 309 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 0a8af149924fbb5238d088424fd64e7fc53d3b18 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.11.2022 22:43:23 | |
5 613 369 USDT | $ 5 626 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.11.2022 22:43:23 | |
5 636 095 USDT | $ 5 648 811 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.11.2022 22:42:59 | |
4 999 952 USDT | $ 5 011 233 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 07.11.2022 22:40:11 | |
5 043 540 USDT | $ 5 001 668 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 0a8af149924fbb5238d088424fd64e7fc53d3b18 | |||
| 07.11.2022 22:24:57 |  |
6 278 081 USDT | $ 6 310 301 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 07.11.2022 22:23:30 | |
6 278 081 USDT | $ 6 316 010 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 07.11.2022 22:20:24 | |
58 474 396 USDT | $ 58 131 416 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 07.11.2022 22:14:47 | |
6 943 401 USDT | $ 6 926 277 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 07.11.2022 22:14:47 | |
6 946 280 USDT | $ 6 929 149 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 07.11.2022 22:14:54 | |
5 300 000 USDT | $ 5 286 929 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDhsUruf6bLxFFhJhCRC3CgFum3v5fQMBY | To: TKyDJH7ev95X8zB1YSuuzULFZG6Gg889mX | |||
| 07.11.2022 22:12:35 | |
10 000 000 USDT | $ 10 054 351 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 07.11.2022 22:01:11 | |
6 504 837 USDT | $ 6 518 649 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: fb36f1f496dfb78f4d84f65a8c58a6475329be76 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.11.2022 22:00:11 | |
11 999 996 USDT | $ 12 044 434 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.11.2022 21:39:35 | |
11 999 996 USDT | $ 12 005 844 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | |||
| 07.11.2022 21:39:27 | |
9 000 000 USDT | $ 9 034 097 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQXZ5oD6ohop1fudswaWUgXH7SdWg35Fgb | To: TLi4u37oE8Pjqm3wwBCSVG45Wc7PnPhSFd | |||
| 07.11.2022 21:38:57 | |
9 000 000 USDT | $ 9 034 097 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQXZ5oD6ohop1fudswaWUgXH7SdWg35Fgb | |||
| 07.11.2022 21:36:11 | |
11 999 996 USDT | $ 11 985 347 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 07.11.2022 21:29:59 | |
6 504 837 USDT | $ 6 540 022 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 751617b9d8ccf7eb739792ba08ebb08cd4075ce2 | To: fb36f1f496dfb78f4d84f65a8c58a6475329be76 | |||
| 07.11.2022 21:16:03 | |
17 800 000 USDT | $ 17 677 796 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.11.2022 21:06:47 | |
5 507 208 USDT | $ 5 501 859 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 07.11.2022 21:00:24 | |
58 689 010 USDT | $ 58 216 156 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 07.11.2022 20:56:45 | |
17 800 000 USDT | $ 17 790 408 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 07.11.2022 20:47:59 | |
6 599 997 USDT | $ 6 601 505 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: 53738dd9b6145232cc47e1e882ae9024c45d5457 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.11.2022 20:44:47 | |
6 599 997 USDT | $ 6 567 449 | Kraken (exchange) | FTX (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 53738dd9b6145232cc47e1e882ae9024c45d5457 | |||
| 07.11.2022 20:30:11 | |
16 014 232 USDT | $ 16 055 075 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.11.2022 20:29:59 | |
5 000 000 USDT | $ 5 038 313 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 07.11.2022 20:27:39 | |
5 422 039 USDT | $ 5 457 237 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 07.11.2022 20:17:47 | |
12 500 000 USDT | $ 12 399 865 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | |||
| 07.11.2022 20:14:59 | |
12 500 000 USDT | $ 12 468 535 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 07.11.2022 20:11:45 | |
5 422 039 USDT | $ 5 407 217 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 07.11.2022 19:09:59 | |
21 289 818 USDT | $ 21 125 414 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: c882b111a75c0c657fc507c04fbfcd2cc984f071 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 07.11.2022 18:12:59 | |
5 286 897 USDT | $ 5 287 817 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 07.11.2022 18:03:11 | |
6 034 567 USDT | $ 6 005 589 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.11.2022 18:03:11 | |
6 164 687 USDT | $ 6 135 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.11.2022 17:52:06 | |
10 000 000 USDT | $ 9 989 371 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 07.11.2022 17:47:51 | |
10 000 000 USDT | $ 10 029 395 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | |||
| 07.11.2022 17:40:24 | |
58 889 410 USDT | $ 58 840 132 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 07.11.2022 17:37:30 | |
68 996 090 USDT | $ 69 093 510 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 07.11.2022 17:31:21 | |
68 996 090 USDT | $ 68 665 304 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 07.11.2022 17:20:24 | |
95 441 784 USDT | $ 95 763 944 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 07.11.2022 17:18:45 | |
49 999 990 USDT | $ 49 858 176 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TDtHxGi6eK6gxzAxJ16xtRffFkxD9TYHSV | |||
| 07.11.2022 17:11:35 | |
5 000 000 USDT | $ 5 046 783 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: aca096d2e6492d7380c5d8e70d90e13eecc72dd4 | To: 1bd0a21a933c18cece6370b1a8d77b9c904e2ae5 | |||
| 07.11.2022 16:58:59 | |
62 433 260 USDT | $ 62 932 110 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 07.11.2022 16:54:47 | |
68 996 090 USDT | $ 69 495 704 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 07.11.2022 16:54:23 | |
68 996 090 USDT | $ 69 284 850 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||