Whale movements
Last update: 20.11.2025 02:23:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.11.2022 16:54:23 |  |
68 996 090 USDT | $ 69 284 850 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 07.11.2022 16:49:59 | |
5 560 000 USDT | $ 5 564 169 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 813e4b936cb328d75934fac064caef300bcf3fc9 | To: aca096d2e6492d7380c5d8e70d90e13eecc72dd4 | |||
| 07.11.2022 16:48:15 |  |
49 999 996 USDT | $ 49 672 696 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TDtHxGi6eK6gxzAxJ16xtRffFkxD9TYHSV | |||
| 07.11.2022 16:41:00 | |
5 500 000 USDT | $ 5 497 185 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 07.11.2022 16:40:24 | |
58 753 064 USDT | $ 59 000 228 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 07.11.2022 16:35:47 | |
38 008 972 USDT | $ 38 085 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: ef6fa3307af6ab6ddcc4826c4945041dd5c18d4b | |||
| 07.11.2022 16:15:27 | |
9 993 187 USDT | $ 10 007 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLXyogoT1Y5vsW3E3mKwehs8SafUE88QVk | To: TGmDhAUXxQDnH5yf6gHdsEEK2WDdyK7Qbc | |||
| 07.11.2022 16:07:11 | |
5 500 000 USDT | $ 5 493 581 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 59a2ee74afb8eefb2f3e7a5574e2415b730688e0 | |||
| 07.11.2022 16:04:48 | |
36 789 776 USDT | $ 36 708 576 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 07.11.2022 16:00:06 | |
5 460 970 USDT | $ 5 435 575 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 07.11.2022 15:49:15 | |
68 996 090 USDT | $ 69 208 220 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 07.11.2022 15:45:36 | |
20 000 000 USDT | $ 20 065 886 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 07.11.2022 15:42:36 | |
68 996 090 USDT | $ 69 359 310 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 07.11.2022 15:42:23 | |
5 021 723 USDT | $ 5 048 159 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 07.11.2022 15:40:47 | |
40 057 310 USDT | $ 40 251 144 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 07.11.2022 15:40:24 | |
58 360 150 USDT | $ 58 354 550 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 07.11.2022 15:39:00 | |
36 789 776 USDT | $ 36 771 652 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 07.11.2022 15:38:30 | |
48 936 184 USDT | $ 48 912 080 | Bitfinex (exchange) | Binance (exchange) |
| Type: transfer | From: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 07.11.2022 15:31:47 | |
5 000 000 USDT | $ 5 042 431 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 07.11.2022 15:20:35 | |
41 003 680 USDT | $ 41 325 640 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.11.2022 15:19:36 | |
10 967 243 USDT | $ 10 949 089 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TV64ctuxDogdXoXALpGmSEvwcr5rY8ZpyG | To: TQ89FEZhcQQv98ecvamrbm4FVEbsd7UoNP | |||
| 07.11.2022 15:17:59 | |
4 999 989 USDT | $ 5 035 474 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: cda061d1699eb9430095863d2368d6e5c534c251 | |||
| 07.11.2022 15:00:35 | |
42 683 492 USDT | $ 42 980 548 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 07.11.2022 14:56:03 | |
9 120 692 USDT | $ 9 138 284 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVgoBkexrVL65WVosk357kmXnB4ipNQgJE | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.11.2022 14:50:59 | |
5 400 000 USDT | $ 5 412 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cda061d1699eb9430095863d2368d6e5c534c251 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 07.11.2022 14:50:51 | |
13 170 659 USDT | $ 13 200 166 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TGA5DQuBHe4R9ojT7gEXENmFtk6rgHrhy4 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 07.11.2022 14:49:35 | |
5 400 000 USDT | $ 5 388 323 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: cda061d1699eb9430095863d2368d6e5c534c251 | |||
| 07.11.2022 14:49:23 | |
22 387 446 USDT | $ 22 339 032 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 1e794ff316c7200ddeb60ef57085fd13c807c2a4 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.11.2022 14:43:51 | |
6 894 376 USDT | $ 6 857 255 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMjjau8CoWCK9FommUWR3tVVpNR4qiyas3 | To: TCcfxV577Ec4CMDsUx3ozVcZ7vAZVJ6voC | |||
| 07.11.2022 14:42:51 | |
6 894 176 USDT | $ 6 842 499 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TVCPtznFVbaBai2wseQHmh43XucyXb9WaF | To: TMjjau8CoWCK9FommUWR3tVVpNR4qiyas3 | |||
| 07.11.2022 14:39:23 | |
6 399 997 USDT | $ 6 396 746 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: d4d787bcdcc4ac6102b3d1654144a858796bc543 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.11.2022 14:37:57 | |
6 499 900 USDT | $ 6 533 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMmniyeoFPZ7FDJs97aeTPaCb4D6oWjpwM | To: TVgoBkexrVL65WVosk357kmXnB4ipNQgJE | |||
| 07.11.2022 14:36:11 | |
6 399 997 USDT | $ 6 441 075 | Binance (exchange) | FTX (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: d4d787bcdcc4ac6102b3d1654144a858796bc543 | |||
| 07.11.2022 14:36:03 | |
10 582 432 USDT | $ 10 590 815 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAnMmGqb6PT7XZHTrybZp4McacpMSnQQge | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.11.2022 14:36:03 | |
9 939 669 USDT | $ 9 947 543 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.11.2022 14:22:33 | |
5 090 000 USDT | $ 5 064 942 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TVCPtznFVbaBai2wseQHmh43XucyXb9WaF | |||
| 07.11.2022 14:21:47 | |
6 000 000 USDT | $ 5 967 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 07.11.2022 14:14:45 | |
6 502 545 USDT | $ 6 502 020 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TAnMmGqb6PT7XZHTrybZp4McacpMSnQQge | |||
| 07.11.2022 13:56:03 | |
10 019 959 USDT | $ 10 052 704 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TXovmvaW5wxv4vesoyuKBRkv9VXDq6QTSw | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.11.2022 13:45:48 | |
6 519 959 USDT | $ 6 545 336 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TXovmvaW5wxv4vesoyuKBRkv9VXDq6QTSw | |||
| 07.11.2022 13:41:47 | |
6 125 805 USDT | $ 6 154 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 07.11.2022 13:41:47 | |
6 122 865 USDT | $ 6 151 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 07.11.2022 13:41:15 | |
4 999 999 USDT | $ 5 042 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQL7pYLUgnWpkXMHuDE2FDkJx9k5C99BVx | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 07.11.2022 13:09:33 | |
70 000 000 USDT | $ 70 238 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TK8YoEqh6ur4CaSPGXqbCEUp1icrotTEj2 | |||
| 07.11.2022 13:05:35 | |
5 000 000 USDT | $ 5 001 773 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 07.11.2022 13:02:59 | |
5 000 016 USDT | $ 5 003 627 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 07.11.2022 13:00:35 | |
5 329 665 USDT | $ 5 311 918 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.11.2022 12:46:03 | |
12 700 000 USDT | $ 12 825 821 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TXovmvaW5wxv4vesoyuKBRkv9VXDq6QTSw | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.11.2022 12:46:03 | |
8 920 100 USDT | $ 9 008 473 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TTNb7SgKm6iWTjY8NZoPdcoE79NZdE1Cs3 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.11.2022 12:41:47 | |
16 577 674 USDT | $ 16 617 093 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||