Whale movements
Last update: 20.11.2025 03:39:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.11.2022 12:40:59 |  |
9 538 731 USDT | $ 9 485 176 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: aa6f9406240033d1dde409a5a3a1a733592b39fb | |||
| 07.11.2022 12:27:39 |  |
8 919 600 USDT | $ 8 909 002 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TTNb7SgKm6iWTjY8NZoPdcoE79NZdE1Cs3 | |||
| 07.11.2022 12:27:27 | |
17 277 206 USDT | $ 17 256 678 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TRVpoRCuRMN3q6Wk6a5ggM8YbSPkuSoEo9 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 07.11.2022 12:25:23 | |
10 401 155 USDT | $ 10 327 133 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 9093f0b93ad4c461030b7fdfc74ad952a4d064dc | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.11.2022 12:22:30 | |
8 613 978 USDT | $ 8 626 225 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TRVpoRCuRMN3q6Wk6a5ggM8YbSPkuSoEo9 | |||
| 07.11.2022 12:19:35 | |
5 208 866 USDT | $ 5 211 933 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: 9093f0b93ad4c461030b7fdfc74ad952a4d064dc | |||
| 07.11.2022 12:18:59 | |
5 192 289 USDT | $ 5 203 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: 9093f0b93ad4c461030b7fdfc74ad952a4d064dc | |||
| 07.11.2022 11:58:23 | |
5 000 000 USDT | $ 5 021 649 | BinanceUS (exchange) | BinanceUS (exchange) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 07.11.2022 11:43:18 | |
6 000 000 USDT | $ 5 993 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCEmgjK5aEgxJKjzRcmS14t8eyCUmPCGTz | To: TCRn9ZxjQFeJFG8rQJXPicwvpBz4ay1n1t | |||
| 07.11.2022 11:41:23 | |
21 307 820 USDT | $ 21 192 550 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 0d7a169d8df2d6bdce7fcc2a5beb4ac5b919f0db | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.11.2022 11:40:15 | |
14 555 232 USDT | $ 14 481 342 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TRVpoRCuRMN3q6Wk6a5ggM8YbSPkuSoEo9 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 07.11.2022 11:29:59 | |
7 102 607 USDT | $ 7 125 147 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 0d7a169d8df2d6bdce7fcc2a5beb4ac5b919f0db | |||
| 07.11.2022 11:29:59 | |
7 123 375 USDT | $ 7 145 981 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 0d7a169d8df2d6bdce7fcc2a5beb4ac5b919f0db | |||
| 07.11.2022 11:29:24 | |
7 265 712 USDT | $ 7 288 770 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TRVpoRCuRMN3q6Wk6a5ggM8YbSPkuSoEo9 | |||
| 07.11.2022 11:29:23 | |
7 081 839 USDT | $ 7 104 313 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 0d7a169d8df2d6bdce7fcc2a5beb4ac5b919f0db | |||
| 07.11.2022 11:29:21 | |
7 289 520 USDT | $ 7 312 653 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TRVpoRCuRMN3q6Wk6a5ggM8YbSPkuSoEo9 | |||
| 07.11.2022 11:19:11 | |
65 710 344 USDT | $ 65 412 876 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 07.11.2022 11:16:35 | |
68 996 090 USDT | $ 68 613 860 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 07.11.2022 11:15:11 | |
68 996 090 USDT | $ 69 756 440 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 07.11.2022 11:14:59 | |
38 008 972 USDT | $ 37 786 070 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 07.11.2022 11:00:24 | |
59 070 124 USDT | $ 59 264 050 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 07.11.2022 10:36:35 | |
4 999 123 USDT | $ 5 017 656 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 07.11.2022 10:31:11 | |
10 000 000 USDT | $ 9 945 833 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: be385b59931c7fc144420f6c707027d4c2d37a81 | |||
| 07.11.2022 10:20:24 | |
59 192 030 USDT | $ 59 230 870 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 07.11.2022 10:20:24 | |
59 844 616 USDT | $ 59 883 880 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 07.11.2022 10:12:23 | |
5 121 091 USDT | $ 5 091 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 07.11.2022 10:10:23 | |
5 121 108 USDT | $ 5 162 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 07.11.2022 09:20:24 | |
58 524 252 USDT | $ 58 823 896 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 07.11.2022 09:16:03 | |
6 282 385 USDT | $ 6 340 816 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.11.2022 09:07:35 | |
5 020 708 USDT | $ 5 056 926 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: 6c376fc783fb4b8850159fd753f4685a56c5a47c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.11.2022 09:05:35 | |
5 020 608 USDT | $ 5 010 114 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 6c376fc783fb4b8850159fd753f4685a56c5a47c | |||
| 07.11.2022 09:03:35 | |
5 000 000 USDT | $ 5 034 690 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 07.11.2022 09:02:36 | |
6 623 671 USDT | $ 6 686 919 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TGRriL1jjCe5zUVLmEEszqJ8abhDZr3ABA | |||
| 07.11.2022 09:02:35 | |
5 005 280 USDT | $ 5 053 074 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 07.11.2022 09:00:24 | |
58 886 236 USDT | $ 58 487 420 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 07.11.2022 08:46:23 | |
5 248 043 USDT | $ 5 236 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 07.11.2022 08:46:23 | |
15 091 228 USDT | $ 15 058 806 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 07.11.2022 08:46:23 | |
5 248 043 USDT | $ 5 236 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 07.11.2022 08:42:11 | |
5 699 385 USDT | $ 5 716 695 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 07.11.2022 08:42:11 | |
17 288 178 USDT | $ 17 340 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 07.11.2022 08:42:11 | |
5 699 385 USDT | $ 5 716 695 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 07.11.2022 08:20:35 | |
40 068 090 USDT | $ 40 197 296 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.11.2022 08:20:35 | |
43 585 668 USDT | $ 43 726 220 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.11.2022 08:19:35 | |
6 000 003 USDT | $ 5 995 113 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 159d563ee3928cfa2bd3631b39266271888fe882 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.11.2022 08:16:47 | |
6 000 003 USDT | $ 6 015 297 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 159d563ee3928cfa2bd3631b39266271888fe882 | |||
| 07.11.2022 08:16:03 | |
7 295 359 USDT | $ 7 312 652 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKA5duoNxpzX1bBxrzx7triGjeuuwHsspN | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.11.2022 08:06:39 | |
5 998 573 USDT | $ 5 981 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYT71CW2hTLnUm52MUmU4cSTBquu37RWNM | To: TCEmgjK5aEgxJKjzRcmS14t8eyCUmPCGTz | |||
| 07.11.2022 08:05:59 | |
5 500 000 USDT | $ 5 484 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: 61068260b807edc19bb34756db7f5de0c1f56f34 | |||
| 07.11.2022 07:56:47 | |
5 999 997 USDT | $ 5 969 443 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 07.11.2022 07:37:36 | |
5 099 997 USDT | $ 5 103 308 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: TNbLM7cUFn94DgfdwfJWsZYwLsSrD9vitg | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||