Whale movements
Last update: 20.11.2025 04:04:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.11.2022 07:15:35 |  |
7 911 465 USDT | $ 7 957 623 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: b96596514ce0067d92483dfb1685407399e8a258 | |||
| 07.11.2022 07:07:35 | |
6 654 322 USDT | $ 6 662 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 9705b569ce3d1ddbe421c7b3b4e495445b096160 | |||
| 07.11.2022 07:07:35 | |
6 643 984 USDT | $ 6 652 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 9705b569ce3d1ddbe421c7b3b4e495445b096160 | |||
| 07.11.2022 07:07:35 | |
6 652 473 USDT | $ 6 660 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 9705b569ce3d1ddbe421c7b3b4e495445b096160 | |||
| 07.11.2022 07:01:42 |  |
6 000 000 USDT | $ 5 997 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBQxUxKC4kNmdDnXw4mHCbJv1RRdVRLssT | To: TXNM2DS9epwV8DtYTqVdxWPMoNGGehsH5D | |||
| 07.11.2022 06:48:47 | |
5 949 691 USDT | $ 5 949 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 07.11.2022 06:48:47 | |
5 947 938 USDT | $ 5 948 081 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 07.11.2022 06:31:47 | |
5 000 000 USDT | $ 5 001 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 07.11.2022 06:30:11 | |
5 336 140 USDT | $ 5 357 830 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 5a06025b166d79956ad39100a0569e5f0530d84e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.11.2022 06:20:47 | |
5 336 091 USDT | $ 5 368 886 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5a06025b166d79956ad39100a0569e5f0530d84e | |||
| 07.11.2022 06:16:12 | |
7 000 000 USDT | $ 6 979 371 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TBptbN89jPjVyLSdUFjW6vdVRATqrbaSgi | |||
| 07.11.2022 06:11:35 | |
10 999 997 USDT | $ 11 008 310 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 12fb0ee29054a97743eab015decb848ecba8c3a6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.11.2022 06:08:59 | |
10 999 997 USDT | $ 10 986 280 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 12fb0ee29054a97743eab015decb848ecba8c3a6 | |||
| 07.11.2022 06:00:11 | |
5 674 501 USDT | $ 5 682 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fa266964d98bc971329e964f30ef478971a315af | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.11.2022 05:53:23 | |
5 399 999 USDT | $ 5 367 183 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.11.2022 05:48:59 | |
5 399 999 USDT | $ 5 448 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0349923ae2b35ff4f0099869aeea99d1f3fd12a9 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.11.2022 05:30:47 | |
5 499 997 USDT | $ 5 487 027 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 07.11.2022 05:30:35 | |
5 999 990 USDT | $ 5 985 842 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: abbac6ab341f18322406f244415a4c9a970ce485 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.11.2022 05:23:06 | |
8 000 000 USDT | $ 8 063 741 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TXovmvaW5wxv4vesoyuKBRkv9VXDq6QTSw | |||
| 07.11.2022 05:06:03 | |
5 999 999 USDT | $ 5 972 657 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKXNZoD4vq4CSRf5zU7hGmSuBmG6S4amJK | To: TP523ZC2721Dnu6nxYSFi14cWUBfu8YTXG | |||
| 07.11.2022 05:00:11 | |
10 000 000 USDT | $ 10 003 536 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.11.2022 04:57:57 | |
5 999 999 USDT | $ 5 972 460 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TKXNZoD4vq4CSRf5zU7hGmSuBmG6S4amJK | |||
| 07.11.2022 04:51:47 | |
5 999 990 USDT | $ 5 953 717 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 983873529f95132bd1812a3b52c98fb271d2f679 | To: abbac6ab341f18322406f244415a4c9a970ce485 | |||
| 07.11.2022 04:49:27 | |
5 428 848 USDT | $ 5 458 218 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 07.11.2022 04:49:23 | |
4 999 030 USDT | $ 5 026 075 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 07.11.2022 04:47:23 | |
10 000 000 USDT | $ 9 995 649 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | |||
| 07.11.2022 04:46:11 | |
5 000 000 USDT | $ 5 020 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 07.11.2022 04:45:48 | |
4 999 508 USDT | $ 5 007 590 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TUM2WBQbYjzrUDyp7ubyk25XgBuUVbPthL | |||
| 07.11.2022 04:44:47 | |
10 000 000 USDT | $ 10 060 846 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 46906c156fc755003a813264b6d5706862e5fe04 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 07.11.2022 04:44:33 | |
5 428 848 USDT | $ 5 461 881 | FTX (exchange) | Kraken (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 07.11.2022 04:43:11 | |
20 925 240 USDT | $ 21 073 248 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 12fb0ee29054a97743eab015decb848ecba8c3a6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.11.2022 04:42:47 | |
10 000 000 USDT | $ 10 028 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 46906c156fc755003a813264b6d5706862e5fe04 | |||
| 07.11.2022 04:40:47 | |
9 687 984 USDT | $ 9 738 732 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 07.11.2022 04:40:35 | |
55 959 790 USDT | $ 56 252 924 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 07.11.2022 04:39:35 | |
20 925 240 USDT | $ 20 962 470 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 12fb0ee29054a97743eab015decb848ecba8c3a6 | |||
| 07.11.2022 04:30:35 | |
5 946 245 USDT | $ 5 982 932 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 32080f2f4eaae21d4fb09b09ccd86fde91609d3f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.11.2022 04:01:47 | |
5 485 398 USDT | $ 5 474 351 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 07.11.2022 04:01:47 | |
7 250 531 USDT | $ 7 235 929 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 07.11.2022 03:55:59 | |
6 800 000 USDT | $ 6 813 559 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: aa6f9406240033d1dde409a5a3a1a733592b39fb | |||
| 07.11.2022 03:54:11 | |
9 845 575 USDT | $ 9 847 640 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: f233fea0a472080b2308371e1e60003667a7a2e0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.11.2022 03:53:47 | |
6 999 033 USDT | $ 7 000 501 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 07.11.2022 03:51:59 | |
5 946 245 USDT | $ 5 932 893 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 32080f2f4eaae21d4fb09b09ccd86fde91609d3f | |||
| 07.11.2022 03:39:06 | |
5 000 000 USDT | $ 5 015 930 | Binance (exchange) | FTX (exchange) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TCZ8C4nTF3sX6cptYsoTsnUtDrWQ8aWdKx | |||
| 07.11.2022 03:34:23 | |
6 141 767 USDT | $ 6 091 051 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b224228b0fe71cebf95ee25339166cd626759b52 | |||
| 07.11.2022 03:34:11 | |
15 630 419 USDT | $ 15 501 009 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 12fb0ee29054a97743eab015decb848ecba8c3a6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.11.2022 03:33:11 | |
7 815 210 USDT | $ 7 810 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 12fb0ee29054a97743eab015decb848ecba8c3a6 | |||
| 07.11.2022 03:32:35 | |
7 815 209 USDT | $ 7 810 821 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 12fb0ee29054a97743eab015decb848ecba8c3a6 | |||
| 07.11.2022 03:18:47 | |
9 356 160 USDT | $ 9 354 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: be385b59931c7fc144420f6c707027d4c2d37a81 | |||
| 07.11.2022 03:10:11 | |
5 000 000 USDT | $ 5 004 903 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 07.11.2022 03:04:47 | |
6 000 000 USDT | $ 6 003 163 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 578045d906e69f044d9640fc9c3d10786ccc5c06 | To: 01c03c84009e904e96ce0c4342a06dbeff36dc46 | |||