Whale movements
Last update: 20.11.2025 05:29:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.11.2022 22:15:57 |  |
60 999 932 USDT | $ 61 165 544 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 06.11.2022 22:15:03 | |
6 000 000 USDT | $ 5 949 148 | Binance (exchange) | FTX (exchange) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 06.11.2022 22:11:57 | |
29 999 930 USDT | $ 30 047 226 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 06.11.2022 22:11:54 | |
25 000 000 USDT | $ 25 039 414 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 06.11.2022 22:07:59 |  |
5 011 940 USDT | $ 5 034 359 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: eee8d0a4069e63a644f37026c88887966661e4e1 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.11.2022 22:06:35 | |
5 011 940 USDT | $ 5 031 933 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bd80c7be72bdbb94399d599786d6b7c7c8c56aba | To: eee8d0a4069e63a644f37026c88887966661e4e1 | |||
| 06.11.2022 22:00:35 | |
10 000 003 USDT | $ 10 058 341 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.11.2022 21:50:57 | |
10 000 056 USDT | $ 9 942 402 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 06.11.2022 21:49:11 | |
9 080 000 USDT | $ 9 121 229 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b84cd93582cf94b0625c740f7ea441e33bc6fd6f | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 06.11.2022 21:47:00 | |
10 000 056 USDT | $ 10 085 817 | Binance (exchange) | FTX (exchange) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 06.11.2022 21:44:47 | |
7 000 000 USDT | $ 6 955 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b84cd93582cf94b0625c740f7ea441e33bc6fd6f | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 06.11.2022 21:35:11 | |
19 000 000 USDT | $ 19 092 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 27182842e098f60e3d576794a5bffb0777e025d3 | To: b84cd93582cf94b0625c740f7ea441e33bc6fd6f | |||
| 06.11.2022 20:40:23 | |
10 000 000 USDT | $ 10 013 774 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: ba6cdd690be0bc7b090f1548a619e39bd12a0a94 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.11.2022 20:36:23 | |
10 000 000 USDT | $ 10 093 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: ba6cdd690be0bc7b090f1548a619e39bd12a0a94 | |||
| 06.11.2022 20:06:03 | |
69 000 000 USDT | $ 68 757 440 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.11.2022 20:00:35 | |
7 000 000 USDT | $ 6 957 879 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2309de7217bc05c00284662cd4d8f536d62fc400 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.11.2022 19:40:24 | |
60 014 710 USDT | $ 59 823 052 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 06.11.2022 19:16:03 | |
5 851 971 USDT | $ 5 850 826 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TA2ZMdzRztpdViwvVH4SS57YvERTEEVtyi | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.11.2022 18:30:35 | |
8 000 000 USDT | $ 7 992 805 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.11.2022 18:24:23 | |
5 000 000 USDT | $ 5 000 697 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 06.11.2022 18:00:24 | |
59 079 692 USDT | $ 58 798 160 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 06.11.2022 17:00:24 | |
58 820 736 USDT | $ 58 978 532 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 06.11.2022 15:30:35 | |
49 999 996 USDT | $ 50 490 150 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 6782472a11987e6f4a8afb10def25b498cb622db | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.11.2022 15:10:11 | |
49 999 996 USDT | $ 49 592 704 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 06.11.2022 14:55:15 | |
21 286 212 USDT | $ 21 347 488 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TDxyDJiaFpn7fr896srkoirHj25FtdaE8H | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 06.11.2022 14:45:21 | |
10 669 148 USDT | $ 10 628 269 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TDxyDJiaFpn7fr896srkoirHj25FtdaE8H | |||
| 06.11.2022 14:45:21 | |
10 617 063 USDT | $ 10 576 384 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TDxyDJiaFpn7fr896srkoirHj25FtdaE8H | |||
| 06.11.2022 13:34:35 | |
5 934 698 USDT | $ 5 916 829 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 06.11.2022 13:20:24 | |
58 851 068 USDT | $ 58 898 900 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 06.11.2022 13:15:47 | |
4 999 997 USDT | $ 5 011 658 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ec2724775004aaba66db5900c2f79d8bb8aca36c | |||
| 06.11.2022 12:53:24 | |
50 000 000 USDT | $ 49 589 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDtHxGi6eK6gxzAxJ16xtRffFkxD9TYHSV | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 06.11.2022 12:52:09 | |
50 000 000 USDT | $ 50 499 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | To: TDtHxGi6eK6gxzAxJ16xtRffFkxD9TYHSV | |||
| 06.11.2022 11:47:35 | |
6 330 598 USDT | $ 6 329 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 06.11.2022 07:09:03 | |
13 200 788 USDT | $ 13 276 436 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 06.11.2022 04:40:24 | |
58 500 164 USDT | $ 58 620 344 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 06.11.2022 04:37:54 | |
5 000 000 USDT | $ 5 012 615 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTky11V7Q3ng6hkYjLs3R3YkeDB8suQ7dC | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 06.11.2022 04:27:03 | |
8 578 417 USDT | $ 8 587 225 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 06.11.2022 04:06:57 | |
9 309 062 USDT | $ 9 340 684 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: THCeVxg8fut6Cqj7dEFrUaqeW2XjnYPJFJ | |||
| 06.11.2022 02:50:11 | |
18 248 444 USDT | $ 18 319 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 06.11.2022 01:56:21 | |
5 343 811 USDT | $ 5 303 411 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGjP5S8wks2sNTMTtiHKWTvnKUnosBC8Ze | To: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | |||
| 06.11.2022 01:30:23 | |
8 141 326 USDT | $ 8 216 014 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.11.2022 23:38:47 | |
5 000 000 USDT | $ 5 014 555 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 3c02290922a3618a4646e3bbca65853ea45fe7c6 | To: 3a4d84e64fa6bb51f1eebc8741d33b0663b5a5ef | |||
| 05.11.2022 22:26:59 | |
5 303 851 USDT | $ 5 303 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 05.11.2022 22:26:59 | |
6 630 839 USDT | $ 6 630 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 05.11.2022 22:22:23 | |
6 238 121 USDT | $ 6 228 507 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d3f04ce2d37b182432e2f804f9913a02071cea54 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 05.11.2022 22:17:47 | |
5 738 021 USDT | $ 5 746 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bea134b1920311f241416ba3bc6ebac277724d8a | To: d3f04ce2d37b182432e2f804f9913a02071cea54 | |||
| 05.11.2022 19:52:23 | |
5 444 494 USDT | $ 5 419 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 05.11.2022 19:52:23 | |
5 444 494 USDT | $ 5 419 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 05.11.2022 19:43:23 | |
5 617 039 USDT | $ 5 645 927 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 05.11.2022 19:43:23 | |
18 913 672 USDT | $ 19 010 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||