Whale movements
Last update: 20.11.2025 07:07:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.11.2022 01:00:11 |  |
7 503 180 USDT | $ 7 517 859 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 255d2fb3a03ee5372212e7a92d701cc43e1020ad | To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | |||
| 05.11.2022 00:07:39 |  |
5 432 601 USDT | $ 5 390 868 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 04.11.2022 23:47:11 | |
21 661 240 USDT | $ 21 617 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 04.11.2022 23:44:48 | |
5 432 601 USDT | $ 5 386 614 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 04.11.2022 23:32:00 | |
10 000 000 USDT | $ 10 035 124 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 04.11.2022 23:30:47 | |
21 661 240 USDT | $ 21 695 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 04.11.2022 23:26:51 | |
10 000 000 USDT | $ 10 056 441 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | |||
| 04.11.2022 23:20:24 | |
58 880 212 USDT | $ 59 002 696 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 04.11.2022 23:16:59 | |
21 371 008 USDT | $ 21 259 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 04.11.2022 22:43:11 | |
6 084 012 USDT | $ 6 074 993 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 04.11.2022 22:32:54 | |
5 999 998 USDT | $ 6 020 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TB8HMMSjKJHpNJWdjgoBNz5VLZVdHkbtT5 | To: TWBPGLwQw2EbqYLLw1DJnTDt2ZQ9yJW1JJ | |||
| 04.11.2022 21:38:39 | |
9 176 575 USDT | $ 9 174 641 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 04.11.2022 21:37:24 | |
9 176 575 USDT | $ 9 192 552 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 04.11.2022 21:37:24 | |
9 176 575 USDT | $ 9 192 552 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 04.11.2022 21:36:03 | |
5 000 000 USDT | $ 5 024 116 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TC4Hm8phHCL1JAMUQqax324sm8rqh3Mebv | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.11.2022 21:25:00 | |
5 000 000 USDT | $ 5 034 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJwT1J97d2cZjqyhVuQRQ4YtmymFvMyPxB | To: TC4Hm8phHCL1JAMUQqax324sm8rqh3Mebv | |||
| 04.11.2022 19:55:59 | |
5 000 000 USDT | $ 5 025 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 04.11.2022 19:29:23 | |
7 256 845 USDT | $ 7 270 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 04.11.2022 19:12:42 | |
9 178 937 USDT | $ 9 208 246 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 04.11.2022 19:11:06 | |
9 178 937 USDT | $ 9 170 905 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 04.11.2022 18:51:59 | |
9 236 014 USDT | $ 9 270 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 04.11.2022 18:44:23 | |
6 811 393 USDT | $ 6 849 671 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: 02412e9a81a98829716588f80458c8bf593cadc0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.11.2022 18:34:23 | |
6 811 393 USDT | $ 6 813 103 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 02412e9a81a98829716588f80458c8bf593cadc0 | |||
| 04.11.2022 18:26:59 | |
7 592 810 USDT | $ 7 624 203 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.11.2022 18:26:59 | |
8 009 677 USDT | $ 8 042 793 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.11.2022 18:00:35 | |
5 000 000 USDT | $ 5 033 651 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 183f9daf81ab59d554cacc98667f819157deaac1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2022 17:59:23 | |
9 318 140 USDT | $ 9 384 428 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: 060ef651c4a1812b38aab8b43bea0d1807835b5d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.11.2022 17:55:59 | |
9 318 140 USDT | $ 9 252 675 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: be385b59931c7fc144420f6c707027d4c2d37a81 | To: 060ef651c4a1812b38aab8b43bea0d1807835b5d | |||
| 04.11.2022 17:37:59 | |
7 802 387 USDT | $ 7 832 881 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 04.11.2022 17:30:23 | |
5 000 000 USDT | $ 5 001 953 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2022 17:21:35 | |
4 999 999 USDT | $ 5 008 961 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: a208013a926718b43a6609e29691783833dce8d6 | To: 183f9daf81ab59d554cacc98667f819157deaac1 | |||
| 04.11.2022 17:20:35 | |
79 999 970 USDT | $ 79 722 930 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 04.11.2022 17:20:24 | |
59 171 390 USDT | $ 58 966 484 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 04.11.2022 17:20:24 | |
59 171 390 USDT | $ 58 966 484 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 04.11.2022 17:19:30 | |
9 999 999 USDT | $ 10 070 570 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TXgVhY26Sry6xfPDrofMuvZtyA558w5Dc1 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 04.11.2022 17:19:30 | |
9 999 999 USDT | $ 10 070 570 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TXgVhY26Sry6xfPDrofMuvZtyA558w5Dc1 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 04.11.2022 17:14:54 | |
9 999 999 USDT | $ 10 043 757 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TXgVhY26Sry6xfPDrofMuvZtyA558w5Dc1 | |||
| 04.11.2022 17:08:23 | |
8 000 012 USDT | $ 7 987 993 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 04.11.2022 17:06:35 | |
8 000 012 USDT | $ 8 011 825 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 04.11.2022 16:58:24 | |
15 000 000 USDT | $ 14 986 723 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 04.11.2022 16:42:12 | |
5 316 054 USDT | $ 5 339 355 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 04.11.2022 16:41:35 | |
10 000 000 USDT | $ 9 986 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 04.11.2022 16:38:35 | |
5 000 000 USDT | $ 5 013 983 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 04.11.2022 16:36:15 | |
5 316 054 USDT | $ 5 293 588 | FTX (exchange) | Kraken (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 04.11.2022 16:30:35 | |
6 015 572 USDT | $ 6 041 830 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2022 16:27:11 | |
10 000 000 USDT | $ 10 032 139 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 04.11.2022 16:26:03 | |
9 000 000 USDT | $ 8 975 553 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TCJVPpwCNYXTBwx74o2V312TaZqND5qsyM | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.11.2022 16:24:11 | |
6 999 997 USDT | $ 7 055 325 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 04.11.2022 16:20:24 | |
58 650 052 USDT | $ 58 422 556 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 04.11.2022 16:06:21 | |
9 000 000 USDT | $ 9 040 655 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TCJVPpwCNYXTBwx74o2V312TaZqND5qsyM | |||