Whale movements
Last update: 20.11.2025 08:39:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.11.2022 12:14:35 |  |
21 056 954 USDT | $ 21 003 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 04.11.2022 12:11:59 | |
5 000 000 USDT | $ 5 001 554 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: cda061d1699eb9430095863d2368d6e5c534c251 | |||
| 04.11.2022 12:05:35 | |
6 993 377 USDT | $ 6 997 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 04.11.2022 12:00:24 |  |
62 745 290 USDT | $ 62 940 360 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 04.11.2022 11:52:47 | |
6 488 749 USDT | $ 6 515 011 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 04.11.2022 11:24:59 | |
10 000 000 USDT | $ 9 983 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 04.11.2022 11:09:23 | |
18 679 620 USDT | $ 18 797 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 04.11.2022 10:57:42 | |
5 328 676 USDT | $ 5 298 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TEjdFGv3yTTviGVjTDpuSQDfgixXDd4xYs | To: TXm3DGBpFXwrpnCQfjQFcCG5PeZKd4XW3f | |||
| 04.11.2022 10:56:03 | |
10 000 000 USDT | $ 9 940 844 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TTP9hbgcoUsM9DnkQzrhCUbkpmTaQR8GvF | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.11.2022 10:40:24 | |
59 152 856 USDT | $ 58 793 840 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 04.11.2022 10:39:06 | |
10 000 000 USDT | $ 9 978 027 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TTP9hbgcoUsM9DnkQzrhCUbkpmTaQR8GvF | |||
| 04.11.2022 10:39:06 | |
10 000 000 USDT | $ 9 978 027 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TTP9hbgcoUsM9DnkQzrhCUbkpmTaQR8GvF | |||
| 04.11.2022 10:38:23 | |
5 168 898 USDT | $ 5 163 351 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: f233fea0a472080b2308371e1e60003667a7a2e0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.11.2022 10:35:11 | |
5 168 898 USDT | $ 5 167 121 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: f233fea0a472080b2308371e1e60003667a7a2e0 | |||
| 04.11.2022 10:35:11 | |
6 861 529 USDT | $ 6 859 170 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 3879028da27ff9081abf7b324809c8738a4cd326 | |||
| 04.11.2022 10:34:06 | |
5 525 074 USDT | $ 5 543 815 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 04.11.2022 10:09:30 | |
10 071 006 USDT | $ 10 015 346 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 04.11.2022 10:07:23 | |
12 499 517 USDT | $ 12 427 832 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: f233fea0a472080b2308371e1e60003667a7a2e0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.11.2022 10:06:30 | |
6 648 950 USDT | $ 6 656 468 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 04.11.2022 10:03:30 | |
7 470 025 USDT | $ 7 471 078 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 04.11.2022 10:01:47 | |
16 000 000 USDT | $ 16 144 302 | Bitstamp (exchange) | unknown (unknown) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: 593aebee9117eea447279e5973f64c68d8e977a0 | |||
| 04.11.2022 10:01:57 | |
4 999 631 USDT | $ 5 044 723 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 04.11.2022 10:00:47 | |
69 698 060 USDT | $ 69 892 936 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 04.11.2022 10:00:47 | |
56 655 332 USDT | $ 56 813 736 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.11.2022 09:59:23 | |
31 064 340 USDT | $ 31 090 782 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: f233fea0a472080b2308371e1e60003667a7a2e0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.11.2022 09:56:59 | |
15 536 039 USDT | $ 15 458 733 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f233fea0a472080b2308371e1e60003667a7a2e0 | |||
| 04.11.2022 09:56:35 | |
15 528 301 USDT | $ 15 451 034 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: f233fea0a472080b2308371e1e60003667a7a2e0 | |||
| 04.11.2022 09:56:03 | |
39 999 830 USDT | $ 40 281 692 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.11.2022 09:43:23 | |
40 065 990 USDT | $ 40 078 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 04.11.2022 09:42:59 | |
20 065 996 USDT | $ 20 115 486 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 04.11.2022 09:42:11 | |
19 999 996 USDT | $ 20 052 762 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 04.11.2022 09:40:11 | |
6 306 207 USDT | $ 6 295 685 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: f233fea0a472080b2308371e1e60003667a7a2e0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.11.2022 09:40:11 | |
19 999 996 USDT | $ 19 966 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 04.11.2022 09:39:35 | |
7 918 638 USDT | $ 7 905 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 04.11.2022 09:39:35 | |
22 202 130 USDT | $ 22 165 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 04.11.2022 09:39:35 | |
7 918 638 USDT | $ 7 905 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 04.11.2022 09:38:03 | |
39 999 830 USDT | $ 40 275 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 04.11.2022 09:36:59 | |
19 999 996 USDT | $ 19 997 786 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 04.11.2022 09:04:23 | |
15 000 000 USDT | $ 15 084 787 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f2808e73a8ee8027d6d18853db892afe236751c2 | |||
| 04.11.2022 09:04:23 | |
15 000 000 USDT | $ 15 084 787 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f2808e73a8ee8027d6d18853db892afe236751c2 | |||
| 04.11.2022 08:51:33 | |
8 000 000 USDT | $ 8 023 026 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TGKxr9nj4YRMN1o7JUxVNZGKzjU3NX1Nbv | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 04.11.2022 08:49:54 | |
6 000 000 USDT | $ 5 996 207 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TUMwPhk8MUH6hVtKRCitC9KHf7L98Gv7kU | |||
| 04.11.2022 08:46:57 | |
8 000 000 USDT | $ 8 031 095 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYLa6X4jGzeBnLVASbsn68gKNGrXnfcM3u | To: TGKxr9nj4YRMN1o7JUxVNZGKzjU3NX1Nbv | |||
| 04.11.2022 08:35:11 | |
6 757 160 USDT | $ 6 733 685 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 04.11.2022 08:35:11 | |
6 757 160 USDT | $ 6 733 685 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 04.11.2022 08:04:33 | |
7 000 000 USDT | $ 7 005 592 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TGKxr9nj4YRMN1o7JUxVNZGKzjU3NX1Nbv | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 04.11.2022 08:00:11 | |
6 027 000 USDT | $ 6 040 355 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2022 07:59:21 | |
7 000 000 USDT | $ 7 001 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYLa6X4jGzeBnLVASbsn68gKNGrXnfcM3u | To: TGKxr9nj4YRMN1o7JUxVNZGKzjU3NX1Nbv | |||
| 04.11.2022 07:49:11 | |
6 171 273 USDT | $ 6 182 582 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2022 07:44:35 | |
5 310 000 USDT | $ 5 298 533 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||