Whale movements
Last update: 20.11.2025 10:03:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.11.2022 21:52:59 |  |
22 357 724 USDT | $ 22 370 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 03.11.2022 21:48:35 | |
8 310 002 USDT | $ 8 354 851 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 03.11.2022 21:48:35 | |
22 357 724 USDT | $ 22 478 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 03.11.2022 21:48:35 | |
8 310 002 USDT | $ 8 354 851 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 03.11.2022 21:36:36 |  |
7 000 000 USDT | $ 7 063 962 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TFXqrhNTARouRDWBdtM3yxj2cNii8MdBWh | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.11.2022 21:31:51 | |
5 228 721 USDT | $ 5 224 784 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 03.11.2022 20:59:06 | |
9 508 505 USDT | $ 9 551 071 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 03.11.2022 20:44:47 | |
6 999 997 USDT | $ 7 021 696 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | |||
| 03.11.2022 20:35:06 | |
6 999 990 USDT | $ 7 020 462 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TYadRnS9NRre8n1qWnYBD27ToJTUb2atVc | To: TFXqrhNTARouRDWBdtM3yxj2cNii8MdBWh | |||
| 03.11.2022 20:29:47 | |
22 356 436 USDT | $ 22 529 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 03.11.2022 20:19:35 | |
4 999 997 USDT | $ 5 016 566 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 03.11.2022 19:37:47 | |
4 999 997 USDT | $ 5 025 482 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 03.11.2022 18:57:54 | |
25 000 000 USDT | $ 24 863 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYoY8RMxKM4VBZpYB1m918TP4DAJUi7avh | To: TWFZpUkQbTbLTpcnS3DCStGjyYCc7etD1X | |||
| 03.11.2022 18:50:35 | |
68 996 100 USDT | $ 68 784 730 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 03.11.2022 18:49:35 | |
68 996 100 USDT | $ 68 911 736 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 03.11.2022 18:44:35 | |
8 292 763 USDT | $ 8 274 413 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 03.11.2022 18:42:59 | |
10 000 000 USDT | $ 10 019 327 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 03.11.2022 18:42:59 | |
10 000 000 USDT | $ 10 019 327 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 03.11.2022 18:41:23 | |
10 000 000 USDT | $ 10 096 523 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | To: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | |||
| 03.11.2022 18:41:23 | |
10 000 000 USDT | $ 10 096 523 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | To: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | |||
| 03.11.2022 18:29:42 | |
7 000 000 USDT | $ 7 017 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXLRckYSTbsK49BcT62SD5JGC8wtSTa7Eo | To: TSfEhseoYcsdcNqso3MRLu1BpJCbJPZ91a | |||
| 03.11.2022 18:29:42 | |
7 000 000 USDT | $ 7 017 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXLRckYSTbsK49BcT62SD5JGC8wtSTa7Eo | To: TSfEhseoYcsdcNqso3MRLu1BpJCbJPZ91a | |||
| 03.11.2022 18:17:47 | |
5 666 270 USDT | $ 5 681 192 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a0248d9fcf38df898633010cee5c8c6b187859b3 | |||
| 03.11.2022 18:17:47 | |
5 666 270 USDT | $ 5 681 192 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a0248d9fcf38df898633010cee5c8c6b187859b3 | |||
| 03.11.2022 18:16:03 | |
11 178 772 USDT | $ 11 212 685 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TWFyYYhfJ5KRHUkTFpJ98nscjgsM2JPTfX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.11.2022 18:15:35 | |
5 000 000 USDT | $ 5 001 509 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.11.2022 18:15:18 | |
9 524 157 USDT | $ 9 527 031 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWFyYYhfJ5KRHUkTFpJ98nscjgsM2JPTfX | |||
| 03.11.2022 18:11:11 | |
6 000 000 USDT | $ 6 043 853 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 258da7c33209d040da080e938401683e1d6f7cce | |||
| 03.11.2022 18:00:24 | |
58 870 348 USDT | $ 58 628 308 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 03.11.2022 18:00:11 | |
5 400 000 USDT | $ 5 377 799 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 65739d2a50a276d0152ed3d33f5e612aa3f7eaa8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2022 17:50:11 | |
4 999 990 USDT | $ 5 014 829 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | |||
| 03.11.2022 17:49:35 | |
4 999 999 USDT | $ 5 014 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | |||
| 03.11.2022 17:44:09 | |
20 024 758 USDT | $ 20 132 574 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 03.11.2022 17:38:06 | |
20 024 758 USDT | $ 20 041 414 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 03.11.2022 17:36:35 | |
5 000 000 USDT | $ 5 028 279 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.11.2022 17:33:47 | |
5 000 000 USDT | $ 5 002 647 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 03.11.2022 17:31:54 | |
10 308 700 USDT | $ 10 390 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: TBJLnSZ3SFfF7usGWuXorC2XbNaJZKuCjQ | |||
| 03.11.2022 17:20:24 | |
59 646 240 USDT | $ 59 206 360 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 03.11.2022 17:15:45 | |
23 000 000 USDT | $ 23 128 080 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | |||
| 03.11.2022 17:08:47 | |
10 000 097 USDT | $ 10 076 903 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | |||
| 03.11.2022 17:06:39 | |
5 000 000 USDT | $ 5 017 637 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.11.2022 16:50:48 | |
5 000 000 USDT | $ 5 034 067 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 03.11.2022 16:32:35 | |
5 038 195 USDT | $ 5 080 318 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 08c516780f3c0c84476b0b1cd50cb459b1572183 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 03.11.2022 16:08:47 | |
5 000 000 USDT | $ 5 006 588 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 338f3ec014d7edacb98506881d1e18dc00980fdc | To: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | |||
| 03.11.2022 16:08:47 | |
5 000 000 USDT | $ 5 006 588 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 338f3ec014d7edacb98506881d1e18dc00980fdc | To: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | |||
| 03.11.2022 16:07:35 | |
5 000 000 USDT | $ 5 030 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 338f3ec014d7edacb98506881d1e18dc00980fdc | |||
| 03.11.2022 16:07:35 | |
5 000 000 USDT | $ 5 030 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 338f3ec014d7edacb98506881d1e18dc00980fdc | |||
| 03.11.2022 16:00:11 | |
7 500 000 USDT | $ 7 526 415 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2022 15:47:47 | |
5 921 749 USDT | $ 5 916 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35b517039f75df2469af8a329b75dfe215b33790 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 03.11.2022 15:47:11 | |
10 000 000 USDT | $ 9 980 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 872762eeec83297a13f5f9f8f1798f9f3aeae3d5 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||