Whale movements
Last update: 20.11.2025 11:54:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.11.2022 15:47:11 |  |
10 000 000 USDT | $ 9 980 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 872762eeec83297a13f5f9f8f1798f9f3aeae3d5 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 03.11.2022 15:45:11 | |
7 500 000 USDT | $ 7 546 911 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 03.11.2022 15:45:11 | |
7 500 000 USDT | $ 7 546 911 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 03.11.2022 15:42:35 | |
25 208 564 USDT | $ 25 236 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 03.11.2022 15:31:23 | |
5 200 000 USDT | $ 5 224 557 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 03.11.2022 15:31:23 | |
5 200 000 USDT | $ 5 224 557 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 03.11.2022 15:26:06 |  |
7 999 999 USDT | $ 7 929 500 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 03.11.2022 15:20:35 | |
40 615 384 USDT | $ 40 334 530 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 03.11.2022 15:12:23 | |
10 000 000 USDT | $ 9 989 209 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 03.11.2022 14:51:27 | |
7 999 999 USDT | $ 8 034 220 | OKEx (exchange) | Kucoin (exchange) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | |||
| 03.11.2022 14:46:36 | |
7 999 997 USDT | $ 8 016 782 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 03.11.2022 14:42:23 | |
7 999 997 USDT | $ 7 962 193 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: e077deed241dd83ef851f969021f559b42c8c0ec | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 03.11.2022 14:41:59 | |
7 999 997 USDT | $ 7 994 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: e077deed241dd83ef851f969021f559b42c8c0ec | |||
| 03.11.2022 14:36:39 | |
5 000 000 USDT | $ 5 020 569 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.11.2022 14:23:35 | |
5 000 002 USDT | $ 5 015 216 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 159d563ee3928cfa2bd3631b39266271888fe882 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.11.2022 14:20:24 | |
58 802 460 USDT | $ 58 764 220 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 03.11.2022 14:08:47 | |
5 499 997 USDT | $ 5 513 633 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 03.11.2022 14:04:48 | |
15 999 998 USDT | $ 16 010 833 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 03.11.2022 13:58:23 | |
7 999 799 USDT | $ 8 018 218 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: e4c558d0c06712cd69f582dbfc0bbb05af27e729 | |||
| 03.11.2022 13:52:35 | |
6 000 000 USDT | $ 6 001 871 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ed73c4aa512264f4900ab0e366ecfa06e38ff26d | To: b8330d1829159b18d0e081a7080f00440bc4341c | |||
| 03.11.2022 13:52:35 | |
6 000 000 USDT | $ 6 001 871 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ed73c4aa512264f4900ab0e366ecfa06e38ff26d | To: b8330d1829159b18d0e081a7080f00440bc4341c | |||
| 03.11.2022 13:50:03 | |
7 900 000 USDT | $ 7 888 300 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TFnVBaoYzLEz1GztEByZkFS7NeP9a7RA4z | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 03.11.2022 13:49:23 | |
8 000 099 USDT | $ 7 993 791 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9f0c8e1f71cf4cd20310ecb685b4427565d9348c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2022 13:48:47 | |
8 999 999 USDT | $ 8 992 902 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 027750420d3f4dd56f558871792b1632a21c6205 | |||
| 03.11.2022 13:48:47 | |
8 999 999 USDT | $ 8 992 902 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 027750420d3f4dd56f558871792b1632a21c6205 | |||
| 03.11.2022 13:44:30 | |
7 999 999 USDT | $ 7 990 724 | Binance (exchange) | Kucoin (exchange) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | |||
| 03.11.2022 13:44:09 | |
7 900 000 USDT | $ 7 890 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TFnVBaoYzLEz1GztEByZkFS7NeP9a7RA4z | |||
| 03.11.2022 13:42:06 | |
10 000 000 USDT | $ 10 022 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTky11V7Q3ng6hkYjLs3R3YkeDB8suQ7dC | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 03.11.2022 13:38:35 | |
7 999 999 USDT | $ 7 982 155 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: 9f0c8e1f71cf4cd20310ecb685b4427565d9348c | |||
| 03.11.2022 13:37:00 | |
6 000 000 USDT | $ 6 016 709 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TEs9t7H2izLqFMT5p1mFiqFC62mjjiHcwz | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.11.2022 13:32:39 | |
7 999 999 USDT | $ 7 981 660 | Binance (exchange) | Kucoin (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | |||
| 03.11.2022 13:25:33 | |
6 000 000 USDT | $ 6 036 790 | Kucoin (exchange) | Binance (exchange) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TEs9t7H2izLqFMT5p1mFiqFC62mjjiHcwz | |||
| 03.11.2022 12:53:59 | |
5 000 000 USDT | $ 5 011 849 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: f681f145f68355d0cce2c351f9bc7f3da24b3482 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 03.11.2022 12:52:35 | |
5 000 000 USDT | $ 5 037 661 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e1f4f729293eb8dd747df49b58ff7b010f861e3b | To: f681f145f68355d0cce2c351f9bc7f3da24b3482 | |||
| 03.11.2022 12:51:59 | |
9 315 886 USDT | $ 9 316 662 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: be385b59931c7fc144420f6c707027d4c2d37a81 | |||
| 03.11.2022 12:37:03 | |
5 000 000 USDT | $ 5 017 552 | OKEx (exchange) | OKEx (exchange) |
| Type: transfer | From: TWXAcESL154TVQ6kFJ7YFD5KMbSRh2VSLY | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 03.11.2022 12:34:35 | |
8 000 000 USDT | $ 7 995 851 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 03.11.2022 12:30:59 | |
8 000 000 USDT | $ 7 987 344 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | |||
| 03.11.2022 12:11:23 | |
5 000 000 USDT | $ 5 020 566 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 03.11.2022 11:56:11 | |
10 000 000 USDT | $ 10 016 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 03.11.2022 11:54:11 | |
6 499 997 USDT | $ 6 563 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 03.11.2022 11:48:45 | |
5 000 000 USDT | $ 5 017 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TUMwPhk8MUH6hVtKRCitC9KHf7L98Gv7kU | |||
| 03.11.2022 11:38:36 | |
9 000 001 USDT | $ 8 955 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPpmFsED3DMsknbiCLUHCN5sTLuaRhSABu | To: TYLa6X4jGzeBnLVASbsn68gKNGrXnfcM3u | |||
| 03.11.2022 11:37:35 | |
6 499 997 USDT | $ 6 505 625 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 03.11.2022 11:37:15 | |
9 000 001 USDT | $ 9 004 043 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWbdYL9znjzePKL9UpWbV5QXemoxbV51Db | To: TPpmFsED3DMsknbiCLUHCN5sTLuaRhSABu | |||
| 03.11.2022 11:28:39 | |
8 999 999 USDT | $ 9 083 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPpmFsED3DMsknbiCLUHCN5sTLuaRhSABu | To: TYLa6X4jGzeBnLVASbsn68gKNGrXnfcM3u | |||
| 03.11.2022 11:26:30 | |
8 999 999 USDT | $ 8 956 698 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWbdYL9znjzePKL9UpWbV5QXemoxbV51Db | To: TPpmFsED3DMsknbiCLUHCN5sTLuaRhSABu | |||
| 03.11.2022 11:20:35 | |
43 011 012 USDT | $ 42 809 028 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 03.11.2022 10:40:24 | |
58 444 844 USDT | $ 58 577 404 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 03.11.2022 09:00:35 | |
40 895 376 USDT | $ 41 271 244 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||