Whale movements
Last update: 20.11.2025 11:50:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.11.2022 08:47:11 |  |
5 800 000 USDT | $ 5 748 899 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 2318a9a739a87217bb315db128283acf5298fec1 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.11.2022 08:48:06 |  |
5 000 000 USDT | $ 5 012 353 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TARSinR1zk9pooYhkBxRhiv5nyirCf9ivh | To: TV64ctuxDogdXoXALpGmSEvwcr5rY8ZpyG | |||
| 03.11.2022 08:43:23 | |
5 800 000 USDT | $ 5 822 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 2318a9a739a87217bb315db128283acf5298fec1 | |||
| 03.11.2022 08:40:59 | |
9 999 034 USDT | $ 10 095 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 03.11.2022 08:38:47 | |
7 082 155 USDT | $ 7 051 485 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.11.2022 08:38:47 | |
7 370 985 USDT | $ 7 339 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.11.2022 08:33:35 | |
9 999 035 USDT | $ 9 918 011 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 03.11.2022 08:29:47 | |
7 670 965 USDT | $ 7 711 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.11.2022 08:11:59 | |
5 000 000 USDT | $ 5 008 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b5e12b73fffd9aa5f79bdfe70d985552bb51e29f | To: 23ddd3e3692d1861ed57ede224608875809e127f | |||
| 03.11.2022 08:11:39 | |
5 000 000 USDT | $ 5 008 324 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 03.11.2022 08:00:23 | |
5 950 000 USDT | $ 5 951 270 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2022 08:00:23 | |
11 010 582 USDT | $ 11 012 932 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2022 07:40:24 | |
59 039 370 USDT | $ 58 921 120 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 03.11.2022 07:14:35 | |
39 000 000 USDT | $ 38 869 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 03.11.2022 07:06:59 | |
39 000 000 USDT | $ 39 140 496 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 03.11.2022 07:06:47 | |
5 054 000 USDT | $ 5 072 207 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 03.11.2022 07:00:24 | |
59 025 340 USDT | $ 59 133 652 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 03.11.2022 06:48:35 | |
23 809 644 USDT | $ 23 885 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 03.11.2022 06:45:47 | |
10 000 000 USDT | $ 9 997 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 03.11.2022 06:28:35 | |
5 000 000 USDT | $ 5 004 890 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.11.2022 06:26:03 | |
9 071 629 USDT | $ 9 044 980 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TGdxrza3NjpFUbXdzvw5PxnaJDW4XSTxnT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.11.2022 06:19:11 | |
50 000 000 USDT | $ 50 162 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 03.11.2022 05:31:11 | |
5 000 000 USDT | $ 5 013 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 46906c156fc755003a813264b6d5706862e5fe04 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 03.11.2022 05:27:51 | |
9 113 486 USDT | $ 9 114 367 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 03.11.2022 05:26:47 | |
5 000 000 USDT | $ 5 037 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 46906c156fc755003a813264b6d5706862e5fe04 | |||
| 03.11.2022 05:02:45 | |
5 000 000 USDT | $ 5 039 081 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 03.11.2022 04:58:03 | |
12 016 590 USDT | $ 12 010 614 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 03.11.2022 04:56:45 | |
5 000 000 USDT | $ 5 043 525 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 03.11.2022 04:52:39 | |
5 000 000 USDT | $ 5 022 230 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 03.11.2022 04:47:23 | |
5 000 000 USDT | $ 5 006 491 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 03.11.2022 04:45:11 | |
5 000 016 USDT | $ 5 015 039 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cbf3612d80364ac09101596d4edea1c23e2c411f | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 03.11.2022 04:38:59 | |
7 999 999 USDT | $ 7 965 975 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 03.11.2022 04:35:23 | |
7 999 999 USDT | $ 8 049 635 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | |||
| 03.11.2022 04:30:11 | |
8 090 080 USDT | $ 8 041 322 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 47af42f52bdb7445a7b2e616ab466a2faab3dbfb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2022 04:12:11 | |
5 329 429 USDT | $ 5 322 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 03.11.2022 04:12:11 | |
5 328 659 USDT | $ 5 321 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 03.11.2022 04:00:24 | |
58 710 644 USDT | $ 58 436 110 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 03.11.2022 03:44:11 | |
6 554 100 USDT | $ 6 542 728 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 0d0c40e9562db993c08e5d974b159f37754cc5dc | |||
| 03.11.2022 03:40:54 |  |
10 023 742 USDT | $ 9 978 861 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 17ieEyv9e3mCgS9qVPBBA4bVypw5chbgQM | To: 1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw | |||
| 03.11.2022 03:37:11 | |
8 954 585 USDT | $ 8 983 245 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 9bb6bb7112c569c4d67bf1bc559b8bea8da357e5 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.11.2022 03:37:11 | |
8 955 333 USDT | $ 8 983 995 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 75408651981cb4ff70a4781aaa02f04048c5643b | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.11.2022 03:33:59 | |
8 954 585 USDT | $ 8 975 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b5446ecf24632cdd5b43d08d1f8808549ccfd536 | To: 9bb6bb7112c569c4d67bf1bc559b8bea8da357e5 | |||
| 03.11.2022 03:33:59 | |
8 955 333 USDT | $ 8 975 763 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1d3cd11a0733ec4ce343f5238de715be9a9c5bcf | To: 75408651981cb4ff70a4781aaa02f04048c5643b | |||
| 03.11.2022 02:41:47 | |
5 019 722 USDT | $ 5 033 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 03.11.2022 02:35:59 | |
10 019 496 USDT | $ 10 063 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 03.11.2022 02:18:23 | |
4 999 792 USDT | $ 5 033 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 03.11.2022 01:40:35 | |
40 062 030 USDT | $ 39 908 212 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.11.2022 01:18:54 | |
6 000 000 USDT | $ 6 014 167 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 03.11.2022 00:59:11 | |
4 999 997 USDT | $ 5 001 809 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 02.11.2022 23:48:59 | |
10 000 000 USDT | $ 9 996 776 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||