Whale movements
Last update: 20.11.2025 13:27:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.11.2022 22:56:03 |  |
10 101 144 USDT | $ 10 131 125 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.11.2022 22:33:31 |  |
10 023 742 USDT | $ 9 982 767 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN | To: 17ieEyv9e3mCgS9qVPBBA4bVypw5chbgQM | |||
| 02.11.2022 22:30:23 |  |
6 431 202 USDT | $ 6 429 585 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 4da8348346f0f4661ee694bed69da93cf3edc449 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2022 22:11:59 | |
5 000 000 USDT | $ 5 020 677 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 02.11.2022 21:40:24 | |
59 510 550 USDT | $ 59 922 132 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 02.11.2022 21:21:42 | |
5 000 000 USDT | $ 5 022 279 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | |||
| 02.11.2022 20:51:23 | |
9 999 999 USDT | $ 10 033 613 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 872762eeec83297a13f5f9f8f1798f9f3aeae3d5 | |||
| 02.11.2022 20:37:23 | |
5 596 669 USDT | $ 5 586 755 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 02.11.2022 20:26:23 | |
5 439 997 USDT | $ 5 451 140 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 02.11.2022 19:42:18 | |
7 899 999 USDT | $ 7 936 327 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TCTvuHqMHr7dqqdqvLcgSkBFXdbBpUxnA1 | |||
| 02.11.2022 19:40:35 | |
8 724 191 USDT | $ 8 764 915 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 02.11.2022 19:38:35 | |
8 814 191 USDT | $ 8 871 831 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 02.11.2022 19:32:59 | |
8 427 391 USDT | $ 8 436 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 02.11.2022 19:26:03 | |
8 371 243 USDT | $ 8 423 903 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.11.2022 19:16:23 | |
7 226 025 USDT | $ 7 236 829 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 02.11.2022 18:21:42 | |
6 000 000 USDT | $ 6 024 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXLRckYSTbsK49BcT62SD5JGC8wtSTa7Eo | To: TSfEhseoYcsdcNqso3MRLu1BpJCbJPZ91a | |||
| 02.11.2022 18:06:12 | |
6 047 000 USDT | $ 6 063 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TV64ctuxDogdXoXALpGmSEvwcr5rY8ZpyG | To: TARSinR1zk9pooYhkBxRhiv5nyirCf9ivh | |||
| 02.11.2022 18:00:23 | |
7 813 576 USDT | $ 7 862 763 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: a1aeef6169b691c6948267af16fda94a0a727b0f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2022 17:58:23 | |
7 813 576 USDT | $ 7 771 713 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82927ebecd21952cc7f33422d0c13cd05449a673 | To: a1aeef6169b691c6948267af16fda94a0a727b0f | |||
| 02.11.2022 17:51:47 | |
6 622 537 USDT | $ 6 615 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 02.11.2022 17:51:47 | |
6 765 188 USDT | $ 6 758 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 02.11.2022 17:46:03 | |
18 703 638 USDT | $ 18 659 232 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.11.2022 17:42:11 | |
5 921 749 USDT | $ 5 951 560 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 35b517039f75df2469af8a329b75dfe215b33790 | |||
| 02.11.2022 17:42:11 | |
4 999 542 USDT | $ 5 024 711 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.11.2022 17:40:47 | |
4 999 542 USDT | $ 5 044 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 02.11.2022 17:37:47 | |
9 999 973 USDT | $ 10 007 013 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 02.11.2022 17:36:35 | |
5 000 000 USDT | $ 5 014 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cda061d1699eb9430095863d2368d6e5c534c251 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 02.11.2022 17:35:11 | |
5 000 000 USDT | $ 5 023 173 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: cda061d1699eb9430095863d2368d6e5c534c251 | |||
| 02.11.2022 17:21:59 | |
9 999 974 USDT | $ 9 955 263 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 02.11.2022 17:14:45 | |
5 000 000 USDT | $ 5 020 002 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 02.11.2022 17:14:11 | |
7 787 836 USDT | $ 7 807 127 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 02.11.2022 17:06:03 | |
29 400 414 USDT | $ 29 287 108 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.11.2022 17:03:24 | |
8 389 025 USDT | $ 8 447 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: TBJLnSZ3SFfF7usGWuXorC2XbNaJZKuCjQ | |||
| 02.11.2022 17:02:59 | |
5 000 000 USDT | $ 5 034 667 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.11.2022 16:59:59 | |
5 000 000 USDT | $ 5 004 070 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 02.11.2022 16:57:59 | |
5 000 447 USDT | $ 5 022 767 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.11.2022 16:57:35 | |
5 000 016 USDT | $ 5 022 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 02.11.2022 16:56:35 | |
5 000 447 USDT | $ 5 009 465 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 02.11.2022 16:26:47 | |
4 999 556 USDT | $ 5 009 709 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.11.2022 16:16:23 | |
10 000 000 USDT | $ 10 019 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 02.11.2022 16:13:59 | |
10 000 000 USDT | $ 9 992 985 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 02.11.2022 16:11:23 | |
4 999 997 USDT | $ 5 008 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 02.11.2022 16:05:59 | |
5 000 000 USDT | $ 5 021 411 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 02.11.2022 15:56:23 | |
4 999 997 USDT | $ 5 010 878 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 02.11.2022 15:51:06 | |
5 705 090 USDT | $ 5 728 015 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWMvTchh4uYr43VKpwAmkg1p6mvrracBGp | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 02.11.2022 15:46:36 | |
5 705 090 USDT | $ 5 722 949 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYKx8eCjBHjQchi62ZRrmWeADpHD9cyQQ9 | To: TWMvTchh4uYr43VKpwAmkg1p6mvrracBGp | |||
| 02.11.2022 15:26:03 | |
16 000 000 USDT | $ 15 963 298 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.11.2022 15:17:12 | |
5 500 000 USDT | $ 5 522 558 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TPxgJXT314TFbhyQM7Rj6UYPu9qm3fTq8E | |||
| 02.11.2022 15:01:57 | |
5 000 000 USDT | $ 5 026 118 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | |||
| 02.11.2022 14:19:11 | |
6 200 000 USDT | $ 6 199 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cbf3612d80364ac09101596d4edea1c23e2c411f | To: b275483694d627242e77b95630168da4aec5da83 | |||