Whale movements
Last update: 20.11.2025 14:53:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.11.2022 06:09:27 |  |
10 000 000 USDT | $ 10 058 947 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | To: TAq21ATBiFV2oCKwjHhkNnPYf8oPW9M1Y7 | |||
| 02.11.2022 06:07:30 | |
9 999 999 USDT | $ 10 080 039 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQgFPjPKexcJiV12nDaZMTvPa4dQCE6sw8 | To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |||
| 02.11.2022 06:04:03 | |
9 999 999 USDT | $ 10 038 863 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | To: TQgFPjPKexcJiV12nDaZMTvPa4dQCE6sw8 | |||
| 02.11.2022 05:54:06 | |
15 000 000 USDT | $ 14 899 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTky11V7Q3ng6hkYjLs3R3YkeDB8suQ7dC | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 02.11.2022 05:31:24 | |
7 933 652 USDT | $ 7 930 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TC3LQ8o8PFizQwWBSBx52xHGi31YBSH2nc | To: TUMwPhk8MUH6hVtKRCitC9KHf7L98Gv7kU | |||
| 02.11.2022 05:26:12 | |
7 933 652 USDT | $ 7 960 047 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLzJSwRcshTSzWQ3pzKZX1top7UnNvPJhB | To: TEdJ2CChHjHE7e8oadZLyRBRJ3MtbQeS2n | |||
| 02.11.2022 05:20:47 |  |
40 048 656 USDT | $ 40 003 524 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.11.2022 05:00:47 | |
48 358 850 USDT | $ 48 214 404 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 02.11.2022 05:00:24 | |
59 011 544 USDT | $ 58 835 284 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 02.11.2022 04:47:23 | |
82 434 210 USDT | $ 82 272 810 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.11.2022 04:44:59 | |
6 000 000 USDT | $ 6 017 182 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.11.2022 04:44:47 | |
5 000 000 USDT | $ 5 031 141 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 02.11.2022 04:44:11 | |
20 629 118 USDT | $ 20 757 598 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.11.2022 04:44:11 | |
20 655 858 USDT | $ 20 784 504 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.11.2022 04:44:11 | |
20 538 650 USDT | $ 20 666 566 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.11.2022 04:44:11 | |
20 610 584 USDT | $ 20 738 948 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.11.2022 04:43:47 | |
6 000 000 USDT | $ 6 030 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 02.11.2022 04:42:59 | |
8 801 305 USDT | $ 8 888 322 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 02.11.2022 04:40:59 | |
8 801 306 USDT | $ 8 771 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 02.11.2022 04:37:59 | |
10 000 000 USDT | $ 9 958 687 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 02.11.2022 04:35:47 | |
10 000 000 USDT | $ 9 970 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 02.11.2022 04:33:35 | |
7 000 000 USDT | $ 6 985 203 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 02.11.2022 01:47:54 | |
5 000 000 USDT | $ 5 000 564 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 02.11.2022 01:20:47 | |
40 594 944 USDT | $ 40 653 040 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 02.11.2022 00:41:47 | |
4 999 998 USDT | $ 5 032 189 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.11.2022 23:13:23 | |
7 500 000 USDT | $ 7 538 059 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56b03945ce45af97fd25d012dffdd13cdfbb110e | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 01.11.2022 23:01:59 | |
7 500 000 USDT | $ 7 530 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | To: 56b03945ce45af97fd25d012dffdd13cdfbb110e | |||
| 01.11.2022 23:01:39 | |
6 074 128 USDT | $ 6 032 840 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 01.11.2022 23:00:21 | |
6 074 128 USDT | $ 6 058 079 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 01.11.2022 22:59:47 | |
7 500 000 USDT | $ 7 480 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | |||
| 01.11.2022 22:56:59 | |
8 293 505 USDT | $ 8 316 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.11.2022 22:56:59 | |
8 331 351 USDT | $ 8 354 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.11.2022 22:52:23 | |
5 000 000 USDT | $ 5 012 027 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 01.11.2022 22:47:39 | |
6 271 732 USDT | $ 6 258 955 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 01.11.2022 22:25:33 | |
6 271 732 USDT | $ 6 269 248 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 01.11.2022 22:00:47 | |
54 975 612 USDT | $ 54 846 908 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.11.2022 21:53:23 | |
20 000 000 USDT | $ 20 112 620 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.11.2022 21:51:11 | |
8 000 000 USDT | $ 7 922 673 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.11.2022 21:48:47 | |
8 000 000 USDT | $ 7 970 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 01.11.2022 21:45:23 | |
8 000 016 USDT | $ 8 060 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 01.11.2022 21:26:35 | |
5 999 997 USDT | $ 6 002 815 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 01.11.2022 21:03:59 | |
7 812 463 USDT | $ 7 845 753 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.11.2022 21:03:59 | |
8 059 784 USDT | $ 8 094 129 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.11.2022 20:40:24 | |
58 727 012 USDT | $ 58 714 536 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 01.11.2022 19:00:23 | |
6 001 365 USDT | $ 6 012 613 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2022 18:45:12 | |
5 150 000 USDT | $ 5 166 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TUMwPhk8MUH6hVtKRCitC9KHf7L98Gv7kU | |||
| 01.11.2022 18:43:47 | |
6 001 365 USDT | $ 6 025 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 01.11.2022 18:40:35 | |
9 998 000 USDT | $ 9 952 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 01.11.2022 18:39:23 | |
9 998 000 USDT | $ 9 962 473 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | To: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | |||
| 01.11.2022 18:23:47 | |
12 442 051 USDT | $ 12 394 407 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: 2ca5e271bf7341b6bef0a527f1425ca641ea6a9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||