Whale movements
Last update: 20.11.2025 14:52:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.11.2022 18:20:11 |  |
12 442 051 USDT | $ 12 444 462 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: c92a2c5e7679e3499817ec7329f02e3be19f589b | To: 2ca5e271bf7341b6bef0a527f1425ca641ea6a9a | |||
| 01.11.2022 18:19:59 | |
10 000 000 USDT | $ 9 993 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | To: a45cc1b0052f9e54c8939b472c946bee7cecba3e | |||
| 01.11.2022 18:18:23 | |
16 634 669 USDT | $ 16 696 623 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 01.11.2022 18:12:23 | |
50 236 870 USDT | $ 50 416 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32e2665c8d696726c73ce28acee310bfac54db85 | To: ef6fa3307af6ab6ddcc4826c4945041dd5c18d4b | |||
| 01.11.2022 17:57:35 | |
6 254 645 USDT | $ 6 294 631 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13e382dfe53207e9ce2eeeab330f69da2794179e | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 01.11.2022 17:33:59 | |
7 800 000 USDT | $ 7 756 561 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: db10f3e5329509c7a84abe34f3db8b86b6f28fb9 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 01.11.2022 17:30:23 | |
4 999 639 USDT | $ 5 013 315 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.11.2022 17:23:23 | |
5 000 000 USDT | $ 5 041 553 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cda061d1699eb9430095863d2368d6e5c534c251 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 01.11.2022 17:14:54 |  |
9 593 656 USDT | $ 9 659 952 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: THriskwUBSzbycMTU42MQWdKJ34DkX6rmg | |||
| 01.11.2022 17:14:23 | |
4 999 665 USDT | $ 5 034 215 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.11.2022 17:12:35 | |
4 999 665 USDT | $ 5 023 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 01.11.2022 17:11:59 | |
7 800 000 USDT | $ 7 798 780 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: db10f3e5329509c7a84abe34f3db8b86b6f28fb9 | |||
| 01.11.2022 17:09:47 | |
70 000 000 USDT | $ 69 852 010 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 01.11.2022 17:08:09 | |
9 299 998 USDT | $ 9 233 417 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TMp3L57Z77Sv6XhnAj8pmMvLc3dBsXCUH8 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 01.11.2022 16:55:59 | |
10 078 603 USDT | $ 10 056 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.11.2022 16:55:59 | |
10 078 603 USDT | $ 10 056 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.11.2022 16:55:27 | |
8 614 029 USDT | $ 8 602 155 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 01.11.2022 16:54:35 | |
4 999 344 USDT | $ 5 011 233 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 01.11.2022 16:54:35 | |
4 999 344 USDT | $ 5 011 233 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 01.11.2022 16:54:03 | |
8 614 029 USDT | $ 8 655 346 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 01.11.2022 16:54:03 | |
8 614 029 USDT | $ 8 655 346 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 01.11.2022 16:52:11 | |
9 998 000 USDT | $ 10 026 065 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | |||
| 01.11.2022 16:52:11 | |
9 998 000 USDT | $ 10 026 065 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | |||
| 01.11.2022 16:50:35 | |
10 000 000 USDT | $ 10 028 151 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 01.11.2022 16:50:35 | |
10 000 000 USDT | $ 10 028 151 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 01.11.2022 16:48:11 | |
5 000 116 USDT | $ 5 015 441 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 01.11.2022 16:40:24 | |
59 001 304 USDT | $ 58 954 820 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 01.11.2022 16:34:00 | |
30 412 218 USDT | $ 30 407 706 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 01.11.2022 16:33:59 | |
71 402 300 USDT | $ 71 391 710 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 01.11.2022 16:30:35 | |
150 000 000 USDT | $ 151 135 180 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 1e65141a6ea081f382b737141137f18e058a9d7e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 01.11.2022 16:29:36 | |
100 000 000 USDT | $ 100 329 040 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TZ8ze5G1P6KdkV1pUBaX9ei9armf6RnbwS | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 01.11.2022 16:27:35 | |
150 000 000 USDT | $ 149 854 420 | FTX (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1e65141a6ea081f382b737141137f18e058a9d7e | |||
| 01.11.2022 16:27:24 | |
100 000 000 USDT | $ 99 902 940 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TZ8ze5G1P6KdkV1pUBaX9ei9armf6RnbwS | |||
| 01.11.2022 16:00:35 | |
5 000 000 USDT | $ 5 030 529 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | |||
| 01.11.2022 15:48:59 | |
7 759 790 USDT | $ 7 762 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.11.2022 15:48:59 | |
7 809 743 USDT | $ 7 812 759 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.11.2022 15:47:47 | |
4 995 211 USDT | $ 5 027 193 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.11.2022 15:46:23 | |
4 995 211 USDT | $ 5 022 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 01.11.2022 15:39:59 | |
12 512 394 USDT | $ 12 516 973 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c92a2c5e7679e3499817ec7329f02e3be19f589b | |||
| 01.11.2022 15:08:30 | |
6 000 000 USDT | $ 6 036 843 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TKZYu9pTkaVZFoPGL5ViCFKbBnzJhuFSHR | |||
| 01.11.2022 14:54:09 | |
7 999 999 USDT | $ 7 949 907 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TRo6KE6sjqMbqnxneipB138bbnA7DR3HAT | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 01.11.2022 14:49:18 | |
7 999 999 USDT | $ 8 051 761 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TRo6KE6sjqMbqnxneipB138bbnA7DR3HAT | |||
| 01.11.2022 14:33:35 | |
13 000 000 USDT | $ 13 003 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cda061d1699eb9430095863d2368d6e5c534c251 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 01.11.2022 14:32:23 | |
13 000 000 USDT | $ 12 995 374 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: cda061d1699eb9430095863d2368d6e5c534c251 | |||
| 01.11.2022 14:31:47 | |
8 089 980 USDT | $ 8 087 101 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6c3ed104617a7d359f1c2d2f8dbbecf3c3413a7d | To: 47af42f52bdb7445a7b2e616ab466a2faab3dbfb | |||
| 01.11.2022 14:20:24 | |
59 387 716 USDT | $ 59 075 010 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 01.11.2022 14:10:12 | |
12 999 996 USDT | $ 12 965 836 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TMp3L57Z77Sv6XhnAj8pmMvLc3dBsXCUH8 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 01.11.2022 13:57:33 | |
4 999 964 USDT | $ 5 040 171 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 01.11.2022 13:52:18 | |
4 999 964 USDT | $ 5 009 152 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 01.11.2022 13:43:59 | |
8 704 755 USDT | $ 8 732 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||