Whale movements
Last update: 20.11.2025 16:20:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.11.2022 13:43:59 |  |
8 806 867 USDT | $ 8 834 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.11.2022 13:42:48 |  |
10 000 000 USDT | $ 10 068 547 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQZSV91uZJ47kaDSFdeZx4S8FwHJodNmDo | To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | |||
| 01.11.2022 13:40:09 | |
10 000 000 USDT | $ 9 969 115 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYTs7co8cbihtAELcXMvj5RpHbaoJYkeDh | To: TQZSV91uZJ47kaDSFdeZx4S8FwHJodNmDo | |||
| 01.11.2022 12:56:03 | |
8 437 658 USDT | $ 8 449 963 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.11.2022 12:37:47 | |
5 000 000 USDT | $ 5 022 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 46906c156fc755003a813264b6d5706862e5fe04 | |||
| 01.11.2022 12:35:59 | |
5 000 000 USDT | $ 5 003 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 01.11.2022 12:23:11 | |
9 279 725 USDT | $ 9 236 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 01.11.2022 12:20:27 | |
5 000 000 USDT | $ 5 005 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TEX5VgZoU2z7ptmXtW9B13FSyPVQHcgWfq | To: TP6pCAGeitbuQssEmtAw5xhZwyRN4iVFEq | |||
| 01.11.2022 12:14:47 | |
8 565 990 USDT | $ 8 572 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 01.11.2022 12:11:09 | |
14 000 000 USDT | $ 14 105 609 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TC3LQ8o8PFizQwWBSBx52xHGi31YBSH2nc | To: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | |||
| 01.11.2022 12:06:27 | |
14 000 000 USDT | $ 14 046 859 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLzJSwRcshTSzWQ3pzKZX1top7UnNvPJhB | To: TEdJ2CChHjHE7e8oadZLyRBRJ3MtbQeS2n | |||
| 01.11.2022 11:35:21 | |
8 000 000 USDT | $ 7 951 175 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |||
| 01.11.2022 11:30:39 | |
8 000 000 USDT | $ 8 027 290 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | |||
| 01.11.2022 11:21:47 | |
5 000 000 USDT | $ 5 030 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 01.11.2022 11:20:24 | |
59 843 980 USDT | $ 59 987 908 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 01.11.2022 11:16:47 | |
4 999 997 USDT | $ 5 024 341 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.11.2022 11:00:24 | |
59 500 684 USDT | $ 59 664 900 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 01.11.2022 10:46:11 | |
8 052 101 USDT | $ 8 048 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 01.11.2022 10:45:03 | |
5 077 932 USDT | $ 5 051 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: THb62DDvYQtQ9tQrFGkxqnjJBkwccK7XfP | To: TUtsRXcAAgC9FfFyhHzNZkqCByLXytmVii | |||
| 01.11.2022 10:40:03 | |
5 077 932 USDT | $ 5 070 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFPQ9JwGSYc16enr3PucWW9E7CgL71hnvi | To: THb62DDvYQtQ9tQrFGkxqnjJBkwccK7XfP | |||
| 01.11.2022 10:28:11 | |
8 256 243 USDT | $ 8 256 273 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 01.11.2022 10:08:35 | |
5 100 000 USDT | $ 5 108 512 | OKEx (exchange) | OKEx (exchange) |
| Type: transfer | From: e921703f265c7a4cf2feab80f9f173c7a436bde1 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 01.11.2022 10:06:03 | |
50 236 876 USDT | $ 50 612 744 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TNme8DxUTQgLen98ndG49c4GcspFdHKoc3 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.11.2022 09:59:35 | |
7 000 000 USDT | $ 6 940 113 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d219d3b7b392efef42a40f0441f9dae44fa46577 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2022 09:47:35 | |
7 000 000 USDT | $ 7 004 785 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d219d3b7b392efef42a40f0441f9dae44fa46577 | |||
| 01.11.2022 09:44:35 | |
5 100 000 USDT | $ 5 101 424 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: e921703f265c7a4cf2feab80f9f173c7a436bde1 | |||
| 01.11.2022 09:44:33 | |
5 000 000 USDT | $ 5 008 395 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TEDk3HadsqwB8BjHvDrTRLJvyBCnCsnEPE | To: TR8dCUkxw7kmpuyDQrBn5zi2zJSNC94SQM | |||
| 01.11.2022 09:30:35 | |
5 000 003 USDT | $ 5 007 503 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.11.2022 09:30:35 | |
5 178 721 USDT | $ 5 186 489 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 23f270ad059280d69cad12b161a04eb7b246143a | To: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | |||
| 01.11.2022 09:16:57 | |
7 000 000 USDT | $ 6 996 981 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR8dCUkxw7kmpuyDQrBn5zi2zJSNC94SQM | To: TBXHXW7itURTFrURYrrMqkqjKjQvNdgH1Y | |||
| 01.11.2022 09:01:47 | |
5 000 000 USDT | $ 5 029 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 01.11.2022 09:00:47 | |
70 586 760 USDT | $ 71 071 940 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 01.11.2022 08:54:47 | |
50 236 870 USDT | $ 49 947 428 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 32e2665c8d696726c73ce28acee310bfac54db85 | |||
| 01.11.2022 08:40:47 | |
5 000 000 USDT | $ 5 002 057 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 01.11.2022 08:37:23 | |
5 077 933 USDT | $ 5 097 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cf986210358ad7e349d78fa4be7957bfa81e3e35 | To: 23f270ad059280d69cad12b161a04eb7b246143a | |||
| 01.11.2022 08:31:47 | |
6 981 011 USDT | $ 6 977 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 01.11.2022 08:31:11 | |
6 981 011 USDT | $ 6 977 922 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 01.11.2022 08:17:57 | |
50 236 876 USDT | $ 50 275 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSF2rqLdrrZG7PZkDxtvu6B2PTpofidMAX | To: TNme8DxUTQgLen98ndG49c4GcspFdHKoc3 | |||
| 01.11.2022 08:05:11 | |
5 003 000 USDT | $ 5 019 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ea2143cd2f0c2ff8e9cae899bb8170254605c92a | To: cf986210358ad7e349d78fa4be7957bfa81e3e35 | |||
| 01.11.2022 07:39:23 | |
8 771 060 USDT | $ 8 702 659 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ae7a4922019f690755167fe9430a6899bc281803 | To: dd423fd029d333ab399be582dae13728e8675539 | |||
| 01.11.2022 07:33:23 | |
8 771 060 USDT | $ 8 755 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b9eb65e85fd8aec5aa3716a901b5082137d8b993 | To: ae7a4922019f690755167fe9430a6899bc281803 | |||
| 01.11.2022 07:32:51 | |
15 000 000 USDT | $ 15 107 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TB1WQmj63bHV9Qmuhp39WABzutphMAetSc | To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |||
| 01.11.2022 07:20:11 | |
8 825 181 USDT | $ 8 796 999 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: de279a5cd86860cd3d039aa1b74bc29e74cabb12 | To: b9eb65e85fd8aec5aa3716a901b5082137d8b993 | |||
| 01.11.2022 07:14:35 | |
9 000 000 USDT | $ 9 031 978 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: de279a5cd86860cd3d039aa1b74bc29e74cabb12 | |||
| 01.11.2022 07:06:35 | |
5 000 000 USDT | $ 5 019 439 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 01.11.2022 07:00:23 | |
6 500 000 USDT | $ 6 498 243 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2022 06:44:35 | |
8 461 051 USDT | $ 8 468 125 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.11.2022 06:44:35 | |
8 431 134 USDT | $ 8 438 183 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.11.2022 06:30:35 | |
5 000 000 USDT | $ 5 010 181 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 01.11.2022 06:26:11 | |
6 500 000 USDT | $ 6 514 600 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||