Whale movements
Last update: 05.03.2026 07:06:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2022 09:09:51 |  |
10 000 000 USDT | $ 10 024 617 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 10.11.2022 09:04:00 | |
43 837 870 USDT | $ 43 666 616 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 10.11.2022 09:03:57 | |
5 400 000 USDT | $ 5 378 905 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 10.11.2022 09:00:23 |  |
7 700 000 USDT | $ 7 703 842 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 09:00:23 | |
6 699 980 USDT | $ 6 703 323 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: b89bd5c942914289fdf4356e1be25f9a8824343f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 08:58:00 | |
43 900 000 USDT | $ 43 754 892 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 10.11.2022 08:56:03 | |
16 600 523 USDT | $ 16 519 388 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TGdxrza3NjpFUbXdzvw5PxnaJDW4XSTxnT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.11.2022 08:53:11 | |
5 913 851 USDT | $ 5 896 831 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f71b335a1d9449c381d867f4172fc1bb3d2bfb7b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 10.11.2022 08:40:24 | |
58 809 130 USDT | $ 58 886 916 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 10.11.2022 08:39:00 | |
5 018 956 USDT | $ 5 012 206 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 10.11.2022 08:38:57 | |
10 000 000 USDT | $ 9 975 509 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFyXUJ9WzBsuLfe9BNvZLqUGKgrvd1epHP | To: TBptbN89jPjVyLSdUFjW6vdVRATqrbaSgi | |||
| 10.11.2022 08:34:00 | |
20 499 194 USDT | $ 20 367 212 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 10.11.2022 08:34:00 | |
20 499 194 USDT | $ 20 367 212 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 10.11.2022 08:33:06 | |
60 000 000 USDT | $ 59 390 244 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 10.11.2022 08:32:42 | |
20 600 000 USDT | $ 20 476 656 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.11.2022 08:30:27 | |
20 600 000 USDT | $ 20 464 938 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 10.11.2022 08:29:00 | |
12 805 853 USDT | $ 12 728 179 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 10.11.2022 08:26:36 | |
7 604 353 USDT | $ 7 655 864 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | To: TGdxrza3NjpFUbXdzvw5PxnaJDW4XSTxnT | |||
| 10.11.2022 08:25:12 | |
27 000 000 USDT | $ 27 203 466 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.11.2022 08:24:06 | |
8 996 170 USDT | $ 8 995 702 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TYgFxMvvu2VHFJnxQf8fh1qVAeMfXZJZ3K | To: TGdxrza3NjpFUbXdzvw5PxnaJDW4XSTxnT | |||
| 10.11.2022 08:22:45 | |
27 000 000 USDT | $ 27 111 828 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 10.11.2022 08:20:24 | |
59 527 480 USDT | $ 59 871 140 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 10.11.2022 08:13:59 | |
7 209 479 USDT | $ 7 204 713 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 10.11.2022 08:11:35 | |
4 999 997 USDT | $ 5 025 951 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f2818f2de1993ffb549680570a7841812c702587 | |||
| 10.11.2022 08:10:35 | |
10 000 000 USDT | $ 9 975 965 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 10.11.2022 08:08:23 | |
5 999 997 USDT | $ 6 010 859 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 813a3005b071791b98292c74cc0700239c52db25 | |||
| 10.11.2022 08:07:11 | |
10 000 000 USDT | $ 10 080 865 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 46f80018211d5cbbc988e853a8683501fca4ee9b | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 10.11.2022 08:07:11 | |
10 000 000 USDT | $ 10 080 865 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 46f80018211d5cbbc988e853a8683501fca4ee9b | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 10.11.2022 08:03:23 | |
5 000 000 USDT | $ 5 053 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11dbf181dd5c075c2abd92cb9579c4809406b5be | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 10.11.2022 08:02:35 | |
22 000 000 USDT | $ 21 905 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f5f3436a05b5ced2490dae07b86eb5bbd02782aa | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 10.11.2022 08:02:35 | |
22 000 000 USDT | $ 21 905 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f5f3436a05b5ced2490dae07b86eb5bbd02782aa | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 10.11.2022 07:58:23 | |
8 849 997 USDT | $ 8 787 857 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1d13ff0daa1be93590cef3fa643b08ce71030211 | |||
| 10.11.2022 07:56:03 | |
5 550 573 USDT | $ 5 517 266 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TGdxrza3NjpFUbXdzvw5PxnaJDW4XSTxnT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.11.2022 07:56:03 | |
8 000 000 USDT | $ 7 951 996 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TWc1RwwKq5pb55ya7V7sDqLUZWtrmuzoVJ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.11.2022 07:56:03 | |
40 000 000 USDT | $ 39 759 976 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.11.2022 07:55:59 | |
22 000 000 USDT | $ 21 867 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: f5f3436a05b5ced2490dae07b86eb5bbd02782aa | |||
| 10.11.2022 07:50:11 | |
5 000 000 USDT | $ 5 013 745 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: a5c47eaf8983ed90a38c3fe284837e986bca2ba7 | |||
| 10.11.2022 07:41:47 | |
22 000 000 USDT | $ 21 738 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 10.11.2022 07:41:47 | |
22 000 000 USDT | $ 21 738 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 10.11.2022 07:40:33 | |
6 313 621 USDT | $ 6 297 271 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TFZt34YGoy8ZsBHx1p2jscQf2cHBWk3uAK | |||
| 10.11.2022 07:37:00 | |
6 000 000 USDT | $ 6 034 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TAubwW4FCTj6yhdRDGuUjP7Dgv1vaJBEqx | |||
| 10.11.2022 07:34:23 | |
6 033 496 USDT | $ 6 008 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ef764bac8a438e7e498c2e5fccf0f174c3e3f8db | To: 777777c9898d384f785ee44acfe945efdff5f3e0 | |||
| 10.11.2022 07:33:35 | |
6 033 016 USDT | $ 6 007 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 30be05fe3ed386b8d8afb327b03f50c9d97dcb85 | To: ef764bac8a438e7e498c2e5fccf0f174c3e3f8db | |||
| 10.11.2022 07:24:00 | |
25 641 178 USDT | $ 25 759 050 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 10.11.2022 07:20:47 | |
40 010 570 USDT | $ 39 592 810 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.11.2022 07:19:12 | |
30 000 000 USDT | $ 30 125 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.11.2022 07:18:11 | |
5 000 000 USDT | $ 5 017 767 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 302e351c81f65ce615155cbd7e436076da67d379 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.11.2022 07:17:30 | |
30 000 000 USDT | $ 29 963 922 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 10.11.2022 07:10:35 | |
8 000 000 USDT | $ 7 952 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 10.11.2022 07:08:09 | |
6 369 067 USDT | $ 6 397 379 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||