Whale movements
Last update: 15.11.2025 11:23:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 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 16:33:59 | |
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 16:27:35 | |
150 000 000 USDT | $ 149 854 420 | FTX (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1e65141a6ea081f382b737141137f18e058a9d7e | |||
| 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 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 13:43:59 | |
8 704 755 USDT | $ 8 732 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 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 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 12:14:47 | |
8 565 990 USDT | $ 8 572 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 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 11:16:47 | |
4 999 997 USDT | $ 5 024 341 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 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 10:28:11 | |
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 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 09:30:35 | |
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 09:01:47 | |
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 08:05:11 | |
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 07:20:11 | |
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 | |||
| 01.11.2022 06:15:59 | |
5 000 002 USDT | $ 5 009 558 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||