Whale movements
Last update: 15.11.2025 13:05:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.11.2022 06:14:35 |  |
5 000 002 USDT | $ 5 031 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 01.11.2022 06:10:35 | |
6 999 997 USDT | $ 6 966 995 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 01.11.2022 05:40:47 | |
42 215 868 USDT | $ 41 875 356 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.11.2022 05:33:11 | |
5 000 000 USDT | $ 5 001 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 01.11.2022 05:23:11 | |
12 687 458 USDT | $ 12 670 437 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 01.11.2022 04:56:59 | |
6 741 813 USDT | $ 6 701 485 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 01.11.2022 04:54:59 | |
6 741 813 USDT | $ 6 736 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b60e870ea993d79f1f6967572767243ad3fa345e | To: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | |||
| 01.11.2022 04:43:35 | |
5 999 997 USDT | $ 6 033 248 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 01.11.2022 04:41:23 | |
86 427 810 USDT | $ 86 198 340 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.11.2022 04:40:35 | |
44 423 230 USDT | $ 44 305 284 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 01.11.2022 04:40:35 | |
54 684 944 USDT | $ 54 539 750 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 01.11.2022 04:38:23 | |
21 531 462 USDT | $ 21 362 686 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.11.2022 04:38:23 | |
21 594 008 USDT | $ 21 424 740 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.11.2022 04:38:23 | |
21 666 336 USDT | $ 21 496 502 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.11.2022 04:38:23 | |
21 636 000 USDT | $ 21 466 404 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.11.2022 04:17:23 | |
9 000 000 USDT | $ 9 012 565 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5346d002ddc5bfa63b68acc68558d4e8fb594c67 | To: cdf28c3b06a7da070b57a95c35852aafbf3c013d | |||
| 01.11.2022 02:01:35 | |
5 000 000 USDT | $ 5 009 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4943b0c9959dcf58871a799dfb71bece0d97c9f4 | To: a4108aa1ec4967f8b52220a4f7e94a8201f2d906 | |||
| 01.11.2022 01:42:11 | |
5 000 997 USDT | $ 5 005 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 01.11.2022 01:41:35 | |
5 000 997 USDT | $ 5 004 170 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 01.11.2022 01:20:59 | |
5 000 000 USDT | $ 5 036 798 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.10.2022 23:46:11 | |
47 000 000 USDT | $ 47 088 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: abde2f02fe84e083e1920471b54c3612456365ef | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 31.10.2022 23:30:23 | |
6 340 292 USDT | $ 6 338 226 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.10.2022 23:11:23 | |
9 338 676 USDT | $ 9 316 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 00000000032962b51589768828ad878876299e14 | |||
| 31.10.2022 23:11:23 | |
9 312 500 USDT | $ 9 290 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 00000000032962b51589768828ad878876299e14 | |||
| 31.10.2022 23:11:23 | |
9 312 500 USDT | $ 9 290 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000032962b51589768828ad878876299e14 | |||
| 31.10.2022 23:10:23 | |
9 337 842 USDT | $ 9 304 743 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 31.10.2022 23:10:23 | |
9 337 842 USDT | $ 9 304 743 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 31.10.2022 22:44:23 | |
8 886 137 USDT | $ 8 898 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 31.10.2022 22:40:11 | |
5 000 000 USDT | $ 5 011 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 31.10.2022 22:30:59 | |
5 000 000 USDT | $ 5 031 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 31.10.2022 22:19:11 | |
7 000 000 USDT | $ 6 999 240 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 31.10.2022 22:17:59 | |
7 000 000 USDT | $ 7 054 242 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 31.10.2022 22:14:11 | |
7 000 000 USDT | $ 7 013 219 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 31.10.2022 22:07:35 | |
7 000 000 USDT | $ 7 065 425 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 31.10.2022 22:01:11 | |
7 000 016 USDT | $ 6 975 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 31.10.2022 19:24:47 | |
46 999 980 USDT | $ 46 960 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: abde2f02fe84e083e1920471b54c3612456365ef | |||
| 31.10.2022 19:00:47 | |
55 083 896 USDT | $ 54 920 770 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 31.10.2022 19:00:47 | |
54 869 932 USDT | $ 54 707 436 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 31.10.2022 19:00:35 | |
5 422 335 USDT | $ 5 406 277 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.10.2022 19:00:35 | |
15 940 368 USDT | $ 15 893 162 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.10.2022 18:59:11 | |
400 000 000 USDT | $ 397 610 050 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.10.2022 18:58:23 | |
16 635 934 USDT | $ 16 678 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 31.10.2022 18:14:35 | |
7 895 221 USDT | $ 7 851 731 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 31.10.2022 17:45:11 | |
5 000 000 USDT | $ 5 002 245 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 31.10.2022 17:29:35 | |
5 000 000 USDT | $ 5 020 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5c98d75252b69187a422cc5a68beaac7cda4e1f1 | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 31.10.2022 17:27:11 | |
5 000 000 USDT | $ 5 012 398 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5c98d75252b69187a422cc5a68beaac7cda4e1f1 | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 31.10.2022 17:19:47 | |
14 999 900 USDT | $ 14 908 000 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5c98d75252b69187a422cc5a68beaac7cda4e1f1 | |||
| 31.10.2022 17:07:59 | |
9 812 731 USDT | $ 9 765 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50e2c922798f7422926a53317b2de5763bb5ce3a | To: a8c969c6124a9afa7ab4be599aa5f228fbb50c75 | |||
| 31.10.2022 16:56:47 | |
4 999 985 USDT | $ 5 002 141 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 31.10.2022 16:51:47 | |
27 000 000 USDT | $ 26 841 940 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||