Whale movements
Last update: 15.11.2025 15:41:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.10.2022 12:51:11 |  |
9 357 577 USDT | $ 9 371 239 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 7f624cf321429d92056403b8852966d46b5f42e5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.10.2022 12:42:11 | |
6 456 889 USDT | $ 6 520 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3bb152e1758659663d6ae8377d054be015e191f3 | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||
| 31.10.2022 12:41:59 | |
9 357 577 USDT | $ 9 449 112 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: 7f624cf321429d92056403b8852966d46b5f42e5 | |||
| 31.10.2022 12:38:59 | |
6 456 889 USDT | $ 6 473 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 31.10.2022 11:49:47 | |
5 000 000 USDT | $ 5 024 871 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b7957e9eca117c3bb54c84d513ce97e0ff95058d | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 31.10.2022 11:49:11 | |
10 000 000 USDT | $ 10 024 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 31.10.2022 11:48:23 | |
5 000 000 USDT | $ 5 012 271 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d61a36c7c756ad61c66ea3118b56c34974d0c130 | To: b7957e9eca117c3bb54c84d513ce97e0ff95058d | |||
| 31.10.2022 11:45:35 | |
10 000 000 USDT | $ 9 990 966 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | |||
| 31.10.2022 11:40:35 | |
45 213 136 USDT | $ 45 130 890 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 31.10.2022 11:37:11 | |
6 000 000 USDT | $ 5 994 142 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 31.10.2022 11:35:23 | |
6 000 000 USDT | $ 5 950 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 31.10.2022 11:34:47 | |
7 000 011 USDT | $ 6 996 513 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 31.10.2022 11:29:35 | |
6 037 986 USDT | $ 6 022 909 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 31.10.2022 11:29:35 | |
6 037 986 USDT | $ 6 022 909 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 31.10.2022 11:23:59 | |
13 888 706 USDT | $ 13 962 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 31.10.2022 11:20:47 | |
6 999 997 USDT | $ 6 957 896 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 31.10.2022 11:18:35 | |
7 000 000 USDT | $ 6 952 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 31.10.2022 11:17:47 | |
7 700 513 USDT | $ 7 690 277 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 31.10.2022 11:16:47 | |
5 000 005 USDT | $ 5 020 528 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 31.10.2022 11:10:11 | |
7 700 000 USDT | $ 7 696 731 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 31.10.2022 11:09:35 | |
7 000 000 USDT | $ 6 997 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 31.10.2022 10:56:11 | |
8 000 000 USDT | $ 7 941 949 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 31.10.2022 10:53:59 | |
8 000 016 USDT | $ 7 956 457 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 31.10.2022 10:31:11 | |
7 000 011 USDT | $ 7 025 329 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 31.10.2022 10:30:35 | |
7 700 520 USDT | $ 7 722 558 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 31.10.2022 10:22:35 | |
16 685 930 USDT | $ 16 741 805 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 31.10.2022 10:16:47 | |
7 700 000 USDT | $ 7 696 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 31.10.2022 10:15:11 | |
7 700 654 USDT | $ 7 688 332 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 31.10.2022 10:12:59 | |
6 000 000 USDT | $ 5 979 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 31.10.2022 10:12:23 | |
9 999 996 USDT | $ 9 965 943 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 31.10.2022 10:12:23 | |
5 999 984 USDT | $ 5 979 552 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 31.10.2022 09:39:11 | |
6 811 639 USDT | $ 6 786 266 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 29da071b35cd0a7ab52a4176f3d870d707055e54 | |||
| 31.10.2022 09:39:11 | |
6 267 096 USDT | $ 6 243 752 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b09fc0c1161d1165541cd54c65b494dbee9a35f4 | |||
| 31.10.2022 09:25:11 | |
8 955 333 USDT | $ 8 920 363 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: e3e0519057600bf130a07fb11daf4a9e06bd7426 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 31.10.2022 09:25:11 | |
8 955 333 USDT | $ 8 920 363 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: ab0e24ffeab301b2890cef936562a93303ef96e5 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 31.10.2022 09:24:11 | |
6 267 096 USDT | $ 6 288 741 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f8173c02af6fbb85d3832386b955b3f2a2abe257 | |||
| 31.10.2022 09:16:59 | |
9 540 000 USDT | $ 9 475 981 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 684a30e929123e05b406553eea72e822fb9e01c5 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 31.10.2022 09:15:47 | |
8 955 333 USDT | $ 8 910 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a8b06e7fa49dcc642c8bd458d7ef0e55b65c0167 | To: ab0e24ffeab301b2890cef936562a93303ef96e5 | |||
| 31.10.2022 09:15:47 | |
8 955 333 USDT | $ 8 910 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d8434f923857b855dc5cfcce9eadf4a87be90371 | To: e3e0519057600bf130a07fb11daf4a9e06bd7426 | |||
| 31.10.2022 08:34:11 | |
8 000 000 USDT | $ 7 990 432 | unknown (unknown) | MEXC (exchange) |
| Type: transfer | From: e275a010e612786bf4a7ebdff9010d4b0e1c0e17 | To: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | |||
| 31.10.2022 08:30:59 | |
8 000 000 USDT | $ 7 974 467 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 05bc11f64c6515bb384b05bfd3e0d0424fa65aa4 | To: e275a010e612786bf4a7ebdff9010d4b0e1c0e17 | |||
| 31.10.2022 08:27:47 | |
9 540 000 USDT | $ 9 624 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: 684a30e929123e05b406553eea72e822fb9e01c5 | |||
| 31.10.2022 08:22:35 | |
8 000 000 USDT | $ 7 998 165 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 05bc11f64c6515bb384b05bfd3e0d0424fa65aa4 | |||
| 31.10.2022 08:13:47 | |
10 000 000 USDT | $ 9 972 966 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 31.10.2022 08:11:35 | |
9 999 993 USDT | $ 9 948 575 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 31.10.2022 08:08:35 | |
8 801 990 USDT | $ 8 799 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5ff47d4ab75bcaff6807c81f1367abb53439883c | To: 957d53722e2ceac44703bf8f68d157cfc73bcdca | |||
| 31.10.2022 08:06:11 | |
19 405 758 USDT | $ 19 307 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe | |||
| 31.10.2022 07:55:23 | |
9 540 000 USDT | $ 9 522 684 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 31.10.2022 07:51:59 | |
15 000 000 USDT | $ 14 960 827 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 31.10.2022 07:46:23 | |
15 000 000 USDT | $ 15 036 504 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fabe8481839086809cede6656ca7866e746e616a | |||