Whale movements
Last update: 15.11.2025 16:53:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.10.2022 06:22:35 |  |
4 999 994 USDT | $ 5 029 474 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1880772bcec572e8ff3ef8eed2ecf79d3b173455 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 31.10.2022 06:00:47 | |
42 916 550 USDT | $ 42 667 716 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 31.10.2022 04:53:23 | |
5 000 000 USDT | $ 5 010 049 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d4cd688487910d64860969b70dd54a33e764e39b | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 31.10.2022 04:45:11 | |
15 000 000 USDT | $ 15 119 091 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1e4c780927360b28c2272f018ccee7e208274bca | To: f1556137e7f45817e774096c5922f32c68ab15ae | |||
| 31.10.2022 04:11:35 | |
6 000 001 USDT | $ 5 998 683 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 31.10.2022 04:09:59 | |
6 000 001 USDT | $ 6 028 775 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 31.10.2022 03:30:23 | |
20 000 000 USDT | $ 20 031 662 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.10.2022 03:16:23 | |
10 000 000 USDT | $ 10 051 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 31.10.2022 03:02:35 | |
20 000 000 USDT | $ 20 024 388 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 93e8a8cddb88e1446debdcf7ea169387236147e1 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 31.10.2022 03:02:11 | |
6 765 418 USDT | $ 6 824 831 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 93e8a8cddb88e1446debdcf7ea169387236147e1 | |||
| 31.10.2022 03:02:11 | |
13 234 582 USDT | $ 13 350 805 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 95ff180849a7cd8e956919f106cdca8419901f49 | To: 93e8a8cddb88e1446debdcf7ea169387236147e1 | |||
| 31.10.2022 02:15:35 | |
7 888 157 USDT | $ 7 937 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 31.10.2022 02:15:35 | |
7 926 071 USDT | $ 7 975 719 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.10.2022 01:35:47 | |
7 768 377 USDT | $ 7 753 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 31.10.2022 01:35:47 | |
7 800 608 USDT | $ 7 785 775 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.10.2022 01:20:35 | |
40 685 428 USDT | $ 40 935 532 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 31.10.2022 00:17:23 | |
5 499 997 USDT | $ 5 533 003 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 30.10.2022 23:50:59 | |
16 687 134 USDT | $ 16 648 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 30.10.2022 23:40:47 | |
41 053 580 USDT | $ 41 299 776 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.10.2022 20:44:47 | |
7 699 011 USDT | $ 7 732 433 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 30.10.2022 20:40:59 | |
7 704 857 USDT | $ 7 710 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 30.10.2022 20:39:59 | |
7 710 857 USDT | $ 7 710 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 30.10.2022 20:08:47 | |
7 313 041 USDT | $ 7 313 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 30.10.2022 20:08:11 | |
8 100 940 USDT | $ 8 101 262 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 30.10.2022 19:49:47 | |
6 700 000 USDT | $ 6 724 123 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 30.10.2022 19:48:59 | |
6 701 855 USDT | $ 6 722 617 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 30.10.2022 19:48:35 | |
8 000 000 USDT | $ 8 027 367 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: def171fe48cf0115b1d80b88dc8eab59176fee57 | |||
| 30.10.2022 19:47:47 | |
6 452 652 USDT | $ 6 474 726 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3bb152e1758659663d6ae8377d054be015e191f3 | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||
| 30.10.2022 19:45:11 | |
10 086 842 USDT | $ 10 127 047 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 437921768fe2d649a3310e1e5c5507e29ff8d52e | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.10.2022 19:44:35 | |
7 999 997 USDT | $ 8 001 915 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 30.10.2022 19:43:59 | |
6 452 652 USDT | $ 6 454 199 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 30.10.2022 19:37:11 | |
6 600 000 USDT | $ 6 621 871 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 30.10.2022 19:36:23 | |
6 599 982 USDT | $ 6 636 897 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 30.10.2022 19:35:23 | |
10 086 842 USDT | $ 10 086 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c91f493d7ded10623e356a52455dbb715f51b3c6 | To: 437921768fe2d649a3310e1e5c5507e29ff8d52e | |||
| 30.10.2022 19:30:11 | |
50 000 000 USDT | $ 49 983 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c91f493d7ded10623e356a52455dbb715f51b3c6 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 30.10.2022 19:28:23 | |
38 423 980 USDT | $ 38 381 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 30.10.2022 19:28:23 | |
10 806 641 USDT | $ 10 794 741 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 30.10.2022 18:56:11 | |
10 000 000 USDT | $ 10 025 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d4f60a1a59e93368d265c8eedb05741e726c6d25 | To: f7f741e29828da8500a5daae6a348008fe3a5816 | |||
| 30.10.2022 17:58:35 | |
7 211 877 USDT | $ 7 239 521 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.10.2022 17:58:35 | |
7 349 407 USDT | $ 7 377 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.10.2022 16:06:11 | |
5 873 036 USDT | $ 5 868 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.10.2022 16:06:11 | |
5 904 830 USDT | $ 5 900 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.10.2022 13:50:11 | |
4 984 660 USDT | $ 5 011 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.10.2022 13:40:47 | |
44 576 624 USDT | $ 44 547 450 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 30.10.2022 13:21:11 | |
10 000 000 USDT | $ 9 965 370 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.10.2022 13:07:47 | |
5 603 890 USDT | $ 5 593 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.10.2022 13:07:47 | |
5 574 117 USDT | $ 5 563 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.10.2022 11:41:35 | |
5 600 000 USDT | $ 5 585 977 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 59a2ee74afb8eefb2f3e7a5574e2415b730688e0 | |||
| 30.10.2022 11:15:59 | |
27 000 000 USDT | $ 26 978 258 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 30.10.2022 10:59:35 | |
9 019 997 USDT | $ 8 997 153 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 5346d002ddc5bfa63b68acc68558d4e8fb594c67 | |||