Whale movements
Last update: 15.11.2025 18:13:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.10.2022 10:52:47 |  |
10 955 330 USDT | $ 10 917 867 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 41080c7687b03bd11d108dec072ed67a352686ec | To: 97255de8f7a2885ce3dcb4bebb8708ce28ec75d4 | |||
| 30.10.2022 10:49:59 | |
7 942 493 USDT | $ 7 975 358 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: 8afc28078af259504f3c90bdbbeb46c5558d1bee | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.10.2022 10:46:11 | |
7 942 493 USDT | $ 7 993 411 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 62e279885d52c5ccbbb4e089d53146ad84b8c870 | To: 8afc28078af259504f3c90bdbbeb46c5558d1bee | |||
| 30.10.2022 10:20:11 | |
8 955 558 USDT | $ 8 965 058 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 2e16a6d60036e650748dcf864ca2920b0ce7e567 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 30.10.2022 10:20:11 | |
8 955 360 USDT | $ 8 964 859 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 3497bb615d8ecfa9916ca0dee201fb27e17f8e22 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 30.10.2022 10:12:59 | |
8 955 558 USDT | $ 8 928 653 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33eebe0407bd4b2ce84934cd0b03bac9db5b180c | To: 2e16a6d60036e650748dcf864ca2920b0ce7e567 | |||
| 30.10.2022 10:12:59 | |
8 955 360 USDT | $ 8 928 455 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 54547193e591315582f93142bb9a35c13142ccf0 | To: 3497bb615d8ecfa9916ca0dee201fb27e17f8e22 | |||
| 30.10.2022 06:51:59 | |
5 799 961 USDT | $ 5 813 919 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.10.2022 06:51:59 | |
5 770 063 USDT | $ 5 783 949 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.10.2022 01:54:35 | |
14 999 967 USDT | $ 14 921 717 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: be385b59931c7fc144420f6c707027d4c2d37a81 | To: 1e4c780927360b28c2272f018ccee7e208274bca | |||
| 30.10.2022 01:40:35 | |
41 015 856 USDT | $ 40 940 108 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.10.2022 22:13:35 | |
8 989 858 USDT | $ 9 002 727 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ec4b99138d95b6d07ebbe81b1fb5255af2bc813a | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 29.10.2022 22:00:59 | |
8 989 858 USDT | $ 9 007 707 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | To: ec4b99138d95b6d07ebbe81b1fb5255af2bc813a | |||
| 29.10.2022 21:50:11 | |
5 999 997 USDT | $ 5 989 530 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 7c7c902b2eda842ffc7a5774308af456425712ec | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 29.10.2022 21:41:35 | |
5 999 997 USDT | $ 6 036 261 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 7c7c902b2eda842ffc7a5774308af456425712ec | |||
| 29.10.2022 21:20:47 | |
43 542 252 USDT | $ 43 841 796 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.10.2022 21:06:11 | |
5 689 869 USDT | $ 5 670 676 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | |||
| 29.10.2022 19:57:35 | |
6 128 581 USDT | $ 6 140 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 29.10.2022 19:57:35 | |
6 235 080 USDT | $ 6 246 971 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 29.10.2022 19:50:59 | |
8 613 584 USDT | $ 8 638 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 29.10.2022 19:50:59 | |
8 574 848 USDT | $ 8 599 186 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 29.10.2022 19:20:59 | |
40 561 532 USDT | $ 40 338 490 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 29.10.2022 18:16:11 | |
8 645 195 USDT | $ 8 635 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 29.10.2022 18:16:11 | |
8 509 314 USDT | $ 8 499 319 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 29.10.2022 18:02:47 | |
8 988 778 USDT | $ 8 941 469 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 29.10.2022 16:30:35 | |
5 849 455 USDT | $ 5 877 943 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2022 16:13:47 | |
5 849 455 USDT | $ 5 847 709 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1b570b93a478468a56b334f20e51da2aa55faf98 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 29.10.2022 14:04:47 | |
7 754 114 USDT | $ 7 734 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 29.10.2022 13:59:47 | |
66 646 836 USDT | $ 67 026 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 602d9abd5671d24026e2ca473903ff2a9a957407 | To: 8558fe88f8439ddcd7453ccad6671dfd90657a32 | |||
| 29.10.2022 13:57:59 | |
5 000 000 USDT | $ 5 023 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d4f60a1a59e93368d265c8eedb05741e726c6d25 | To: 4c0ad502dab7aed3fd787d2332d4aca49eec77cd | |||
| 29.10.2022 12:57:35 | |
30 000 000 USDT | $ 30 053 346 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 29.10.2022 12:40:11 | |
4 994 736 USDT | $ 5 010 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 29.10.2022 12:00:35 | |
7 805 271 USDT | $ 7 837 520 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2022 11:40:59 | |
14 999 901 USDT | $ 15 069 799 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: be385b59931c7fc144420f6c707027d4c2d37a81 | |||
| 29.10.2022 11:37:59 | |
7 805 271 USDT | $ 7 797 573 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | |||
| 29.10.2022 11:30:23 | |
5 009 811 USDT | $ 5 030 182 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2a7ed831ad79e5f0e57fc1351743cea53cd2e85a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2022 11:27:35 | |
6 800 000 USDT | $ 6 777 255 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 27182842e098f60e3d576794a5bffb0777e025d3 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 29.10.2022 11:13:11 | |
5 009 811 USDT | $ 5 024 459 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: fe3ff67cdf6b12e19d9fe13a182a0541e8a66038 | To: 2a7ed831ad79e5f0e57fc1351743cea53cd2e85a | |||
| 29.10.2022 11:09:11 | |
7 507 960 USDT | $ 7 534 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 29.10.2022 11:09:11 | |
7 489 982 USDT | $ 7 516 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 29.10.2022 10:47:35 | |
7 512 948 USDT | $ 7 542 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 29.10.2022 10:47:35 | |
7 582 776 USDT | $ 7 612 933 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 29.10.2022 10:43:59 | |
7 541 800 USDT | $ 7 503 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 29.10.2022 10:43:59 | |
7 698 321 USDT | $ 7 659 209 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 29.10.2022 10:40:47 | |
7 696 116 USDT | $ 7 707 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 29.10.2022 10:40:47 | |
7 719 099 USDT | $ 7 730 259 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 29.10.2022 09:12:59 | |
7 716 399 USDT | $ 7 731 363 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 29.10.2022 09:07:11 | |
7 761 120 USDT | $ 7 707 307 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 29.10.2022 09:07:11 | |
7 780 144 USDT | $ 7 726 199 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 29.10.2022 09:06:35 | |
7 824 282 USDT | $ 7 770 031 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||