Whale movements
Last update: 15.11.2025 19:31:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.10.2022 08:49:23 |  |
5 999 997 USDT | $ 5 985 344 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 029e7c874b48d63e4e98ea64c2d0fbf5d025a867 | |||
| 29.10.2022 08:16:35 | |
7 240 751 USDT | $ 7 276 563 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 29.10.2022 08:16:35 | |
7 307 278 USDT | $ 7 343 419 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 29.10.2022 08:00:35 | |
74 737 544 USDT | $ 75 252 184 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.10.2022 07:54:23 | |
49 999 996 USDT | $ 50 286 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 29.10.2022 07:50:11 | |
49 999 996 USDT | $ 49 975 964 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 29.10.2022 07:27:11 | |
5 908 475 USDT | $ 5 898 025 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 29.10.2022 06:43:59 | |
5 939 640 USDT | $ 5 908 079 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 29.10.2022 06:43:59 | |
6 001 001 USDT | $ 5 969 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 29.10.2022 06:33:35 | |
6 002 105 USDT | $ 6 001 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 29.10.2022 05:56:47 | |
5 849 455 USDT | $ 5 846 539 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 1b570b93a478468a56b334f20e51da2aa55faf98 | |||
| 29.10.2022 04:29:47 | |
6 990 395 USDT | $ 7 001 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 29.10.2022 03:30:35 | |
12 000 511 USDT | $ 11 975 420 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2022 02:30:23 | |
15 901 368 USDT | $ 15 919 784 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2022 02:05:23 | |
5 999 997 USDT | $ 6 037 625 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 29.10.2022 01:06:11 | |
6 887 797 USDT | $ 6 833 889 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | |||
| 29.10.2022 01:02:35 | |
6 887 796 USDT | $ 6 852 029 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 28.10.2022 23:27:59 | |
40 000 000 USDT | $ 39 984 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.10.2022 20:23:11 | |
5 790 759 USDT | $ 5 841 571 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 00000000032962b51589768828ad878876299e14 | |||
| 28.10.2022 20:23:11 | |
5 787 696 USDT | $ 5 838 481 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 00000000032962b51589768828ad878876299e14 | |||
| 28.10.2022 18:53:59 | |
24 605 294 USDT | $ 24 420 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 28.10.2022 18:24:59 | |
6 607 338 USDT | $ 6 619 193 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 28.10.2022 17:39:23 | |
24 839 366 USDT | $ 24 620 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 28.10.2022 16:42:23 | |
6 318 692 USDT | $ 6 319 101 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 714b5fe769fd80c20f1582b3a3988ced857e0ff6 | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 28.10.2022 16:42:23 | |
9 789 190 USDT | $ 9 789 823 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e401a6a38024d8f5ab88f1b08cad476ccaca45e8 | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 28.10.2022 16:20:35 | |
40 461 044 USDT | $ 40 263 624 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.10.2022 15:48:35 | |
25 000 000 USDT | $ 24 996 198 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: eeb832aa50517d87a58926437b1a3fcfbdae8f6c | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 28.10.2022 15:46:47 | |
25 000 000 USDT | $ 24 945 644 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: eeb832aa50517d87a58926437b1a3fcfbdae8f6c | |||
| 28.10.2022 15:40:35 | |
40 019 724 USDT | $ 40 086 204 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 28.10.2022 15:22:59 | |
5 014 128 USDT | $ 5 026 865 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 28.10.2022 15:04:59 | |
5 000 007 USDT | $ 5 009 151 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 28.10.2022 15:01:47 | |
5 000 000 USDT | $ 5 003 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 28.10.2022 15:00:35 | |
41 415 100 USDT | $ 41 282 780 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 28.10.2022 14:53:59 | |
4 999 997 USDT | $ 5 002 778 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 28.10.2022 14:44:59 | |
8 000 000 USDT | $ 8 032 527 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 28.10.2022 14:41:47 | |
8 000 000 USDT | $ 8 057 776 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | |||
| 28.10.2022 12:33:47 | |
9 285 890 USDT | $ 9 273 441 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 28.10.2022 12:24:47 | |
5 485 846 USDT | $ 5 470 978 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 28.10.2022 12:22:35 | |
5 485 862 USDT | $ 5 479 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 28.10.2022 12:20:47 | |
20 000 000 USDT | $ 20 024 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ce012a5f35cd14b168f9b3ef1f811ab50be8da5f | To: 0529fb0d7493e8c76babf80c0b51c87e4e5c852e | |||
| 28.10.2022 12:20:23 | |
5 494 505 USDT | $ 5 476 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b7158051a9615d01862c47d3fc829e4f0b88dc85 | To: d8d4988350e91a8f51a55ed5c12b41a0ffce905a | |||
| 28.10.2022 11:30:35 | |
5 252 290 USDT | $ 5 278 329 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0200b8ac9db8d3cd9c64ed8498754cf5fb51d8c6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.10.2022 11:30:35 | |
5 000 130 USDT | $ 5 024 919 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.10.2022 11:18:11 | |
5 252 290 USDT | $ 5 285 634 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: a9f80d3a3709d0886c3ccfeb9f50ad4f3089ed02 | To: 0200b8ac9db8d3cd9c64ed8498754cf5fb51d8c6 | |||
| 28.10.2022 11:06:47 | |
5 000 000 USDT | $ 5 002 757 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 28.10.2022 11:05:47 | |
5 251 755 USDT | $ 5 286 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.10.2022 11:05:47 | |
5 316 303 USDT | $ 5 351 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.10.2022 10:42:23 | |
89 699 970 USDT | $ 90 357 944 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.10.2022 10:40:47 | |
49 317 360 USDT | $ 49 627 544 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.10.2022 10:39:47 | |
19 854 838 USDT | $ 19 981 666 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||