Whale movements
Last update: 15.11.2025 21:51:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.10.2022 14:15:23 |  |
12 078 810 USDT | $ 12 006 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 27.10.2022 13:51:23 | |
6 353 064 USDT | $ 6 311 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 27.10.2022 13:30:23 | |
19 999 990 USDT | $ 20 185 560 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.10.2022 13:27:59 | |
18 445 456 USDT | $ 18 330 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b02f1329d6a6acef07a763258f8509c2847a0a3e | To: 46f80018211d5cbbc988e853a8683501fca4ee9b | |||
| 27.10.2022 13:17:23 | |
18 000 012 USDT | $ 18 084 186 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16769e533352798deb664ba570230a758346ca1a | To: b02f1329d6a6acef07a763258f8509c2847a0a3e | |||
| 27.10.2022 13:03:23 | |
5 999 990 USDT | $ 6 017 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8260e0070c6db81ed8349264c41ff3399d4d74c5 | To: 640c7f9d7400815f357a64356c69905fd1f8acf8 | |||
| 27.10.2022 12:56:59 | |
5 120 000 USDT | $ 5 112 027 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 27.10.2022 12:56:59 | |
6 302 256 USDT | $ 6 292 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 27.10.2022 12:41:47 | |
5 000 000 USDT | $ 5 038 761 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 27.10.2022 12:27:35 | |
4 999 999 USDT | $ 5 024 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 08c516780f3c0c84476b0b1cd50cb459b1572183 | |||
| 27.10.2022 12:00:11 | |
19 437 226 USDT | $ 19 591 706 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 27.10.2022 11:22:23 | |
9 999 995 USDT | $ 10 009 838 | BinanceUS (exchange) | Binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 27.10.2022 11:22:11 | |
9 999 995 USDT | $ 10 009 838 | BinanceUS (exchange) | Binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 27.10.2022 11:09:59 | |
18 972 546 USDT | $ 18 835 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 27.10.2022 11:07:11 | |
8 000 000 USDT | $ 7 997 285 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 27.10.2022 10:44:23 | |
20 000 000 USDT | $ 20 012 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b5e12b73fffd9aa5f79bdfe70d985552bb51e29f | To: 23ddd3e3692d1861ed57ede224608875809e127f | |||
| 27.10.2022 10:40:59 | |
20 000 000 USDT | $ 19 995 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ce012a5f35cd14b168f9b3ef1f811ab50be8da5f | To: b5e12b73fffd9aa5f79bdfe70d985552bb51e29f | |||
| 27.10.2022 10:20:35 | |
43 874 252 USDT | $ 44 201 028 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.10.2022 10:18:35 | |
20 000 000 USDT | $ 20 110 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0529fb0d7493e8c76babf80c0b51c87e4e5c852e | To: ce012a5f35cd14b168f9b3ef1f811ab50be8da5f | |||
| 27.10.2022 10:12:59 | |
5 299 970 USDT | $ 5 271 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0981ee7b1db63bc7928ea454b52eeac4203afc7e | To: 3bb152e1758659663d6ae8377d054be015e191f3 | |||
| 27.10.2022 10:07:59 | |
5 299 970 USDT | $ 5 289 219 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 0981ee7b1db63bc7928ea454b52eeac4203afc7e | |||
| 27.10.2022 10:01:47 | |
8 000 000 USDT | $ 7 986 976 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3dfeb51652848265476b5ab3d5fcc9081c1d7283 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.10.2022 10:00:35 | |
8 000 000 USDT | $ 8 040 770 | Bitmex (exchange) | unknown (unknown) |
| Type: transfer | From: fb8131c260749c7835a08ccbdb64728de432858e | To: 3dfeb51652848265476b5ab3d5fcc9081c1d7283 | |||
| 27.10.2022 10:00:35 | |
40 054 256 USDT | $ 40 258 384 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 27.10.2022 09:03:59 | |
30 000 000 USDT | $ 29 949 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d4f60a1a59e93368d265c8eedb05741e726c6d25 | To: 436f6186cd323abd8433bf1311389e561356b3b5 | |||
| 27.10.2022 09:00:47 | |
15 000 000 USDT | $ 15 085 159 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 27.10.2022 08:39:11 | |
5 000 500 USDT | $ 5 010 271 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 27.10.2022 08:16:23 | |
4 999 500 USDT | $ 5 001 015 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 27.10.2022 08:03:59 | |
10 000 000 USDT | $ 9 957 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 27.10.2022 08:03:47 | |
11 592 727 USDT | $ 11 543 738 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35eb84c826e28b8e8720effd5e09b70b326fdf38 | To: c0599b3fafefc1adbb08a2442bcc2f4e3ed455c4 | |||
| 27.10.2022 08:01:11 | |
9 999 996 USDT | $ 9 960 277 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 27.10.2022 07:33:35 | |
11 592 737 USDT | $ 11 604 973 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a58792b5df2dbb090ba57824b5af5dd7523e83cb | To: 35eb84c826e28b8e8720effd5e09b70b326fdf38 | |||
| 27.10.2022 06:15:23 | |
6 448 707 USDT | $ 6 471 347 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 27.10.2022 06:14:59 | |
5 221 000 USDT | $ 5 236 073 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 974caa59e49682cda0ad2bbe82983419a2ecc400 | To: cac0b73144ca47dd7c91db1f7edb64645a2cd20d | |||
| 27.10.2022 05:56:59 | |
4 999 996 USDT | $ 5 006 803 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 27.10.2022 05:50:11 | |
10 000 000 USDT | $ 10 057 517 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 27.10.2022 05:31:23 | |
5 000 000 USDT | $ 5 022 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 62e279885d52c5ccbbb4e089d53146ad84b8c870 | To: 23ddd3e3692d1861ed57ede224608875809e127f | |||
| 27.10.2022 05:14:47 | |
6 824 903 USDT | $ 6 803 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 27.10.2022 04:35:11 | |
7 629 834 USDT | $ 7 638 080 | Bitmex (exchange) | Bitmex (exchange) |
| Type: transfer | From: eea81c4416d71cef071224611359f6f99a4c4294 | To: fb8131c260749c7835a08ccbdb64728de432858e | |||
| 27.10.2022 03:47:35 | |
7 888 017 USDT | $ 7 862 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6691c653b5d1539914d3608fd0bd6e5396c4c480 | To: 6d6913fac4117b4c3e4eaaac4ed4b7380ab9c47c | |||
| 27.10.2022 03:20:59 | |
7 000 000 USDT | $ 7 011 543 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 27.10.2022 03:13:23 | |
7 000 000 USDT | $ 6 982 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 27.10.2022 03:10:23 | |
6 480 148 USDT | $ 6 496 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 27.10.2022 03:00:23 | |
7 105 024 USDT | $ 7 082 816 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.10.2022 02:53:11 | |
6 480 148 USDT | $ 6 451 767 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 27.10.2022 00:43:47 | |
5 027 303 USDT | $ 5 032 839 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 23ddd3e3692d1861ed57ede224608875809e127f | To: 4943b0c9959dcf58871a799dfb71bece0d97c9f4 | |||
| 27.10.2022 00:09:47 | |
7 758 463 USDT | $ 7 745 747 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 26.10.2022 23:34:59 | |
20 000 000 USDT | $ 19 937 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.10.2022 23:16:11 | |
50 000 000 USDT | $ 49 551 804 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 26.10.2022 23:00:35 | |
40 290 936 USDT | $ 40 355 290 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||