Whale movements
Last update: 15.11.2025 22:57:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.10.2022 23:00:11 |  |
5 259 606 USDT | $ 5 268 007 | unknown (unknown) | BinanceUS (exchange) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 26.10.2022 21:30:35 | |
5 600 204 USDT | $ 5 553 661 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.10.2022 20:09:11 | |
5 000 000 USDT | $ 5 018 213 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 26.10.2022 20:09:11 | |
5 000 000 USDT | $ 5 018 213 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 26.10.2022 20:07:35 | |
5 000 000 USDT | $ 5 014 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 26.10.2022 19:20:47 | |
5 000 000 USDT | $ 5 007 544 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.10.2022 19:00:23 | |
5 000 000 USDT | $ 5 023 953 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 26.10.2022 19:00:11 | |
4 997 059 USDT | $ 5 020 997 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.10.2022 18:34:11 | |
4 997 059 USDT | $ 5 039 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 26.10.2022 18:34:11 | |
4 997 059 USDT | $ 5 039 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 26.10.2022 18:33:35 | |
5 000 000 USDT | $ 5 042 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 26.10.2022 18:26:35 | |
9 996 934 USDT | $ 9 958 226 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 26.10.2022 18:26:35 | |
9 996 934 USDT | $ 9 958 226 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 26.10.2022 17:59:11 | |
6 630 000 USDT | $ 6 610 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 26.10.2022 16:58:59 | |
5 000 000 USDT | $ 5 011 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 26.10.2022 16:58:59 | |
5 000 000 USDT | $ 5 011 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 26.10.2022 16:52:47 | |
5 000 000 USDT | $ 5 031 167 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.10.2022 16:49:23 | |
5 000 000 USDT | $ 5 001 888 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 26.10.2022 16:01:11 | |
17 570 280 USDT | $ 17 562 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 26.10.2022 16:00:23 | |
11 383 030 USDT | $ 11 410 063 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.10.2022 15:54:23 | |
6 383 031 USDT | $ 6 378 531 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 26.10.2022 15:20:35 | |
40 499 896 USDT | $ 40 695 544 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.10.2022 15:04:23 | |
5 800 000 USDT | $ 5 818 379 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cda061d1699eb9430095863d2368d6e5c534c251 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 26.10.2022 15:02:59 | |
5 800 000 USDT | $ 5 811 327 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: cda061d1699eb9430095863d2368d6e5c534c251 | |||
| 26.10.2022 14:53:59 | |
5 999 997 USDT | $ 6 022 021 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 26.10.2022 14:39:11 | |
6 999 997 USDT | $ 7 042 288 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.10.2022 14:37:35 | |
6 999 997 USDT | $ 6 993 057 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b1be63c8da58726d9409003cf851c8925651c1e9 | |||
| 26.10.2022 14:14:59 | |
11 592 729 USDT | $ 11 577 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7de3d769921d30560b32d7a30c97064f8e9f6107 | To: a58792b5df2dbb090ba57824b5af5dd7523e83cb | |||
| 26.10.2022 14:08:35 | |
5 000 000 USDT | $ 5 006 812 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 26.10.2022 13:30:11 | |
6 799 793 USDT | $ 6 831 629 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.10.2022 13:01:59 | |
6 000 220 USDT | $ 6 016 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 26.10.2022 12:55:59 | |
15 000 008 USDT | $ 14 941 643 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 26.10.2022 12:50:23 | |
6 000 000 USDT | $ 5 988 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 496655937d287af28e4521374540939c9398b1c8 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 26.10.2022 12:50:23 | |
8 335 732 USDT | $ 8 319 471 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 26.10.2022 12:01:23 | |
5 000 000 USDT | $ 5 014 094 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | |||
| 26.10.2022 12:00:11 | |
7 451 504 USDT | $ 7 447 219 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.10.2022 11:51:35 | |
25 000 000 USDT | $ 24 976 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.10.2022 11:38:11 | |
4 999 899 USDT | $ 5 000 521 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 26.10.2022 11:16:47 | |
6 000 000 USDT | $ 6 025 913 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 258ede9f27da4922efd8543d6c49a6fa98ab842f | To: 496655937d287af28e4521374540939c9398b1c8 | |||
| 26.10.2022 11:08:35 | |
5 009 952 USDT | $ 5 002 321 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 26.10.2022 11:05:23 | |
10 009 952 USDT | $ 10 026 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 27182842e098f60e3d576794a5bffb0777e025d3 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 26.10.2022 11:00:47 | |
41 183 540 USDT | $ 41 172 270 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.10.2022 10:58:47 | |
6 000 000 USDT | $ 6 006 339 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b224228b0fe71cebf95ee25339166cd626759b52 | To: 258ede9f27da4922efd8543d6c49a6fa98ab842f | |||
| 26.10.2022 10:47:47 | |
6 939 997 USDT | $ 6 904 671 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 26.10.2022 10:46:35 | |
5 329 995 USDT | $ 5 334 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 26.10.2022 10:37:59 | |
4 998 100 USDT | $ 5 032 101 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.10.2022 10:37:59 | |
5 114 116 USDT | $ 5 148 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 26.10.2022 10:36:35 | |
4 998 100 USDT | $ 5 033 071 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 26.10.2022 10:20:47 | |
5 598 392 USDT | $ 5 563 061 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.10.2022 10:20:47 | |
5 667 972 USDT | $ 5 632 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||