Whale movements
Last update: 16.11.2025 00:08:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.10.2022 10:07:59 |  |
5 000 000 USDT | $ 5 021 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cda061d1699eb9430095863d2368d6e5c534c251 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 26.10.2022 10:07:59 | |
5 000 000 USDT | $ 5 021 894 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b224228b0fe71cebf95ee25339166cd626759b52 | |||
| 26.10.2022 10:06:35 | |
5 000 000 USDT | $ 5 030 584 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: cda061d1699eb9430095863d2368d6e5c534c251 | |||
| 26.10.2022 10:00:35 | |
5 518 137 USDT | $ 5 504 534 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.10.2022 10:00:35 | |
5 505 793 USDT | $ 5 492 220 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.10.2022 09:59:23 | |
5 137 099 USDT | $ 5 114 851 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.10.2022 09:59:23 | |
5 082 099 USDT | $ 5 060 089 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.10.2022 09:43:59 | |
5 505 793 USDT | $ 5 469 057 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | |||
| 26.10.2022 09:37:35 | |
5 505 793 USDT | $ 5 483 375 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 26.10.2022 09:26:47 | |
5 518 137 USDT | $ 5 502 342 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: a42e82c8cb31068b240772ec69685ffc59b7fd11 | To: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | |||
| 26.10.2022 09:20:47 | |
41 539 030 USDT | $ 41 600 964 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 26.10.2022 09:20:47 | |
6 548 750 USDT | $ 6 558 514 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: dfbaf431e7efef6dd061e0b965a7015298495482 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.10.2022 09:17:47 | |
6 548 750 USDT | $ 6 536 062 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: bb1bb756e733a83620fcbb3cd0ea570e97eec474 | To: dfbaf431e7efef6dd061e0b965a7015298495482 | |||
| 26.10.2022 09:16:35 | |
10 000 001 USDT | $ 9 975 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e0863e34802cbbf05444c3a0f5f6bba8401b1d7e | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 26.10.2022 08:34:59 | |
10 000 000 USDT | $ 10 080 728 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cee284f754e854890e311e3280b767f80797180d | To: e0863e34802cbbf05444c3a0f5f6bba8401b1d7e | |||
| 26.10.2022 08:31:23 | |
7 023 580 USDT | $ 7 013 964 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: f883a038b539ed996d8ee8290f458ab998ae435d | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.10.2022 08:29:59 | |
7 023 580 USDT | $ 7 095 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: f883a038b539ed996d8ee8290f458ab998ae435d | |||
| 26.10.2022 08:26:11 | |
7 007 372 USDT | $ 7 041 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 26.10.2022 08:14:23 | |
4 999 999 USDT | $ 5 005 488 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.10.2022 06:00:23 | |
5 200 000 USDT | $ 5 253 203 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 83d9f3d4fa51a2ccb5edc2435967a331804e7af9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.10.2022 05:51:35 | |
5 000 000 USDT | $ 5 039 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 26.10.2022 05:44:47 | |
5 199 990 USDT | $ 5 190 963 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 83d9f3d4fa51a2ccb5edc2435967a331804e7af9 | |||
| 26.10.2022 05:00:59 | |
5 000 000 USDT | $ 5 021 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 26.10.2022 03:01:11 | |
7 289 377 USDT | $ 7 237 587 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.10.2022 02:23:23 | |
7 289 377 USDT | $ 7 308 201 | BinanceUS (exchange) | Binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 26.10.2022 01:10:11 | |
6 267 487 USDT | $ 6 273 379 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 391fd2e1fa51062f5862a525e06de8810e1449b1 | |||
| 26.10.2022 01:00:11 | |
9 950 871 USDT | $ 10 004 021 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 7ab5982c2ee0786cae4f5c4333a6f36d42dac690 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 26.10.2022 01:00:11 | |
8 955 669 USDT | $ 9 003 504 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28190c38b6fe2d77735695994bd2f8181048f547 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 26.10.2022 00:48:47 | |
8 955 669 USDT | $ 8 952 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b563ef1c8b49ceb8a44940f1ea536fd14ca6af65 | To: 28190c38b6fe2d77735695994bd2f8181048f547 | |||
| 26.10.2022 00:48:47 | |
9 950 871 USDT | $ 9 946 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 851bdeec9a462837317611390dcdf6a04284b1b3 | To: 7ab5982c2ee0786cae4f5c4333a6f36d42dac690 | |||
| 26.10.2022 00:30:23 | |
7 200 632 USDT | $ 7 166 560 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.10.2022 23:58:11 | |
5 959 542 USDT | $ 5 962 325 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 25.10.2022 23:40:35 | |
41 599 496 USDT | $ 41 631 090 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 25.10.2022 23:01:23 | |
7 581 276 USDT | $ 7 562 627 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.10.2022 23:01:23 | |
7 522 486 USDT | $ 7 503 981 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.10.2022 22:38:47 | |
7 994 015 USDT | $ 7 956 317 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 25.10.2022 22:28:23 | |
18 056 090 USDT | $ 18 125 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 25.10.2022 22:00:35 | |
5 680 024 USDT | $ 5 653 536 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.10.2022 22:00:11 | |
6 289 628 USDT | $ 6 301 929 | unknown (unknown) | BinanceUS (exchange) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 25.10.2022 21:30:11 | |
7 498 797 USDT | $ 7 462 342 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.10.2022 21:12:47 | |
5 565 208 USDT | $ 5 558 377 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 25.10.2022 21:10:59 | |
5 565 208 USDT | $ 5 599 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b60e870ea993d79f1f6967572767243ad3fa345e | To: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | |||
| 25.10.2022 21:07:35 | |
7 498 797 USDT | $ 7 484 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 25.10.2022 21:06:47 | |
7 498 798 USDT | $ 7 494 589 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 25.10.2022 21:02:59 | |
4 999 999 USDT | $ 5 017 885 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.10.2022 21:02:59 | |
9 804 195 USDT | $ 9 839 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 25.10.2022 21:00:11 | |
4 998 836 USDT | $ 5 023 393 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.10.2022 20:58:23 | |
5 000 000 USDT | $ 5 006 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 25.10.2022 20:54:35 | |
5 679 657 USDT | $ 5 717 798 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 25.10.2022 20:38:47 | |
68 995 176 USDT | $ 69 428 550 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||