Whale movements
Last update: 16.11.2025 00:46:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.10.2022 20:37:11 |  |
4 998 836 USDT | $ 5 023 658 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 25.10.2022 20:35:47 | |
68 995 176 USDT | $ 69 707 370 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 25.10.2022 20:16:23 | |
6 200 000 USDT | $ 6 178 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 25.10.2022 19:54:11 | |
8 674 578 USDT | $ 8 658 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 25.10.2022 19:36:11 | |
15 191 901 USDT | $ 15 256 449 | OKEx (exchange) | OKEx (exchange) |
| Type: transfer | From: e66bbaa474ff15b1602cc55f7334df3b4928eb64 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 25.10.2022 19:21:11 | |
5 998 748 USDT | $ 5 979 303 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 25.10.2022 19:16:11 | |
15 191 901 USDT | $ 15 220 778 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: e66bbaa474ff15b1602cc55f7334df3b4928eb64 | |||
| 25.10.2022 19:15:11 | |
5 507 314 USDT | $ 5 499 747 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.10.2022 19:14:23 | |
5 507 314 USDT | $ 5 501 139 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 25.10.2022 19:00:23 | |
7 045 225 USDT | $ 7 065 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 25.10.2022 18:48:59 | |
6 524 657 USDT | $ 6 522 113 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.10.2022 18:48:59 | |
6 594 488 USDT | $ 6 591 917 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.10.2022 18:05:23 | |
7 498 469 USDT | $ 7 477 237 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.10.2022 18:03:59 | |
7 498 469 USDT | $ 7 503 685 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 25.10.2022 18:00:35 | |
7 498 469 USDT | $ 7 508 477 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 25.10.2022 17:38:23 | |
6 460 914 USDT | $ 6 462 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 25.10.2022 17:38:23 | |
6 460 914 USDT | $ 6 462 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 25.10.2022 17:30:23 | |
7 000 000 USDT | $ 7 015 874 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.10.2022 17:13:47 | |
11 000 000 USDT | $ 11 019 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a57f12251ab4ad28874de7957c50277d556733ee | To: 7de3d769921d30560b32d7a30c97064f8e9f6107 | |||
| 25.10.2022 17:08:11 | |
9 998 218 USDT | $ 9 925 725 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.10.2022 17:06:35 | |
9 998 218 USDT | $ 9 928 027 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 25.10.2022 17:02:11 | |
5 000 000 USDT | $ 5 003 515 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 25.10.2022 16:56:47 | |
9 998 218 USDT | $ 10 023 255 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 25.10.2022 16:56:23 | |
5 182 654 USDT | $ 5 202 735 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cda061d1699eb9430095863d2368d6e5c534c251 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 25.10.2022 16:55:11 | |
5 182 654 USDT | $ 5 170 684 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: cda061d1699eb9430095863d2368d6e5c534c251 | |||
| 25.10.2022 16:23:11 | |
5 999 122 USDT | $ 5 991 191 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.10.2022 16:21:59 | |
5 999 122 USDT | $ 6 013 391 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 25.10.2022 16:20:35 | |
5 999 123 USDT | $ 5 991 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 25.10.2022 16:06:59 | |
6 000 000 USDT | $ 6 046 645 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 25.10.2022 16:00:11 | |
5 016 987 USDT | $ 5 025 388 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.10.2022 15:50:47 | |
6 210 639 USDT | $ 6 196 555 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 25.10.2022 15:50:47 | |
6 209 144 USDT | $ 6 195 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 25.10.2022 15:49:59 | |
5 016 987 USDT | $ 5 070 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 25.10.2022 15:45:23 | |
5 000 000 USDT | $ 5 012 535 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 25.10.2022 15:38:47 | |
9 000 000 USDT | $ 9 021 881 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 7f03c88402d94636011f3b1a00f38c70c4c58931 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.10.2022 15:19:35 | |
5 898 000 USDT | $ 5 868 171 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe | To: e58ced04b68895b8dcd0faa3d8b076355a518bc1 | |||
| 25.10.2022 15:14:47 | |
5 000 000 USDT | $ 5 005 865 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | |||
| 25.10.2022 14:54:23 | |
6 880 425 USDT | $ 6 885 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 25.10.2022 14:49:59 | |
6 977 925 USDT | $ 6 993 451 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 25.10.2022 14:32:47 | |
10 000 000 USDT | $ 9 926 920 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.10.2022 14:29:35 | |
10 000 000 USDT | $ 10 023 983 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 25.10.2022 14:27:23 | |
8 791 249 USDT | $ 8 773 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 08c516780f3c0c84476b0b1cd50cb459b1572183 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 25.10.2022 13:43:35 | |
5 000 000 USDT | $ 5 000 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 08c516780f3c0c84476b0b1cd50cb459b1572183 | |||
| 25.10.2022 13:22:35 | |
7 549 780 USDT | $ 7 573 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 77b4c9590c486b0b8d32d526a7deb7c6364bd9bb | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 25.10.2022 13:19:47 | |
7 549 780 USDT | $ 7 590 674 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 77b4c9590c486b0b8d32d526a7deb7c6364bd9bb | |||
| 25.10.2022 13:00:35 | |
40 083 280 USDT | $ 40 177 468 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.10.2022 12:54:11 | |
10 000 000 USDT | $ 9 941 013 | BinanceUS (exchange) | BinanceUS (exchange) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 25.10.2022 12:44:23 | |
9 296 272 USDT | $ 9 309 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 051d091b254ecdbbb4eb8e6311b7939829380b27 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 25.10.2022 12:43:47 | |
9 296 272 USDT | $ 9 309 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 051d091b254ecdbbb4eb8e6311b7939829380b27 | |||
| 25.10.2022 12:43:11 | |
8 601 585 USDT | $ 8 579 718 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe | |||