Whale movements
Last update: 16.11.2025 04:06:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.10.2022 15:26:59 |  |
6 000 000 USDT | $ 6 040 910 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: a16c22f5e09110420cb2f35e0d204044c56f00d8 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.10.2022 15:25:59 | |
6 000 000 USDT | $ 5 959 752 | Kraken (exchange) | FTX (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: a16c22f5e09110420cb2f35e0d204044c56f00d8 | |||
| 23.10.2022 15:25:11 | |
9 950 467 USDT | $ 10 018 523 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: a9e2ec3ba3204af2485dacfd2a34af7f3805dcaf | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.10.2022 15:24:47 | |
5 000 000 USDT | $ 5 021 321 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | |||
| 23.10.2022 15:14:47 | |
9 950 467 USDT | $ 9 892 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15646112f885b9aa69a104ab2dad2e09333158b5 | To: a9e2ec3ba3204af2485dacfd2a34af7f3805dcaf | |||
| 23.10.2022 13:16:47 | |
11 709 794 USDT | $ 11 750 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f07766108cdb54082f7b06cad20d6adab1342d46 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 23.10.2022 13:15:47 | |
11 709 794 USDT | $ 11 750 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: f07766108cdb54082f7b06cad20d6adab1342d46 | |||
| 23.10.2022 12:52:59 | |
5 700 000 USDT | $ 5 718 627 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: a16c22f5e09110420cb2f35e0d204044c56f00d8 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.10.2022 12:50:11 | |
6 000 000 USDT | $ 6 017 300 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 8bced1403077a04bad45a98b046eb767b69dca7f | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.10.2022 12:49:47 | |
5 700 000 USDT | $ 5 716 435 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | To: a16c22f5e09110420cb2f35e0d204044c56f00d8 | |||
| 23.10.2022 12:41:47 | |
6 000 000 USDT | $ 5 958 019 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | To: 8bced1403077a04bad45a98b046eb767b69dca7f | |||
| 23.10.2022 12:35:59 | |
9 400 000 USDT | $ 9 402 612 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 7f03c88402d94636011f3b1a00f38c70c4c58931 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.10.2022 12:34:35 | |
9 400 000 USDT | $ 9 368 952 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | To: 7f03c88402d94636011f3b1a00f38c70c4c58931 | |||
| 23.10.2022 12:28:47 | |
22 612 778 USDT | $ 22 742 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 821a08770c428fb15b49f562f606f209de535e80 | To: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | |||
| 23.10.2022 12:12:11 | |
10 725 687 USDT | $ 10 699 231 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 629d2ef5a4db52dec1c6572ced8fc7ebe1a68d70 | To: 821a08770c428fb15b49f562f606f209de535e80 | |||
| 23.10.2022 12:11:59 | |
11 887 091 USDT | $ 11 857 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dc0c9c2a495c98ec540582323f33fc0a96fbd333 | To: 821a08770c428fb15b49f562f606f209de535e80 | |||
| 23.10.2022 09:33:11 | |
6 073 611 USDT | $ 6 062 233 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.10.2022 09:30:59 | |
6 053 950 USDT | $ 6 089 449 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.10.2022 09:29:23 | |
6 034 289 USDT | $ 6 044 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.10.2022 07:40:47 | |
40 067 610 USDT | $ 39 706 852 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.10.2022 04:30:23 | |
5 007 878 USDT | $ 5 023 669 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2a7ed831ad79e5f0e57fc1351743cea53cd2e85a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.10.2022 04:30:23 | |
7 200 591 USDT | $ 7 223 296 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.10.2022 02:39:23 | |
5 739 978 USDT | $ 5 715 649 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 23.10.2022 02:39:23 | |
5 737 724 USDT | $ 5 713 405 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 22.10.2022 17:14:59 | |
5 448 109 USDT | $ 5 430 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 22.10.2022 17:14:59 | |
5 447 128 USDT | $ 5 430 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 22.10.2022 15:57:35 | |
10 000 000 USDT | $ 10 033 477 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | To: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | |||
| 22.10.2022 14:29:59 | |
8 881 526 USDT | $ 8 807 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 22.10.2022 14:29:59 | |
11 102 927 USDT | $ 11 010 833 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 22.10.2022 06:04:47 | |
11 795 492 USDT | $ 11 799 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 22.10.2022 05:30:23 | |
6 202 001 USDT | $ 6 219 391 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f0a3b9f19afc040c39a50001760ca1659fb7871b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.10.2022 05:00:35 | |
9 594 219 USDT | $ 9 671 629 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.10.2022 04:40:47 | |
46 434 816 USDT | $ 45 969 984 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.10.2022 04:30:23 | |
16 801 008 USDT | $ 16 817 030 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.10.2022 04:30:23 | |
15 022 217 USDT | $ 15 036 542 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2a7ed831ad79e5f0e57fc1351743cea53cd2e85a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.10.2022 03:57:35 | |
5 259 653 USDT | $ 5 264 775 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.10.2022 03:57:35 | |
5 367 586 USDT | $ 5 372 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.10.2022 03:28:47 | |
23 000 000 USDT | $ 22 982 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5671c525d378803e69e743e9cd22631cb371b77f | To: c14d78c6966d7975d9995ae694815bbbf5743ce1 | |||
| 22.10.2022 02:23:47 | |
19 225 864 USDT | $ 19 098 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 22.10.2022 00:12:35 | |
25 000 000 USDT | $ 25 044 890 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.10.2022 22:41:11 | |
5 496 135 USDT | $ 5 515 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 21.10.2022 21:20:47 | |
40 069 340 USDT | $ 39 886 892 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 21.10.2022 20:07:23 | |
5 007 421 USDT | $ 5 033 527 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: fe3ff67cdf6b12e19d9fe13a182a0541e8a66038 | To: 2a7ed831ad79e5f0e57fc1351743cea53cd2e85a | |||
| 21.10.2022 20:06:11 | |
5 007 453 USDT | $ 5 054 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 21.10.2022 19:03:23 | |
5 000 000 USDT | $ 5 022 750 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.10.2022 19:02:23 | |
5 000 000 USDT | $ 5 008 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 21.10.2022 18:31:35 | |
5 000 000 USDT | $ 5 038 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 21.10.2022 18:30:23 | |
10 000 000 USDT | $ 10 013 783 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2022 18:30:23 | |
10 000 000 USDT | $ 10 013 783 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2022 18:30:23 | |
5 000 000 USDT | $ 5 006 892 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | |||