Whale movements
Last update: 16.11.2025 05:23:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2022 18:30:23 |  |
5 000 000 USDT | $ 5 006 892 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | |||
| 21.10.2022 18:26:47 | |
7 200 800 USDT | $ 7 210 595 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe | To: 0b2a036af834370058d43cb94b9536a976b30542 | |||
| 21.10.2022 18:23:35 | |
5 070 561 USDT | $ 5 035 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 21.10.2022 18:14:47 | |
22 384 794 USDT | $ 22 437 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 21.10.2022 18:12:23 | |
10 000 000 USDT | $ 9 956 379 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 21.10.2022 18:07:47 | |
15 000 000 USDT | $ 15 086 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 21.10.2022 17:49:47 | |
8 000 000 USDT | $ 7 983 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 21.10.2022 17:47:47 | |
7 999 997 USDT | $ 7 999 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 21.10.2022 17:45:47 | |
10 879 010 USDT | $ 10 850 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe | |||
| 21.10.2022 17:45:35 | |
7 000 000 USDT | $ 6 947 481 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 21.10.2022 17:45:35 | |
7 000 000 USDT | $ 6 947 481 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 21.10.2022 17:43:47 | |
7 000 016 USDT | $ 7 005 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 21.10.2022 17:33:11 | |
7 700 000 USDT | $ 7 749 521 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 21.10.2022 17:33:11 | |
7 700 000 USDT | $ 7 749 521 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 21.10.2022 17:27:11 | |
7 700 000 USDT | $ 7 676 581 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fabe8481839086809cede6656ca7866e746e616a | |||
| 21.10.2022 16:41:59 | |
5 000 000 USDT | $ 5 037 050 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: e89d0ba6f9772749d1dac05d9d041ff6e6f97f17 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 21.10.2022 16:32:11 | |
4 999 990 USDT | $ 5 006 677 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3dd223968c2acb1071dfb327cc0065a5fa4d4b15 | To: e89d0ba6f9772749d1dac05d9d041ff6e6f97f17 | |||
| 21.10.2022 16:25:47 | |
6 000 000 USDT | $ 5 967 837 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | |||
| 21.10.2022 16:07:47 | |
5 000 000 USDT | $ 5 015 095 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | |||
| 21.10.2022 16:05:47 | |
7 999 997 USDT | $ 8 026 177 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 21.10.2022 16:00:35 | |
40 358 924 USDT | $ 40 370 400 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 21.10.2022 16:00:11 | |
10 026 925 USDT | $ 10 029 776 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2022 15:59:23 | |
5 526 925 USDT | $ 5 526 685 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 21.10.2022 15:30:11 | |
8 001 226 USDT | $ 8 025 400 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2022 15:30:11 | |
8 001 226 USDT | $ 8 025 400 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2022 15:12:35 | |
29 104 270 USDT | $ 29 039 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 21.10.2022 15:01:23 | |
5 000 806 USDT | $ 5 017 083 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 21.10.2022 14:56:47 | |
50 000 000 USDT | $ 50 064 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 21.10.2022 14:54:59 | |
50 000 000 USDT | $ 50 014 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 21.10.2022 14:41:11 | |
28 666 888 USDT | $ 28 735 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 21.10.2022 14:39:23 | |
5 659 956 USDT | $ 5 652 114 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 0011de59a91519207bb42ceea4fbc9033f14a9de | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.10.2022 14:38:59 | |
25 166 484 USDT | $ 25 131 614 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 21.10.2022 14:37:59 | |
5 659 956 USDT | $ 5 638 085 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8616406539c1ebe3641cad4eb6ac2931788e219 | To: 0011de59a91519207bb42ceea4fbc9033f14a9de | |||
| 21.10.2022 14:32:11 | |
50 000 000 USDT | $ 49 805 290 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: eeb832aa50517d87a58926437b1a3fcfbdae8f6c | |||
| 21.10.2022 14:31:47 | |
20 000 000 USDT | $ 19 896 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 21.10.2022 14:30:11 | |
14 500 884 USDT | $ 14 504 960 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: cfdb7d781fe8f4f26ce87ad8b82d84a62aa93f73 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2022 14:28:35 | |
8 666 887 USDT | $ 8 670 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 21.10.2022 14:28:11 | |
5 659 956 USDT | $ 5 662 583 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 144f2d19a4a2394c02ecc8edfd34d0169e0c5178 | To: b8616406539c1ebe3641cad4eb6ac2931788e219 | |||
| 21.10.2022 14:21:23 | |
14 500 884 USDT | $ 14 665 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 89df4f398563bf6a64a4d24dfe4be00b20b563ae | To: cfdb7d781fe8f4f26ce87ad8b82d84a62aa93f73 | |||
| 21.10.2022 14:12:23 | |
5 659 956 USDT | $ 5 638 963 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 78b22647d0366e2a1e4f5f6f7293f00e6f20acb1 | To: 144f2d19a4a2394c02ecc8edfd34d0169e0c5178 | |||
| 21.10.2022 13:30:23 | |
5 688 398 USDT | $ 5 704 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 78b22647d0366e2a1e4f5f6f7293f00e6f20acb1 | |||
| 21.10.2022 13:12:47 | |
5 796 908 USDT | $ 5 772 411 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 1ed9c8bd3dccb85f704a5287444b552f9d5e1a26 | |||
| 21.10.2022 13:12:47 | |
5 796 908 USDT | $ 5 772 411 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 1ed9c8bd3dccb85f704a5287444b552f9d5e1a26 | |||
| 21.10.2022 12:38:47 | |
5 655 466 USDT | $ 5 656 740 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 0011de59a91519207bb42ceea4fbc9033f14a9de | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.10.2022 12:37:47 | |
5 655 466 USDT | $ 5 675 973 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8616406539c1ebe3641cad4eb6ac2931788e219 | To: 0011de59a91519207bb42ceea4fbc9033f14a9de | |||
| 21.10.2022 12:27:59 | |
5 655 466 USDT | $ 5 692 433 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 144f2d19a4a2394c02ecc8edfd34d0169e0c5178 | To: b8616406539c1ebe3641cad4eb6ac2931788e219 | |||
| 21.10.2022 12:10:35 | |
5 655 466 USDT | $ 5 661 239 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 78b22647d0366e2a1e4f5f6f7293f00e6f20acb1 | To: 144f2d19a4a2394c02ecc8edfd34d0169e0c5178 | |||
| 21.10.2022 12:00:23 | |
5 683 886 USDT | $ 5 740 498 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 78b22647d0366e2a1e4f5f6f7293f00e6f20acb1 | |||
| 21.10.2022 10:18:23 | |
5 230 000 USDT | $ 5 207 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 21.10.2022 10:08:59 | |
5 230 000 USDT | $ 5 217 306 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||