Whale movements
Last update: 16.11.2025 06:40:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2022 09:17:35 |  |
9 108 118 USDT | $ 9 170 165 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 21.10.2022 08:51:23 | |
6 387 910 USDT | $ 6 334 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 21.10.2022 08:51:23 | |
6 385 368 USDT | $ 6 332 477 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 21.10.2022 08:09:59 | |
12 621 574 USDT | $ 12 719 029 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1bf68a9d1eaee7826b3593c20a0ca93293cb489a | To: 378f1cd69e1012cfe8fbeaffec02630190fda4d9 | |||
| 21.10.2022 08:00:23 | |
7 000 000 USDT | $ 6 989 207 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2022 07:46:47 | |
10 000 000 USDT | $ 9 996 364 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: aac978ca2b61585a1046dc95f86a8d2b5b891208 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.10.2022 07:45:35 | |
10 000 000 USDT | $ 9 974 226 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: aac978ca2b61585a1046dc95f86a8d2b5b891208 | |||
| 21.10.2022 07:06:47 | |
7 000 561 USDT | $ 7 005 946 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2022 06:50:23 | |
6 350 000 USDT | $ 6 355 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c1c736f2ac0e0019a188982c7c8c063976a4d8d9 | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 21.10.2022 06:45:11 | |
5 000 000 USDT | $ 5 053 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c1c736f2ac0e0019a188982c7c8c063976a4d8d9 | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 21.10.2022 06:42:47 | |
11 350 000 USDT | $ 11 367 289 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: c1c736f2ac0e0019a188982c7c8c063976a4d8d9 | |||
| 21.10.2022 06:40:35 | |
41 336 720 USDT | $ 41 170 850 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.10.2022 06:30:35 | |
5 000 000 USDT | $ 5 005 217 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c1c736f2ac0e0019a188982c7c8c063976a4d8d9 | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 21.10.2022 06:30:35 | |
5 017 574 USDT | $ 5 022 808 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2022 06:08:23 | |
13 650 000 USDT | $ 13 612 901 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: c1c736f2ac0e0019a188982c7c8c063976a4d8d9 | |||
| 21.10.2022 05:28:47 | |
5 000 000 USDT | $ 5 004 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 21.10.2022 04:23:11 | |
11 670 238 USDT | $ 11 613 189 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 21.10.2022 03:07:35 | |
5 000 000 USDT | $ 5 002 963 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 21.10.2022 03:00:47 | |
57 094 950 USDT | $ 57 595 892 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.10.2022 02:59:59 | |
30 000 000 USDT | $ 30 091 032 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.10.2022 02:57:23 | |
5 000 000 USDT | $ 5 003 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | |||
| 21.10.2022 00:29:11 | |
5 000 000 USDT | $ 5 025 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 20.10.2022 23:36:35 | |
5 999 997 USDT | $ 5 981 564 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 20.10.2022 20:00:59 | |
9 839 809 USDT | $ 9 866 402 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 95eea1bdd19a8c40e9575048dd0d6577d11a84e5 | |||
| 20.10.2022 19:50:35 | |
13 284 264 USDT | $ 13 304 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d1669ac6044269b59fa12c5822439f609ca54f41 | To: 766113055468f3a070e50b341d36dadddb4ad52f | |||
| 20.10.2022 18:58:59 | |
7 067 791 USDT | $ 7 105 233 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 20.10.2022 18:49:35 | |
8 000 000 USDT | $ 8 072 093 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cda061d1699eb9430095863d2368d6e5c534c251 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 20.10.2022 18:49:35 | |
8 000 000 USDT | $ 8 072 093 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cda061d1699eb9430095863d2368d6e5c534c251 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 20.10.2022 18:48:23 | |
8 000 000 USDT | $ 8 046 404 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: cda061d1699eb9430095863d2368d6e5c534c251 | |||
| 20.10.2022 17:12:59 | |
10 725 687 USDT | $ 10 740 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6a755bedba484287dbd9708586baa50022d3354a | To: 629d2ef5a4db52dec1c6572ced8fc7ebe1a68d70 | |||
| 20.10.2022 16:48:11 | |
6 000 000 USDT | $ 5 977 308 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: a1d05e19ce6d02604266451f02bde06a74e1b842 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.10.2022 16:46:11 | |
7 000 000 USDT | $ 6 952 661 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | |||
| 20.10.2022 16:45:23 | |
6 000 000 USDT | $ 5 959 424 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: f2d4766ad705e3a5c9ba5b0436b473085f82f82f | To: a1d05e19ce6d02604266451f02bde06a74e1b842 | |||
| 20.10.2022 16:34:11 | |
6 000 000 USDT | $ 5 991 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: f2d4766ad705e3a5c9ba5b0436b473085f82f82f | |||
| 20.10.2022 15:58:35 | |
5 158 650 USDT | $ 5 156 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cda061d1699eb9430095863d2368d6e5c534c251 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 20.10.2022 15:57:11 | |
5 158 650 USDT | $ 5 160 584 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: cda061d1699eb9430095863d2368d6e5c534c251 | |||
| 20.10.2022 15:00:11 | |
5 000 000 USDT | $ 5 036 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e725ade161789073f86715f0e111a91eddd4427 | To: d87e140fb7d053b519a2c11ab7e8625dbbadce52 | |||
| 20.10.2022 14:03:59 | |
11 887 091 USDT | $ 11 963 719 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9801747bb71e73075c2951f01b5f81a372c4de37 | To: dc0c9c2a495c98ec540582323f33fc0a96fbd333 | |||
| 20.10.2022 14:00:35 | |
71 597 830 USDT | $ 72 184 056 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 20.10.2022 13:50:47 | |
39 000 000 USDT | $ 38 780 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 20.10.2022 13:47:11 | |
38 999 996 USDT | $ 39 191 796 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 20.10.2022 13:30:23 | |
5 100 108 USDT | $ 5 107 032 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.10.2022 12:21:47 | |
7 261 566 USDT | $ 7 249 027 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 77b4c9590c486b0b8d32d526a7deb7c6364bd9bb | |||
| 20.10.2022 11:30:23 | |
5 000 000 USDT | $ 5 011 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dd540d13f2699f6ac2e2c48ebad68c892abf1c9c | To: 4d7b9ac00543128b7e1aa9a6c702696ffae58dbf | |||
| 20.10.2022 11:09:59 | |
7 347 990 USDT | $ 7 356 263 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 627be3ba4a9a5165e8d5036f69cdf2415001a7d5 | To: b2a660610d4b6338e54c75e3ff8633e29829e063 | |||
| 20.10.2022 09:08:47 | |
14 000 000 USDT | $ 14 026 314 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 20.10.2022 08:20:11 | |
8 634 280 USDT | $ 8 643 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 20.10.2022 08:20:11 | |
14 887 389 USDT | $ 14 902 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 20.10.2022 08:20:11 | |
8 634 280 USDT | $ 8 643 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 20.10.2022 07:36:11 | |
5 000 013 USDT | $ 5 026 361 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f4a3b00e806c9525b079c67a457897535e258651 | To: 25fbb68a3400494fc67bfc0a25fe273353293fa7 | |||