Whale movements
Last update: 16.11.2025 07:32:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.10.2022 07:28:23 |  |
8 847 757 USDT | $ 8 839 133 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 20.10.2022 07:28:23 | |
15 508 820 USDT | $ 15 493 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 20.10.2022 07:28:23 | |
8 847 757 USDT | $ 8 839 133 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 20.10.2022 05:47:35 | |
14 842 631 USDT | $ 14 886 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | To: 78605df79524164911c144801f41e9811b7db73d | |||
| 20.10.2022 04:09:47 | |
14 500 000 USDT | $ 14 557 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | |||
| 20.10.2022 04:05:47 | |
14 510 000 USDT | $ 14 583 309 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 20.10.2022 03:57:11 | |
6 500 000 USDT | $ 6 512 832 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: a92b5e903d89a5514f1c2163b126d813418d03ca | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.10.2022 03:53:47 | |
6 500 000 USDT | $ 6 536 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3155c5a49aa31ee99ea7fbcb1258192652a8001c | To: a92b5e903d89a5514f1c2163b126d813418d03ca | |||
| 20.10.2022 03:50:47 | |
10 000 000 USDT | $ 9 943 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 20.10.2022 03:47:23 | |
10 000 000 USDT | $ 10 043 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 20.10.2022 03:41:59 | |
30 000 000 USDT | $ 29 866 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 20.10.2022 03:36:59 | |
9 001 329 USDT | $ 9 071 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 20.10.2022 02:11:23 | |
5 857 701 USDT | $ 5 855 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 20.10.2022 02:11:23 | |
5 857 701 USDT | $ 5 855 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 20.10.2022 02:00:47 | |
67 508 950 USDT | $ 67 469 850 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 20.10.2022 02:00:47 | |
40 165 900 USDT | $ 40 142 636 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.10.2022 01:46:11 | |
30 000 000 USDT | $ 29 753 020 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.10.2022 01:24:35 | |
7 217 250 USDT | $ 7 275 195 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.10.2022 00:11:35 | |
5 000 000 USDT | $ 5 050 147 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 19.10.2022 23:55:35 | |
6 556 031 USDT | $ 6 552 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 19.10.2022 23:55:35 | |
6 553 479 USDT | $ 6 549 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 19.10.2022 23:28:59 | |
6 707 751 USDT | $ 6 765 917 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 19.10.2022 23:28:59 | |
6 705 879 USDT | $ 6 764 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 19.10.2022 22:03:11 | |
12 688 456 USDT | $ 12 608 615 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 19.10.2022 20:51:11 | |
5 000 000 USDT | $ 5 011 089 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 19.10.2022 20:47:59 | |
5 000 016 USDT | $ 5 032 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 19.10.2022 20:12:35 | |
6 124 973 USDT | $ 6 085 489 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 19.10.2022 20:12:35 | |
6 122 865 USDT | $ 6 083 394 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 19.10.2022 20:11:11 | |
12 809 568 USDT | $ 12 740 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 19.10.2022 20:00:47 | |
42 433 028 USDT | $ 42 290 344 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.10.2022 19:21:23 | |
8 000 000 USDT | $ 7 998 650 | OKEx (exchange) | OKEx (exchange) |
| Type: transfer | From: 3c7c9afe7551b179ef7fe8a588d6d1533817e414 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 19.10.2022 18:30:35 | |
20 733 524 USDT | $ 20 634 152 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.10.2022 18:15:23 | |
5 871 184 USDT | $ 5 859 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 19.10.2022 16:36:59 | |
7 306 983 USDT | $ 7 373 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | To: 4302c27398994a37d1cae83e5b49e40de9e3658d | |||
| 19.10.2022 16:32:11 | |
7 302 939 USDT | $ 7 343 951 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b667c69c6e27b361c76589f751cb8c06822c5d40 | To: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | |||
| 19.10.2022 16:30:11 | |
4 999 999 USDT | $ 5 001 303 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.10.2022 16:24:23 | |
17 999 996 USDT | $ 17 955 890 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 6b9ae87bf45212132f2e8f92ad28ba71ebbe60c3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.10.2022 16:24:23 | |
17 999 996 USDT | $ 17 955 890 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 6b9ae87bf45212132f2e8f92ad28ba71ebbe60c3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.10.2022 16:21:11 | |
17 999 996 USDT | $ 17 855 582 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: beefbabeea323f07c59926295205d3b7a17e8638 | To: 6b9ae87bf45212132f2e8f92ad28ba71ebbe60c3 | |||
| 19.10.2022 16:16:11 | |
17 999 996 USDT | $ 17 998 592 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: beefbabeea323f07c59926295205d3b7a17e8638 | |||
| 19.10.2022 16:13:59 | |
4 999 999 USDT | $ 5 035 023 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 19.10.2022 16:13:59 | |
4 999 999 USDT | $ 5 035 023 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 19.10.2022 15:52:23 | |
7 973 192 USDT | $ 8 053 390 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: 6b9ae87bf45212132f2e8f92ad28ba71ebbe60c3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.10.2022 15:49:11 | |
7 973 192 USDT | $ 7 927 400 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: beefbabeea323f07c59926295205d3b7a17e8638 | To: 6b9ae87bf45212132f2e8f92ad28ba71ebbe60c3 | |||
| 19.10.2022 15:39:35 | |
5 600 000 USDT | $ 5 592 112 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 19.10.2022 15:39:35 | |
5 600 000 USDT | $ 5 592 112 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 19.10.2022 15:38:47 | |
5 668 032 USDT | $ 5 662 507 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 19.10.2022 15:38:47 | |
5 668 032 USDT | $ 5 662 507 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 19.10.2022 15:38:23 | |
5 688 032 USDT | $ 5 687 561 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 19.10.2022 15:30:11 | |
11 720 127 USDT | $ 11 717 123 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||