Whale movements
Last update: 16.11.2025 08:51:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.10.2022 15:11:35 |  |
5 000 000 USDT | $ 5 021 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 182b317336d819565e3c689b256fadf22ae999b5 | To: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | |||
| 19.10.2022 14:39:11 | |
8 499 996 USDT | $ 8 512 758 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 19.10.2022 14:39:11 | |
8 499 996 USDT | $ 8 512 758 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 19.10.2022 14:09:35 | |
11 768 298 USDT | $ 11 777 743 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 19.10.2022 14:06:11 | |
5 000 000 USDT | $ 5 023 402 | OKEx (exchange) | OKEx (exchange) |
| Type: transfer | From: 3c7c9afe7551b179ef7fe8a588d6d1533817e414 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 19.10.2022 13:40:35 | |
42 609 188 USDT | $ 42 501 868 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 19.10.2022 13:32:23 | |
17 000 006 USDT | $ 16 978 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 19.10.2022 13:14:47 | |
9 000 000 USDT | $ 8 965 911 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: b667c69c6e27b361c76589f751cb8c06822c5d40 | |||
| 19.10.2022 13:08:11 | |
24 000 000 USDT | $ 23 903 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 19.10.2022 12:51:47 | |
23 999 996 USDT | $ 23 972 744 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 19.10.2022 12:47:59 | |
10 000 000 USDT | $ 10 025 464 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 19.10.2022 12:47:59 | |
10 000 000 USDT | $ 10 025 464 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 19.10.2022 12:47:35 | |
6 679 000 USDT | $ 6 727 339 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 19.10.2022 12:27:35 | |
6 619 000 USDT | $ 6 643 275 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 19.10.2022 11:38:35 | |
10 000 000 USDT | $ 10 082 145 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 19.10.2022 11:35:59 | |
9 999 997 USDT | $ 9 988 762 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 19.10.2022 10:54:47 | |
9 000 000 USDT | $ 9 023 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b12ad46783244d516bae0c15513a057856bd7f6e | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 19.10.2022 10:20:35 | |
40 005 340 USDT | $ 40 292 484 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.10.2022 09:48:11 | |
12 000 000 USDT | $ 12 042 913 | unknown (unknown) | MEXC (exchange) |
| Type: transfer | From: e275a010e612786bf4a7ebdff9010d4b0e1c0e17 | To: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | |||
| 19.10.2022 09:44:47 | |
11 999 990 USDT | $ 12 004 993 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 05bc11f64c6515bb384b05bfd3e0d0424fa65aa4 | To: e275a010e612786bf4a7ebdff9010d4b0e1c0e17 | |||
| 19.10.2022 09:33:59 | |
12 000 000 USDT | $ 11 919 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 05bc11f64c6515bb384b05bfd3e0d0424fa65aa4 | |||
| 19.10.2022 09:02:47 | |
19 999 900 USDT | $ 20 008 668 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 3ba685bd35724ffcf4b937810de831a8d81a8c22 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 19.10.2022 09:00:23 | |
19 999 900 USDT | $ 19 880 222 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: de279a5cd86860cd3d039aa1b74bc29e74cabb12 | To: 3ba685bd35724ffcf4b937810de831a8d81a8c22 | |||
| 19.10.2022 08:53:35 | |
19 786 000 USDT | $ 19 841 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: de279a5cd86860cd3d039aa1b74bc29e74cabb12 | |||
| 19.10.2022 08:00:35 | |
6 546 774 USDT | $ 6 543 443 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.10.2022 05:53:23 | |
60 000 020 USDT | $ 60 350 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cb9225bb407bc585ffbb863dc924aad07c97af2c | To: 493bd9ab1a91c54db9407d8e3f3192ba20f29d3e | |||
| 19.10.2022 05:40:47 | |
40 068 100 USDT | $ 40 298 296 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.10.2022 04:32:47 | |
5 991 223 USDT | $ 5 958 541 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 19.10.2022 04:30:59 | |
10 880 000 USDT | $ 10 916 555 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7b832ca22c6904d1fbaa0a0767a8f3652c4b65b4 | To: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | |||
| 19.10.2022 03:26:35 | |
13 590 144 USDT | $ 13 644 517 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 19.10.2022 02:20:47 | |
43 346 316 USDT | $ 43 309 680 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 19.10.2022 00:45:59 | |
38 000 000 USDT | $ 37 955 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.10.2022 00:22:11 | |
7 000 000 USDT | $ 6 979 697 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: 1724aabcef350d3f3433804e6167d4c4137aab01 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.10.2022 00:19:11 | |
7 000 000 USDT | $ 6 971 353 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 3b436276a1a8249d0ce7cdaa2a8a889dbd3d7080 | To: 1724aabcef350d3f3433804e6167d4c4137aab01 | |||
| 19.10.2022 00:10:23 | |
5 000 056 USDT | $ 5 009 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 19.10.2022 00:04:23 | |
5 744 935 USDT | $ 5 710 535 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 19.10.2022 00:04:23 | |
5 743 461 USDT | $ 5 709 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 18.10.2022 23:58:23 | |
6 000 000 USDT | $ 5 988 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 18.10.2022 23:40:11 | |
13 554 951 USDT | $ 13 609 093 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 18.10.2022 23:35:59 | |
7 777 774 USDT | $ 7 765 540 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 18.10.2022 22:58:23 | |
5 893 618 USDT | $ 5 870 397 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7ab3607ad4f6afac253645a82bb9a4a3e5bc9d6f | To: f4ba047c7b0faf858cd72387d3eea40a7afacbf8 | |||
| 18.10.2022 22:13:47 | |
5 285 668 USDT | $ 5 231 515 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 75c9c03feb6cc5f5ea9bb93d86ce2bdf1cce4731 | To: cd967fad6733c180246dea3ecad16dde2843fe3b | |||
| 18.10.2022 22:05:11 | |
16 051 651 USDT | $ 16 194 595 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6b7175ce103bcf86b6166100eb8f1e178214579c | To: 7ab3607ad4f6afac253645a82bb9a4a3e5bc9d6f | |||
| 18.10.2022 21:25:47 | |
9 543 681 USDT | $ 9 515 591 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3feb85ce5b058126c2cc39689d2c155113d38ca5 | To: 75c9c03feb6cc5f5ea9bb93d86ce2bdf1cce4731 | |||
| 18.10.2022 21:24:11 | |
17 004 166 USDT | $ 17 122 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3feb85ce5b058126c2cc39689d2c155113d38ca5 | To: 6b7175ce103bcf86b6166100eb8f1e178214579c | |||
| 18.10.2022 20:00:23 | |
5 975 995 USDT | $ 5 931 890 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.10.2022 19:36:59 | |
5 975 995 USDT | $ 5 937 931 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 18.10.2022 19:30:35 | |
5 427 769 USDT | $ 5 421 697 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | |||
| 18.10.2022 18:52:59 | |
5 322 508 USDT | $ 5 292 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 18.10.2022 18:44:35 | |
15 000 000 USDT | $ 14 985 327 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 187c0e0aa33282096b39a33457939f1dc3ea8e0f | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||