Whale movements
Last update: 02.03.2026 19:57:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.10.2022 18:00:35 |  |
5 000 000 USDT | $ 5 012 505 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7191497caa216f019a63b412eb648a42da9671ae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.10.2022 17:59:11 | |
55 000 000 USDT | $ 55 020 308 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 18.10.2022 17:11:47 | |
5 100 000 USDT | $ 5 113 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 18.10.2022 16:30:23 | |
5 005 367 USDT | $ 5 028 015 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2a7ed831ad79e5f0e57fc1351743cea53cd2e85a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.10.2022 15:51:59 | |
8 499 900 USDT | $ 8 535 889 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe | To: 3b436276a1a8249d0ce7cdaa2a8a889dbd3d7080 | |||
| 18.10.2022 15:45:59 | |
5 965 462 USDT | $ 5 970 823 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.10.2022 15:45:59 | |
6 108 205 USDT | $ 6 113 695 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.10.2022 14:49:11 | |
7 385 824 USDT | $ 7 390 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 18.10.2022 14:49:11 | |
13 462 987 USDT | $ 13 472 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 18.10.2022 14:49:11 | |
7 385 824 USDT | $ 7 390 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 18.10.2022 13:57:35 | |
25 000 000 USDT | $ 24 866 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5671c525d378803e69e743e9cd22631cb371b77f | To: 13f52af2605a9405cb366a96cdefb94e05855e7e | |||
| 18.10.2022 13:35:47 | |
12 618 362 USDT | $ 12 670 287 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 18.10.2022 13:32:23 | |
7 000 000 USDT | $ 7 026 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 18.10.2022 13:11:35 | |
5 000 000 USDT | $ 5 013 761 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 18.10.2022 12:50:59 | |
6 126 617 USDT | $ 6 130 049 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.10.2022 12:50:59 | |
6 224 122 USDT | $ 6 227 609 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.10.2022 12:25:35 | |
8 642 249 USDT | $ 8 665 828 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe | |||
| 18.10.2022 12:00:35 | |
5 966 980 USDT | $ 5 995 147 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 5265076df437b4d80d58da054b06c6f9011d154c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.10.2022 11:42:35 | |
4 999 950 USDT | $ 5 006 084 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 18.10.2022 11:40:11 | |
10 000 000 USDT | $ 9 984 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | |||
| 18.10.2022 11:37:59 | |
5 966 980 USDT | $ 5 976 972 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 2ed2fcbea82dd1a39fa5a534983e60a61720c22e | To: 5265076df437b4d80d58da054b06c6f9011d154c | |||
| 18.10.2022 11:31:35 | |
5 336 980 USDT | $ 5 301 601 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2ed2fcbea82dd1a39fa5a534983e60a61720c22e | |||
| 18.10.2022 11:00:47 | |
41 158 504 USDT | $ 41 325 620 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 18.10.2022 11:00:47 | |
56 517 390 USDT | $ 56 746 868 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.10.2022 11:00:47 | |
43 635 628 USDT | $ 43 812 800 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.10.2022 10:58:11 | |
67 901 890 USDT | $ 68 031 940 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.10.2022 10:57:35 | |
6 574 547 USDT | $ 6 595 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 18.10.2022 10:57:35 | |
8 431 157 USDT | $ 8 458 469 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 18.10.2022 10:57:11 | |
19 552 456 USDT | $ 19 615 794 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.10.2022 10:55:35 | |
6 907 062 USDT | $ 6 891 210 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.10.2022 10:55:35 | |
6 965 762 USDT | $ 6 949 775 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.10.2022 10:55:35 | |
6 926 629 USDT | $ 6 910 732 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.10.2022 10:55:35 | |
6 946 196 USDT | $ 6 930 254 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.10.2022 10:55:11 | |
6 867 929 USDT | $ 6 852 167 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.10.2022 10:55:11 | |
6 848 362 USDT | $ 6 832 645 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.10.2022 10:55:11 | |
6 887 495 USDT | $ 6 871 688 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.10.2022 10:38:35 | |
5 000 000 USDT | $ 5 021 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 21c8b6618c9a91adcd0cd8cc2f5166a27fd2f9ff | To: e9dbba4cdcf39dd35c1f8952d2b4283c176bfbd2 | |||
| 18.10.2022 10:24:59 | |
6 585 648 USDT | $ 6 590 141 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8eb8a3b98659cce290402893d0123abb75e3ab28 | To: a2ee0d3de31da3dae1a9a021fdf252480f6e754e | |||
| 18.10.2022 10:22:47 | |
10 000 000 USDT | $ 9 965 673 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 18.10.2022 10:20:59 | |
10 000 000 USDT | $ 10 003 449 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 46f80018211d5cbbc988e853a8683501fca4ee9b | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 18.10.2022 10:04:23 | |
22 451 800 USDT | $ 22 405 324 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.10.2022 09:40:59 | |
10 000 000 USDT | $ 10 036 110 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 18.10.2022 09:40:59 | |
5 000 000 USDT | $ 5 018 055 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 18.10.2022 08:48:23 | |
5 312 189 USDT | $ 5 301 913 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 18.10.2022 08:48:23 | |
5 307 397 USDT | $ 5 297 131 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 18.10.2022 07:56:47 | |
5 000 000 USDT | $ 5 004 679 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8a894baa5289d4f14609c37b13d6f79af81d797f | To: 76ca0405c561977f0f1614b9eed50107cb375786 | |||
| 18.10.2022 05:00:47 | |
44 048 020 USDT | $ 44 160 480 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 18.10.2022 01:16:35 | |
9 900 000 USDT | $ 9 885 798 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: d6c286b2df3269fcb02a8b42d33092a96217ed8c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.10.2022 01:15:47 | |
7 900 000 USDT | $ 7 898 509 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: d6c286b2df3269fcb02a8b42d33092a96217ed8c | |||
| 18.10.2022 01:00:35 | |
5 213 810 USDT | $ 5 186 685 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||