Whale movements
Last update: 16.11.2025 11:09:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.10.2022 00:45:59 |  |
5 524 545 USDT | $ 5 508 844 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ca5f458d9ba5f40b95437b20d8143b909e3ff0fa | |||
| 18.10.2022 00:16:35 | |
5 524 546 USDT | $ 5 524 331 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: 1fc7dc73bef185b855d356b5b5b27389a0b34bdf | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.10.2022 00:10:35 | |
5 524 546 USDT | $ 5 541 104 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 1253e96916e007cc6d7837eef5418a4aaba651df | To: 1fc7dc73bef185b855d356b5b5b27389a0b34bdf | |||
| 17.10.2022 19:36:23 | |
19 000 000 USDT | $ 18 983 298 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: 22e1a6b80ca96f866da1a6ccc55e14bce21b49b5 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 17.10.2022 19:02:59 | |
8 367 298 USDT | $ 8 291 787 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 17.10.2022 19:01:47 | |
19 000 000 USDT | $ 18 991 826 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 22e1a6b80ca96f866da1a6ccc55e14bce21b49b5 | |||
| 17.10.2022 18:00:47 | |
40 157 124 USDT | $ 39 970 470 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 17.10.2022 17:53:35 | |
5 598 800 USDT | $ 5 625 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cda061d1699eb9430095863d2368d6e5c534c251 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 17.10.2022 17:52:11 | |
5 598 800 USDT | $ 5 564 932 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: cda061d1699eb9430095863d2368d6e5c534c251 | |||
| 17.10.2022 17:17:47 | |
30 000 000 USDT | $ 30 109 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 17.10.2022 17:17:23 | |
5 000 002 USDT | $ 5 018 227 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | |||
| 17.10.2022 17:14:59 | |
10 099 579 USDT | $ 10 096 682 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 17.10.2022 17:00:11 | |
4 999 998 USDT | $ 5 013 467 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.10.2022 16:49:59 | |
4 999 998 USDT | $ 5 018 801 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 17.10.2022 16:38:35 | |
5 000 000 USDT | $ 5 013 367 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cda061d1699eb9430095863d2368d6e5c534c251 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 17.10.2022 16:37:59 | |
8 482 599 USDT | $ 8 487 209 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 17.10.2022 16:37:23 | |
5 000 000 USDT | $ 5 002 718 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: cda061d1699eb9430095863d2368d6e5c534c251 | |||
| 17.10.2022 16:00:35 | |
20 000 000 USDT | $ 19 862 624 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.10.2022 16:00:35 | |
42 763 524 USDT | $ 42 469 788 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.10.2022 15:47:47 | |
20 000 000 USDT | $ 19 977 614 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 17.10.2022 15:44:47 | |
5 000 000 USDT | $ 5 015 325 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 007e4195a6c8f68801c0673ec561c38fed803021 | |||
| 17.10.2022 15:43:47 | |
5 000 000 USDT | $ 5 026 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 17.10.2022 14:30:23 | |
7 200 150 USDT | $ 7 171 276 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.10.2022 13:29:59 | |
5 035 247 USDT | $ 5 020 487 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 4009c70a5817c2aa76f0c452622f387b570dbe7d | |||
| 17.10.2022 13:00:23 | |
7 200 214 USDT | $ 7 206 092 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.10.2022 12:30:35 | |
12 000 721 USDT | $ 12 080 264 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.10.2022 12:30:23 | |
5 004 768 USDT | $ 5 037 941 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2a7ed831ad79e5f0e57fc1351743cea53cd2e85a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.10.2022 12:07:59 | |
23 237 054 USDT | $ 23 227 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 17.10.2022 11:59:59 | |
8 000 000 USDT | $ 7 958 832 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 17.10.2022 11:48:47 | |
50 000 000 USDT | $ 50 183 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 621fe33ccf74038db90b18365cb450d677d4b3d8 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 17.10.2022 11:46:11 | |
50 000 000 USDT | $ 50 200 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 621fe33ccf74038db90b18365cb450d677d4b3d8 | |||
| 17.10.2022 11:42:47 | |
50 000 000 USDT | $ 50 215 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 17.10.2022 09:57:23 | |
50 000 000 USDT | $ 50 177 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 621fe33ccf74038db90b18365cb450d677d4b3d8 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 17.10.2022 09:48:59 | |
50 000 000 USDT | $ 49 933 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 621fe33ccf74038db90b18365cb450d677d4b3d8 | |||
| 17.10.2022 09:43:59 | |
50 000 000 USDT | $ 49 747 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 17.10.2022 04:38:35 | |
14 637 486 USDT | $ 14 662 987 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4cb9df4590b61b7d8473a90dae11fed531909d71 | To: c7807e24338b41a34d849492920f2b9d0e4de2cd | |||
| 17.10.2022 03:06:35 | |
8 165 240 USDT | $ 8 094 837 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 17.10.2022 02:44:11 | |
5 000 000 USDT | $ 5 036 407 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.10.2022 23:49:35 | |
14 000 000 USDT | $ 14 090 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7713974908be4bed47172370115e8b1219f4a5f0 | To: da9ce944a37d218c3302f6b82a094844c6eceb17 | |||
| 16.10.2022 17:00:47 | |
40 649 290 USDT | $ 40 748 576 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.10.2022 14:39:47 | |
10 000 000 USDT | $ 9 905 463 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 16.10.2022 13:20:35 | |
40 554 960 USDT | $ 40 335 584 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 16.10.2022 11:53:23 | |
5 790 823 USDT | $ 5 742 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.10.2022 11:53:23 | |
5 817 351 USDT | $ 5 768 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.10.2022 11:13:59 | |
30 000 000 USDT | $ 29 814 232 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.10.2022 03:15:47 | |
5 038 171 USDT | $ 5 048 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ecd87c767efd45b07d904db71de40998d1faf4a4 | To: ddd367cd9ce8ca0b08b86836e0309d774924dffb | |||
| 15.10.2022 20:23:59 | |
7 403 448 USDT | $ 7 441 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: 10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e4 | |||
| 15.10.2022 16:38:59 | |
6 254 150 USDT | $ 6 254 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 15.10.2022 16:38:59 | |
6 254 150 USDT | $ 6 254 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 15.10.2022 14:39:11 | |
6 585 980 USDT | $ 6 643 763 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||