Whale movements
Last update: 16.11.2025 11:45:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.10.2022 14:39:11 |  |
6 585 980 USDT | $ 6 643 763 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 15.10.2022 14:24:11 | |
7 080 365 USDT | $ 7 093 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 15.10.2022 14:24:11 | |
7 077 761 USDT | $ 7 091 261 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 15.10.2022 13:08:59 | |
6 233 681 USDT | $ 6 263 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 15.10.2022 12:00:47 | |
6 162 538 USDT | $ 6 124 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 15.10.2022 12:00:47 | |
6 159 694 USDT | $ 6 121 631 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 15.10.2022 11:18:11 | |
4 999 999 USDT | $ 5 040 083 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 15.10.2022 11:03:23 | |
6 862 465 USDT | $ 6 920 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 15.10.2022 11:03:23 | |
12 920 809 USDT | $ 13 029 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 15.10.2022 11:03:23 | |
6 862 465 USDT | $ 6 920 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 15.10.2022 10:58:35 | |
80 008 000 USDT | $ 80 223 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 15.10.2022 10:33:59 | |
80 008 000 USDT | $ 79 866 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 15.10.2022 09:39:59 | |
8 560 990 USDT | $ 8 633 395 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.10.2022 06:00:47 | |
40 004 468 USDT | $ 39 911 896 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.10.2022 03:25:35 | |
96 012 940 USDT | $ 95 857 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2dbe894e4f211b5a5e994ecfa1fb7b3958c7bbff | To: a606dd423df7dfb65efe14ab66f5fdebf62ff583 | |||
| 15.10.2022 03:00:47 | |
79 999 990 USDT | $ 80 456 420 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 15.10.2022 03:00:47 | |
77 741 464 USDT | $ 78 185 010 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 15.10.2022 02:56:47 | |
300 000 000 USDT | $ 302 039 070 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.10.2022 02:33:35 | |
6 000 000 USDT | $ 6 017 541 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 15.10.2022 01:04:35 | |
8 478 018 USDT | $ 8 409 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 14.10.2022 22:38:11 | |
5 969 718 USDT | $ 5 959 343 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 3c23a871f7aeee8cddecd798407935a422834998 | |||
| 14.10.2022 22:38:11 | |
5 849 427 USDT | $ 5 839 261 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b5446ecf24632cdd5b43d08d1f8808549ccfd536 | |||
| 14.10.2022 22:29:35 | |
5 500 000 USDT | $ 5 451 527 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 14.10.2022 22:26:47 | |
5 999 994 USDT | $ 5 998 912 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.10.2022 22:25:11 | |
9 949 795 USDT | $ 9 962 897 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: ae236c329f88baab786688ae38786615057a7370 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 14.10.2022 22:25:11 | |
9 812 942 USDT | $ 9 825 863 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: b752e50a4c11e2271c0b431cfee2e7a65ce51054 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 14.10.2022 22:20:23 | |
6 673 964 USDT | $ 6 683 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 14.10.2022 22:20:23 | |
6 665 784 USDT | $ 6 675 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 14.10.2022 22:17:23 | |
9 949 795 USDT | $ 9 904 305 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0c896d12ca23c734ca42a56820680020c5440f66 | To: ae236c329f88baab786688ae38786615057a7370 | |||
| 14.10.2022 22:17:23 | |
9 812 942 USDT | $ 9 768 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8352d1a41705447d75cfb4c5334df970b074ae05 | To: b752e50a4c11e2271c0b431cfee2e7a65ce51054 | |||
| 14.10.2022 20:46:23 | |
96 012 000 USDT | $ 96 980 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a1614ec01d13e04522ed0b085c7a178ed9e99bc9 | To: 2dbe894e4f211b5a5e994ecfa1fb7b3958c7bbff | |||
| 14.10.2022 20:34:11 | |
8 000 000 USDT | $ 8 016 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 14.10.2022 20:30:59 | |
8 000 100 USDT | $ 8 053 935 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 14.10.2022 20:28:59 | |
8 232 424 USDT | $ 8 225 781 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.10.2022 20:16:47 | |
96 012 940 USDT | $ 95 390 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: a1614ec01d13e04522ed0b085c7a178ed9e99bc9 | |||
| 14.10.2022 20:07:35 | |
5 999 997 USDT | $ 5 954 356 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 14.10.2022 18:18:47 | |
10 599 997 USDT | $ 10 526 140 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2a9df649f88b9ea0d85a405299ceab227da4c5dd | |||
| 14.10.2022 18:10:11 | |
9 950 524 USDT | $ 9 989 434 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: c64afca5f957d1993307829f0458d42bf7abb0b0 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 14.10.2022 18:07:23 | |
5 999 997 USDT | $ 5 949 348 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 14.10.2022 18:00:35 | |
9 950 524 USDT | $ 10 008 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6ccec26e83d3c67c14a1c28d9563399a21e1a4be | To: c64afca5f957d1993307829f0458d42bf7abb0b0 | |||
| 14.10.2022 17:36:23 | |
5 000 045 USDT | $ 5 053 431 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 968630feb5634ab2d499df17dab728c12f4eac89 | To: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | |||
| 14.10.2022 17:29:23 | |
5 000 000 USDT | $ 5 011 750 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 968630feb5634ab2d499df17dab728c12f4eac89 | |||
| 14.10.2022 17:06:59 | |
8 970 000 USDT | $ 9 055 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 14.10.2022 17:00:59 | |
7 499 997 USDT | $ 7 557 867 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 14.10.2022 16:56:59 | |
6 000 001 USDT | $ 5 995 475 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 14.10.2022 16:53:35 | |
6 000 001 USDT | $ 5 992 286 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 14.10.2022 16:19:47 | |
19 999 996 USDT | $ 19 957 270 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 14.10.2022 15:54:47 | |
21 999 996 USDT | $ 21 972 876 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 14.10.2022 15:00:11 | |
6 000 000 USDT | $ 5 972 267 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.10.2022 14:58:47 | |
6 000 000 USDT | $ 5 980 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||