Whale movements
Last update: 16.11.2025 14:08:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.10.2022 18:30:11 |  |
5 000 000 USDT | $ 5 045 250 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2022 18:30:11 | |
5 970 216 USDT | $ 6 024 246 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 1d3cd11a0733ec4ce343f5238de715be9a9c5bcf | |||
| 13.10.2022 18:30:11 | |
5 970 216 USDT | $ 6 024 246 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d8434f923857b855dc5cfcce9eadf4a87be90371 | |||
| 13.10.2022 18:30:11 | |
5 000 000 USDT | $ 5 045 249 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 42113a8f8d3e4d2240e68047f15dacae5bb39403 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.10.2022 18:20:23 | |
9 949 821 USDT | $ 9 888 147 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 1ef67a6b429e85aecaf063b8b4ac9e1aed804919 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.10.2022 18:20:23 | |
9 949 858 USDT | $ 9 888 183 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: a0c9edd29f87eeb5aca5db62d658227d68e8aa74 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.10.2022 18:17:11 | |
5 311 460 USDT | $ 5 282 743 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: a8b06e7fa49dcc642c8bd458d7ef0e55b65c0167 | |||
| 13.10.2022 18:12:35 | |
9 949 858 USDT | $ 10 042 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7f6e24fd3c20c6dcd9c779e2f78c9cb4ddc97742 | To: a0c9edd29f87eeb5aca5db62d658227d68e8aa74 | |||
| 13.10.2022 18:12:35 | |
9 949 821 USDT | $ 10 042 119 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17b748a8cbffd5b5811044fa46d9af658bee1706 | To: 1ef67a6b429e85aecaf063b8b4ac9e1aed804919 | |||
| 13.10.2022 18:07:47 | |
39 999 996 USDT | $ 40 122 990 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.10.2022 18:05:11 | |
5 000 000 USDT | $ 5 040 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 13.10.2022 18:03:47 | |
39 999 996 USDT | $ 40 324 510 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.10.2022 17:58:47 | |
5 000 000 USDT | $ 5 006 397 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 097dd6859338b4383d48aa74e9e49e8785a302cd | To: 3c36c8926edf2004d023484acc745a63b6163923 | |||
| 13.10.2022 17:53:11 | |
7 549 991 USDT | $ 7 575 133 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 968630feb5634ab2d499df17dab728c12f4eac89 | To: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | |||
| 13.10.2022 17:49:59 | |
7 549 991 USDT | $ 7 570 181 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 968630feb5634ab2d499df17dab728c12f4eac89 | |||
| 13.10.2022 17:37:35 | |
5 000 000 USDT | $ 5 049 847 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 479bc00624e58398f4cf59d78884d12fb515790a | |||
| 13.10.2022 17:33:11 | |
17 251 840 USDT | $ 17 341 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 13.10.2022 17:21:47 | |
5 999 997 USDT | $ 6 028 160 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.10.2022 17:20:47 | |
44 883 750 USDT | $ 45 114 550 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 13.10.2022 17:20:11 | |
5 999 997 USDT | $ 5 997 777 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: b1be63c8da58726d9409003cf851c8925651c1e9 | |||
| 13.10.2022 16:26:23 | |
13 797 548 USDT | $ 13 793 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: beefbabeea323f07c59926295205d3b7a17e8638 | To: 2c79c98fb85e29a3291dc9f7109da4842e105788 | |||
| 13.10.2022 16:26:11 | |
14 999 997 USDT | $ 14 995 829 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: beefbabeea323f07c59926295205d3b7a17e8638 | |||
| 13.10.2022 16:04:23 | |
10 000 000 USDT | $ 10 057 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | |||
| 13.10.2022 15:39:35 | |
9 291 937 USDT | $ 9 304 109 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 051d091b254ecdbbb4eb8e6311b7939829380b27 | |||
| 13.10.2022 15:28:11 | |
6 999 997 USDT | $ 7 048 334 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 13.10.2022 15:26:59 | |
18 063 752 USDT | $ 17 966 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 13.10.2022 15:00:47 | |
40 543 624 USDT | $ 40 243 188 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 13.10.2022 14:58:47 | |
18 471 394 USDT | $ 18 519 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 13.10.2022 14:53:47 | |
5 037 060 USDT | $ 5 030 115 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2022 14:52:11 | |
5 121 284 USDT | $ 5 106 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.10.2022 14:52:11 | |
5 183 310 USDT | $ 5 168 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.10.2022 14:43:59 | |
5 000 000 USDT | $ 5 047 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 13.10.2022 14:13:47 | |
8 097 474 USDT | $ 8 055 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 77b4c9590c486b0b8d32d526a7deb7c6364bd9bb | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 13.10.2022 14:13:47 | |
8 097 474 USDT | $ 8 055 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 77b4c9590c486b0b8d32d526a7deb7c6364bd9bb | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 13.10.2022 14:11:59 | |
8 097 474 USDT | $ 8 103 620 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 77b4c9590c486b0b8d32d526a7deb7c6364bd9bb | |||
| 13.10.2022 14:07:59 | |
5 037 060 USDT | $ 5 007 365 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 13.10.2022 13:49:35 | |
14 831 502 USDT | $ 14 981 168 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 13.10.2022 13:04:35 | |
18 000 000 USDT | $ 18 014 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c3045202b4d4cc7931bef850d41160007d8f1364 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 13.10.2022 12:50:23 | |
10 099 524 USDT | $ 10 105 511 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 03bed8188af5b24f6246195c2d3c2a3925c20a4e | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.10.2022 12:50:23 | |
9 949 821 USDT | $ 9 955 719 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: ac04b329a8e6fcf13f24bfdcb6542ef14b8661ef | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.10.2022 12:47:11 | |
18 000 000 USDT | $ 18 168 094 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c3045202b4d4cc7931bef850d41160007d8f1364 | |||
| 13.10.2022 12:39:59 | |
10 099 524 USDT | $ 10 153 857 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7552f7db4865e3fa65f0a988e04329dd9cc1664a | To: 03bed8188af5b24f6246195c2d3c2a3925c20a4e | |||
| 13.10.2022 12:39:59 | |
9 949 821 USDT | $ 10 003 349 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e525bd290de72a74571959044b70cae051b3197 | To: ac04b329a8e6fcf13f24bfdcb6542ef14b8661ef | |||
| 13.10.2022 12:39:47 | |
6 545 983 USDT | $ 6 581 199 | unknown (unknown) | Bitstamp (exchange) |
| Type: transfer | From: e8d49d49387afb74a7d66130122d5bcaa3cbf15c | To: 1522900b6dafac587d499a862861c0869be6e428 | |||
| 13.10.2022 12:38:23 | |
6 545 983 USDT | $ 6 561 678 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e8d49d49387afb74a7d66130122d5bcaa3cbf15c | |||
| 13.10.2022 12:32:11 | |
5 944 386 USDT | $ 5 947 693 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 13.10.2022 12:30:11 | |
8 182 415 USDT | $ 8 244 868 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cfdb7d781fe8f4f26ce87ad8b82d84a62aa93f73 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2022 12:24:47 | |
8 182 415 USDT | $ 8 133 963 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 97380d97a8820b9d545c8f92f71c3341d476a175 | To: cfdb7d781fe8f4f26ce87ad8b82d84a62aa93f73 | |||
| 13.10.2022 12:00:47 | |
20 000 000 USDT | $ 20 069 124 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2022 11:30:35 | |
10 680 000 USDT | $ 10 728 172 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 4d0b76a164693484f5ec264af0690b2878dc9fee | To: 28c6c06298d514db089934071355e5743bf21d60 | |||