Whale movements
Last update: 16.11.2025 15:16:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.10.2022 11:30:23 |  |
8 200 000 USDT | $ 8 236 986 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2022 11:21:11 | |
10 000 000 USDT | $ 10 080 136 | OKEx (exchange) | OKEx (exchange) |
| Type: transfer | From: d90f714ab88123857d8ff51faa963cab2fe2b7a8 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 13.10.2022 11:16:11 | |
8 500 000 USDT | $ 8 518 539 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4d0b76a164693484f5ec264af0690b2878dc9fee | |||
| 13.10.2022 11:12:23 | |
20 000 000 USDT | $ 20 162 466 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: aad5ae975e15fde11cb508866d836d3a278d34d3 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 13.10.2022 11:12:23 | |
20 000 000 USDT | $ 20 162 466 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: aad5ae975e15fde11cb508866d836d3a278d34d3 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 13.10.2022 11:07:11 | |
19 999 900 USDT | $ 19 988 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: aad5ae975e15fde11cb508866d836d3a278d34d3 | |||
| 13.10.2022 10:37:11 | |
10 000 000 USDT | $ 10 038 089 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d90f714ab88123857d8ff51faa963cab2fe2b7a8 | |||
| 13.10.2022 10:37:11 | |
10 000 000 USDT | $ 10 038 089 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d90f714ab88123857d8ff51faa963cab2fe2b7a8 | |||
| 13.10.2022 10:34:35 | |
4 999 800 USDT | $ 5 046 155 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36e1a1aed1454ff13f8435172e8a32b5f475ae3f | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 13.10.2022 10:33:23 | |
4 999 800 USDT | $ 5 044 415 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 36e1a1aed1454ff13f8435172e8a32b5f475ae3f | |||
| 13.10.2022 10:25:59 | |
9 000 000 USDT | $ 8 978 683 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 13.10.2022 10:20:47 | |
66 470 932 USDT | $ 66 687 450 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.10.2022 10:12:35 | |
5 000 000 USDT | $ 5 031 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 13.10.2022 10:07:47 | |
30 000 000 USDT | $ 30 185 520 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.10.2022 09:49:35 | |
5 000 000 USDT | $ 5 042 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 13.10.2022 09:33:35 | |
4 999 950 USDT | $ 5 037 738 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: 56e5f1100a9b5e5fa462cb730a82a775b19f841e | |||
| 13.10.2022 08:51:35 | |
12 009 710 USDT | $ 11 958 499 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f9114053b8c633c1d28538c95c8b5eb0527eea5e | To: cd8b093d1effc05c6e3706aa0c7eea59e24b09e8 | |||
| 13.10.2022 08:00:23 | |
19 200 650 USDT | $ 19 125 072 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2022 07:30:23 | |
7 249 880 USDT | $ 7 321 786 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2022 07:05:35 | |
7 249 880 USDT | $ 7 286 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 13.10.2022 07:04:47 | |
5 944 909 USDT | $ 5 974 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 13.10.2022 05:50:35 | |
14 999 900 USDT | $ 15 036 971 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ba685bd35724ffcf4b937810de831a8d81a8c22 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 13.10.2022 05:50:11 | |
14 999 900 USDT | $ 15 145 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: de279a5cd86860cd3d039aa1b74bc29e74cabb12 | To: 3ba685bd35724ffcf4b937810de831a8d81a8c22 | |||
| 13.10.2022 05:45:47 | |
15 500 000 USDT | $ 15 472 181 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: de279a5cd86860cd3d039aa1b74bc29e74cabb12 | |||
| 13.10.2022 05:31:11 | |
15 505 260 USDT | $ 15 510 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e31fa3255a0ccd942b054d547a23f202c8d88c57 | To: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | |||
| 13.10.2022 04:41:35 | |
10 000 000 USDT | $ 10 000 489 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 608fefce24d2dfc7768da4454a8f1b4e1eb303f1 | To: 0c4867902bf718e8bc8b3f9cd9eb8eaa2e127ce9 | |||
| 13.10.2022 04:36:23 | |
10 000 774 USDT | $ 10 074 823 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 608fefce24d2dfc7768da4454a8f1b4e1eb303f1 | |||
| 13.10.2022 04:06:59 | |
17 266 142 USDT | $ 17 337 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 13.10.2022 03:22:35 | |
6 999 990 USDT | $ 7 003 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | To: f9114053b8c633c1d28538c95c8b5eb0527eea5e | |||
| 13.10.2022 03:15:47 | |
5 960 802 USDT | $ 5 950 563 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 13.10.2022 03:15:47 | |
6 105 306 USDT | $ 6 094 819 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 13.10.2022 02:57:47 | |
8 956 659 USDT | $ 8 967 133 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 13.10.2022 02:57:47 | |
8 956 659 USDT | $ 8 967 133 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 13.10.2022 01:55:35 | |
6 999 790 USDT | $ 6 997 221 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 13.10.2022 01:51:47 | |
6 999 790 USDT | $ 6 990 643 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | |||
| 12.10.2022 23:45:47 | |
30 000 000 USDT | $ 29 983 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.10.2022 21:53:47 | |
16 388 085 USDT | $ 16 502 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 12.10.2022 21:53:47 | |
16 388 085 USDT | $ 16 502 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 12.10.2022 21:30:23 | |
7 000 190 USDT | $ 6 989 785 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 479bc00624e58398f4cf59d78884d12fb515790a | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 12.10.2022 21:30:23 | |
5 500 000 USDT | $ 5 491 825 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.10.2022 21:20:59 | |
5 500 000 USDT | $ 5 466 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 12.10.2022 21:20:47 | |
45 579 496 USDT | $ 45 441 516 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.10.2022 21:19:35 | |
8 019 452 USDT | $ 7 984 073 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 12.10.2022 21:14:11 | |
8 000 000 USDT | $ 8 029 523 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 12.10.2022 20:41:47 | |
7 000 128 USDT | $ 6 994 762 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 479bc00624e58398f4cf59d78884d12fb515790a | |||
| 12.10.2022 20:14:11 | |
7 100 111 USDT | $ 7 170 569 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: a904b285b6ab0e7441a3f226c848040ca28fd39f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.10.2022 20:14:11 | |
7 100 111 USDT | $ 7 170 569 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: a904b285b6ab0e7441a3f226c848040ca28fd39f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.10.2022 20:12:47 | |
7 100 111 USDT | $ 7 138 961 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a904b285b6ab0e7441a3f226c848040ca28fd39f | |||
| 12.10.2022 19:17:23 | |
5 014 985 USDT | $ 5 000 605 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 12.10.2022 19:13:11 | |
5 014 985 USDT | $ 5 037 142 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | |||