Whale movements
Last update: 16.11.2025 20:15:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.10.2022 04:20:23 |  |
6 729 004 USDT | $ 6 745 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 11.10.2022 04:20:23 | |
6 577 609 USDT | $ 6 593 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.10.2022 03:42:35 | |
5 000 000 USDT | $ 5 051 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 11.10.2022 03:07:59 | |
6 102 385 USDT | $ 6 069 303 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 11.10.2022 02:51:59 | |
5 133 840 USDT | $ 5 137 503 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 11.10.2022 02:37:35 | |
7 731 064 USDT | $ 7 742 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 11.10.2022 02:37:35 | |
7 740 220 USDT | $ 7 751 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 11.10.2022 02:17:59 | |
7 000 000 USDT | $ 7 006 066 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 11.10.2022 02:17:59 | |
7 000 000 USDT | $ 7 006 066 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 11.10.2022 01:28:47 | |
9 872 825 USDT | $ 9 914 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 10.10.2022 21:30:11 | |
6 500 000 USDT | $ 6 494 285 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.10.2022 21:29:23 | |
6 500 000 USDT | $ 6 494 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 10.10.2022 20:40:47 | |
40 891 364 USDT | $ 40 957 016 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.10.2022 20:40:47 | |
7 674 756 USDT | $ 7 687 079 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 10.10.2022 20:40:47 | |
7 674 756 USDT | $ 7 687 079 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 10.10.2022 18:40:47 | |
43 268 464 USDT | $ 43 287 136 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.10.2022 18:40:47 | |
43 268 464 USDT | $ 43 287 136 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.10.2022 18:38:35 | |
10 968 885 USDT | $ 10 999 005 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 10.10.2022 18:36:35 | |
10 003 385 USDT | $ 9 998 905 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 10.10.2022 18:32:11 | |
17 674 400 USDT | $ 17 645 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 10.10.2022 18:28:11 | |
8 431 127 USDT | $ 8 385 868 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 10.10.2022 18:27:35 | |
5 597 901 USDT | $ 5 567 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 10.10.2022 18:27:35 | |
10 000 000 USDT | $ 9 946 319 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 10.10.2022 18:27:35 | |
5 596 129 USDT | $ 5 566 088 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 10.10.2022 18:26:47 | |
9 000 000 USDT | $ 8 963 731 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 10.10.2022 18:16:23 | |
5 800 000 USDT | $ 5 808 167 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 10.10.2022 18:12:35 | |
9 781 460 USDT | $ 9 854 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 10.10.2022 18:00:35 | |
40 163 564 USDT | $ 40 068 624 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.10.2022 17:58:59 | |
5 555 951 USDT | $ 5 580 535 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 10.10.2022 17:58:59 | |
9 773 426 USDT | $ 9 816 673 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 10.10.2022 17:58:59 | |
5 555 951 USDT | $ 5 580 535 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 10.10.2022 16:17:11 | |
9 999 997 USDT | $ 10 012 023 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 10.10.2022 16:08:35 | |
5 350 000 USDT | $ 5 326 067 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 10.10.2022 16:02:35 | |
7 588 942 USDT | $ 7 557 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 10.10.2022 15:53:47 | |
4 999 997 USDT | $ 5 016 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 27182842e098f60e3d576794a5bffb0777e025d3 | |||
| 10.10.2022 15:51:35 | |
4 999 997 USDT | $ 5 017 764 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 10.10.2022 15:41:11 | |
5 999 997 USDT | $ 6 004 217 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 10.10.2022 15:38:11 | |
4 999 997 USDT | $ 5 030 241 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 10.10.2022 15:32:23 | |
5 000 000 USDT | $ 5 008 654 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.10.2022 14:51:47 | |
5 000 000 USDT | $ 5 032 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 46906c156fc755003a813264b6d5706862e5fe04 | |||
| 10.10.2022 14:48:47 | |
6 959 782 USDT | $ 7 028 815 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9e5405df8a23fa331b8e9c00f39e9b39860bfee4 | To: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | |||
| 10.10.2022 14:42:23 | |
6 960 040 USDT | $ 6 946 095 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3bb152e1758659663d6ae8377d054be015e191f3 | To: 9e5405df8a23fa331b8e9c00f39e9b39860bfee4 | |||
| 10.10.2022 14:39:35 | |
6 960 040 USDT | $ 6 928 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17c1ae82d99379240059940093762c5e4539aba5 | To: eff92a263d31888d860bd50809a8d171709b7b1c | |||
| 10.10.2022 14:32:23 | |
14 999 994 USDT | $ 14 893 654 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.10.2022 14:30:59 | |
7 499 997 USDT | $ 7 463 882 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b1be63c8da58726d9409003cf851c8925651c1e9 | |||
| 10.10.2022 14:30:59 | |
7 499 997 USDT | $ 7 463 882 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b1be63c8da58726d9409003cf851c8925651c1e9 | |||
| 10.10.2022 14:06:23 | |
5 191 076 USDT | $ 5 145 836 | OKEx (exchange) | OKEx (exchange) |
| Type: transfer | From: 29c42e2772a431de06a3411eac3e5aec6e55cb27 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 10.10.2022 14:05:47 | |
6 939 165 USDT | $ 6 888 895 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3bb152e1758659663d6ae8377d054be015e191f3 | To: 17c1ae82d99379240059940093762c5e4539aba5 | |||
| 10.10.2022 14:01:11 | |
6 939 165 USDT | $ 6 908 637 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9e5405df8a23fa331b8e9c00f39e9b39860bfee4 | To: 3bb152e1758659663d6ae8377d054be015e191f3 | |||
| 10.10.2022 13:58:47 | |
6 939 165 USDT | $ 6 913 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||