Whale movements
Last update: 16.11.2025 20:43:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.10.2022 13:38:11 |  |
5 191 076 USDT | $ 5 140 975 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: 29c42e2772a431de06a3411eac3e5aec6e55cb27 | |||
| 10.10.2022 13:33:47 | |
5 000 000 USDT | $ 5 015 123 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cbf3612d80364ac09101596d4edea1c23e2c411f | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 10.10.2022 13:14:23 | |
6 000 000 USDT | $ 6 040 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 10.10.2022 13:06:59 | |
7 930 000 USDT | $ 7 868 033 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 10.10.2022 13:03:11 | |
8 003 255 USDT | $ 7 975 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 10.10.2022 12:59:59 | |
7 930 000 USDT | $ 7 911 766 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 10.10.2022 12:59:35 | |
8 003 255 USDT | $ 7 972 707 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | |||
| 10.10.2022 12:39:11 | |
8 500 000 USDT | $ 8 479 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 98016cb104638764bb7112a06d76b8837116695f | |||
| 10.10.2022 11:51:11 | |
5 000 000 USDT | $ 5 004 133 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8a894baa5289d4f14609c37b13d6f79af81d797f | To: 76ca0405c561977f0f1614b9eed50107cb375786 | |||
| 10.10.2022 11:33:47 | |
20 000 000 USDT | $ 19 895 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | |||
| 10.10.2022 11:33:47 | |
30 000 000 USDT | $ 29 843 394 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | |||
| 10.10.2022 11:30:35 | |
9 000 000 USDT | $ 9 058 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 46906c156fc755003a813264b6d5706862e5fe04 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 10.10.2022 11:24:47 | |
9 000 000 USDT | $ 9 007 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 46906c156fc755003a813264b6d5706862e5fe04 | |||
| 10.10.2022 11:21:59 | |
7 155 993 USDT | $ 7 161 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 10.10.2022 11:06:35 | |
10 000 000 USDT | $ 9 989 048 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 10.10.2022 11:03:23 | |
10 000 000 USDT | $ 10 040 142 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 46f80018211d5cbbc988e853a8683501fca4ee9b | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 10.10.2022 10:45:35 | |
8 962 549 USDT | $ 9 023 815 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 10.10.2022 10:30:11 | |
6 000 500 USDT | $ 6 037 140 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e77846625d3109a9361b4d8aece64ad7729ee4e6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.10.2022 10:27:35 | |
6 000 000 USDT | $ 5 994 583 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 2a9df649f88b9ea0d85a405299ceab227da4c5dd | To: e77846625d3109a9361b4d8aece64ad7729ee4e6 | |||
| 10.10.2022 08:40:47 | |
46 516 360 USDT | $ 46 672 668 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 10.10.2022 08:25:59 | |
10 000 001 USDT | $ 9 986 958 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | |||
| 10.10.2022 04:54:59 | |
6 000 000 USDT | $ 6 004 752 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 09.10.2022 20:09:47 | |
5 000 001 USDT | $ 5 003 104 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 83e8e7e07c44e802ce01bce1830286d52928ac8e | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.10.2022 20:08:23 | |
5 000 001 USDT | $ 5 011 498 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83e8e7e07c44e802ce01bce1830286d52928ac8e | |||
| 09.10.2022 13:38:35 | |
6 484 311 USDT | $ 6 507 834 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 09.10.2022 13:17:35 | |
4 992 645 USDT | $ 5 012 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 686b40e7d5edf0c2eacd4fda0e795529532f407e | To: 03ae1a796dfe0400439211133d065bda774b9d3e | |||
| 09.10.2022 12:44:47 | |
6 761 219 USDT | $ 6 741 801 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: e3e53f468d5658d217412203463246af76d7db37 | |||
| 09.10.2022 11:12:47 | |
5 539 076 USDT | $ 5 544 407 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1fe8d46a13fb5ab623d06376a49fc5879561fc7f | |||
| 09.10.2022 07:40:35 | |
59 728 664 USDT | $ 59 518 650 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.10.2022 07:40:35 | |
51 946 730 USDT | $ 51 764 070 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.10.2022 07:38:35 | |
59 542 716 USDT | $ 59 368 996 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.10.2022 07:35:47 | |
19 856 818 USDT | $ 19 719 332 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.10.2022 07:35:35 | |
19 870 690 USDT | $ 19 701 162 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.10.2022 07:35:35 | |
19 815 206 USDT | $ 19 646 150 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.10.2022 00:20:35 | |
20 000 000 USDT | $ 20 074 572 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.10.2022 21:00:47 | |
40 054 470 USDT | $ 39 870 096 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.10.2022 18:35:47 | |
14 000 000 USDT | $ 13 922 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: da9ce944a37d218c3302f6b82a094844c6eceb17 | To: 7713974908be4bed47172370115e8b1219f4a5f0 | |||
| 08.10.2022 18:08:59 | |
8 472 272 USDT | $ 8 454 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 08.10.2022 17:26:59 | |
8 504 427 USDT | $ 8 537 392 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.10.2022 16:40:47 | |
40 657 130 USDT | $ 40 559 250 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 08.10.2022 16:39:11 | |
8 898 835 USDT | $ 8 906 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.10.2022 16:38:47 | |
8 865 887 USDT | $ 8 871 319 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.10.2022 16:31:47 | |
8 841 476 USDT | $ 8 784 543 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.10.2022 16:13:47 | |
9 448 095 USDT | $ 9 420 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 08.10.2022 16:12:35 | |
6 999 997 USDT | $ 7 001 525 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: 060ef651c4a1812b38aab8b43bea0d1807835b5d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.10.2022 16:09:35 | |
6 999 997 USDT | $ 6 936 302 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: be385b59931c7fc144420f6c707027d4c2d37a81 | To: 060ef651c4a1812b38aab8b43bea0d1807835b5d | |||
| 08.10.2022 14:55:23 | |
100 000 000 USDT | $ 99 095 220 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 175d8eda969bff690049b41fbb618719c786db32 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 08.10.2022 13:39:11 | |
70 000 000 USDT | $ 70 218 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 08.10.2022 12:40:11 | |
100 000 000 USDT | $ 100 913 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 08.10.2022 12:37:59 | |
100 000 000 USDT | $ 99 964 840 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 611f97d450042418e7338cbdd19202711563df01 | |||