Whale movements
Last update: 16.11.2025 23:17:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.10.2022 04:02:59 |  |
7 499 997 USDT | $ 7 461 116 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 07.10.2022 03:54:23 | |
5 000 000 USDT | $ 5 030 446 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.10.2022 03:33:23 | |
7 520 645 USDT | $ 7 462 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.10.2022 03:33:23 | |
7 562 864 USDT | $ 7 504 226 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.10.2022 03:30:23 | |
12 427 954 USDT | $ 12 399 911 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.10.2022 00:38:47 | |
8 000 000 USDT | $ 8 029 965 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 07.10.2022 00:34:47 | |
8 010 000 USDT | $ 8 051 307 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 07.10.2022 00:34:23 | |
5 000 000 USDT | $ 5 009 766 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 07.10.2022 00:23:35 | |
5 999 997 USDT | $ 6 015 965 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 2a9df649f88b9ea0d85a405299ceab227da4c5dd | |||
| 06.10.2022 23:37:11 | |
5 000 000 USDT | $ 5 015 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 06.10.2022 23:20:35 | |
40 022 932 USDT | $ 40 089 236 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 06.10.2022 22:13:23 | |
5 000 000 USDT | $ 5 036 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 000000000dfde7deaf24138722987c9a6991e2d4 | To: cd40532686b94abc88b06b9705aacbc14c8364d6 | |||
| 06.10.2022 21:59:23 | |
9 999 997 USDT | $ 10 024 652 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 000000000dfde7deaf24138722987c9a6991e2d4 | |||
| 06.10.2022 21:58:35 | |
4 999 997 USDT | $ 5 004 775 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 000000000dfde7deaf24138722987c9a6991e2d4 | |||
| 06.10.2022 21:54:23 | |
7 000 000 USDT | $ 6 961 522 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 06.10.2022 21:51:35 | |
7 500 000 USDT | $ 7 498 552 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 00e5a16631c257366e26005de7eea1457cc35414 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.10.2022 21:51:11 | |
6 083 955 USDT | $ 6 082 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 489a8756c18c0b8b24ec2a2b9ff3d4d447f79bec | To: 58a3c68e2d3aaf316239c003779f71acb870ee47 | |||
| 06.10.2022 21:47:59 | |
7 500 000 USDT | $ 7 532 355 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 00e5a16631c257366e26005de7eea1457cc35414 | |||
| 06.10.2022 21:35:47 | |
8 149 458 USDT | $ 8 118 235 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 06.10.2022 21:33:23 | |
6 302 542 USDT | $ 6 325 900 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 89ea4b98dd4ff30bde3712378d37cad58b265eaf | |||
| 06.10.2022 21:33:11 | |
10 142 938 USDT | $ 10 180 529 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 06.10.2022 21:23:35 | |
6 302 542 USDT | $ 6 293 992 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: 5d9182e61697868d7e6eaff3508053c8952cad32 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.10.2022 21:20:11 | |
6 302 542 USDT | $ 6 314 351 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 89ea4b98dd4ff30bde3712378d37cad58b265eaf | To: 5d9182e61697868d7e6eaff3508053c8952cad32 | |||
| 06.10.2022 21:16:23 | |
7 000 000 USDT | $ 7 042 761 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 06.10.2022 21:15:23 | |
8 000 000 USDT | $ 8 070 779 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 06.10.2022 21:14:47 | |
8 000 000 USDT | $ 8 061 963 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 06.10.2022 21:01:23 | |
5 000 000 USDT | $ 5 003 189 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 06.10.2022 20:59:47 | |
5 000 000 USDT | $ 5 002 651 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 06.10.2022 20:56:23 | |
8 006 920 USDT | $ 7 999 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 489a8756c18c0b8b24ec2a2b9ff3d4d447f79bec | To: fa9a30350048b2bf66865ee20363067c66f67e58 | |||
| 06.10.2022 20:49:59 | |
6 328 311 USDT | $ 6 342 195 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.10.2022 20:49:59 | |
6 380 680 USDT | $ 6 394 679 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.10.2022 20:47:23 | |
5 000 000 USDT | $ 5 006 637 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cbf3612d80364ac09101596d4edea1c23e2c411f | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 06.10.2022 20:31:35 | |
6 039 332 USDT | $ 6 052 652 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: fd6af03176501dde405db431c275baeea865463f | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.10.2022 20:23:11 | |
6 039 331 USDT | $ 6 081 365 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2b9461e38442b80db87ac6b0dae42b7e8d79c541 | To: fd6af03176501dde405db431c275baeea865463f | |||
| 06.10.2022 20:19:47 | |
5 735 715 USDT | $ 5 712 747 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: aca160b4015ff8b04565a2d7457b50dd489b62ef | |||
| 06.10.2022 20:15:11 | |
5 000 002 USDT | $ 5 025 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 06.10.2022 19:58:47 | |
6 039 332 USDT | $ 6 035 743 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 2b9461e38442b80db87ac6b0dae42b7e8d79c541 | |||
| 06.10.2022 19:58:23 | |
8 206 614 USDT | $ 8 155 895 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d904beed95473a967ac2c9c41712b5c5491200c8 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 06.10.2022 19:56:11 | |
8 206 614 USDT | $ 8 231 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d904beed95473a967ac2c9c41712b5c5491200c8 | |||
| 06.10.2022 19:20:23 | |
550 000 000 USDT | $ 547 853 600 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: c57ae759c085c0d23a9bbf8cd3e3d306a0acf7db | To: 89086bd84d27af8147698a9fe5bf5ac510764480 | |||
| 06.10.2022 17:46:59 | |
20 856 888 USDT | $ 20 914 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 06.10.2022 17:45:35 | |
20 656 888 USDT | $ 20 704 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 06.10.2022 17:39:59 | |
19 205 082 USDT | $ 19 096 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dddca5cf3a53868428ea428cdc6b30bca0f05921 | To: a606dd423df7dfb65efe14ab66f5fdebf62ff583 | |||
| 06.10.2022 17:20:35 | |
24 999 990 USDT | $ 25 094 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | To: bc17ca688105f505946fabe1a6368807ac8f9f6b | |||
| 06.10.2022 17:10:23 | |
19 205 082 USDT | $ 19 138 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1c9dafdce112bf41795c5eee2233bbe1b9018a83 | To: dddca5cf3a53868428ea428cdc6b30bca0f05921 | |||
| 06.10.2022 16:49:35 | |
6 133 231 USDT | $ 6 138 763 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 06.10.2022 16:31:47 | |
8 000 000 USDT | $ 8 012 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4c0ad502dab7aed3fd787d2332d4aca49eec77cd | To: d4f60a1a59e93368d265c8eedb05741e726c6d25 | |||
| 06.10.2022 16:27:23 | |
19 300 008 USDT | $ 19 132 814 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1c9dafdce112bf41795c5eee2233bbe1b9018a83 | |||
| 06.10.2022 16:07:47 | |
12 750 085 USDT | $ 12 798 399 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | |||
| 06.10.2022 15:40:47 | |
40 034 148 USDT | $ 40 332 564 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||