Whale movements
Last update: 17.11.2025 02:00:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.10.2022 13:17:23 |  |
6 388 241 USDT | $ 6 411 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 06.10.2022 12:30:23 | |
5 265 580 USDT | $ 5 269 751 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.10.2022 12:00:47 | |
40 171 384 USDT | $ 39 850 212 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 06.10.2022 11:24:59 | |
20 000 000 USDT | $ 19 899 846 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.10.2022 10:20:47 | |
5 519 167 USDT | $ 5 573 263 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.10.2022 10:20:47 | |
5 563 077 USDT | $ 5 617 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.10.2022 09:26:59 | |
5 000 000 USDT | $ 5 050 685 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e1c7d4ca628d1fb72cd120b9b7a065732abc4511 | To: c383e037ab6872adae3ec35714b8d8cc46bea867 | |||
| 06.10.2022 09:13:35 | |
6 999 977 USDT | $ 6 981 912 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | |||
| 06.10.2022 08:52:11 | |
5 050 505 USDT | $ 5 023 915 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 23dcb90517c3075a92c079e84127307728da4fc3 | To: e1c7d4ca628d1fb72cd120b9b7a065732abc4511 | |||
| 06.10.2022 08:46:35 | |
14 999 900 USDT | $ 14 982 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ba685bd35724ffcf4b937810de831a8d81a8c22 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 06.10.2022 08:45:11 | |
14 999 900 USDT | $ 15 058 017 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: de279a5cd86860cd3d039aa1b74bc29e74cabb12 | To: 3ba685bd35724ffcf4b937810de831a8d81a8c22 | |||
| 06.10.2022 08:40:59 | |
15 100 000 USDT | $ 15 071 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: de279a5cd86860cd3d039aa1b74bc29e74cabb12 | |||
| 06.10.2022 08:37:23 | |
8 200 000 USDT | $ 8 169 547 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | |||
| 06.10.2022 08:35:11 | |
5 420 541 USDT | $ 5 392 345 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.10.2022 08:35:11 | |
5 433 697 USDT | $ 5 405 433 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.10.2022 08:22:11 | |
8 000 000 USDT | $ 8 011 599 | OKEx (exchange) | OKEx (exchange) |
| Type: transfer | From: ce873903dc41abb5e0c02bfcbb9cd770732efc2d | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 06.10.2022 07:17:35 | |
9 932 262 USDT | $ 9 903 027 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 06.10.2022 07:00:47 | |
5 270 149 USDT | $ 5 222 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 06.10.2022 06:52:11 | |
7 000 000 USDT | $ 7 043 851 | OKEx (exchange) | OKEx (exchange) |
| Type: transfer | From: ce873903dc41abb5e0c02bfcbb9cd770732efc2d | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 06.10.2022 06:29:11 | |
5 177 872 USDT | $ 5 165 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.10.2022 06:29:11 | |
5 234 141 USDT | $ 5 221 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.10.2022 06:10:23 | |
10 012 776 USDT | $ 10 098 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 68963dc7c28a36fcacb0b39ac2d807b0329b9c69 | To: 1253e96916e007cc6d7837eef5418a4aaba651df | |||
| 06.10.2022 05:59:11 | |
6 929 564 USDT | $ 6 929 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 06.10.2022 05:49:11 | |
6 300 000 USDT | $ 6 305 741 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 345d44b6a619aa0fb6639c0e0940a20751bfb9fc | To: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | |||
| 06.10.2022 04:06:35 | |
4 999 671 USDT | $ 5 020 901 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.10.2022 04:06:35 | |
5 082 821 USDT | $ 5 104 403 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.10.2022 04:05:23 | |
10 000 000 USDT | $ 9 916 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4a3bad5951d2757f51acf7f9f6791c7121a345d4 | To: 3bb94a7b81b70ebbfc92bace9d4d5c5701c4c0cb | |||
| 06.10.2022 03:00:35 | |
40 229 720 USDT | $ 40 395 650 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.10.2022 02:55:11 | |
11 926 894 USDT | $ 11 942 765 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 06.10.2022 02:49:59 | |
5 425 609 USDT | $ 5 386 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 06.10.2022 02:19:35 | |
6 500 139 USDT | $ 6 536 811 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 06.10.2022 02:19:35 | |
6 560 433 USDT | $ 6 597 445 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 06.10.2022 00:43:23 | |
5 237 666 USDT | $ 5 197 979 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 95b671dcabda720244e5c396eb125621d6ae1a66 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 06.10.2022 00:41:47 | |
5 237 666 USDT | $ 5 221 357 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 95b671dcabda720244e5c396eb125621d6ae1a66 | |||
| 05.10.2022 23:12:47 | |
17 686 894 USDT | $ 17 592 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 05.10.2022 22:30:23 | |
7 531 153 USDT | $ 7 580 639 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.10.2022 20:54:35 | |
6 973 313 USDT | $ 7 001 241 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 05.10.2022 20:00:47 | |
40 008 716 USDT | $ 39 607 350 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 05.10.2022 19:13:11 | |
4 999 999 USDT | $ 5 005 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: b0e4188833c33d094db6b8d094fff3e8cf15033d | |||
| 05.10.2022 18:58:47 | |
7 429 441 USDT | $ 7 358 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 05.10.2022 18:48:47 | |
7 624 934 USDT | $ 7 589 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 05.10.2022 18:03:35 | |
5 852 672 USDT | $ 5 798 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 05.10.2022 17:54:59 | |
7 200 005 USDT | $ 7 206 547 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fd1e3ce973ae1de12317b9436be03be3804e71e8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 05.10.2022 16:43:11 | |
7 200 000 USDT | $ 7 228 438 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fd1e3ce973ae1de12317b9436be03be3804e71e8 | |||
| 05.10.2022 16:40:47 | |
43 159 076 USDT | $ 43 209 324 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 05.10.2022 14:45:59 | |
6 424 516 USDT | $ 6 473 457 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | To: bab123fc6d277cf131b84f00dc4d0fc9b9ad86d3 | |||
| 05.10.2022 14:30:11 | |
6 809 486 USDT | $ 6 826 467 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 05.10.2022 14:02:35 | |
11 999 950 USDT | $ 12 082 638 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 05.10.2022 13:33:11 | |
6 000 578 USDT | $ 5 986 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 05.10.2022 13:29:23 | |
6 000 578 USDT | $ 6 036 891 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | |||