Whale movements
Last update: 17.11.2025 02:02:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.10.2022 12:25:35 |  |
7 745 816 USDT | $ 7 755 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.10.2022 12:20:35 | |
40 116 856 USDT | $ 40 101 950 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.10.2022 12:17:59 | |
20 000 000 USDT | $ 20 192 118 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 05.10.2022 11:52:47 | |
6 387 374 USDT | $ 6 395 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 05.10.2022 11:51:11 | |
6 387 374 USDT | $ 6 429 863 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | |||
| 05.10.2022 11:43:59 | |
5 000 000 USDT | $ 5 053 297 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 05.10.2022 11:18:23 | |
5 000 000 USDT | $ 5 004 481 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.10.2022 11:14:47 | |
5 000 000 USDT | $ 5 005 035 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 05.10.2022 10:38:11 | |
7 409 726 USDT | $ 7 402 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 05.10.2022 10:33:47 | |
6 000 000 USDT | $ 6 014 337 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 05.10.2022 10:30:11 | |
6 500 000 USDT | $ 6 498 956 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f82575440c8a9793e74425758636429f4e1b03e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.10.2022 10:30:11 | |
6 000 000 USDT | $ 5 999 036 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | |||
| 05.10.2022 10:07:11 | |
6 500 000 USDT | $ 6 541 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: f82575440c8a9793e74425758636429f4e1b03e2 | |||
| 05.10.2022 09:48:23 | |
7 036 042 USDT | $ 7 023 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9e5405df8a23fa331b8e9c00f39e9b39860bfee4 | To: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | |||
| 05.10.2022 09:44:23 | |
5 899 389 USDT | $ 5 919 569 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ec08867a12546ccf53b32efb8c23bb26be0c04f1 | To: 9e5405df8a23fa331b8e9c00f39e9b39860bfee4 | |||
| 05.10.2022 09:43:11 | |
5 805 030 USDT | $ 5 784 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 05.10.2022 09:28:35 | |
6 000 011 USDT | $ 5 957 989 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 05.10.2022 09:25:59 | |
6 000 011 USDT | $ 6 019 288 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 05.10.2022 09:24:35 | |
6 000 011 USDT | $ 6 029 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 05.10.2022 07:13:35 | |
8 107 952 USDT | $ 8 139 445 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 05.10.2022 06:30:35 | |
9 600 253 USDT | $ 9 671 186 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.10.2022 06:29:35 | |
5 000 000 USDT | $ 5 007 397 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.10.2022 06:26:23 | |
5 000 000 USDT | $ 5 002 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 05.10.2022 04:26:35 | |
5 000 000 USDT | $ 5 007 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c36decb2bcd215b420cd07a827f13822403760eb | To: 36198e7103f21d44c6dc2a5cfbc63c5a37e54875 | |||
| 05.10.2022 04:24:47 | |
7 803 260 USDT | $ 7 766 341 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 851301c7417bfb8c448b01769b006635f9835490 | To: c36decb2bcd215b420cd07a827f13822403760eb | |||
| 05.10.2022 02:05:11 | |
10 099 982 USDT | $ 10 056 721 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 740c67fe84f94939e458d1d0d343b6cf7a4a6a0c | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 05.10.2022 01:58:11 | |
10 099 982 USDT | $ 10 151 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0cc2fc61d76541e899f8f6ffcf45a076bfc8f3b8 | To: 740c67fe84f94939e458d1d0d343b6cf7a4a6a0c | |||
| 05.10.2022 01:50:23 | |
10 287 298 USDT | $ 10 392 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 04.10.2022 23:07:59 | |
8 160 315 USDT | $ 8 119 067 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.10.2022 23:07:59 | |
8 252 551 USDT | $ 8 210 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.10.2022 22:50:35 | |
8 334 215 USDT | $ 8 372 471 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 04.10.2022 19:00:11 | |
6 900 000 USDT | $ 6 835 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 04.10.2022 18:55:35 | |
11 680 000 USDT | $ 11 664 321 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 04.10.2022 18:51:47 | |
11 680 000 USDT | $ 11 680 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | |||
| 04.10.2022 17:38:35 | |
14 600 000 USDT | $ 14 489 033 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 52ed42b48021844292a42d54d0d9a56aaed91b11 | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 04.10.2022 17:20:35 | |
40 121 284 USDT | $ 39 759 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 04.10.2022 16:30:11 | |
7 000 007 USDT | $ 6 968 007 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.10.2022 16:30:11 | |
7 000 007 USDT | $ 6 968 007 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.10.2022 16:00:35 | |
9 600 529 USDT | $ 9 550 721 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.10.2022 15:44:35 | |
15 000 000 USDT | $ 14 881 197 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 1762d32f070246d8ec6def8b51fbd054aea6290a | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 04.10.2022 15:44:11 | |
15 000 000 USDT | $ 14 881 197 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: b433bfd9c6524f2b4a6db24ee50273508e65f69d | To: 1762d32f070246d8ec6def8b51fbd054aea6290a | |||
| 04.10.2022 15:42:11 | |
7 000 007 USDT | $ 6 983 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 04.10.2022 15:36:23 | |
7 000 000 USDT | $ 7 033 706 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 04.10.2022 15:34:23 | |
7 000 016 USDT | $ 6 979 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cbf3612d80364ac09101596d4edea1c23e2c411f | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 04.10.2022 15:33:59 | |
7 092 828 USDT | $ 7 071 955 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 04.10.2022 15:30:35 | |
7 200 295 USDT | $ 7 245 544 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.10.2022 14:16:47 | |
7 524 397 USDT | $ 7 491 303 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 95a4cb0ecbae0ae59b64c8f3257a5af4277dda0e | |||
| 04.10.2022 14:16:47 | |
8 003 638 USDT | $ 7 968 435 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 95a4cb0ecbae0ae59b64c8f3257a5af4277dda0e | |||
| 04.10.2022 14:12:47 | |
15 021 465 USDT | $ 15 041 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: b433bfd9c6524f2b4a6db24ee50273508e65f69d | |||
| 04.10.2022 13:57:59 | |
5 300 000 USDT | $ 5 303 329 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||