Whale movements
Last update: 17.11.2025 04:48:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.10.2022 13:22:35 |  |
7 079 360 USDT | $ 7 096 857 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 04.10.2022 13:21:59 | |
7 087 438 USDT | $ 7 104 955 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 04.10.2022 13:20:23 | |
9 000 714 USDT | $ 9 045 109 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 04.10.2022 13:16:59 | |
9 000 714 USDT | $ 9 002 299 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | |||
| 04.10.2022 12:40:47 | |
5 900 000 USDT | $ 5 925 637 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 04.10.2022 12:00:23 | |
6 000 739 USDT | $ 5 985 174 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.10.2022 11:32:11 | |
6 000 000 USDT | $ 6 019 249 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 04.10.2022 11:27:23 | |
7 190 000 USDT | $ 7 186 011 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: d8ae41241df501722529711343cf107556b12e67 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.10.2022 10:40:35 | |
41 201 230 USDT | $ 41 392 650 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 04.10.2022 10:07:11 | |
6 158 809 USDT | $ 6 097 330 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 04.10.2022 09:58:11 | |
7 265 073 USDT | $ 7 267 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.10.2022 09:58:11 | |
7 245 777 USDT | $ 7 248 497 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.10.2022 09:58:11 | |
6 465 931 USDT | $ 6 468 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 04.10.2022 09:41:23 | |
7 245 357 USDT | $ 7 287 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.10.2022 09:41:23 | |
7 225 702 USDT | $ 7 267 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.10.2022 09:39:47 | |
6 158 809 USDT | $ 6 124 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 04.10.2022 09:30:23 | |
5 119 551 USDT | $ 5 137 605 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.10.2022 09:20:47 | |
41 493 772 USDT | $ 41 141 708 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.10.2022 08:53:23 | |
6 000 000 USDT | $ 6 009 735 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 04.10.2022 08:51:23 | |
5 900 000 USDT | $ 5 871 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cbf3612d80364ac09101596d4edea1c23e2c411f | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 04.10.2022 08:37:23 | |
6 283 507 USDT | $ 6 334 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.10.2022 07:53:47 | |
11 752 983 USDT | $ 11 700 077 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 04.10.2022 07:25:11 | |
15 966 400 USDT | $ 16 105 574 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: 060ef651c4a1812b38aab8b43bea0d1807835b5d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.10.2022 07:24:35 | |
5 000 000 USDT | $ 5 043 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 04.10.2022 07:21:47 | |
15 966 400 USDT | $ 15 874 252 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: be385b59931c7fc144420f6c707027d4c2d37a81 | To: 060ef651c4a1812b38aab8b43bea0d1807835b5d | |||
| 04.10.2022 06:50:11 | |
6 000 000 USDT | $ 6 025 675 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | |||
| 04.10.2022 06:29:47 | |
6 009 035 USDT | $ 6 029 511 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35b517039f75df2469af8a329b75dfe215b33790 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 04.10.2022 04:27:11 | |
7 199 950 USDT | $ 7 160 861 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 3bf14a31f9920c33683668a50f6e598f6dfe5aeb | |||
| 04.10.2022 03:58:47 | |
5 000 016 USDT | $ 5 020 927 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 04.10.2022 02:30:23 | |
6 500 000 USDT | $ 6 487 679 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.10.2022 02:17:11 | |
6 500 000 USDT | $ 6 474 012 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 04.10.2022 01:01:47 | |
15 000 000 USDT | $ 14 921 437 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.10.2022 00:20:23 | |
11 903 758 USDT | $ 11 977 755 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 03.10.2022 20:30:59 | |
5 714 590 USDT | $ 5 701 290 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.10.2022 19:50:11 | |
10 000 000 USDT | $ 10 020 065 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: 28c29e7db4aaa465259d17c4d49b283873308cab | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.10.2022 19:47:11 | |
10 000 000 USDT | $ 9 936 858 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 28c29e7db4aaa465259d17c4d49b283873308cab | |||
| 03.10.2022 19:37:35 | |
6 009 035 USDT | $ 6 017 129 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 35b517039f75df2469af8a329b75dfe215b33790 | |||
| 03.10.2022 18:57:47 | |
20 761 078 USDT | $ 20 691 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||
| 03.10.2022 18:57:47 | |
20 751 836 USDT | $ 20 682 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||
| 03.10.2022 18:54:59 | |
7 999 999 USDT | $ 8 000 857 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 03.10.2022 18:53:23 | |
6 999 996 USDT | $ 7 021 888 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 03.10.2022 18:32:11 | |
10 000 000 USDT | $ 10 067 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d1afdc6b3158325b47150044dc6de9c41a53409d | To: 4a3bad5951d2757f51acf7f9f6791c7121a345d4 | |||
| 03.10.2022 18:28:11 | |
10 000 000 USDT | $ 10 090 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4c18d34f5d5ca9efed7b533d2fb2e1a49344b878 | To: 4a3bad5951d2757f51acf7f9f6791c7121a345d4 | |||
| 03.10.2022 18:22:59 | |
10 000 000 USDT | $ 9 950 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | To: d1afdc6b3158325b47150044dc6de9c41a53409d | |||
| 03.10.2022 18:19:47 | |
10 000 000 USDT | $ 9 945 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | To: 4c18d34f5d5ca9efed7b533d2fb2e1a49344b878 | |||
| 03.10.2022 17:20:47 | |
40 097 132 USDT | $ 40 148 470 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.10.2022 16:20:47 | |
40 365 428 USDT | $ 40 296 280 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.10.2022 16:01:47 | |
5 000 997 USDT | $ 5 004 779 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8b44a086dd02452140b332a34ce4e6b0fce3d31f | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 03.10.2022 15:23:35 | |
5 000 997 USDT | $ 5 011 075 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 8b44a086dd02452140b332a34ce4e6b0fce3d31f | |||
| 03.10.2022 14:28:11 | |
5 000 000 USDT | $ 5 018 327 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | |||