Whale movements
Last update: 17.11.2025 04:46:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.10.2022 14:19:59 |  |
5 000 000 USDT | $ 5 006 730 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 03.10.2022 14:08:47 | |
10 000 000 USDT | $ 10 073 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 03.10.2022 13:00:35 | |
10 000 000 USDT | $ 9 971 982 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 03.10.2022 12:59:35 | |
10 000 000 USDT | $ 9 930 933 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 46f80018211d5cbbc988e853a8683501fca4ee9b | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 03.10.2022 12:59:35 | |
10 000 000 USDT | $ 9 930 933 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 46f80018211d5cbbc988e853a8683501fca4ee9b | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 03.10.2022 12:20:35 | |
40 244 304 USDT | $ 40 225 292 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 03.10.2022 12:09:23 | |
5 000 000 USDT | $ 5 037 925 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 160474643a752a3186bcc4661508f1897a188afb | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 03.10.2022 11:54:11 | |
5 000 000 USDT | $ 5 031 667 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.10.2022 10:55:59 | |
20 000 000 USDT | $ 20 209 782 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | |||
| 03.10.2022 10:51:35 | |
75 000 000 USDT | $ 74 849 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 03.10.2022 10:44:23 | |
8 649 884 USDT | $ 8 682 283 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 342e97858e2596d3a1af62bb96233824c5b7c412 | To: 1df6c030beeb5b3f30605b5e996d1e76c3ad17ea | |||
| 03.10.2022 10:16:35 | |
10 036 050 USDT | $ 10 090 669 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 577f73f05aaf7a3fc4324ccd42beb3d72d7383cd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.10.2022 10:08:11 | |
10 036 050 USDT | $ 10 028 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5c923b333feb1977320447eb6c353cdf7298877a | To: 577f73f05aaf7a3fc4324ccd42beb3d72d7383cd | |||
| 03.10.2022 10:00:23 | |
10 036 051 USDT | $ 10 050 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 99c9fc46f92e8a1c0dec1b1747d010903e884be1 | To: 5c923b333feb1977320447eb6c353cdf7298877a | |||
| 03.10.2022 09:57:35 | |
11 000 000 USDT | $ 10 990 074 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | To: 160474643a752a3186bcc4661508f1897a188afb | |||
| 03.10.2022 09:25:11 | |
10 000 000 USDT | $ 9 974 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | |||
| 03.10.2022 08:59:35 | |
20 000 000 USDT | $ 19 911 998 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.10.2022 08:33:47 | |
12 000 000 USDT | $ 12 017 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 03.10.2022 08:10:23 | |
21 456 186 USDT | $ 21 534 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 03.10.2022 06:28:11 | |
25 534 266 USDT | $ 25 454 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 03.10.2022 06:28:11 | |
25 477 620 USDT | $ 25 397 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 03.10.2022 06:13:35 | |
5 105 369 USDT | $ 5 116 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 03.10.2022 06:13:35 | |
5 000 000 USDT | $ 5 010 763 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ebafc914f5cfc1c0fb30d40a02bac8dc0be87155 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 03.10.2022 06:13:35 | |
5 073 972 USDT | $ 5 084 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 03.10.2022 05:48:23 | |
20 905 680 USDT | $ 21 038 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 03.10.2022 04:54:59 | |
6 617 223 USDT | $ 6 661 411 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 03.10.2022 04:54:59 | |
6 617 223 USDT | $ 6 661 411 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 03.10.2022 03:09:23 | |
21 342 462 USDT | $ 21 353 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 03.10.2022 02:23:35 | |
7 973 002 USDT | $ 7 986 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 03.10.2022 02:04:11 | |
5 984 966 USDT | $ 5 981 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: e3e53f468d5658d217412203463246af76d7db37 | |||
| 03.10.2022 02:04:11 | |
5 983 715 USDT | $ 5 980 509 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: e3e53f468d5658d217412203463246af76d7db37 | |||
| 03.10.2022 01:49:23 | |
6 144 735 USDT | $ 6 191 575 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 03.10.2022 01:49:23 | |
6 141 252 USDT | $ 6 188 065 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 03.10.2022 01:44:11 | |
5 075 164 USDT | $ 5 066 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.10.2022 01:44:11 | |
5 033 739 USDT | $ 5 025 445 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.10.2022 01:41:23 | |
20 709 550 USDT | $ 20 851 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 02.10.2022 21:15:23 | |
20 759 416 USDT | $ 20 747 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 02.10.2022 19:30:35 | |
9 808 971 USDT | $ 9 855 966 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.10.2022 15:30:23 | |
17 900 000 USDT | $ 17 983 952 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 6cc0f226432d8d7fb2dfd3a3f15affe19b46419d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.10.2022 15:18:35 | |
17 900 000 USDT | $ 17 891 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 6cc0f226432d8d7fb2dfd3a3f15affe19b46419d | |||
| 02.10.2022 12:31:59 | |
20 859 314 USDT | $ 20 826 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 02.10.2022 07:40:23 | |
6 165 854 USDT | $ 6 112 873 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 02.10.2022 06:40:35 | |
63 229 976 USDT | $ 63 212 264 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 02.10.2022 06:40:35 | |
53 662 612 USDT | $ 53 647 580 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.10.2022 06:33:59 | |
12 753 126 USDT | $ 12 637 536 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 02.10.2022 06:33:35 | |
59 522 904 USDT | $ 58 983 410 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.10.2022 06:32:23 | |
19 630 414 USDT | $ 19 496 552 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: e2703be5710de456dad982a5e2619e90f951a439 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 02.10.2022 06:30:59 | |
9 815 207 USDT | $ 9 797 906 | Binance (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: e2703be5710de456dad982a5e2619e90f951a439 | |||
| 02.10.2022 06:30:59 | |
9 815 208 USDT | $ 9 797 907 | Binance (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e2703be5710de456dad982a5e2619e90f951a439 | |||
| 02.10.2022 06:30:35 | |
19 864 746 USDT | $ 19 829 732 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||