Whale movements
Last update: 17.11.2025 07:46:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.10.2022 06:30:35 |  |
19 815 206 USDT | $ 19 780 280 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.10.2022 06:30:35 | |
19 842 948 USDT | $ 19 807 974 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.10.2022 05:55:35 | |
10 000 000 USDT | $ 10 068 231 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 37b5fccb8e48c9bff5b6c2f5dee078fbe1317cb9 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.10.2022 05:52:35 | |
10 000 000 USDT | $ 10 040 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 71e343797a751555d9542a619a5d50fb757b9e6e | To: 37b5fccb8e48c9bff5b6c2f5dee078fbe1317cb9 | |||
| 02.10.2022 05:51:59 | |
10 000 000 USDT | $ 10 004 175 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 71e343797a751555d9542a619a5d50fb757b9e6e | To: ba12222222228d8ba445958a75a0704d566bf2c8 | |||
| 02.10.2022 05:45:59 | |
44 800 000 USDT | $ 44 914 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: 71e343797a751555d9542a619a5d50fb757b9e6e | |||
| 02.10.2022 05:20:47 | |
40 556 596 USDT | $ 40 808 844 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 02.10.2022 02:00:35 | |
31 000 000 USDT | $ 30 839 636 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e3f17405f84263881a6ec1447de3a451e2c347e9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.10.2022 01:47:35 | |
31 000 000 USDT | $ 31 059 456 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 8c57c4648cf87befa8e181ff29c690dee8ce7777 | To: e3f17405f84263881a6ec1447de3a451e2c347e9 | |||
| 01.10.2022 23:30:23 | |
10 000 000 USDT | $ 10 000 598 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.10.2022 19:38:47 | |
28 000 000 USDT | $ 28 230 242 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | |||
| 01.10.2022 19:28:35 | |
4 999 996 USDT | $ 5 026 253 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2022 19:27:23 | |
4 999 996 USDT | $ 5 026 253 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2022 19:27:23 | |
4 999 996 USDT | $ 5 026 253 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2022 19:27:23 | |
4 999 996 USDT | $ 5 026 253 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2022 19:27:23 | |
4 999 996 USDT | $ 5 026 253 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2022 19:27:23 | |
4 999 996 USDT | $ 5 026 253 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2022 19:27:23 | |
4 999 996 USDT | $ 5 026 253 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2022 19:27:23 | |
4 999 996 USDT | $ 5 026 253 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2022 19:26:23 | |
4 999 996 USDT | $ 5 026 253 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2022 19:26:23 | |
4 999 996 USDT | $ 5 026 253 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2022 19:26:23 | |
4 999 996 USDT | $ 5 026 253 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2022 19:26:23 | |
4 999 996 USDT | $ 5 026 253 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2022 19:24:23 | |
4 999 996 USDT | $ 5 026 253 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2022 19:24:23 | |
4 999 996 USDT | $ 5 026 253 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2022 19:24:23 | |
4 999 996 USDT | $ 5 026 253 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2022 19:24:23 | |
4 999 996 USDT | $ 5 026 253 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2022 19:16:23 | |
5 750 037 USDT | $ 5 701 193 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: adb45c5b03652a2414378b4726c7275692d7ecea | |||
| 01.10.2022 18:29:35 | |
8 972 200 USDT | $ 9 026 272 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c992a05d57748d88ea5eafff0ee48962d08063b0 | |||
| 01.10.2022 17:54:47 | |
22 148 570 USDT | $ 22 230 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 01.10.2022 17:54:47 | |
22 128 680 USDT | $ 22 210 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 01.10.2022 17:46:59 | |
29 897 696 USDT | $ 29 750 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 01.10.2022 17:46:59 | |
29 854 808 USDT | $ 29 707 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 01.10.2022 17:17:11 | |
5 348 389 USDT | $ 5 396 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 01.10.2022 17:17:11 | |
5 348 389 USDT | $ 5 396 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 01.10.2022 17:07:35 | |
4 999 997 USDT | $ 5 009 066 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 159d563ee3928cfa2bd3631b39266271888fe882 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.10.2022 17:04:11 | |
4 999 997 USDT | $ 5 042 378 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 159d563ee3928cfa2bd3631b39266271888fe882 | |||
| 01.10.2022 16:58:59 | |
10 019 692 USDT | $ 9 986 361 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 01.10.2022 15:56:59 | |
9 999 592 USDT | $ 10 075 066 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f4a3b00e806c9525b079c67a457897535e258651 | To: 25fbb68a3400494fc67bfc0a25fe273353293fa7 | |||
| 01.10.2022 13:34:11 | |
7 148 076 USDT | $ 7 225 349 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 01.10.2022 03:00:35 | |
5 400 000 USDT | $ 5 439 853 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2022 00:22:23 | |
5 400 000 USDT | $ 5 405 340 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 30.09.2022 21:09:47 | |
6 785 223 USDT | $ 6 807 493 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 30.09.2022 20:34:11 | |
5 785 115 USDT | $ 5 781 994 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 30.09.2022 20:34:11 | |
5 785 115 USDT | $ 5 781 994 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 30.09.2022 20:34:11 | |
5 785 115 USDT | $ 5 781 994 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 30.09.2022 20:18:59 | |
10 737 923 USDT | $ 10 725 570 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 30.09.2022 20:16:23 | |
40 000 000 USDT | $ 40 010 650 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 30.09.2022 20:15:59 | |
40 000 000 USDT | $ 40 010 650 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 30.09.2022 19:04:35 | |
4 999 996 USDT | $ 5 027 250 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 28c6c06298d514db089934071355e5743bf21d60 | |||