Whale movements
Last update: 24.11.2025 11:41:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.10.2022 16:36:47 |  |
10 638 290 USDT | $ 10 704 727 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: ca5f458d9ba5f40b95437b20d8143b909e3ff0fa | To: 1fc7dc73bef185b855d356b5b5b27389a0b34bdf | |||
| 31.10.2022 16:34:47 | |
16 637 121 USDT | $ 16 742 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 31.10.2022 16:30:11 | |
10 001 000 BUSD | $ 10 001 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 266a469647f106b257753d4acf517e608e1bd137 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.10.2022 16:28:47 | |
5 000 000 BUSD | $ 5 000 000 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 266a469647f106b257753d4acf517e608e1bd137 | |||
| 31.10.2022 16:24:47 | |
3 220 ETH | $ 5 049 712 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 479bc00624e58398f4cf59d78884d12fb515790a | |||
| 31.10.2022 16:18:47 | |
13 141 286 USDT | $ 13 105 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2a549b4af9ec39b03142da6dc32221fc390b5533 | To: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | |||
| 31.10.2022 16:18:35 | |
49 999 996 USDT | $ 49 863 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 31.10.2022 16:13:59 | |
9 812 831 USDT | $ 9 766 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 50e2c922798f7422926a53317b2de5763bb5ce3a | |||
| 31.10.2022 16:13:59 | |
12 501 000 USDT | $ 12 442 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a00c73ac03026199b2de0e8a9f9af8104e7bdabc | To: 2a549b4af9ec39b03142da6dc32221fc390b5533 | |||
| 31.10.2022 16:12:35 | |
12 501 000 USDT | $ 12 565 089 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: a00c73ac03026199b2de0e8a9f9af8104e7bdabc | |||
| 31.10.2022 16:12:23 | |
49 999 996 USDT | $ 50 256 332 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 31.10.2022 16:11:59 | |
5 000 000 BUSD | $ 5 000 000 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 266a469647f106b257753d4acf517e608e1bd137 | |||
| 31.10.2022 16:11:23 | |
6 000 000 USDT | $ 6 007 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 31.10.2022 16:10:47 | |
8 173 539 USDC | $ 8 158 905 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ef608176bf9c8dfa72a385dd8646316712e4d8e7 | To: 2784e6a6232078b3da167e337403d2eb44e0e9b8 | |||
| 31.10.2022 15:55:23 | |
14 000 000 GUSD | $ 13 993 878 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 40e1882351cb8d8b091f1fb768e7ed858de36dc0 | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 31.10.2022 15:51:47 | |
6 300 000 USDT | $ 6 318 317 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 31.10.2022 15:51:23 | |
5 048 496 USDT | $ 5 063 174 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 31.10.2022 15:49:47 | |
14 000 000 GUSD | $ 14 064 665 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 22ffda6813f4f34c520bf36e5ea01167bc9df159 | To: 40e1882351cb8d8b091f1fb768e7ed858de36dc0 | |||
| 31.10.2022 15:49:47 | |
5 048 496 USDT | $ 5 045 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 31.10.2022 15:47:11 | |
5 000 000 USDT | $ 5 005 575 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.10.2022 15:43:47 | |
5 000 000 USDT | $ 5 023 384 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 31.10.2022 15:39:11 | |
7 000 006 USDT | $ 7 050 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 31.10.2022 15:39:11 | |
7 000 006 USDT | $ 7 050 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 31.10.2022 15:36:59 | |
5 000 000 USDT | $ 5 029 051 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 31.10.2022 15:36:11 | |
10 000 ETH | $ 15 704 341 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: d42118647909b49ace95aff18220700831748a0a | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 31.10.2022 15:35:47 | |
9 454 940 USDT | $ 9 469 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 31.10.2022 15:35:47 | |
9 539 414 USDT | $ 9 554 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.10.2022 15:35:35 | |
6 000 238 USDT | $ 6 009 482 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 31.10.2022 15:33:35 | |
16 638 643 USDT | $ 16 597 968 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 31.10.2022 15:32:11 | |
6 881 003 USDT | $ 6 946 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4cc1469e59837380b478efe1ce238fc2d6eb2052 | To: dfba0a5d18051b8f7cf2dce66ab07b00acb927b8 | |||
| 31.10.2022 15:27:11 | |
6 000 000 USDT | $ 6 005 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 31.10.2022 15:27:11 | |
6 000 000 USDT | $ 6 005 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 31.10.2022 15:25:59 | |
7 000 000 USDT | $ 7 002 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 31.10.2022 15:18:23 | |
57 387 504 BUSD | $ 57 387 504 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 31.10.2022 15:18:11 | |
5 000 016 USDT | $ 5 027 659 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 31.10.2022 15:17:11 | |
7 000 000 USDT | $ 6 998 608 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 31.10.2022 15:14:47 | |
7 000 000 USDT | $ 7 041 749 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | |||
| 31.10.2022 15:05:11 | |
10 000 ETH | $ 15 850 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: d42118647909b49ace95aff18220700831748a0a | |||
| 31.10.2022 15:02:23 | |
9 999 996 USDT | $ 10 023 157 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 31.10.2022 15:00:59 | |
7 681 097 USDT | $ 7 679 869 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 31.10.2022 15:00:35 | |
7 771 097 USDT | $ 7 769 855 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 31.10.2022 14:52:11 | |
200 000 000 CRO | $ 22 990 766 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 000000000000000000000000000000000000dead | |||
| 31.10.2022 14:51:35 | |
5 001 111 USDT | $ 5 042 208 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 31.10.2022 14:50:11 | |
10 179 ETH | $ 16 475 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 31.10.2022 14:44:11 | |
9 999 997 USDT | $ 10 014 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 31.10.2022 14:41:11 | |
29 999 996 USDT | $ 29 927 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 31.10.2022 14:40:47 | |
9 999 997 USDT | $ 9 948 117 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 31.10.2022 14:40:47 | |
66 182 548 USDT | $ 65 839 196 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 31.10.2022 14:39:59 | |
29 999 996 USDT | $ 29 833 988 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 31.10.2022 14:36:35 | |
9 000 000 USDT | $ 8 966 987 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | |||