Whale movements
Last update: 24.11.2025 11:46:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.10.2022 14:28:47 |  |
5 000 469 USDT | $ 5 037 199 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 31.10.2022 14:20:35 | |
5 499 997 USDT | $ 5 517 893 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 31.10.2022 14:16:59 | |
10 000 000 USDC | $ 10 046 897 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 31.10.2022 14:14:59 | |
8 001 200 USDC | $ 8 040 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 31.10.2022 14:05:35 | |
9 999 996 USDT | $ 9 970 681 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 31.10.2022 13:48:11 | |
6 099 997 USDT | $ 6 088 783 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: d4d787bcdcc4ac6102b3d1654144a858796bc543 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.10.2022 13:44:23 | |
6 099 997 USDT | $ 6 065 986 | Binance (exchange) | FTX (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d4d787bcdcc4ac6102b3d1654144a858796bc543 | |||
| 31.10.2022 13:20:23 | |
18 687 280 USDT | $ 18 805 158 | BinanceUS (exchange) | BinanceUS (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 31.10.2022 13:16:23 | |
8 000 000 USDT | $ 8 029 199 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 27182842e098f60e3d576794a5bffb0777e025d3 | |||
| 31.10.2022 13:11:59 | |
10 000 000 USDT | $ 9 928 191 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 31.10.2022 13:07:23 | |
18 000 000 USDT | $ 17 971 070 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 31.10.2022 12:51:11 | |
9 357 577 USDT | $ 9 371 239 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 7f624cf321429d92056403b8852966d46b5f42e5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.10.2022 12:42:11 | |
6 456 889 USDT | $ 6 520 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3bb152e1758659663d6ae8377d054be015e191f3 | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||
| 31.10.2022 12:41:59 | |
9 357 577 USDT | $ 9 449 112 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: 7f624cf321429d92056403b8852966d46b5f42e5 | |||
| 31.10.2022 12:38:59 | |
6 456 889 USDT | $ 6 473 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 31.10.2022 12:09:47 | |
5 300 000 BUSD | $ 5 300 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 4fd67cc2a6fe545ab44b84d8446e0e9bf3f3b4fd | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 31.10.2022 12:05:35 | |
5 300 000 BUSD | $ 5 300 000 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4fd67cc2a6fe545ab44b84d8446e0e9bf3f3b4fd | |||
| 31.10.2022 12:00:47 | |
96 311 060 BUSD | $ 96 311 060 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 31.10.2022 11:49:47 | |
5 000 000 USDT | $ 5 024 871 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b7957e9eca117c3bb54c84d513ce97e0ff95058d | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 31.10.2022 11:49:47 | |
49 999 996 BUSD | $ 49 999 996 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 31.10.2022 11:49:11 | |
10 000 000 USDT | $ 10 024 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 31.10.2022 11:49:11 | |
4 048 ETH | $ 6 565 147 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 95b25227a103bb8e92fadcd45863e0ae25ad3b18 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 31.10.2022 11:48:23 | |
5 000 000 USDT | $ 5 012 271 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d61a36c7c756ad61c66ea3118b56c34974d0c130 | To: b7957e9eca117c3bb54c84d513ce97e0ff95058d | |||
| 31.10.2022 11:45:35 | |
10 000 000 USDT | $ 9 990 966 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | |||
| 31.10.2022 11:44:23 | |
49 999 996 BUSD | $ 49 999 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 31.10.2022 11:40:35 | |
45 213 136 USDT | $ 45 130 890 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 31.10.2022 11:37:11 | |
6 000 000 USDT | $ 5 994 142 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 31.10.2022 11:35:23 | |
6 000 000 USDT | $ 5 950 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 31.10.2022 11:34:47 | |
7 000 011 USDT | $ 6 996 513 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 31.10.2022 11:29:35 | |
6 037 986 USDT | $ 6 022 909 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 31.10.2022 11:29:35 | |
6 037 986 USDT | $ 6 022 909 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 31.10.2022 11:23:59 | |
13 888 706 USDT | $ 13 962 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 31.10.2022 11:20:47 | |
6 999 997 USDT | $ 6 957 896 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 31.10.2022 11:18:35 | |
7 000 000 USDT | $ 6 952 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 31.10.2022 11:17:47 | |
7 700 513 USDT | $ 7 690 277 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 31.10.2022 11:16:47 | |
5 000 005 USDT | $ 5 020 528 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 31.10.2022 11:10:11 | |
7 700 000 USDT | $ 7 696 731 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 31.10.2022 11:09:35 | |
7 000 000 USDT | $ 6 997 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 31.10.2022 10:56:11 | |
8 000 000 USDT | $ 7 941 949 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 31.10.2022 10:53:59 | |
8 000 016 USDT | $ 7 956 457 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 31.10.2022 10:31:11 | |
7 000 011 USDT | $ 7 025 329 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 31.10.2022 10:30:35 | |
7 700 520 USDT | $ 7 722 558 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 31.10.2022 10:26:59 | |
10 000 000 USDC | $ 9 980 141 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b84cd93582cf94b0625c740f7ea441e33bc6fd6f | To: 9519df43c0abbc501d671972e6870d862af3a411 | |||
| 31.10.2022 10:24:11 | |
19 300 ETH | $ 30 708 414 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 31.10.2022 10:22:35 | |
16 685 930 USDT | $ 16 741 805 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 31.10.2022 10:16:47 | |
7 700 000 USDT | $ 7 696 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 31.10.2022 10:15:11 | |
7 700 654 USDT | $ 7 688 332 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 31.10.2022 10:12:59 | |
6 000 000 USDT | $ 5 979 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 31.10.2022 10:12:23 | |
9 999 996 USDT | $ 9 965 943 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 31.10.2022 10:12:23 | |
5 999 984 USDT | $ 5 979 552 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||