Whale movements
Last update: 24.11.2025 12:05:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.10.2022 10:46:11 |  |
7 942 493 USDT | $ 7 993 411 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 62e279885d52c5ccbbb4e089d53146ad84b8c870 | To: 8afc28078af259504f3c90bdbbeb46c5558d1bee | |||
| 30.10.2022 10:20:11 | |
8 955 558 USDT | $ 8 965 058 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 2e16a6d60036e650748dcf864ca2920b0ce7e567 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 30.10.2022 10:20:11 | |
8 955 360 USDT | $ 8 964 859 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 3497bb615d8ecfa9916ca0dee201fb27e17f8e22 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 30.10.2022 10:12:59 | |
8 955 558 USDT | $ 8 928 653 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33eebe0407bd4b2ce84934cd0b03bac9db5b180c | To: 2e16a6d60036e650748dcf864ca2920b0ce7e567 | |||
| 30.10.2022 10:12:59 | |
8 955 360 USDT | $ 8 928 455 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 54547193e591315582f93142bb9a35c13142ccf0 | To: 3497bb615d8ecfa9916ca0dee201fb27e17f8e22 | |||
| 30.10.2022 10:00:23 | |
5 076 224 BUSD | $ 5 076 224 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.10.2022 09:49:59 | |
10 933 ETH | $ 17 693 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6b238773ffdc72455288fbdba1e5c586dab602bd | To: 0df2b1cf320d489354c879ac78396dcc65c91b1a | |||
| 30.10.2022 09:25:23 | |
5 076 224 BUSD | $ 5 076 224 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 30.10.2022 08:57:11 | |
38 136 ETH | $ 62 215 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d0c253cdaa7adc5a6f487e56aab2278848ab9002 | To: a35907d38e137938671d86ca969ee342ff0d9b3c | |||
| 30.10.2022 08:51:47 | |
3 111 ETH | $ 5 063 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 41080c7687b03bd11d108dec072ed67a352686ec | To: ed23d4110220ceea181ed90fdcdac0b364a1a29b | |||
| 30.10.2022 08:47:35 | |
3 111 ETH | $ 5 069 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 41080c7687b03bd11d108dec072ed67a352686ec | To: fd0d0d17ce66c7deb14998d62eea6422f23a9383 | |||
| 30.10.2022 08:11:59 | |
19 999 996 BUSD | $ 19 999 996 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.10.2022 08:08:11 | |
19 999 996 BUSD | $ 19 999 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.10.2022 06:51:59 | |
5 799 961 USDT | $ 5 813 919 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.10.2022 06:51:59 | |
5 770 063 USDT | $ 5 783 949 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.10.2022 05:57:35 | |
13 016 ETH | $ 21 182 168 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4423bdbbad66551b62601758d63a65e1a624f672 | To: ada32ce9b2b64baff4bba8c87ba09340429fc1c1 | |||
| 30.10.2022 05:49:11 | |
8 100 ETH | $ 13 155 261 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4423bdbbad66551b62601758d63a65e1a624f672 | To: 456ed392affe463c4951e672a22439b4d37117fa | |||
| 30.10.2022 03:19:47 | |
13 000 ETH | $ 21 087 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4423bdbbad66551b62601758d63a65e1a624f672 | To: 456ed392affe463c4951e672a22439b4d37117fa | |||
| 30.10.2022 03:16:23 | |
13 016 ETH | $ 21 014 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 872bb7003f63e0a0b1af4cf37eeafc222962dd15 | To: 4423bdbbad66551b62601758d63a65e1a624f672 | |||
| 30.10.2022 03:11:47 | |
13 000 ETH | $ 20 925 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 872bb7003f63e0a0b1af4cf37eeafc222962dd15 | To: 456ed392affe463c4951e672a22439b4d37117fa | |||
| 30.10.2022 02:06:59 | |
3 223 ETH | $ 5 202 661 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 236f233dbf78341d25fb0f1bd14cb2ba4b8a777c | To: effc18fc3b7eb8e676dac549e0c693ad50d1ce31 | |||
| 30.10.2022 01:56:47 | |
3 280 ETH | $ 5 322 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 236f233dbf78341d25fb0f1bd14cb2ba4b8a777c | To: effc18fc3b7eb8e676dac549e0c693ad50d1ce31 | |||
| 30.10.2022 01:54:35 | |
14 999 967 USDT | $ 14 921 717 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: be385b59931c7fc144420f6c707027d4c2d37a81 | To: 1e4c780927360b28c2272f018ccee7e208274bca | |||
| 30.10.2022 01:40:35 | |
41 015 856 USDT | $ 40 940 108 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.10.2022 01:28:47 | |
3 708 ETH | $ 5 953 409 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eae33deef684802dd05b7026d09fe9831edb7b37 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 30.10.2022 01:25:59 | |
6 000 000 USDC | $ 6 050 455 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 236f233dbf78341d25fb0f1bd14cb2ba4b8a777c | To: db75c434513c428b85391393a11c5271f9aa593b | |||
| 29.10.2022 23:38:23 | |
3 978 ETH | $ 6 419 680 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 479bc00624e58398f4cf59d78884d12fb515790a | |||
| 29.10.2022 23:22:23 | |
4 538 ETH | $ 7 422 586 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 29.10.2022 22:13:35 | |
8 989 858 USDT | $ 9 002 727 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ec4b99138d95b6d07ebbe81b1fb5255af2bc813a | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 29.10.2022 22:00:59 | |
8 989 858 USDT | $ 9 007 707 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | To: ec4b99138d95b6d07ebbe81b1fb5255af2bc813a | |||
| 29.10.2022 21:50:11 | |
5 999 997 USDT | $ 5 989 530 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 7c7c902b2eda842ffc7a5774308af456425712ec | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 29.10.2022 21:41:35 | |
5 999 997 USDT | $ 6 036 261 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 7c7c902b2eda842ffc7a5774308af456425712ec | |||
| 29.10.2022 21:36:47 | |
8 000 ETH | $ 12 913 563 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 29.10.2022 21:20:47 | |
43 542 252 USDT | $ 43 841 796 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.10.2022 21:06:11 | |
5 689 869 USDT | $ 5 670 676 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | |||
| 29.10.2022 19:57:35 | |
6 128 581 USDT | $ 6 140 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 29.10.2022 19:57:35 | |
6 235 080 USDT | $ 6 246 971 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 29.10.2022 19:50:59 | |
8 613 584 USDT | $ 8 638 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 29.10.2022 19:50:59 | |
8 574 848 USDT | $ 8 599 186 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 29.10.2022 19:20:59 | |
40 561 532 USDT | $ 40 338 490 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 29.10.2022 18:28:59 | |
750 000 LINK | $ 5 461 777 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: c7a238f2c89371f43c99f835741459c2219bbea5 | |||
| 29.10.2022 18:16:11 | |
8 645 195 USDT | $ 8 635 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 29.10.2022 18:16:11 | |
8 509 314 USDT | $ 8 499 319 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 29.10.2022 18:02:47 | |
8 988 778 USDT | $ 8 941 469 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 29.10.2022 17:34:47 | |
13 000 ETH | $ 21 204 738 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 872bb7003f63e0a0b1af4cf37eeafc222962dd15 | To: 456ed392affe463c4951e672a22439b4d37117fa | |||
| 29.10.2022 16:30:35 | |
5 849 455 USDT | $ 5 877 943 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2022 16:13:47 | |
5 849 455 USDT | $ 5 847 709 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1b570b93a478468a56b334f20e51da2aa55faf98 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 29.10.2022 14:05:11 | |
6 000 ETH | $ 9 720 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 29.10.2022 14:04:47 | |
7 754 114 USDT | $ 7 734 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 29.10.2022 13:59:47 | |
66 646 836 USDT | $ 67 026 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 602d9abd5671d24026e2ca473903ff2a9a957407 | To: 8558fe88f8439ddcd7453ccad6671dfd90657a32 | |||