Whale movements
Last update: 24.11.2025 12:44:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.10.2022 12:00:11 |  |
19 437 226 USDT | $ 19 591 706 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 27.10.2022 11:22:23 | |
9 999 995 USDT | $ 10 009 838 | BinanceUS (exchange) | Binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 27.10.2022 11:22:11 | |
9 999 995 USDT | $ 10 009 838 | BinanceUS (exchange) | Binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 27.10.2022 11:09:59 | |
18 972 546 USDT | $ 18 835 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 27.10.2022 11:07:11 | |
8 000 000 USDT | $ 7 997 285 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 27.10.2022 11:05:59 | |
10 696 571 BUSD | $ 10 696 571 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 624eb8f88976172c0ca0297f945ae9e3544c7f7f | To: 947a2125b77a94161ffd415978a8c834c13ddec5 | |||
| 27.10.2022 11:04:11 | |
6 127 599 USDC | $ 6 116 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 624eb8f88976172c0ca0297f945ae9e3544c7f7f | To: 947a2125b77a94161ffd415978a8c834c13ddec5 | |||
| 27.10.2022 10:44:23 | |
20 000 000 USDT | $ 20 012 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b5e12b73fffd9aa5f79bdfe70d985552bb51e29f | To: 23ddd3e3692d1861ed57ede224608875809e127f | |||
| 27.10.2022 10:40:59 | |
20 000 000 USDT | $ 19 995 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ce012a5f35cd14b168f9b3ef1f811ab50be8da5f | To: b5e12b73fffd9aa5f79bdfe70d985552bb51e29f | |||
| 27.10.2022 10:38:59 | |
5 241 ETH | $ 8 126 951 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 27.10.2022 10:38:47 | |
60 000 ETH | $ 93 046 950 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 27.10.2022 10:23:11 | |
4 110 ETH | $ 6 385 317 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 887962f412ab285619452dc535920438e122db3d | To: 5ff539ed0135d01a5bd681deef7a8604f343a66f | |||
| 27.10.2022 10:20:35 | |
43 874 252 USDT | $ 44 201 028 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.10.2022 10:18:35 | |
20 000 000 USDT | $ 20 110 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0529fb0d7493e8c76babf80c0b51c87e4e5c852e | To: ce012a5f35cd14b168f9b3ef1f811ab50be8da5f | |||
| 27.10.2022 10:17:59 | |
38 397 ETH | $ 59 689 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8298c0677a61ceb5f53f81bba20b6250088a3fd2 | To: 4c5517e007112f5d226f6edc67a320dbe29ed445 | |||
| 27.10.2022 10:13:59 | |
4 110 ETH | $ 6 391 491 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c25dc289edce5227cf15d42539824509e826b54d | To: 887962f412ab285619452dc535920438e122db3d | |||
| 27.10.2022 10:12:59 | |
5 299 970 USDT | $ 5 271 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0981ee7b1db63bc7928ea454b52eeac4203afc7e | To: 3bb152e1758659663d6ae8377d054be015e191f3 | |||
| 27.10.2022 10:11:23 | |
4 200 ETH | $ 6 491 125 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56c1319b31a5316a327bd889d58c8633b204536c | To: c25dc289edce5227cf15d42539824509e826b54d | |||
| 27.10.2022 10:07:59 | |
5 299 970 USDT | $ 5 289 219 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 0981ee7b1db63bc7928ea454b52eeac4203afc7e | |||
| 27.10.2022 10:01:47 | |
8 000 000 USDT | $ 7 986 976 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3dfeb51652848265476b5ab3d5fcc9081c1d7283 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.10.2022 10:00:35 | |
8 000 000 USDT | $ 8 040 770 | Bitmex (exchange) | unknown (unknown) |
| Type: transfer | From: fb8131c260749c7835a08ccbdb64728de432858e | To: 3dfeb51652848265476b5ab3d5fcc9081c1d7283 | |||
| 27.10.2022 10:00:35 | |
40 054 256 USDT | $ 40 258 384 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 27.10.2022 09:38:35 | |
10 000 000 USDC | $ 10 006 417 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 27.10.2022 09:35:59 | |
9 004 953 USDC | $ 8 988 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 27.10.2022 09:03:59 | |
30 000 000 USDT | $ 29 949 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d4f60a1a59e93368d265c8eedb05741e726c6d25 | To: 436f6186cd323abd8433bf1311389e561356b3b5 | |||
| 27.10.2022 09:00:47 | |
15 000 000 USDT | $ 15 085 159 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 27.10.2022 08:42:23 | |
9 492 ETH | $ 14 850 365 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bd2cb65b2cc5bc128865beefeb5f12510737cb09 | To: a944688ef4f1b98e99ade502813b77f67a9c40b0 | |||
| 27.10.2022 08:39:11 | |
5 000 500 USDT | $ 5 010 271 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 27.10.2022 08:23:35 | |
5 000 000 USDC | $ 5 003 443 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 27.10.2022 08:16:23 | |
4 999 500 USDT | $ 5 001 015 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 27.10.2022 08:03:59 | |
10 000 000 USDT | $ 9 957 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 27.10.2022 08:03:47 | |
11 592 727 USDT | $ 11 543 738 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35eb84c826e28b8e8720effd5e09b70b326fdf38 | To: c0599b3fafefc1adbb08a2442bcc2f4e3ed455c4 | |||
| 27.10.2022 08:01:11 | |
9 999 996 USDT | $ 9 960 277 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 27.10.2022 07:33:35 | |
11 592 737 USDT | $ 11 604 973 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a58792b5df2dbb090ba57824b5af5dd7523e83cb | To: 35eb84c826e28b8e8720effd5e09b70b326fdf38 | |||
| 27.10.2022 06:15:23 | |
6 448 707 USDT | $ 6 471 347 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 27.10.2022 06:14:59 | |
5 221 000 USDT | $ 5 236 073 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 974caa59e49682cda0ad2bbe82983419a2ecc400 | To: cac0b73144ca47dd7c91db1f7edb64645a2cd20d | |||
| 27.10.2022 05:56:59 | |
4 999 996 USDT | $ 5 006 803 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 27.10.2022 05:50:11 | |
10 000 000 USDT | $ 10 057 517 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 27.10.2022 05:49:11 | |
9 700 000 USDC | $ 9 736 433 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 27.10.2022 05:31:23 | |
5 000 000 USDT | $ 5 022 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 62e279885d52c5ccbbb4e089d53146ad84b8c870 | To: 23ddd3e3692d1861ed57ede224608875809e127f | |||
| 27.10.2022 05:14:47 | |
6 824 903 USDT | $ 6 803 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 27.10.2022 04:46:47 | |
11 995 ETH | $ 18 836 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e6963c792b1cb9fc242436f9ecf0856d964e915 | To: 6d6913fac4117b4c3e4eaaac4ed4b7380ab9c47c | |||
| 27.10.2022 04:35:11 | |
7 629 834 USDT | $ 7 638 080 | Bitmex (exchange) | Bitmex (exchange) |
| Type: transfer | From: eea81c4416d71cef071224611359f6f99a4c4294 | To: fb8131c260749c7835a08ccbdb64728de432858e | |||
| 27.10.2022 04:30:35 | |
4 999 984 USDC | $ 5 009 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: 258ede9f27da4922efd8543d6c49a6fa98ab842f | |||
| 27.10.2022 04:28:23 | |
5 000 000 USDC | $ 5 007 999 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 27.10.2022 03:47:35 | |
7 888 017 USDT | $ 7 862 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6691c653b5d1539914d3608fd0bd6e5396c4c480 | To: 6d6913fac4117b4c3e4eaaac4ed4b7380ab9c47c | |||
| 27.10.2022 03:20:59 | |
7 000 000 USDT | $ 7 011 543 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 27.10.2022 03:15:59 | |
5 000 016 USDC | $ 5 023 617 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 27.10.2022 03:13:23 | |
7 000 000 USDT | $ 6 982 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 27.10.2022 03:10:23 | |
6 480 148 USDT | $ 6 496 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||