Whale movements
Last update: 24.11.2025 13:04:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.10.2022 10:37:59 |  |
5 114 116 USDT | $ 5 148 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 26.10.2022 10:36:35 | |
4 998 100 USDT | $ 5 033 071 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 26.10.2022 10:35:59 | |
3 840 ETH | $ 5 797 713 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 480469f8db97e148b47b5825a285e7b9e9151ed6 | To: 18b03456e76d27ac70fb9dfb0ca4e914e17d5fc3 | |||
| 26.10.2022 10:20:47 | |
5 598 392 USDT | $ 5 563 061 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.10.2022 10:20:47 | |
5 667 972 USDT | $ 5 632 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.10.2022 10:14:35 | |
6 000 ETH | $ 9 041 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b84cd93582cf94b0625c740f7ea441e33bc6fd6f | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 26.10.2022 10:07:59 | |
5 000 000 USDT | $ 5 021 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cda061d1699eb9430095863d2368d6e5c534c251 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 26.10.2022 10:07:59 | |
5 000 000 USDT | $ 5 021 894 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b224228b0fe71cebf95ee25339166cd626759b52 | |||
| 26.10.2022 10:06:35 | |
5 000 000 USDT | $ 5 030 584 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: cda061d1699eb9430095863d2368d6e5c534c251 | |||
| 26.10.2022 10:02:23 | |
38 654 ETH | $ 58 453 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: db69c873b8f9784ea745b5912c1cc7fe4a1c2ebc | To: 8298c0677a61ceb5f53f81bba20b6250088a3fd2 | |||
| 26.10.2022 10:00:35 | |
5 518 137 USDT | $ 5 504 534 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.10.2022 10:00:35 | |
5 505 793 USDT | $ 5 492 220 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.10.2022 09:59:23 | |
5 137 099 USDT | $ 5 114 851 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.10.2022 09:59:23 | |
5 082 099 USDT | $ 5 060 089 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.10.2022 09:43:59 | |
5 505 793 USDT | $ 5 469 057 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | |||
| 26.10.2022 09:37:35 | |
5 505 793 USDT | $ 5 483 375 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 26.10.2022 09:26:47 | |
5 518 137 USDT | $ 5 502 342 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: a42e82c8cb31068b240772ec69685ffc59b7fd11 | To: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | |||
| 26.10.2022 09:20:47 | |
41 539 030 USDT | $ 41 600 964 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 26.10.2022 09:20:47 | |
6 548 750 USDT | $ 6 558 514 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: dfbaf431e7efef6dd061e0b965a7015298495482 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.10.2022 09:17:47 | |
6 548 750 USDT | $ 6 536 062 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: bb1bb756e733a83620fcbb3cd0ea570e97eec474 | To: dfbaf431e7efef6dd061e0b965a7015298495482 | |||
| 26.10.2022 09:16:35 | |
10 000 001 USDT | $ 9 975 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e0863e34802cbbf05444c3a0f5f6bba8401b1d7e | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 26.10.2022 08:34:59 | |
10 000 000 USDT | $ 10 080 728 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cee284f754e854890e311e3280b767f80797180d | To: e0863e34802cbbf05444c3a0f5f6bba8401b1d7e | |||
| 26.10.2022 08:31:23 | |
7 023 580 USDT | $ 7 013 964 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: f883a038b539ed996d8ee8290f458ab998ae435d | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.10.2022 08:29:59 | |
7 023 580 USDT | $ 7 095 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: f883a038b539ed996d8ee8290f458ab998ae435d | |||
| 26.10.2022 08:26:11 | |
7 007 372 USDT | $ 7 041 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 26.10.2022 08:14:23 | |
4 999 999 USDT | $ 5 005 488 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.10.2022 08:11:59 | |
60 000 ETH | $ 88 873 650 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 26.10.2022 07:53:11 | |
5 631 ETH | $ 8 356 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eae33deef684802dd05b7026d09fe9831edb7b37 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 26.10.2022 06:50:35 | |
8 903 ETH | $ 13 226 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b1277112dc438bfaf9208a9fd283fe3f536a524 | To: 6464fc89f8d4b468404077f015350092b488b1fe | |||
| 26.10.2022 06:05:23 | |
6 000 ETH | $ 8 915 869 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 26.10.2022 06:00:23 | |
5 200 000 USDT | $ 5 253 203 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 83d9f3d4fa51a2ccb5edc2435967a331804e7af9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.10.2022 05:51:35 | |
5 000 000 USDT | $ 5 039 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 26.10.2022 05:44:47 | |
5 199 990 USDT | $ 5 190 963 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 83d9f3d4fa51a2ccb5edc2435967a331804e7af9 | |||
| 26.10.2022 05:30:47 | |
3 384 ETH | $ 5 020 310 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: 11d1cc23f6ec541ce7c5a894be51b424b143a79b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 26.10.2022 05:00:59 | |
5 000 000 USDT | $ 5 021 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 26.10.2022 03:55:23 | |
3 599 ETH | $ 5 337 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b5ebaf295d14ae7ff1870fc5d4aadf6a1220f040 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 26.10.2022 03:52:35 | |
15 000 000 GUSD | $ 15 118 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66e96e3784343d07147ffbe13bba1a8371dde623 | To: 79a0fa989fb7adf1f8e80c93ee605ebb94f7c6a5 | |||
| 26.10.2022 03:44:47 | |
15 000 000 GUSD | $ 15 045 826 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 66e96e3784343d07147ffbe13bba1a8371dde623 | |||
| 26.10.2022 03:43:23 | |
8 600 000 USDC | $ 8 647 226 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.10.2022 03:40:59 | |
12 000 ETH | $ 17 663 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.10.2022 03:30:11 | |
5 000 000 BUSD | $ 5 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 6def89dd15cda164da034ceae2e7fbb3bc115748 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.10.2022 03:26:35 | |
4 500 ETH | $ 6 620 456 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 11e82f3919c2d775269bb40dfad7ce093b7b47c2 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 26.10.2022 03:06:23 | |
3 446 ETH | $ 5 064 227 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 479bc00624e58398f4cf59d78884d12fb515790a | |||
| 26.10.2022 03:01:11 | |
7 289 377 USDT | $ 7 237 587 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.10.2022 02:37:47 | |
15 004 516 GUSD | $ 14 908 937 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 26.10.2022 02:32:23 | |
15 004 516 GUSD | $ 15 015 606 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 26.10.2022 02:23:23 | |
7 289 377 USDT | $ 7 308 201 | BinanceUS (exchange) | Binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 26.10.2022 02:22:47 | |
9 999 999 USDC | $ 9 953 923 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 3ba685bd35724ffcf4b937810de831a8d81a8c22 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 26.10.2022 01:50:23 | |
15 000 000 GUSD | $ 14 905 789 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66e96e3784343d07147ffbe13bba1a8371dde623 | To: 79a0fa989fb7adf1f8e80c93ee605ebb94f7c6a5 | |||
| 26.10.2022 01:45:59 | |
14 894 563 GUSD | $ 14 838 451 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||