Whale movements
Last update: 24.11.2025 13:20:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.10.2022 19:36:11 |  |
15 191 901 USDT | $ 15 256 449 | OKEx (exchange) | OKEx (exchange) |
| Type: transfer | From: e66bbaa474ff15b1602cc55f7334df3b4928eb64 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 25.10.2022 19:35:59 | |
4 547 ETH | $ 6 668 431 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 25.10.2022 19:21:11 | |
5 998 748 USDT | $ 5 979 303 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 25.10.2022 19:16:11 | |
15 191 901 USDT | $ 15 220 778 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: e66bbaa474ff15b1602cc55f7334df3b4928eb64 | |||
| 25.10.2022 19:15:11 | |
5 507 314 USDT | $ 5 499 747 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.10.2022 19:14:23 | |
5 507 314 USDT | $ 5 501 139 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 25.10.2022 19:07:35 | |
4 000 ETH | $ 5 900 249 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: cb36a092fc08b1c40edd79bafac5da281fc8dd0e | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 25.10.2022 19:03:59 | |
10 000 000 USDC | $ 9 951 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6025d96932d378be7d0a46343b437678a126ecca | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 25.10.2022 19:00:23 | |
7 045 225 USDT | $ 7 065 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 25.10.2022 18:53:59 | |
8 000 000 USDC | $ 7 962 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 25.10.2022 18:48:59 | |
6 524 657 USDT | $ 6 522 113 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.10.2022 18:48:59 | |
6 594 488 USDT | $ 6 591 917 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.10.2022 18:46:23 | |
7 000 000 USDC | $ 7 019 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 25.10.2022 18:30:11 | |
5 882 118 BUSD | $ 5 882 118 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.10.2022 18:05:23 | |
7 498 469 USDT | $ 7 477 237 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.10.2022 18:03:59 | |
7 498 469 USDT | $ 7 503 685 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 25.10.2022 18:03:35 | |
5 882 118 BUSD | $ 5 882 118 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 25.10.2022 18:00:35 | |
7 498 469 USDT | $ 7 508 477 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 25.10.2022 17:38:23 | |
6 460 914 USDT | $ 6 462 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 25.10.2022 17:38:23 | |
6 460 914 USDT | $ 6 462 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 25.10.2022 17:30:23 | |
7 000 000 USDT | $ 7 015 874 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.10.2022 17:13:47 | |
11 000 000 USDT | $ 11 019 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a57f12251ab4ad28874de7957c50277d556733ee | To: 7de3d769921d30560b32d7a30c97064f8e9f6107 | |||
| 25.10.2022 17:08:11 | |
9 998 218 USDT | $ 9 925 725 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.10.2022 17:06:35 | |
9 998 218 USDT | $ 9 928 027 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 25.10.2022 17:02:11 | |
5 000 000 USDT | $ 5 003 515 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 25.10.2022 16:56:47 | |
9 998 218 USDT | $ 10 023 255 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 25.10.2022 16:56:23 | |
5 182 654 USDT | $ 5 202 735 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cda061d1699eb9430095863d2368d6e5c534c251 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 25.10.2022 16:55:11 | |
5 182 654 USDT | $ 5 170 684 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: cda061d1699eb9430095863d2368d6e5c534c251 | |||
| 25.10.2022 16:49:11 | |
15 000 ETH | $ 20 661 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5657e633be5912c6bab132315609b51aadd01f95 | To: 98b92fde3f215f25e9d8ca1c6ec67b65440bf38a | |||
| 25.10.2022 16:33:11 | |
3 999 ETH | $ 5 529 141 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 25.10.2022 16:26:23 | |
5 414 680 GUSD | $ 5 417 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 22ffda6813f4f34c520bf36e5ea01167bc9df159 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 25.10.2022 16:23:11 | |
5 999 122 USDT | $ 5 991 191 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.10.2022 16:21:59 | |
5 999 122 USDT | $ 6 013 391 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 25.10.2022 16:20:35 | |
5 999 123 USDT | $ 5 991 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 25.10.2022 16:06:59 | |
6 000 000 USDT | $ 6 046 645 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 25.10.2022 16:01:23 | |
10 000 000 USDC | $ 10 030 122 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 740f74c744bee5c37a974f585eb0968e445b682b | To: 9c193121c4cc7c0eb307cc34c5703cc48694faae | |||
| 25.10.2022 16:00:59 | |
5 000 250 USDC | $ 5 010 033 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 25.10.2022 16:00:11 | |
5 016 987 USDT | $ 5 025 388 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.10.2022 15:58:47 | |
5 000 000 USDC | $ 5 025 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 25.10.2022 15:51:47 | |
41 606 876 BUSD | $ 41 606 876 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 25.10.2022 15:50:47 | |
6 210 639 USDT | $ 6 196 555 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 25.10.2022 15:50:47 | |
6 209 144 USDT | $ 6 195 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 25.10.2022 15:49:59 | |
5 016 987 USDT | $ 5 070 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 25.10.2022 15:45:23 | |
5 000 000 USDT | $ 5 012 535 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 25.10.2022 15:38:47 | |
9 000 000 USDT | $ 9 021 881 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 7f03c88402d94636011f3b1a00f38c70c4c58931 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.10.2022 15:19:35 | |
5 898 000 USDT | $ 5 868 171 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe | To: e58ced04b68895b8dcd0faa3d8b076355a518bc1 | |||
| 25.10.2022 15:14:47 | |
5 000 000 USDT | $ 5 005 865 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | |||
| 25.10.2022 14:56:35 | |
9 999 ETH | $ 13 533 859 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 621e441302fc4c650211deaf1407b45fc50ef204 | To: 791897fab5c788d0ac63ad7142de8ae3fc5dfbbd | |||
| 25.10.2022 14:54:23 | |
6 880 425 USDT | $ 6 885 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 25.10.2022 14:49:59 | |
6 977 925 USDT | $ 6 993 451 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||