Whale movements
Last update: 24.11.2025 13:31:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.10.2022 06:38:11 |  |
7 100 000 USDT | $ 7 060 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 777777c9898d384f785ee44acfe945efdff5f3e0 | |||
| 25.10.2022 06:20:35 | |
40 215 090 USDT | $ 40 376 424 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.10.2022 05:34:11 | |
4 999 623 USDC | $ 5 001 082 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: be385b59931c7fc144420f6c707027d4c2d37a81 | To: 060ef651c4a1812b38aab8b43bea0d1807835b5d | |||
| 25.10.2022 05:33:23 | |
9 999 984 USDC | $ 9 917 865 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 25.10.2022 05:30:59 | |
10 000 000 USDC | $ 9 989 543 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 25.10.2022 05:17:11 | |
5 000 000 USDT | $ 5 027 289 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 25.10.2022 05:11:35 | |
5 000 000 USDT | $ 5 006 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 25.10.2022 04:40:35 | |
40 557 856 USDT | $ 40 485 876 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 25.10.2022 04:21:23 | |
30 000 000 USDT | $ 30 175 920 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.10.2022 04:18:23 | |
5 000 000 USDT | $ 5 001 246 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 25.10.2022 04:09:23 | |
4 968 ETH | $ 6 657 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: aa162488147fe4ac566edd2be5453e98b8843425 | |||
| 25.10.2022 04:07:11 | |
5 000 ETH | $ 6 676 563 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 25.10.2022 03:49:11 | |
5 000 000 USDT | $ 5 042 055 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 8561ae9aa871e245b24a1a716e3bb0bd5ce369a6 | |||
| 25.10.2022 03:38:11 | |
5 000 000 USDT | $ 5 001 823 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 25.10.2022 03:11:35 | |
4 999 995 USDT | $ 5 010 327 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.10.2022 03:10:23 | |
4 999 995 USDT | $ 5 033 429 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 25.10.2022 03:08:35 | |
5 000 000 USDT | $ 5 025 483 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 25.10.2022 02:30:11 | |
17 094 936 USDT | $ 17 032 428 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.10.2022 23:59:59 | |
7 000 001 USDT | $ 6 943 678 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.10.2022 23:54:47 | |
9 998 723 USDT | $ 10 015 063 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 24.10.2022 23:36:11 | |
24 276 548 USDT | $ 24 289 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 24.10.2022 23:26:35 | |
10 000 ETH | $ 13 481 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 2efb50e952580f4ff32d8d2122853432bbf2e204 | |||
| 24.10.2022 23:03:11 | |
5 000 000 USDT | $ 5 027 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 24.10.2022 23:01:59 | |
10 000 ETH | $ 13 424 723 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0716a17fbaee714f1e6ab0f9d59edbc5f09815c0 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 24.10.2022 23:00:11 | |
5 999 995 BUSD | $ 5 999 995 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.10.2022 22:49:35 | |
13 493 055 BUSD | $ 13 493 055 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 24.10.2022 22:48:47 | |
8 926 120 BUSD | $ 8 926 120 | unknown (unknown) | Binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.10.2022 22:30:35 | |
5 999 995 BUSD | $ 5 999 995 | BinanceUS (exchange) | Binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 24.10.2022 22:05:23 | |
9 999 141 USDT | $ 9 939 807 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 24.10.2022 22:00:47 | |
40 140 040 USDT | $ 40 276 224 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 24.10.2022 21:58:35 | |
9 999 142 USDT | $ 9 973 019 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 24.10.2022 20:18:47 | |
8 000 000 USDC | $ 8 006 077 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 24.10.2022 20:12:35 | |
8 000 016 USDC | $ 8 014 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 24.10.2022 19:47:59 | |
5 000 000 USDT | $ 5 020 183 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | |||
| 24.10.2022 18:53:23 | |
8 000 000 USDT | $ 8 040 263 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 24.10.2022 18:44:35 | |
20 000 000 USDT | $ 20 025 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 24.10.2022 18:42:59 | |
5 358 327 USDT | $ 5 388 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35b517039f75df2469af8a329b75dfe215b33790 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 24.10.2022 18:30:35 | |
7 827 848 USDT | $ 7 811 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ac0c79530e4a94337fe6637c5c8fc6a2448292b2 | To: 629d2ef5a4db52dec1c6572ced8fc7ebe1a68d70 | |||
| 24.10.2022 18:14:23 | |
9 740 581 USDT | $ 9 810 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 24.10.2022 17:21:59 | |
50 000 000 USDT | $ 50 181 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: 288931fa76d7b0482f0fd0bca9a50bf0d22b9fef | |||
| 24.10.2022 17:17:47 | |
50 000 000 USDT | $ 49 763 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 24.10.2022 16:58:23 | |
5 740 000 USDT | $ 5 700 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 24.10.2022 16:45:47 | |
5 007 535 USDT | $ 5 018 015 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 35b517039f75df2469af8a329b75dfe215b33790 | |||
| 24.10.2022 16:44:47 | |
5 000 000 USDT | $ 5 014 865 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.10.2022 16:43:47 | |
24 742 976 USDC | $ 24 623 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 912fd21d7a69678227fe6d08c64222db41477ba0 | To: 189f6ea2d0b8169f96d5e4cec092327e5119fed7 | |||
| 24.10.2022 16:41:59 | |
9 000 000 USDC | $ 8 967 653 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 24.10.2022 16:41:23 | |
5 000 000 USDT | $ 5 036 719 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 24.10.2022 16:30:59 | |
19 570 564 USDT | $ 19 627 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 24.10.2022 15:27:23 | |
20 784 144 USDT | $ 20 768 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 24.10.2022 15:19:11 | |
4 000 ETH | $ 5 360 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: f3cf7b8e123299590e4a7907a9ffb4966538d01c | |||