Whale movements
Last update: 24.11.2025 13:31:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.10.2022 14:52:59 |  |
10 000 000 USDC | $ 9 947 313 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 24.10.2022 14:52:23 | |
4 999 999 USDT | $ 5 009 769 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.10.2022 14:50:59 | |
4 999 999 USDT | $ 5 001 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 24.10.2022 14:50:47 | |
8 996 455 USDC | $ 8 992 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 24.10.2022 14:40:47 | |
5 000 000 USDT | $ 5 016 361 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b5e12b73fffd9aa5f79bdfe70d985552bb51e29f | To: 23ddd3e3692d1861ed57ede224608875809e127f | |||
| 24.10.2022 14:38:11 | |
5 000 000 USDT | $ 5 010 987 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ce012a5f35cd14b168f9b3ef1f811ab50be8da5f | To: b5e12b73fffd9aa5f79bdfe70d985552bb51e29f | |||
| 24.10.2022 14:02:35 | |
5 000 000 USDT | $ 5 016 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cda061d1699eb9430095863d2368d6e5c534c251 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 24.10.2022 13:58:23 | |
5 000 000 USDT | $ 5 034 371 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0529fb0d7493e8c76babf80c0b51c87e4e5c852e | To: ce012a5f35cd14b168f9b3ef1f811ab50be8da5f | |||
| 24.10.2022 13:36:11 | |
5 895 502 USDC | $ 5 875 590 | OKEx (exchange) | OKEx (exchange) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 24.10.2022 13:23:35 | |
60 000 000 USDT | $ 60 212 650 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 24.10.2022 12:40:47 | |
41 133 476 USDT | $ 41 327 870 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.10.2022 11:47:35 | |
6 000 ETH | $ 8 089 331 | Upbit (exchange) | Upbit (exchange) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: 741e1eb29cee041dd19c052c0578379b8e78dd1d | |||
| 24.10.2022 11:41:59 | |
6 999 984 USDC | $ 6 992 743 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 24.10.2022 11:39:59 | |
7 000 000 USDC | $ 6 960 727 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 24.10.2022 11:32:47 | |
5 000 000 USDT | $ 5 022 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 24.10.2022 11:32:35 | |
19 495 790 USDT | $ 19 495 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 24.10.2022 11:26:11 | |
5 000 016 USDT | $ 5 037 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 24.10.2022 11:23:11 | |
9 000 000 USDC | $ 9 018 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.10.2022 10:59:47 | |
17 440 490 USDT | $ 17 515 348 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: a16c22f5e09110420cb2f35e0d204044c56f00d8 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.10.2022 10:56:47 | |
17 440 490 USDT | $ 17 327 600 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: a16c22f5e09110420cb2f35e0d204044c56f00d8 | |||
| 24.10.2022 10:54:11 | |
8 000 000 USDT | $ 8 021 129 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 7f03c88402d94636011f3b1a00f38c70c4c58931 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.10.2022 10:52:47 | |
8 000 000 USDT | $ 8 015 411 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 7f03c88402d94636011f3b1a00f38c70c4c58931 | |||
| 24.10.2022 10:44:23 | |
25 440 490 USDT | $ 25 434 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | To: 976fd26bc177542c3ade3aa28b374f866e7dde4b | |||
| 24.10.2022 10:43:11 | |
4 999 997 USDT | $ 5 014 675 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 24.10.2022 10:36:11 | |
25 440 490 USDT | $ 25 333 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 02a9e65a0476f37820faa3f1309e2e126a8c4aa5 | To: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | |||
| 24.10.2022 09:50:11 | |
4 999 990 USDT | $ 5 012 054 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4cfa8a5219e50a9a67c70f22e410f62e95db10b0 | |||
| 24.10.2022 09:04:35 | |
39 180 ETH | $ 52 358 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3d66f7009ca15fb940bdf3eb2dbc168597329e7b | To: 071b6ed4d24fa53470ac577e1fea0605164087d6 | |||
| 24.10.2022 08:21:11 | |
6 681 717 USDT | $ 6 630 608 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 24.10.2022 08:21:11 | |
6 717 099 USDT | $ 6 665 719 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.10.2022 08:13:35 | |
9 999 983 USDC | $ 10 004 041 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 24.10.2022 08:11:11 | |
9 999 999 USDC | $ 10 020 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 24.10.2022 07:32:11 | |
6 000 ETH | $ 8 041 579 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 24.10.2022 07:30:47 | |
11 174 495 USDT | $ 11 247 452 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 58a82215fe1874e3e450e2b56171b950aa9ecbfb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.10.2022 07:30:11 | |
15 000 000 BUSD | $ 15 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f8b0bf1198cf82b1446a9e353f77dc37204e657e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.10.2022 07:16:47 | |
8 664 603 USDT | $ 8 705 319 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.10.2022 07:14:35 | |
35 000 000 BUSD | $ 35 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.10.2022 07:03:11 | |
5 500 463 USDT | $ 5 517 186 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.10.2022 07:02:59 | |
5 000 000 USDT | $ 5 007 156 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d64fc4b5213c3cb58d9cdf2e8d783c50073c4762 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.10.2022 07:02:59 | |
9 517 950 USDT | $ 9 531 571 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3c32d7c5366488a8040b32d99f0249b01812a8a2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.10.2022 07:02:59 | |
9 500 187 USDT | $ 9 513 783 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.10.2022 07:02:59 | |
6 960 185 USDT | $ 6 970 146 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 009c22367fdfe1ff42ea75c2a957e2bd43f25960 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.10.2022 07:02:59 | |
10 000 000 USDT | $ 10 014 311 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.10.2022 07:00:23 | |
42 627 410 BUSD | $ 42 627 410 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 6782472a11987e6f4a8afb10def25b498cb622db | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.10.2022 07:00:23 | |
5 000 000 BUSD | $ 5 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.10.2022 06:03:47 | |
5 000 000 USDT | $ 5 008 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 24.10.2022 05:16:23 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 24.10.2022 05:13:59 | |
5 676 230 USDT | $ 5 690 761 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 24.10.2022 05:13:59 | |
5 676 230 USDT | $ 5 690 761 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 24.10.2022 05:00:23 | |
7 122 330 USDT | $ 7 123 292 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.10.2022 05:00:23 | |
6 998 996 USDT | $ 6 999 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ab5cf1fceced5fccdc22129256483c7ce91bbae5 | To: b7603847a49daed244fe8d7e338c6b30f1ce620b | |||