Whale movements
Last update: 24.11.2025 13:39:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.10.2022 04:51:47 |  |
9 999 996 USDT | $ 10 001 808 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 24.10.2022 04:30:23 | |
19 200 764 USDT | $ 19 311 018 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.10.2022 04:30:23 | |
5 007 912 USDT | $ 5 036 668 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2a7ed831ad79e5f0e57fc1351743cea53cd2e85a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.10.2022 04:12:35 | |
4 000 ETH | $ 5 434 672 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 61efdf1c72528734ed4e16d956e4424ad6efe779 | |||
| 24.10.2022 03:59:59 | |
5 000 000 USDT | $ 5 008 337 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 24.10.2022 03:50:47 | |
6 600 ETH | $ 8 952 527 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.10.2022 02:22:11 | |
8 532 344 USDT | $ 8 567 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 24.10.2022 01:40:35 | |
50 030 040 BUSD | $ 50 030 040 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.10.2022 01:22:59 | |
5 240 176 USDT | $ 5 276 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 24.10.2022 01:22:59 | |
5 336 048 USDT | $ 5 373 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.10.2022 01:05:47 | |
4 031 ETH | $ 5 507 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eae33deef684802dd05b7026d09fe9831edb7b37 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 23.10.2022 21:01:23 | |
11 012 ETH | $ 14 571 606 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: 9d9a09db56c58a6619670b3926ab8351e94e78dd | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 23.10.2022 19:05:23 | |
7 992 076 USDT | $ 7 955 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b1bd5762faf7d6f86f965a3ff324bd81bb746d00 | To: ba12222222228d8ba445958a75a0704d566bf2c8 | |||
| 23.10.2022 18:48:59 | |
7 992 076 USDT | $ 8 018 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5c8898f8e0f9468d4a677887bc03ee2659321012 | To: b1bd5762faf7d6f86f965a3ff324bd81bb746d00 | |||
| 23.10.2022 18:39:35 | |
9 874 716 USDT | $ 9 830 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 23.10.2022 18:39:35 | |
11 756 804 USDT | $ 11 703 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 23.10.2022 17:45:47 | |
11 884 942 USDT | $ 11 976 889 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 23.10.2022 17:27:11 | |
6 000 ETH | $ 7 889 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 23.10.2022 17:21:11 | |
5 046 345 USDC | $ 5 045 048 | OKEx (exchange) | OKEx (exchange) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 23.10.2022 15:37:11 | |
6 268 092 USDT | $ 6 278 085 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b42ca55ef9576a8450ae4e9716b2baa6cb81f39c | |||
| 23.10.2022 15:26:59 | |
6 000 000 USDT | $ 6 040 910 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: a16c22f5e09110420cb2f35e0d204044c56f00d8 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.10.2022 15:25:59 | |
6 000 000 USDT | $ 5 959 752 | Kraken (exchange) | FTX (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: a16c22f5e09110420cb2f35e0d204044c56f00d8 | |||
| 23.10.2022 15:25:11 | |
9 950 467 USDT | $ 10 018 523 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: a9e2ec3ba3204af2485dacfd2a34af7f3805dcaf | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.10.2022 15:24:47 | |
5 000 000 USDT | $ 5 021 321 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | |||
| 23.10.2022 15:14:47 | |
9 950 467 USDT | $ 9 892 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15646112f885b9aa69a104ab2dad2e09333158b5 | To: a9e2ec3ba3204af2485dacfd2a34af7f3805dcaf | |||
| 23.10.2022 13:16:47 | |
11 709 794 USDT | $ 11 750 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f07766108cdb54082f7b06cad20d6adab1342d46 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 23.10.2022 13:15:47 | |
11 709 794 USDT | $ 11 750 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: f07766108cdb54082f7b06cad20d6adab1342d46 | |||
| 23.10.2022 12:52:59 | |
5 700 000 USDT | $ 5 718 627 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: a16c22f5e09110420cb2f35e0d204044c56f00d8 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.10.2022 12:50:11 | |
6 000 000 USDT | $ 6 017 300 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 8bced1403077a04bad45a98b046eb767b69dca7f | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.10.2022 12:49:47 | |
5 700 000 USDT | $ 5 716 435 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | To: a16c22f5e09110420cb2f35e0d204044c56f00d8 | |||
| 23.10.2022 12:41:47 | |
6 000 000 USDT | $ 5 958 019 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | To: 8bced1403077a04bad45a98b046eb767b69dca7f | |||
| 23.10.2022 12:35:59 | |
9 400 000 USDT | $ 9 402 612 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 7f03c88402d94636011f3b1a00f38c70c4c58931 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.10.2022 12:34:35 | |
9 400 000 USDT | $ 9 368 952 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | To: 7f03c88402d94636011f3b1a00f38c70c4c58931 | |||
| 23.10.2022 12:28:47 | |
22 612 778 USDT | $ 22 742 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 821a08770c428fb15b49f562f606f209de535e80 | To: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | |||
| 23.10.2022 12:12:11 | |
10 725 687 USDT | $ 10 699 231 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 629d2ef5a4db52dec1c6572ced8fc7ebe1a68d70 | To: 821a08770c428fb15b49f562f606f209de535e80 | |||
| 23.10.2022 12:11:59 | |
11 887 091 USDT | $ 11 857 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dc0c9c2a495c98ec540582323f33fc0a96fbd333 | To: 821a08770c428fb15b49f562f606f209de535e80 | |||
| 23.10.2022 09:33:11 | |
6 073 611 USDT | $ 6 062 233 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.10.2022 09:30:59 | |
6 053 950 USDT | $ 6 089 449 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.10.2022 09:29:23 | |
6 034 289 USDT | $ 6 044 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.10.2022 07:41:59 | |
39 512 ETH | $ 51 955 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5574d403785b8326980e61e220c1d3b7c55cee16 | To: 3d66f7009ca15fb940bdf3eb2dbc168597329e7b | |||
| 23.10.2022 07:40:47 | |
40 067 610 USDT | $ 39 706 852 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.10.2022 04:30:23 | |
5 007 878 USDT | $ 5 023 669 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2a7ed831ad79e5f0e57fc1351743cea53cd2e85a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.10.2022 04:30:23 | |
7 200 591 USDT | $ 7 223 296 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.10.2022 02:39:23 | |
5 739 978 USDT | $ 5 715 649 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 23.10.2022 02:39:23 | |
5 737 724 USDT | $ 5 713 405 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 22.10.2022 18:39:35 | |
20 000 ETH | $ 26 214 154 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea361043a14509fd3d1743dcefc861fa5a3c3018 | |||
| 22.10.2022 18:21:35 | |
5 000 ETH | $ 6 529 370 | Upbit (exchange) | Upbit (exchange) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: 741e1eb29cee041dd19c052c0578379b8e78dd1d | |||
| 22.10.2022 17:14:59 | |
5 448 109 USDT | $ 5 430 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 22.10.2022 17:14:59 | |
5 447 128 USDT | $ 5 430 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 22.10.2022 16:20:35 | |
900 000 UNI | $ 5 525 221 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||