Whale movements
Last update: 24.11.2025 13:49:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2022 17:45:35 |  |
7 000 000 USDT | $ 6 947 481 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 21.10.2022 17:43:47 | |
7 000 016 USDT | $ 7 005 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 21.10.2022 17:41:35 | |
6 000 300 USDC | $ 5 951 710 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 21.10.2022 17:39:47 | |
6 000 316 USDC | $ 5 987 071 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 21.10.2022 17:33:11 | |
7 700 000 USDT | $ 7 749 521 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 21.10.2022 17:33:11 | |
7 700 000 USDT | $ 7 749 521 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 21.10.2022 17:31:23 | |
4 999 997 USDC | $ 5 024 394 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 489447dcb5768602afaba549404cc7e0dfee1b6f | |||
| 21.10.2022 17:31:23 | |
4 999 997 USDC | $ 5 024 394 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 489447dcb5768602afaba549404cc7e0dfee1b6f | |||
| 21.10.2022 17:27:11 | |
7 700 000 USDT | $ 7 676 581 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fabe8481839086809cede6656ca7866e746e616a | |||
| 21.10.2022 17:17:47 | |
5 499 995 BUSD | $ 5 499 995 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: 523507fc9b69073f086544e97e32106f824d1f6d | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 21.10.2022 16:41:59 | |
5 000 000 USDT | $ 5 037 050 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: e89d0ba6f9772749d1dac05d9d041ff6e6f97f17 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 21.10.2022 16:32:11 | |
4 999 990 USDT | $ 5 006 677 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3dd223968c2acb1071dfb327cc0065a5fa4d4b15 | To: e89d0ba6f9772749d1dac05d9d041ff6e6f97f17 | |||
| 21.10.2022 16:25:47 | |
6 000 000 USDT | $ 5 967 837 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | |||
| 21.10.2022 16:24:23 | |
97 870 504 BUSD | $ 97 870 504 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 21.10.2022 16:07:47 | |
5 000 000 USDT | $ 5 015 095 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | |||
| 21.10.2022 16:05:47 | |
7 999 997 USDT | $ 8 026 177 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 21.10.2022 16:00:35 | |
40 358 924 USDT | $ 40 370 400 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 21.10.2022 16:00:11 | |
10 026 925 USDT | $ 10 029 776 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2022 15:59:23 | |
5 526 925 USDT | $ 5 526 685 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 21.10.2022 15:30:11 | |
8 001 226 USDT | $ 8 025 400 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2022 15:30:11 | |
8 001 226 USDT | $ 8 025 400 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2022 15:19:11 | |
5 099 985 BUSD | $ 5 099 985 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: d5f5372a156eb0fc610efbf7bc1ab26240393350 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.10.2022 15:12:35 | |
29 104 270 USDT | $ 29 039 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 21.10.2022 15:11:47 | |
5 099 985 BUSD | $ 5 099 985 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 | To: d5f5372a156eb0fc610efbf7bc1ab26240393350 | |||
| 21.10.2022 15:01:23 | |
5 000 806 USDT | $ 5 017 083 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 21.10.2022 14:56:47 | |
50 000 000 USDT | $ 50 064 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 21.10.2022 14:54:59 | |
50 000 000 USDT | $ 50 014 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 21.10.2022 14:52:47 | |
91 654 480 BUSD | $ 91 654 480 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 5e6161010f13427c31d8df53cb0c4f9877057671 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.10.2022 14:45:47 | |
91 654 480 BUSD | $ 91 654 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: 5e6161010f13427c31d8df53cb0c4f9877057671 | |||
| 21.10.2022 14:41:11 | |
28 666 888 USDT | $ 28 735 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 21.10.2022 14:40:47 | |
91 704 370 BUSD | $ 91 704 370 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.10.2022 14:39:23 | |
5 659 956 USDT | $ 5 652 114 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 0011de59a91519207bb42ceea4fbc9033f14a9de | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.10.2022 14:38:59 | |
25 166 484 USDT | $ 25 131 614 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 21.10.2022 14:37:59 | |
5 659 956 USDT | $ 5 638 085 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8616406539c1ebe3641cad4eb6ac2931788e219 | To: 0011de59a91519207bb42ceea4fbc9033f14a9de | |||
| 21.10.2022 14:32:11 | |
50 000 000 USDT | $ 49 805 290 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: eeb832aa50517d87a58926437b1a3fcfbdae8f6c | |||
| 21.10.2022 14:31:47 | |
20 000 000 USDT | $ 19 896 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 21.10.2022 14:30:11 | |
14 500 884 USDT | $ 14 504 960 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: cfdb7d781fe8f4f26ce87ad8b82d84a62aa93f73 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2022 14:28:35 | |
8 666 887 USDT | $ 8 670 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 21.10.2022 14:28:11 | |
5 659 956 USDT | $ 5 662 583 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 144f2d19a4a2394c02ecc8edfd34d0169e0c5178 | To: b8616406539c1ebe3641cad4eb6ac2931788e219 | |||
| 21.10.2022 14:21:23 | |
14 500 884 USDT | $ 14 665 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 89df4f398563bf6a64a4d24dfe4be00b20b563ae | To: cfdb7d781fe8f4f26ce87ad8b82d84a62aa93f73 | |||
| 21.10.2022 14:12:23 | |
5 659 956 USDT | $ 5 638 963 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 78b22647d0366e2a1e4f5f6f7293f00e6f20acb1 | To: 144f2d19a4a2394c02ecc8edfd34d0169e0c5178 | |||
| 21.10.2022 13:30:23 | |
5 688 398 USDT | $ 5 704 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 78b22647d0366e2a1e4f5f6f7293f00e6f20acb1 | |||
| 21.10.2022 13:12:47 | |
5 796 908 USDT | $ 5 772 411 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 1ed9c8bd3dccb85f704a5287444b552f9d5e1a26 | |||
| 21.10.2022 13:12:47 | |
5 796 908 USDT | $ 5 772 411 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 1ed9c8bd3dccb85f704a5287444b552f9d5e1a26 | |||
| 21.10.2022 12:38:47 | |
5 655 466 USDT | $ 5 656 740 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 0011de59a91519207bb42ceea4fbc9033f14a9de | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.10.2022 12:37:47 | |
5 655 466 USDT | $ 5 675 973 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8616406539c1ebe3641cad4eb6ac2931788e219 | To: 0011de59a91519207bb42ceea4fbc9033f14a9de | |||
| 21.10.2022 12:32:23 | |
4 272 ETH | $ 5 443 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 21.10.2022 12:27:59 | |
5 655 466 USDT | $ 5 692 433 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 144f2d19a4a2394c02ecc8edfd34d0169e0c5178 | To: b8616406539c1ebe3641cad4eb6ac2931788e219 | |||
| 21.10.2022 12:23:11 | |
20 000 000 BUSD | $ 20 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 21.10.2022 12:10:35 | |
5 655 466 USDT | $ 5 661 239 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 78b22647d0366e2a1e4f5f6f7293f00e6f20acb1 | To: 144f2d19a4a2394c02ecc8edfd34d0169e0c5178 | |||