Whale movements
Last update: 24.11.2025 14:12:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.10.2022 14:28:47 |  |
9 000 000 USDC | $ 9 037 586 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 19.10.2022 14:28:47 | |
10 000 000 USDC | $ 10 041 762 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 19.10.2022 14:09:35 | |
11 768 298 USDT | $ 11 777 743 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 19.10.2022 14:06:11 | |
5 000 000 USDT | $ 5 023 402 | OKEx (exchange) | OKEx (exchange) |
| Type: transfer | From: 3c7c9afe7551b179ef7fe8a588d6d1533817e414 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 19.10.2022 13:40:35 | |
42 609 188 USDT | $ 42 501 868 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 19.10.2022 13:32:23 | |
17 000 006 USDT | $ 16 978 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 19.10.2022 13:14:47 | |
9 000 000 USDT | $ 8 965 911 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: b667c69c6e27b361c76589f751cb8c06822c5d40 | |||
| 19.10.2022 13:08:11 | |
24 000 000 USDT | $ 23 903 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 19.10.2022 12:51:47 | |
23 999 996 USDT | $ 23 972 744 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 19.10.2022 12:47:59 | |
10 000 000 USDT | $ 10 025 464 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 19.10.2022 12:47:59 | |
10 000 000 USDT | $ 10 025 464 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 19.10.2022 12:47:35 | |
6 679 000 USDT | $ 6 727 339 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 19.10.2022 12:37:47 | |
4 213 ETH | $ 5 503 696 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: 9d9a09db56c58a6619670b3926ab8351e94e78dd | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.10.2022 12:27:35 | |
6 619 000 USDT | $ 6 643 275 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 19.10.2022 12:20:47 | |
95 699 370 BUSD | $ 95 699 370 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.10.2022 12:17:11 | |
6 267 611 BUSD | $ 6 267 611 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 19.10.2022 12:13:59 | |
70 000 000 BUSD | $ 70 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.10.2022 12:07:59 | |
5 481 ETH | $ 7 115 328 | unknown (unknown) | Luno (exchange) |
| Type: transfer | From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 | To: 416299aade6443e6f6e8ab67126e65a7f606eef5 | |||
| 19.10.2022 12:07:23 | |
70 000 000 BUSD | $ 70 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 19.10.2022 11:38:35 | |
10 000 000 USDT | $ 10 082 145 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 19.10.2022 11:35:59 | |
9 999 997 USDT | $ 9 988 762 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 19.10.2022 11:13:47 | |
7 400 000 USDC | $ 7 401 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.10.2022 10:54:47 | |
9 000 000 USDT | $ 9 023 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b12ad46783244d516bae0c15513a057856bd7f6e | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 19.10.2022 10:20:35 | |
40 005 340 USDT | $ 40 292 484 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.10.2022 09:48:11 | |
12 000 000 USDT | $ 12 042 913 | unknown (unknown) | MEXC (exchange) |
| Type: transfer | From: e275a010e612786bf4a7ebdff9010d4b0e1c0e17 | To: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | |||
| 19.10.2022 09:44:47 | |
11 999 990 USDT | $ 12 004 993 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 05bc11f64c6515bb384b05bfd3e0d0424fa65aa4 | To: e275a010e612786bf4a7ebdff9010d4b0e1c0e17 | |||
| 19.10.2022 09:33:59 | |
12 000 000 USDT | $ 11 919 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 05bc11f64c6515bb384b05bfd3e0d0424fa65aa4 | |||
| 19.10.2022 09:02:47 | |
19 999 900 USDT | $ 20 008 668 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 3ba685bd35724ffcf4b937810de831a8d81a8c22 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 19.10.2022 09:00:23 | |
19 999 900 USDT | $ 19 880 222 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: de279a5cd86860cd3d039aa1b74bc29e74cabb12 | To: 3ba685bd35724ffcf4b937810de831a8d81a8c22 | |||
| 19.10.2022 08:53:35 | |
19 786 000 USDT | $ 19 841 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: de279a5cd86860cd3d039aa1b74bc29e74cabb12 | |||
| 19.10.2022 08:00:35 | |
6 546 774 USDT | $ 6 543 443 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.10.2022 07:14:35 | |
39 551 ETH | $ 51 794 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c0402906b3dd5a365da323fe996896fabce90b7 | To: 82b68ac4d2f924948c602bbfad21805c8b49a655 | |||
| 19.10.2022 06:48:23 | |
8 615 990 USDC | $ 8 662 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | To: 5f7385ae310c833a5d20157a2944ebb0a45b7eed | |||
| 19.10.2022 06:30:23 | |
17 533 330 BUSD | $ 17 533 330 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e020558f7d53ab022f1239990e38c73c469498b5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.10.2022 05:53:23 | |
60 000 020 USDT | $ 60 350 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cb9225bb407bc585ffbb863dc924aad07c97af2c | To: 493bd9ab1a91c54db9407d8e3f3192ba20f29d3e | |||
| 19.10.2022 05:40:47 | |
40 068 100 USDT | $ 40 298 296 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.10.2022 04:32:47 | |
5 991 223 USDT | $ 5 958 541 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 19.10.2022 04:30:59 | |
10 880 000 USDT | $ 10 916 555 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7b832ca22c6904d1fbaa0a0767a8f3652c4b65b4 | To: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | |||
| 19.10.2022 04:27:47 | |
9 154 ETH | $ 11 916 903 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: eb8bfe060f11386226f0612fd053b8e89ffba6f7 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.10.2022 03:27:59 | |
6 000 000 USDC | $ 6 017 135 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 19.10.2022 03:26:35 | |
13 590 144 USDT | $ 13 644 517 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 19.10.2022 03:25:35 | |
5 000 118 USDC | $ 5 006 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 19.10.2022 03:22:23 | |
324 WBTC | $ 6 286 917 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 19.10.2022 02:20:47 | |
43 346 316 USDT | $ 43 309 680 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 19.10.2022 01:35:47 | |
120 000 000 GUSD | $ 119 461 180 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 8d6f396d210d385033b348bcae9e4f9ea4e045bd | |||
| 19.10.2022 00:45:59 | |
38 000 000 USDT | $ 37 955 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.10.2022 00:38:47 | |
9 500 000 USDC | $ 9 476 277 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 19.10.2022 00:35:35 | |
9 500 016 USDC | $ 9 476 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 19.10.2022 00:34:47 | |
111 300 000 GUSD | $ 110 444 560 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 9c2ea4689aadc0d3b85f53eee250c0a197fbbe54 | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 19.10.2022 00:22:11 | |
7 000 000 USDT | $ 6 979 697 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: 1724aabcef350d3f3433804e6167d4c4137aab01 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||