Whale movements
Last update: 24.11.2025 15:06:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.10.2022 14:52:11 |  |
5 121 284 USDT | $ 5 106 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.10.2022 14:52:11 | |
5 183 310 USDT | $ 5 168 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.10.2022 14:43:59 | |
5 000 000 USDT | $ 5 047 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 13.10.2022 14:35:23 | |
300 WBTC | $ 5 524 255 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 7f67f6a09bcb2159b094b64b4acc53d5193aea2e | |||
| 13.10.2022 14:13:47 | |
8 097 474 USDT | $ 8 055 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 77b4c9590c486b0b8d32d526a7deb7c6364bd9bb | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 13.10.2022 14:13:47 | |
8 097 474 USDT | $ 8 055 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 77b4c9590c486b0b8d32d526a7deb7c6364bd9bb | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 13.10.2022 14:11:59 | |
8 097 474 USDT | $ 8 103 620 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 77b4c9590c486b0b8d32d526a7deb7c6364bd9bb | |||
| 13.10.2022 14:07:59 | |
5 037 060 USDT | $ 5 007 365 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 13.10.2022 13:49:35 | |
14 831 502 USDT | $ 14 981 168 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 13.10.2022 13:49:11 | |
4 851 ETH | $ 6 029 761 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.10.2022 13:44:35 | |
4 000 ETH | $ 5 008 610 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 503da8c29f443bd168c4c5d993fd20a4f586941e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 13.10.2022 13:04:35 | |
18 000 000 USDT | $ 18 014 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c3045202b4d4cc7931bef850d41160007d8f1364 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 13.10.2022 12:58:59 | |
8 584 ETH | $ 10 593 982 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.10.2022 12:56:35 | |
5 650 ETH | $ 6 965 511 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 503da8c29f443bd168c4c5d993fd20a4f586941e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 13.10.2022 12:53:59 | |
14 070 ETH | $ 17 370 572 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.10.2022 12:50:59 | |
6 445 ETH | $ 7 938 372 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: e2703be5710de456dad982a5e2619e90f951a439 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 13.10.2022 12:50:23 | |
10 099 524 USDT | $ 10 105 511 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 03bed8188af5b24f6246195c2d3c2a3925c20a4e | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.10.2022 12:50:23 | |
9 949 821 USDT | $ 9 955 719 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: ac04b329a8e6fcf13f24bfdcb6542ef14b8661ef | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.10.2022 12:48:59 | |
21 595 ETH | $ 26 905 244 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.10.2022 12:48:47 | |
12 858 ETH | $ 16 019 716 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: e2703be5710de456dad982a5e2619e90f951a439 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 13.10.2022 12:47:11 | |
18 000 000 USDT | $ 18 168 094 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c3045202b4d4cc7931bef850d41160007d8f1364 | |||
| 13.10.2022 12:46:47 | |
10 548 ETH | $ 13 018 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5d172c306b08e145f122fbecc3ea4c956f3d3aca | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 13.10.2022 12:45:11 | |
9 164 ETH | $ 11 428 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1a68f74f59405dcdb5dc994adab6c1708a3da898 | To: 5d172c306b08e145f122fbecc3ea4c956f3d3aca | |||
| 13.10.2022 12:43:59 | |
11 891 ETH | $ 14 789 874 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.10.2022 12:42:59 | |
13 517 ETH | $ 16 691 504 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: e2703be5710de456dad982a5e2619e90f951a439 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 13.10.2022 12:39:59 | |
10 099 524 USDT | $ 10 153 857 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7552f7db4865e3fa65f0a988e04329dd9cc1664a | To: 03bed8188af5b24f6246195c2d3c2a3925c20a4e | |||
| 13.10.2022 12:39:59 | |
9 949 821 USDT | $ 10 003 349 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e525bd290de72a74571959044b70cae051b3197 | To: ac04b329a8e6fcf13f24bfdcb6542ef14b8661ef | |||
| 13.10.2022 12:39:47 | |
6 545 983 USDT | $ 6 581 199 | unknown (unknown) | Bitstamp (exchange) |
| Type: transfer | From: e8d49d49387afb74a7d66130122d5bcaa3cbf15c | To: 1522900b6dafac587d499a862861c0869be6e428 | |||
| 13.10.2022 12:38:23 | |
6 545 983 USDT | $ 6 561 678 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e8d49d49387afb74a7d66130122d5bcaa3cbf15c | |||
| 13.10.2022 12:38:11 | |
18 000 ETH | $ 22 124 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1a68f74f59405dcdb5dc994adab6c1708a3da898 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 13.10.2022 12:36:11 | |
18 000 ETH | $ 22 354 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1a68f74f59405dcdb5dc994adab6c1708a3da898 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 13.10.2022 12:32:11 | |
5 944 386 USDT | $ 5 947 693 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 13.10.2022 12:30:11 | |
8 182 415 USDT | $ 8 244 868 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cfdb7d781fe8f4f26ce87ad8b82d84a62aa93f73 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2022 12:28:47 | |
7 009 ETH | $ 8 657 534 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: e2703be5710de456dad982a5e2619e90f951a439 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 13.10.2022 12:24:47 | |
8 182 415 USDT | $ 8 133 963 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 97380d97a8820b9d545c8f92f71c3341d476a175 | To: cfdb7d781fe8f4f26ce87ad8b82d84a62aa93f73 | |||
| 13.10.2022 12:17:47 | |
4 091 ETH | $ 5 237 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 13.10.2022 12:10:47 | |
3 971 ETH | $ 5 014 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f6c8851b9c02e10bd31e4d853c17e377922f0fc4 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 13.10.2022 12:00:47 | |
20 000 000 USDT | $ 20 069 124 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2022 12:00:23 | |
5 000 000 BUSD | $ 5 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 4d0b76a164693484f5ec264af0690b2878dc9fee | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2022 11:41:11 | |
5 000 000 BUSD | $ 5 000 000 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4d0b76a164693484f5ec264af0690b2878dc9fee | |||
| 13.10.2022 11:36:11 | |
6 000 ETH | $ 7 617 439 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: d86af3fdf5b449bfec0464667a592abf15c02e71 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 13.10.2022 11:30:35 | |
10 680 000 USDT | $ 10 728 172 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 4d0b76a164693484f5ec264af0690b2878dc9fee | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2022 11:30:23 | |
8 200 000 USDT | $ 8 236 986 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2022 11:30:11 | |
5 015 000 BUSD | $ 5 015 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 4d0b76a164693484f5ec264af0690b2878dc9fee | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2022 11:24:47 | |
5 000 000 BUSD | $ 5 000 000 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4d0b76a164693484f5ec264af0690b2878dc9fee | |||
| 13.10.2022 11:21:11 | |
10 000 000 USDT | $ 10 080 136 | OKEx (exchange) | OKEx (exchange) |
| Type: transfer | From: d90f714ab88123857d8ff51faa963cab2fe2b7a8 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 13.10.2022 11:16:11 | |
8 500 000 USDT | $ 8 518 539 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4d0b76a164693484f5ec264af0690b2878dc9fee | |||
| 13.10.2022 11:12:23 | |
20 000 000 USDT | $ 20 162 466 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: aad5ae975e15fde11cb508866d836d3a278d34d3 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 13.10.2022 11:12:23 | |
20 000 000 USDT | $ 20 162 466 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: aad5ae975e15fde11cb508866d836d3a278d34d3 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 13.10.2022 11:07:11 | |
19 999 900 USDT | $ 19 988 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: aad5ae975e15fde11cb508866d836d3a278d34d3 | |||