Whale movements
Last update: 24.11.2025 15:28:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.10.2022 00:36:11 |  |
9 011 200 USDT | $ 9 045 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 95a4cb0ecbae0ae59b64c8f3257a5af4277dda0e | |||
| 12.10.2022 00:02:47 | |
6 197 000 USDT | $ 6 164 233 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 95b671dcabda720244e5c396eb125621d6ae1a66 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 12.10.2022 00:01:11 | |
6 197 000 USDT | $ 6 170 462 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 95b671dcabda720244e5c396eb125621d6ae1a66 | |||
| 11.10.2022 23:58:11 | |
5 917 510 USDT | $ 5 960 221 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 11.10.2022 22:44:47 | |
11 262 869 USDT | $ 11 320 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 11.10.2022 21:56:11 | |
4 999 766 USDC | $ 5 040 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 11.10.2022 21:38:23 | |
60 399 QNT | $ 9 496 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7b2366996a64effe1af089fa64e9cf4361fddc6e | To: fabad6a418620ec6e8f168f64380782b8bc9c7bf | |||
| 11.10.2022 21:37:47 | |
10 067 397 USDC | $ 10 060 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | To: b079f40dd951d842f688275100524c09bef9b4e2 | |||
| 11.10.2022 21:29:23 | |
5 917 510 USDT | $ 5 953 107 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 11.10.2022 21:18:47 | |
5 000 000 USDT | $ 5 017 805 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | |||
| 11.10.2022 20:41:59 | |
20 000 000 USDT | $ 20 097 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 0529fb0d7493e8c76babf80c0b51c87e4e5c852e | |||
| 11.10.2022 20:21:59 | |
7 000 ETH | $ 9 049 382 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: 826b3ca4419442c4a8c56e1fca03b29ba05ba0c1 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 11.10.2022 19:51:23 | |
600 000 000 USDT | $ 597 705 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 89086bd84d27af8147698a9fe5bf5ac510764480 | To: 18709e89bd403f470088abdacebe86cc60dda12e | |||
| 11.10.2022 19:39:35 | |
9 890 000 USDT | $ 9 835 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 50e2c922798f7422926a53317b2de5763bb5ce3a | |||
| 11.10.2022 19:34:23 | |
6 500 000 USDT | $ 6 476 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 11.10.2022 19:05:47 | |
11 019 384 USDT | $ 11 026 651 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.10.2022 19:00:23 | |
13 000 033 USDT | $ 12 905 590 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.10.2022 18:33:23 | |
13 000 000 USDT | $ 13 032 193 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 11.10.2022 18:28:35 | |
11 711 342 USDT | $ 11 617 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 11.10.2022 18:24:11 | |
9 999 996 USDT | $ 10 082 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 11.10.2022 18:17:11 | |
10 000 000 USDT | $ 10 002 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 720d8790666bd40b9ca289cbe73cb1334f0ae7e3 | To: 8d08a4cc146aafb7b9eb0f15761e6295d458e614 | |||
| 11.10.2022 18:17:11 | |
10 000 000 USDT | $ 10 002 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 720d8790666bd40b9ca289cbe73cb1334f0ae7e3 | To: 8d08a4cc146aafb7b9eb0f15761e6295d458e614 | |||
| 11.10.2022 18:15:11 | |
17 627 656 USDT | $ 17 509 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 11.10.2022 17:18:11 | |
5 999 996 BUSD | $ 5 999 996 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 159d563ee3928cfa2bd3631b39266271888fe882 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.10.2022 17:18:11 | |
5 999 996 BUSD | $ 5 999 996 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 159d563ee3928cfa2bd3631b39266271888fe882 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.10.2022 17:15:23 | |
5 999 996 BUSD | $ 5 999 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 159d563ee3928cfa2bd3631b39266271888fe882 | |||
| 11.10.2022 17:15:23 | |
5 999 996 BUSD | $ 5 999 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 159d563ee3928cfa2bd3631b39266271888fe882 | |||
| 11.10.2022 17:13:47 | |
5 000 000 USDC | $ 5 008 332 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 2ce910fbba65b454bbaf6a18c952a70f3bcd8299 | |||
| 11.10.2022 17:13:47 | |
5 000 000 USDC | $ 5 008 332 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 2ce910fbba65b454bbaf6a18c952a70f3bcd8299 | |||
| 11.10.2022 16:59:11 | |
6 320 066 USDT | $ 6 309 616 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 55b92b18a99a7c1c8e800a6944d66fc2395f2760 | |||
| 11.10.2022 16:51:47 | |
9 999 996 USDT | $ 10 021 807 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 11.10.2022 16:30:23 | |
24 092 544 BUSD | $ 24 092 544 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.10.2022 16:22:23 | |
11 497 531 BUSD | $ 11 497 531 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 11.10.2022 16:16:47 | |
12 070 571 BUSD | $ 12 070 571 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 11.10.2022 16:16:35 | |
10 000 000 USDT | $ 9 995 075 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 11.10.2022 16:16:35 | |
6 999 996 BUSD | $ 6 999 996 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.10.2022 16:14:59 | |
10 000 000 USDT | $ 10 069 912 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 46f80018211d5cbbc988e853a8683501fca4ee9b | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 11.10.2022 16:12:11 | |
6 500 000 USDT | $ 6 508 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 11.10.2022 16:10:47 | |
6 500 000 USDT | $ 6 541 993 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 11.10.2022 16:09:59 | |
6 999 996 BUSD | $ 6 999 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 11.10.2022 16:06:35 | |
7 999 997 BUSD | $ 7 999 997 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.10.2022 15:58:59 | |
7 999 997 BUSD | $ 7 999 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 11.10.2022 15:42:35 | |
10 000 000 USDT | $ 10 035 250 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.10.2022 15:37:11 | |
7 999 996 BUSD | $ 7 999 996 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.10.2022 15:31:47 | |
7 999 996 BUSD | $ 7 999 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 11.10.2022 14:31:47 | |
5 350 000 USDT | $ 5 387 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: c90b04b27559d78ab95e56ea27119a38bcc66700 | |||
| 11.10.2022 14:11:35 | |
6 000 000 USDC | $ 6 025 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 30507f7b0465c17c11c62e04fcc66266f683cc55 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 11.10.2022 13:47:23 | |
5 060 000 USDT | $ 5 039 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 11.10.2022 13:36:47 | |
5 499 997 USDT | $ 5 504 043 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 11.10.2022 13:20:59 | |
7 000 000 USDT | $ 7 048 975 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||