Whale movements
Last update: 24.11.2025 15:27:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.10.2022 13:11:11 |  |
13 280 000 USDT | $ 13 169 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 11.10.2022 13:06:35 | |
7 120 000 USDT | $ 7 165 782 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 11.10.2022 12:59:59 | |
9 272 ETH | $ 11 825 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55262750191a7287744d8af9ea9cde57e7f2a877 | To: 53a9b75577895a34f08c174e292cb5c42e1f6229 | |||
| 11.10.2022 12:59:23 | |
7 100 000 USDT | $ 7 119 626 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 11.10.2022 12:43:11 | |
8 774 051 USDT | $ 8 791 847 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 95a4cb0ecbae0ae59b64c8f3257a5af4277dda0e | |||
| 11.10.2022 12:43:11 | |
8 865 241 USDT | $ 8 883 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 95a4cb0ecbae0ae59b64c8f3257a5af4277dda0e | |||
| 11.10.2022 12:43:11 | |
8 865 241 USDT | $ 8 883 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 95a4cb0ecbae0ae59b64c8f3257a5af4277dda0e | |||
| 11.10.2022 11:40:35 | |
5 049 964 USDT | $ 5 043 829 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 11.10.2022 11:38:59 | |
5 064 997 USDT | $ 5 023 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ec29f96ad81cb2c0c3e815a28cdd2a6fef84d56b | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 11.10.2022 11:37:35 | |
4 144 PAXG | $ 6 871 274 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 11.10.2022 11:33:59 | |
13 060 505 USDT | $ 12 961 155 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 11.10.2022 11:18:23 | |
15 000 000 USDT | $ 15 007 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 11.10.2022 11:15:59 | |
4 999 979 USDT | $ 5 000 066 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bd9daccb75406e5e8472ee47ae3f643b74f15bed | To: 89124ca3fce0a7ba0b97ff191992b0e49569b8f6 | |||
| 11.10.2022 11:04:59 | |
17 664 358 USDT | $ 17 823 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 11.10.2022 11:00:35 | |
45 313 520 USDT | $ 45 240 016 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 11.10.2022 10:49:11 | |
16 666 666 USDT | $ 16 621 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 11.10.2022 10:48:11 | |
6 000 ETH | $ 7 723 941 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 11.10.2022 10:40:47 | |
35 000 000 USDC | $ 35 314 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 11.10.2022 10:30:23 | |
10 019 726 USDT | $ 9 930 627 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 8c79d26029a7e3d8f62365d693fd0a6f2547772b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.10.2022 10:28:23 | |
4 999 997 USDT | $ 5 030 341 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 11.10.2022 10:26:47 | |
10 019 716 USDT | $ 10 058 571 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | To: 8c79d26029a7e3d8f62365d693fd0a6f2547772b | |||
| 11.10.2022 10:10:47 | |
6 198 809 USDT | $ 6 234 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 11.10.2022 10:10:47 | |
6 118 905 USDT | $ 6 153 931 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.10.2022 09:51:23 | |
50 000 000 USDT | $ 50 117 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 11.10.2022 09:27:59 | |
16 000 000 USDT | $ 15 966 377 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 11.10.2022 09:20:47 | |
40 948 360 USDT | $ 41 303 060 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 11.10.2022 08:49:35 | |
16 000 000 USDT | $ 15 983 883 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 11.10.2022 08:44:35 | |
7 713 454 USDT | $ 7 725 811 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 11.10.2022 08:44:35 | |
7 713 454 USDT | $ 7 725 811 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 11.10.2022 07:19:35 | |
12 080 000 USDT | $ 12 088 367 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5f8d23b44cd356a39fbe394c34426a915dbeacc8 | To: 66caee7b4ea189400ff84302362e97a0c9bba761 | |||
| 11.10.2022 07:14:35 | |
7 079 918 USDT | $ 7 053 522 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 5f8d23b44cd356a39fbe394c34426a915dbeacc8 | |||
| 11.10.2022 06:56:35 | |
24 000 000 USDT | $ 23 979 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5f8d23b44cd356a39fbe394c34426a915dbeacc8 | To: 66caee7b4ea189400ff84302362e97a0c9bba761 | |||
| 11.10.2022 06:43:47 | |
23 999 996 USDT | $ 24 035 798 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 5f8d23b44cd356a39fbe394c34426a915dbeacc8 | |||
| 11.10.2022 06:10:35 | |
8 000 000 USDC | $ 8 007 327 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 11.10.2022 06:08:23 | |
8 000 016 USDC | $ 8 028 494 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 11.10.2022 05:49:59 | |
9 000 000 USDT | $ 9 044 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: bad33035c86d06525c9b7019866df225a71401f7 | |||
| 11.10.2022 04:41:23 | |
5 000 000 USDT | $ 5 036 035 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.10.2022 04:35:35 | |
5 000 016 USDT | $ 5 019 661 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 11.10.2022 04:34:35 | |
5 000 000 USDT | $ 5 033 889 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 11.10.2022 04:20:23 | |
6 729 004 USDT | $ 6 745 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 11.10.2022 04:20:23 | |
6 577 609 USDT | $ 6 593 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.10.2022 04:11:35 | |
5 000 000 USDC | $ 5 032 245 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 11.10.2022 04:07:23 | |
5 000 016 USDC | $ 5 016 333 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 11.10.2022 03:42:35 | |
5 000 000 USDT | $ 5 051 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 11.10.2022 03:07:59 | |
6 102 385 USDT | $ 6 069 303 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 11.10.2022 03:04:11 | |
6 999 996 BUSD | $ 6 999 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 11.10.2022 02:51:59 | |
5 133 840 USDT | $ 5 137 503 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 11.10.2022 02:46:59 | |
10 000 000 USDC | $ 9 907 389 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 11.10.2022 02:44:35 | |
6 001 400 USDC | $ 5 949 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 11.10.2022 02:37:35 | |
7 731 064 USDT | $ 7 742 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||