Whale movements
Last update: 24.11.2025 15:36:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.10.2022 15:53:47 |  |
4 999 997 USDT | $ 5 016 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 27182842e098f60e3d576794a5bffb0777e025d3 | |||
| 10.10.2022 15:51:35 | |
4 999 997 USDT | $ 5 017 764 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 10.10.2022 15:44:23 | |
10 000 ETH | $ 13 115 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9b6e7c26e43fa5c6bb5803e5f23462b93a905c6d | To: 56556075ab3e2bb83984e90c52850afd38f20883 | |||
| 10.10.2022 15:41:11 | |
5 999 997 USDT | $ 6 004 217 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 10.10.2022 15:38:11 | |
4 999 997 USDT | $ 5 030 241 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 10.10.2022 15:32:23 | |
5 000 000 USDT | $ 5 008 654 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.10.2022 15:21:11 | |
200 000 000 MATIC | $ 169 180 460 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.10.2022 15:16:11 | |
9 019 ETH | $ 11 966 531 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6b238773ffdc72455288fbdba1e5c586dab602bd | To: bd2cb65b2cc5bc128865beefeb5f12510737cb09 | |||
| 10.10.2022 14:51:47 | |
5 000 000 USDT | $ 5 032 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 46906c156fc755003a813264b6d5706862e5fe04 | |||
| 10.10.2022 14:48:47 | |
6 959 782 USDT | $ 7 028 815 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9e5405df8a23fa331b8e9c00f39e9b39860bfee4 | To: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | |||
| 10.10.2022 14:48:47 | |
5 291 ETH | $ 6 947 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9e5405df8a23fa331b8e9c00f39e9b39860bfee4 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 10.10.2022 14:43:35 | |
5 431 ETH | $ 7 195 493 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3bb152e1758659663d6ae8377d054be015e191f3 | To: 9e5405df8a23fa331b8e9c00f39e9b39860bfee4 | |||
| 10.10.2022 14:42:23 | |
6 960 040 USDT | $ 6 946 095 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3bb152e1758659663d6ae8377d054be015e191f3 | To: 9e5405df8a23fa331b8e9c00f39e9b39860bfee4 | |||
| 10.10.2022 14:39:35 | |
6 960 040 USDT | $ 6 928 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17c1ae82d99379240059940093762c5e4539aba5 | To: eff92a263d31888d860bd50809a8d171709b7b1c | |||
| 10.10.2022 14:32:23 | |
14 999 994 USDT | $ 14 893 654 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.10.2022 14:30:59 | |
7 499 997 USDT | $ 7 463 882 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b1be63c8da58726d9409003cf851c8925651c1e9 | |||
| 10.10.2022 14:30:59 | |
7 499 997 USDT | $ 7 463 882 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b1be63c8da58726d9409003cf851c8925651c1e9 | |||
| 10.10.2022 14:06:23 | |
5 191 076 USDT | $ 5 145 836 | OKEx (exchange) | OKEx (exchange) |
| Type: transfer | From: 29c42e2772a431de06a3411eac3e5aec6e55cb27 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 10.10.2022 14:05:47 | |
6 939 165 USDT | $ 6 888 895 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3bb152e1758659663d6ae8377d054be015e191f3 | To: 17c1ae82d99379240059940093762c5e4539aba5 | |||
| 10.10.2022 14:05:47 | |
5 312 ETH | $ 7 001 459 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3bb152e1758659663d6ae8377d054be015e191f3 | To: eff92a263d31888d860bd50809a8d171709b7b1c | |||
| 10.10.2022 14:01:47 | |
5 446 ETH | $ 7 205 191 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9e5405df8a23fa331b8e9c00f39e9b39860bfee4 | To: 3bb152e1758659663d6ae8377d054be015e191f3 | |||
| 10.10.2022 14:01:11 | |
6 939 165 USDT | $ 6 908 637 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9e5405df8a23fa331b8e9c00f39e9b39860bfee4 | To: 3bb152e1758659663d6ae8377d054be015e191f3 | |||
| 10.10.2022 13:58:47 | |
6 939 165 USDT | $ 6 913 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 10.10.2022 13:38:11 | |
5 191 076 USDT | $ 5 140 975 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: 29c42e2772a431de06a3411eac3e5aec6e55cb27 | |||
| 10.10.2022 13:33:47 | |
5 000 000 USDT | $ 5 015 123 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cbf3612d80364ac09101596d4edea1c23e2c411f | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 10.10.2022 13:14:23 | |
6 000 000 USDT | $ 6 040 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 10.10.2022 13:06:59 | |
7 930 000 USDT | $ 7 868 033 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 10.10.2022 13:03:11 | |
8 003 255 USDT | $ 7 975 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 10.10.2022 12:59:59 | |
7 930 000 USDT | $ 7 911 766 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 10.10.2022 12:59:35 | |
8 003 255 USDT | $ 7 972 707 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | |||
| 10.10.2022 12:39:11 | |
8 500 000 USDT | $ 8 479 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 98016cb104638764bb7112a06d76b8837116695f | |||
| 10.10.2022 12:17:23 | |
11 000 ETH | $ 14 404 999 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 178efbe74151fe2e05b1a5b9e93db2f7e53a7010 | To: ac5406aebe35a27691d62bfb80eefcd7c0093164 | |||
| 10.10.2022 11:51:11 | |
5 000 000 USDT | $ 5 004 133 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8a894baa5289d4f14609c37b13d6f79af81d797f | To: 76ca0405c561977f0f1614b9eed50107cb375786 | |||
| 10.10.2022 11:42:23 | |
28 864 018 BUSD | $ 28 864 018 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 10.10.2022 11:33:47 | |
20 000 000 USDT | $ 19 895 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | |||
| 10.10.2022 11:33:47 | |
30 000 000 USDT | $ 29 843 394 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | |||
| 10.10.2022 11:30:35 | |
9 000 000 USDT | $ 9 058 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 46906c156fc755003a813264b6d5706862e5fe04 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 10.10.2022 11:24:47 | |
9 000 000 USDT | $ 9 007 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 46906c156fc755003a813264b6d5706862e5fe04 | |||
| 10.10.2022 11:21:59 | |
7 155 993 USDT | $ 7 161 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 10.10.2022 11:06:35 | |
10 000 000 USDT | $ 9 989 048 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 10.10.2022 11:03:23 | |
10 000 000 USDT | $ 10 040 142 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 46f80018211d5cbbc988e853a8683501fca4ee9b | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 10.10.2022 10:45:35 | |
8 962 549 USDT | $ 9 023 815 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 10.10.2022 10:30:11 | |
6 000 500 USDT | $ 6 037 140 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e77846625d3109a9361b4d8aece64ad7729ee4e6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.10.2022 10:27:35 | |
6 000 000 USDT | $ 5 994 583 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 2a9df649f88b9ea0d85a405299ceab227da4c5dd | To: e77846625d3109a9361b4d8aece64ad7729ee4e6 | |||
| 10.10.2022 08:40:47 | |
46 516 360 USDT | $ 46 672 668 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 10.10.2022 08:25:59 | |
10 000 001 USDT | $ 9 986 958 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | |||
| 10.10.2022 07:00:23 | |
10 500 ETH | $ 13 918 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bd2cb65b2cc5bc128865beefeb5f12510737cb09 | To: 6b238773ffdc72455288fbdba1e5c586dab602bd | |||
| 10.10.2022 06:30:23 | |
10 000 000 BUSD | $ 10 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.10.2022 06:17:59 | |
10 000 000 BUSD | $ 10 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 10.10.2022 04:54:59 | |
6 000 000 USDT | $ 6 004 752 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||