Whale movements
Last update: 30.04.2026 04:35:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.10.2022 17:07:36 |  |
5 300 000 USDT | $ 5 262 793 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TV64ctuxDogdXoXALpGmSEvwcr5rY8ZpyG | To: TQ89FEZhcQQv98ecvamrbm4FVEbsd7UoNP | |||
| 25.10.2022 17:07:24 | |
8 002 997 USDT | $ 7 946 813 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: TUDm2BahVzWBbkAq4NaSwUf5pCFH9gMoWF | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 25.10.2022 17:06:35 |  |
9 998 218 USDT | $ 9 928 027 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 25.10.2022 17:02:11 | |
5 000 000 USDT | $ 5 003 515 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 25.10.2022 16:56:47 | |
9 998 218 USDT | $ 10 023 255 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 25.10.2022 16:56:23 | |
5 182 654 USDT | $ 5 202 735 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cda061d1699eb9430095863d2368d6e5c534c251 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 25.10.2022 16:55:11 | |
5 182 654 USDT | $ 5 170 684 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: cda061d1699eb9430095863d2368d6e5c534c251 | |||
| 25.10.2022 16:49:11 | |
15 000 ETH | $ 20 661 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5657e633be5912c6bab132315609b51aadd01f95 | To: 98b92fde3f215f25e9d8ca1c6ec67b65440bf38a | |||
| 25.10.2022 16:33:11 | |
3 999 ETH | $ 5 529 141 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 25.10.2022 16:26:23 | |
5 414 680 GUSD | $ 5 417 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 22ffda6813f4f34c520bf36e5ea01167bc9df159 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 25.10.2022 16:24:31 |  |
21 500 000 XRP | $ 9 723 626 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 25.10.2022 16:23:11 | |
5 999 122 USDT | $ 5 991 191 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.10.2022 16:21:59 | |
5 999 122 USDT | $ 6 013 391 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 25.10.2022 16:20:35 | |
5 999 123 USDT | $ 5 991 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 25.10.2022 16:06:59 | |
6 000 000 USDT | $ 6 046 645 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 25.10.2022 16:02:42 | |
10 000 000 USDT | $ 10 018 303 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 25.10.2022 16:01:23 | |
10 000 000 USDC | $ 10 030 122 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 740f74c744bee5c37a974f585eb0968e445b682b | To: 9c193121c4cc7c0eb307cc34c5703cc48694faae | |||
| 25.10.2022 16:00:59 | |
5 000 250 USDC | $ 5 010 033 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 25.10.2022 16:00:11 | |
5 016 987 USDT | $ 5 025 388 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.10.2022 15:58:47 | |
5 000 000 USDC | $ 5 025 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 25.10.2022 15:51:47 | |
41 606 876 BUSD | $ 41 606 876 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 25.10.2022 15:50:47 | |
6 210 639 USDT | $ 6 196 555 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 25.10.2022 15:50:47 | |
6 209 144 USDT | $ 6 195 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 25.10.2022 15:49:59 | |
5 016 987 USDT | $ 5 070 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 25.10.2022 15:45:23 | |
5 000 000 USDT | $ 5 012 535 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 25.10.2022 15:38:47 | |
9 000 000 USDT | $ 9 021 881 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 7f03c88402d94636011f3b1a00f38c70c4c58931 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.10.2022 15:38:23 |  |
4 629 BTC | $ 89 756 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37ouNDvaxcpbGZsuLKrJXbshvshK1SwdnR | To: bc1q5fw9p49fhesz3su4j8dguu3av8w7d6ehuwa668 | |||
| 25.10.2022 15:38:23 | |
650 BTC | $ 12 603 566 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1L6kq8qw5nyg2GLG2CHxjhfSbAseq5hmVJ | |||
| 25.10.2022 15:19:35 | |
5 898 000 USDT | $ 5 868 171 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe | To: e58ced04b68895b8dcd0faa3d8b076355a518bc1 | |||
| 25.10.2022 15:14:47 | |
5 000 000 USDT | $ 5 005 865 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | |||
| 25.10.2022 15:14:00 | |
1 768 BTC | $ 34 364 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38g3S7zQBFBRFXJSXdikdPRTRLD1mGJR2M | To: 3HwHQC1fGhggRBQ6wUDkUXPPS5UdPmS9p3 | |||
| 25.10.2022 15:14:00 | |
1 020 BTC | $ 19 820 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3y9wql54yvx9avdqxve5v6mpu3rk202607kuex | To: 3AVXpGpcAXHHasbuim476T2skhfndjZxRf | |||
| 25.10.2022 15:14:00 | |
1 931 BTC | $ 37 535 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DeS4g12k8zE6JkShGNnhrPB4fhitrpJYJ | To: 3ETFuqNsteMNvMBjBcUiAfMk97xXcCP9As | |||
| 25.10.2022 15:14:00 | |
387 BTC | $ 7 523 391 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QpvV1BaWkCrEwJhevCb5DxXjf4Ch2iDaf | To: bc1qht7le4rn6d0n5xhkalqr3qequnsch76kjvw9kf | |||
| 25.10.2022 15:14:00 | |
298 BTC | $ 5 796 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfe7plm326446swm8awh0c9d9evxdz9tyt2pd5l | To: 36xF1qgiQJUpBk644J86ipKcNt8UfTmR1F | |||
| 25.10.2022 15:14:00 | |
756 BTC | $ 14 692 643 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P2zQa1DqL2VBovmEfkWeJQnK6SaB2x79h | To: bc1qzm72fhjcdyaxc7q0qsdjqr7f32wk24fj5340ed | |||
| 25.10.2022 15:14:00 | |
895 BTC | $ 17 392 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8hm4sc0ek8ztt5jw8rap00a0eha65dpn56jnq2 | To: 3FYG6KpLB6d9hrxqK2wqKJH1LW2btgZvHt | |||
| 25.10.2022 15:14:00 | |
469 BTC | $ 9 108 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GZVUm5GPAJNaExNpNTznhASfRCZeaFua2 | To: 3H5UAfPfn15rvep2ptKXPe32BnEncetXiz | |||
| 25.10.2022 15:14:00 | |
4 629 BTC | $ 89 970 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnmjc6df8tafn39jgn4h3wp3weludh40e77f86n | To: 37ouNDvaxcpbGZsuLKrJXbshvshK1SwdnR | |||
| 25.10.2022 15:14:00 | |
339 BTC | $ 6 593 709 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32Q3drPzH2oaspPbq2b66FFcTxypsUmsQz | To: bc1q07rfsugwh6c6smwnzkr3ggq4n922yvcfluxf04 | |||
| 25.10.2022 15:14:00 | |
596 BTC | $ 11 576 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36YUB2hSRGDKRvyUVfBvygMoB6EghQdPpF | To: 3Gy6RSq9aTZnaMgHQKmrzepojgmRe7Q5Um | |||
| 25.10.2022 15:14:00 | |
281 BTC | $ 5 458 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EVvCyzyjPFctCsfAGdDrgrvZVG4Y8KcCT | To: bc1q8kj5vtmtx97kq9smw4xddju6wg99ae35drg8t7 | |||
| 25.10.2022 15:14:00 | |
1 848 BTC | $ 35 913 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32ayMFWptiprmrStaKBXuyKisPwf1SuaQz | To: bc1qzfv8ghr08pdxclu5s2qrk8dj7nclu60vwlznp9 | |||
| 25.10.2022 15:14:00 | |
609 BTC | $ 11 832 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvxe0035aa5h20n5gcyzyqxad97j9h4m2xvk5y7 | To: 3659nZESaB1SvbYiRYuPw46MYBD2UGVcBA | |||
| 25.10.2022 15:14:00 | |
2 436 BTC | $ 47 350 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdy4zrrqp8lqqr0mhg7qe0vnwepcq9tc8m2rqz0 | To: 3K1h4wAk2SWboDk1YArUXj8nhS6E132p9M | |||
| 25.10.2022 15:14:00 | |
738 BTC | $ 14 337 645 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PioNckaaQwmcUAXx1zpqB1YiourJZAZ1U | To: bc1quh0r92zectsuymucj2qvacplega9htg8nnq0gu | |||
| 25.10.2022 15:14:00 | |
259 BTC | $ 5 030 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qax98k5mzavc4e7hxrld4nyvqffpnee0y9vqdeq | To: bc1q5hnadyqyfe4df8z6dq7tgk6fwfuz65se9pp2xg | |||
| 25.10.2022 15:14:00 | |
295 BTC | $ 5 742 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.10.2022 15:14:00 | |
296 BTC | $ 5 745 595 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.10.2022 15:14:00 | |
296 BTC | $ 5 746 567 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||