Whale movements
Last update: 01.05.2026 18:14:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.10.2022 11:00:47 |  |
56 517 390 USDT | $ 56 746 868 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.10.2022 11:00:47 | |
43 635 628 USDT | $ 43 812 800 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.10.2022 11:00:24 |  |
58 520 030 USDT | $ 58 757 640 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 18.10.2022 11:00:24 | |
58 689 244 USDT | $ 58 927 540 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 18.10.2022 10:58:11 | |
67 901 890 USDT | $ 68 031 940 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.10.2022 10:57:35 | |
6 574 547 USDT | $ 6 595 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 18.10.2022 10:57:35 | |
8 431 157 USDT | $ 8 458 469 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 18.10.2022 10:57:11 | |
19 552 456 USDT | $ 19 615 794 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.10.2022 10:55:35 | |
6 907 062 USDT | $ 6 891 210 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.10.2022 10:55:35 | |
6 965 762 USDT | $ 6 949 775 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.10.2022 10:55:35 | |
6 926 629 USDT | $ 6 910 732 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.10.2022 10:55:35 | |
6 946 196 USDT | $ 6 930 254 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.10.2022 10:55:11 | |
6 867 929 USDT | $ 6 852 167 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.10.2022 10:55:11 | |
6 848 362 USDT | $ 6 832 645 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.10.2022 10:55:11 | |
6 887 495 USDT | $ 6 871 688 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.10.2022 10:50:59 | |
4 005 ETH | $ 5 337 821 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: 9d9a09db56c58a6619670b3926ab8351e94e78dd | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.10.2022 10:38:35 | |
5 000 000 USDT | $ 5 021 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 21c8b6618c9a91adcd0cd8cc2f5166a27fd2f9ff | To: e9dbba4cdcf39dd35c1f8952d2b4283c176bfbd2 | |||
| 18.10.2022 10:31:23 |  |
294 BTC | $ 5 768 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.10.2022 10:26:55 | |
301 BTC | $ 5 909 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 349v7YrnDXZPdQgvAwjPGh3tibEseeJKiq | |||
| 18.10.2022 10:26:55 | |
420 BTC | $ 8 249 911 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1JYKzk2eaYJUqTXB519v48L3CnkdwPMkou | To: 12czwN1xKcFeA86tVEamTi4B38rDNhaQEc | |||
| 18.10.2022 10:24:59 | |
6 585 648 USDT | $ 6 590 141 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8eb8a3b98659cce290402893d0123abb75e3ab28 | To: a2ee0d3de31da3dae1a9a021fdf252480f6e754e | |||
| 18.10.2022 10:22:47 | |
10 000 000 USDT | $ 9 965 673 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 18.10.2022 10:20:59 | |
10 000 000 USDT | $ 10 003 449 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 46f80018211d5cbbc988e853a8683501fca4ee9b | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 18.10.2022 10:18:12 | |
295 BTC | $ 5 807 335 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qarh76pxjex9k4p4a2mjcwdvf8t29tshkv0upj8 | To: bc1q0acazjlcezys8zlmkajfhrlpvjv3xhtmp4cx4n | |||
| 18.10.2022 10:18:12 | |
294 BTC | $ 5 775 719 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.10.2022 10:10:13 | |
433 BTC | $ 8 485 215 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17FYaYeDPHhZZEgGVPh15o4vLV3ZxQf98T | To: 1JYKzk2eaYJUqTXB519v48L3CnkdwPMkou | |||
| 18.10.2022 10:04:23 | |
22 451 800 USDT | $ 22 405 324 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.10.2022 09:58:48 | |
592 BTC | $ 11 675 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AUHTq3i2VqxLv7qgzSe78GQ17wot8Gh6d | |||
| 18.10.2022 09:58:48 | |
592 BTC | $ 11 675 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AUHTq3i2VqxLv7qgzSe78GQ17wot8Gh6d | |||
| 18.10.2022 09:58:48 | |
592 BTC | $ 11 675 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HmDJaDUsbYPrb5XK9gKMqDxsbFmEwgGCr | |||
| 18.10.2022 09:58:48 | |
592 BTC | $ 11 675 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DkCxBjPzPr54c4avQz26DDeAENhhthSh3 | |||
| 18.10.2022 09:58:48 | |
296 BTC | $ 5 829 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9qk5ljz3t3ggs2vpa4tkkvd73xql8c94jchsak | To: bc1qarh76pxjex9k4p4a2mjcwdvf8t29tshkv0upj8 | |||
| 18.10.2022 09:58:48 | |
294 BTC | $ 5 798 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.10.2022 09:58:48 | |
294 BTC | $ 5 799 352 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.10.2022 09:58:48 | |
294 BTC | $ 5 799 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.10.2022 09:58:48 | |
465 BTC | $ 9 170 174 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1WVjJT2u9BjoV29FAxivZdbHp6vgXoBvB | To: 17FYaYeDPHhZZEgGVPh15o4vLV3ZxQf98T | |||
| 18.10.2022 09:48:32 | |
592 BTC | $ 11 682 503 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1C7u4Zqu6ZZRsiKsFMYVDvNLfCwsGrbeTq | |||
| 18.10.2022 09:48:32 | |
592 BTC | $ 11 682 503 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1C7u4Zqu6ZZRsiKsFMYVDvNLfCwsGrbeTq | |||
| 18.10.2022 09:48:32 | |
592 BTC | $ 11 682 503 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13oBmAJYv1K7YneqsJA5N4gngRw3dsPL4k | |||
| 18.10.2022 09:48:32 | |
592 BTC | $ 11 682 503 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15kbqYEXaeGRw9qwavUu5VTUSdcDbUx5RK | |||
| 18.10.2022 09:48:32 | |
592 BTC | $ 11 682 503 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14KzHoS5dXbhy2kBevNKLz2ZMtjaqHkKWZ | |||
| 18.10.2022 09:48:32 | |
592 BTC | $ 11 682 503 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18WRc4DiUWUZW2K8JaxLupPK7BtH486Rib | |||
| 18.10.2022 09:48:32 | |
592 BTC | $ 11 682 503 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HmDJaDUsbYPrb5XK9gKMqDxsbFmEwgGCr | |||
| 18.10.2022 09:48:32 | |
592 BTC | $ 11 682 503 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18WRc4DiUWUZW2K8JaxLupPK7BtH486Rib | |||
| 18.10.2022 09:48:32 | |
592 BTC | $ 11 682 503 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HmDJaDUsbYPrb5XK9gKMqDxsbFmEwgGCr | |||
| 18.10.2022 09:48:32 | |
592 BTC | $ 11 682 503 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HmDJaDUsbYPrb5XK9gKMqDxsbFmEwgGCr | |||
| 18.10.2022 09:48:32 | |
592 BTC | $ 11 682 503 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12Gjyd3MMR7Dj2KwCxw71wwzZXVp2xy8nK | |||
| 18.10.2022 09:48:32 | |
592 BTC | $ 11 682 503 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12Gjyd3MMR7Dj2KwCxw71wwzZXVp2xy8nK | |||
| 18.10.2022 09:48:32 | |
592 BTC | $ 11 682 503 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14QgjxKSgf1nnf8ap7hWF4LvXNyY2SQcGL | |||
| 18.10.2022 09:48:32 | |
592 BTC | $ 11 682 503 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19GcZJWgyPejcXgJRgWjsWBpTaFUSFcaVS | |||