Whale movements
Last update: 20.11.2025 05:14:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.11.2022 03:00:11 |  |
5 000 000 USDT | $ 5 030 920 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.11.2022 02:59:11 | |
31 657 284 USDT | $ 31 853 050 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 12fb0ee29054a97743eab015decb848ecba8c3a6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.11.2022 02:55:35 | |
6 368 537 USDT | $ 6 338 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 12fb0ee29054a97743eab015decb848ecba8c3a6 | |||
| 07.11.2022 02:54:59 | |
6 355 205 USDT | $ 6 322 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 12fb0ee29054a97743eab015decb848ecba8c3a6 | |||
| 07.11.2022 02:50:11 | |
6 332 149 USDT | $ 6 381 829 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 12fb0ee29054a97743eab015decb848ecba8c3a6 | |||
| 07.11.2022 02:50:11 | |
6 311 181 USDT | $ 6 360 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 12fb0ee29054a97743eab015decb848ecba8c3a6 | |||
| 07.11.2022 02:50:11 | |
6 290 214 USDT | $ 6 339 565 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 12fb0ee29054a97743eab015decb848ecba8c3a6 | |||
| 07.11.2022 02:49:00 |  |
5 295 359 USDT | $ 5 297 252 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TKA5duoNxpzX1bBxrzx7triGjeuuwHsspN | |||
| 07.11.2022 02:47:24 | |
7 000 000 USDT | $ 6 993 005 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 07.11.2022 02:43:59 | |
5 000 000 USDT | $ 5 021 987 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 07.11.2022 02:42:54 | |
7 000 000 USDT | $ 6 966 929 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 07.11.2022 02:36:03 | |
7 309 150 USDT | $ 7 327 685 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TETpA6HE77yzLF6vNmTa5CE4av5a1Hgdhb | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.11.2022 02:27:21 | |
9 500 000 USDT | $ 9 592 149 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 07.11.2022 02:22:45 | |
9 500 000 USDT | $ 9 598 815 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 07.11.2022 01:26:03 | |
5 549 182 USDT | $ 5 543 804 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.11.2022 01:08:21 | |
55 000 000 USDT | $ 54 580 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 07.11.2022 01:03:39 | |
10 000 000 USDT | $ 10 031 653 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 07.11.2022 01:03:30 | |
20 000 000 USDT | $ 20 093 032 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 07.11.2022 01:03:21 | |
25 000 000 USDT | $ 25 116 292 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 07.11.2022 00:52:47 | |
17 253 152 USDT | $ 17 301 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 07.11.2022 00:41:11 | |
5 460 292 USDT | $ 5 500 097 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 07.11.2022 00:41:11 | |
5 460 292 USDT | $ 5 500 097 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 07.11.2022 00:00:47 | |
8 234 304 USDT | $ 8 219 602 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.11.2022 23:56:24 | |
25 000 000 USDT | $ 24 820 662 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 06.11.2022 23:56:23 | |
20 008 266 USDT | $ 19 864 738 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 06.11.2022 23:56:03 | |
5 500 010 USDT | $ 5 516 596 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TPxgJXT314TFbhyQM7Rj6UYPu9qm3fTq8E | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.11.2022 23:51:54 | |
25 000 000 USDT | $ 25 142 752 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 06.11.2022 23:48:23 | |
5 500 000 USDT | $ 5 485 355 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 578045d906e69f044d9640fc9c3d10786ccc5c06 | |||
| 06.11.2022 23:36:03 | |
9 309 062 USDT | $ 9 360 475 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: THCeVxg8fut6Cqj7dEFrUaqeW2XjnYPJFJ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.11.2022 23:32:59 | |
8 234 304 USDT | $ 8 238 605 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 06.11.2022 23:20:35 | |
40 471 496 USDT | $ 40 488 924 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 06.11.2022 23:13:11 | |
12 445 000 USDT | $ 12 414 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e05a884d4653289916d54ce6ae0967707c519879 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 06.11.2022 22:57:42 | |
5 000 240 USDT | $ 5 036 322 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 06.11.2022 22:55:48 | |
6 000 000 USDT | $ 5 994 880 | Binance (exchange) | FTX (exchange) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TNbLM7cUFn94DgfdwfJWsZYwLsSrD9vitg | |||
| 06.11.2022 22:54:42 | |
16 000 244 USDT | $ 15 989 468 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 06.11.2022 22:54:42 | |
16 000 244 USDT | $ 15 989 468 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 06.11.2022 22:52:18 | |
16 000 244 USDT | $ 15 964 606 | Binance (exchange) | FTX (exchange) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 06.11.2022 22:52:18 | |
16 000 244 USDT | $ 15 964 606 | Binance (exchange) | FTX (exchange) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 06.11.2022 22:51:42 | |
17 017 244 USDT | $ 17 016 890 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 06.11.2022 22:50:09 | |
17 017 244 USDT | $ 16 877 594 | Binance (exchange) | FTX (exchange) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 06.11.2022 22:50:09 | |
17 017 244 USDT | $ 16 877 594 | Binance (exchange) | FTX (exchange) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 06.11.2022 22:49:24 | |
16 999 612 USDT | $ 16 926 176 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 06.11.2022 22:47:42 | |
16 999 612 USDT | $ 16 944 434 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 06.11.2022 22:47:24 | |
34 999 200 USDT | $ 34 885 596 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 06.11.2022 22:47:24 | |
20 000 000 USDT | $ 19 935 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 06.11.2022 22:43:48 | |
20 000 000 USDT | $ 20 045 766 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 06.11.2022 22:43:09 | |
34 999 200 USDT | $ 35 079 290 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 06.11.2022 22:39:24 | |
29 999 930 USDT | $ 30 059 750 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 06.11.2022 22:35:30 | |
29 999 930 USDT | $ 30 269 434 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 06.11.2022 22:34:23 | |
12 444 990 USDT | $ 12 479 712 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e05a884d4653289916d54ce6ae0967707c519879 | |||