Whale movements
Last update: 20.11.2025 17:50:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.10.2022 23:00:24 |  |
58 870 876 USDT | $ 58 844 890 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 31.10.2022 22:44:23 |  |
8 886 137 USDT | $ 8 898 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 31.10.2022 22:40:11 | |
5 000 000 USDT | $ 5 011 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 31.10.2022 22:30:59 | |
5 000 000 USDT | $ 5 031 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 31.10.2022 22:19:11 | |
7 000 000 USDT | $ 6 999 240 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 31.10.2022 22:17:59 | |
7 000 000 USDT | $ 7 054 242 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 31.10.2022 22:14:11 | |
7 000 000 USDT | $ 7 013 219 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 31.10.2022 22:07:35 | |
7 000 000 USDT | $ 7 065 425 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 31.10.2022 22:04:00 | |
7 000 000 USDT | $ 7 009 127 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 31.10.2022 22:01:11 | |
7 000 016 USDT | $ 6 975 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 31.10.2022 21:59:15 | |
7 000 000 USDT | $ 7 011 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | |||
| 31.10.2022 21:48:51 | |
7 000 000 USDT | $ 7 005 112 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFT1J5RGbPYh4Dyv7Dx9TPeg6gKT1FA4tc | To: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | |||
| 31.10.2022 21:22:21 | |
8 000 011 USDT | $ 7 974 291 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 31.10.2022 21:16:30 | |
8 000 011 USDT | $ 7 988 063 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 31.10.2022 21:15:03 | |
6 929 961 USDT | $ 6 922 088 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 31.10.2022 21:13:36 | |
6 929 961 USDT | $ 6 945 093 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 31.10.2022 19:24:47 | |
46 999 980 USDT | $ 46 960 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: abde2f02fe84e083e1920471b54c3612456365ef | |||
| 31.10.2022 19:00:47 | |
55 083 896 USDT | $ 54 920 770 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 31.10.2022 19:00:47 | |
54 869 932 USDT | $ 54 707 436 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 31.10.2022 19:00:35 | |
5 422 335 USDT | $ 5 406 277 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.10.2022 19:00:35 | |
15 940 368 USDT | $ 15 893 162 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.10.2022 18:59:11 | |
400 000 000 USDT | $ 397 610 050 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.10.2022 18:58:23 | |
16 635 934 USDT | $ 16 678 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 31.10.2022 18:14:35 | |
7 895 221 USDT | $ 7 851 731 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 31.10.2022 17:45:11 | |
5 000 000 USDT | $ 5 002 245 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 31.10.2022 17:30:18 | |
5 800 972 USDT | $ 5 765 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: TGjP5S8wks2sNTMTtiHKWTvnKUnosBC8Ze | |||
| 31.10.2022 17:29:35 | |
5 000 000 USDT | $ 5 020 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5c98d75252b69187a422cc5a68beaac7cda4e1f1 | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 31.10.2022 17:27:11 | |
5 000 000 USDT | $ 5 012 398 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5c98d75252b69187a422cc5a68beaac7cda4e1f1 | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 31.10.2022 17:19:47 | |
14 999 900 USDT | $ 14 908 000 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5c98d75252b69187a422cc5a68beaac7cda4e1f1 | |||
| 31.10.2022 17:07:59 | |
9 812 731 USDT | $ 9 765 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50e2c922798f7422926a53317b2de5763bb5ce3a | To: a8c969c6124a9afa7ab4be599aa5f228fbb50c75 | |||
| 31.10.2022 16:56:47 | |
4 999 985 USDT | $ 5 002 141 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 31.10.2022 16:51:47 | |
27 000 000 USDT | $ 26 841 940 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 31.10.2022 16:48:47 | |
50 000 000 USDT | $ 49 983 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: ef6fa3307af6ab6ddcc4826c4945041dd5c18d4b | |||
| 31.10.2022 16:46:23 | |
50 000 000 USDT | $ 49 860 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 31.10.2022 16:40:11 | |
13 048 482 USDT | $ 13 104 742 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: 1fc7dc73bef185b855d356b5b5b27389a0b34bdf | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.10.2022 16:39:09 | |
8 054 300 USDT | $ 8 110 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: TS71YB5tb2bajNJD2GVrMwwuxpzLwNBFvP | |||
| 31.10.2022 16:36:47 | |
10 638 290 USDT | $ 10 704 727 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: ca5f458d9ba5f40b95437b20d8143b909e3ff0fa | To: 1fc7dc73bef185b855d356b5b5b27389a0b34bdf | |||
| 31.10.2022 16:34:47 | |
16 637 121 USDT | $ 16 742 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 31.10.2022 16:18:47 | |
13 141 286 USDT | $ 13 105 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2a549b4af9ec39b03142da6dc32221fc390b5533 | To: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | |||
| 31.10.2022 16:18:35 | |
49 999 996 USDT | $ 49 863 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 31.10.2022 16:13:59 | |
9 812 831 USDT | $ 9 766 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 50e2c922798f7422926a53317b2de5763bb5ce3a | |||
| 31.10.2022 16:13:59 | |
12 501 000 USDT | $ 12 442 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a00c73ac03026199b2de0e8a9f9af8104e7bdabc | To: 2a549b4af9ec39b03142da6dc32221fc390b5533 | |||
| 31.10.2022 16:12:35 | |
12 501 000 USDT | $ 12 565 089 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: a00c73ac03026199b2de0e8a9f9af8104e7bdabc | |||
| 31.10.2022 16:12:23 | |
49 999 996 USDT | $ 50 256 332 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 31.10.2022 16:11:23 | |
6 000 000 USDT | $ 6 007 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 31.10.2022 15:51:47 | |
6 300 000 USDT | $ 6 318 317 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 31.10.2022 15:51:23 | |
5 048 496 USDT | $ 5 063 174 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 31.10.2022 15:49:47 | |
5 048 496 USDT | $ 5 045 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 31.10.2022 15:47:11 | |
5 000 000 USDT | $ 5 005 575 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.10.2022 15:43:47 | |
5 000 000 USDT | $ 5 023 384 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||