Whale movements
Last update: 20.11.2025 17:54:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.10.2022 15:39:11 |  |
7 000 006 USDT | $ 7 050 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 31.10.2022 15:39:11 | |
7 000 006 USDT | $ 7 050 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 31.10.2022 15:38:51 |  |
5 999 999 USDT | $ 6 043 287 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 31.10.2022 15:36:59 | |
5 000 000 USDT | $ 5 029 051 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 31.10.2022 15:35:47 | |
9 454 940 USDT | $ 9 469 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 31.10.2022 15:35:47 | |
9 539 414 USDT | $ 9 554 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.10.2022 15:35:35 | |
6 000 238 USDT | $ 6 009 482 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 31.10.2022 15:33:35 | |
16 638 643 USDT | $ 16 597 968 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 31.10.2022 15:32:11 | |
6 881 003 USDT | $ 6 946 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4cc1469e59837380b478efe1ce238fc2d6eb2052 | To: dfba0a5d18051b8f7cf2dce66ab07b00acb927b8 | |||
| 31.10.2022 15:32:00 | |
5 999 999 USDT | $ 6 056 870 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 31.10.2022 15:27:11 | |
6 000 000 USDT | $ 6 005 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 31.10.2022 15:27:11 | |
6 000 000 USDT | $ 6 005 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 31.10.2022 15:25:59 | |
7 000 000 USDT | $ 7 002 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 31.10.2022 15:20:24 | |
58 429 588 USDT | $ 58 362 844 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 31.10.2022 15:18:11 | |
5 000 016 USDT | $ 5 027 659 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 31.10.2022 15:17:11 | |
7 000 000 USDT | $ 6 998 608 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 31.10.2022 15:14:47 | |
7 000 000 USDT | $ 7 041 749 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | |||
| 31.10.2022 15:02:23 | |
9 999 996 USDT | $ 10 023 157 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 31.10.2022 15:00:59 | |
7 681 097 USDT | $ 7 679 869 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 31.10.2022 15:00:35 | |
7 771 097 USDT | $ 7 769 855 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 31.10.2022 14:51:35 | |
5 001 111 USDT | $ 5 042 208 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 31.10.2022 14:44:11 | |
9 999 997 USDT | $ 10 014 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 31.10.2022 14:41:11 | |
29 999 996 USDT | $ 29 927 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 31.10.2022 14:40:47 | |
9 999 997 USDT | $ 9 948 117 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 31.10.2022 14:40:47 | |
66 182 548 USDT | $ 65 839 196 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 31.10.2022 14:39:59 | |
29 999 996 USDT | $ 29 833 988 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 31.10.2022 14:36:35 | |
9 000 000 USDT | $ 8 966 987 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | |||
| 31.10.2022 14:28:47 | |
5 000 469 USDT | $ 5 037 199 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 31.10.2022 14:20:35 | |
5 499 997 USDT | $ 5 517 893 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 31.10.2022 14:05:35 | |
9 999 996 USDT | $ 9 970 681 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 31.10.2022 13:48:11 | |
6 099 997 USDT | $ 6 088 783 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: d4d787bcdcc4ac6102b3d1654144a858796bc543 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.10.2022 13:46:24 | |
7 675 433 USDT | $ 7 663 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGjP5S8wks2sNTMTtiHKWTvnKUnosBC8Ze | To: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | |||
| 31.10.2022 13:44:23 | |
6 099 997 USDT | $ 6 065 986 | Binance (exchange) | FTX (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d4d787bcdcc4ac6102b3d1654144a858796bc543 | |||
| 31.10.2022 13:44:00 | |
5 000 000 USDT | $ 5 003 124 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TERnz3GqZJZuenQZ6CodNKp36QvYzfQNTg | |||
| 31.10.2022 13:40:24 | |
58 623 708 USDT | $ 58 365 220 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 31.10.2022 13:20:23 | |
18 687 280 USDT | $ 18 805 158 | BinanceUS (exchange) | BinanceUS (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 31.10.2022 13:16:23 | |
8 000 000 USDT | $ 8 029 199 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 27182842e098f60e3d576794a5bffb0777e025d3 | |||
| 31.10.2022 13:16:03 | |
183 500 000 USDT | $ 184 169 740 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 31.10.2022 13:11:59 | |
10 000 000 USDT | $ 9 928 191 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 31.10.2022 13:07:23 | |
18 000 000 USDT | $ 17 971 070 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 31.10.2022 12:56:30 | |
51 000 000 USDT | $ 51 086 732 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 31.10.2022 12:55:06 | |
1 000 000 000 USDT | $ 994 941 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 31.10.2022 12:54:48 | |
1 000 000 000 USDT | $ 998 488 300 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: Multiple Addresses | To: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | |||
| 31.10.2022 12:51:11 | |
9 357 577 USDT | $ 9 371 239 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 7f624cf321429d92056403b8852966d46b5f42e5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.10.2022 12:42:11 | |
6 456 889 USDT | $ 6 520 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3bb152e1758659663d6ae8377d054be015e191f3 | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||
| 31.10.2022 12:41:59 | |
9 357 577 USDT | $ 9 449 112 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: 7f624cf321429d92056403b8852966d46b5f42e5 | |||
| 31.10.2022 12:38:59 | |
6 456 889 USDT | $ 6 473 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 31.10.2022 12:20:06 | |
6 060 000 USDT | $ 6 069 718 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYT71CW2hTLnUm52MUmU4cSTBquu37RWNM | To: TNM4tM6Qp3C5acWFefHmewWFMHyu9AhzUJ | |||
| 31.10.2022 11:49:47 | |
5 000 000 USDT | $ 5 024 871 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b7957e9eca117c3bb54c84d513ce97e0ff95058d | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 31.10.2022 11:49:11 | |
10 000 000 USDT | $ 10 024 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||