Whale movements
Last update: 20.11.2025 19:16:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.10.2022 11:48:23 |  |
5 000 000 USDT | $ 5 012 271 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d61a36c7c756ad61c66ea3118b56c34974d0c130 | To: b7957e9eca117c3bb54c84d513ce97e0ff95058d | |||
| 31.10.2022 11:45:35 | |
10 000 000 USDT | $ 9 990 966 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | |||
| 31.10.2022 11:40:35 | |
45 213 136 USDT | $ 45 130 890 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 31.10.2022 11:37:11 | |
6 000 000 USDT | $ 5 994 142 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 31.10.2022 11:35:23 | |
6 000 000 USDT | $ 5 950 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 31.10.2022 11:34:47 | |
7 000 011 USDT | $ 6 996 513 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 31.10.2022 11:29:35 | |
6 037 986 USDT | $ 6 022 909 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 31.10.2022 11:29:35 | |
6 037 986 USDT | $ 6 022 909 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 31.10.2022 11:23:59 | |
13 888 706 USDT | $ 13 962 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 31.10.2022 11:20:47 | |
6 999 997 USDT | $ 6 957 896 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 31.10.2022 11:18:35 | |
7 000 000 USDT | $ 6 952 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 31.10.2022 11:17:47 | |
7 700 513 USDT | $ 7 690 277 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 31.10.2022 11:16:47 | |
5 000 005 USDT | $ 5 020 528 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 31.10.2022 11:16:03 |  |
50 000 000 USDT | $ 49 985 844 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TJkgTCg91dEfsT9to74VDXi7uUxRDqF2ft | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 31.10.2022 11:11:15 | |
50 000 000 USDT | $ 49 858 124 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TSF2rqLdrrZG7PZkDxtvu6B2PTpofidMAX | To: TJkgTCg91dEfsT9to74VDXi7uUxRDqF2ft | |||
| 31.10.2022 11:10:11 | |
7 700 000 USDT | $ 7 696 731 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 31.10.2022 11:09:35 | |
7 000 000 USDT | $ 6 997 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 31.10.2022 10:56:11 | |
8 000 000 USDT | $ 7 941 949 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 31.10.2022 10:53:59 | |
8 000 016 USDT | $ 7 956 457 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 31.10.2022 10:41:00 | |
5 300 000 USDT | $ 5 319 832 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQ89FEZhcQQv98ecvamrbm4FVEbsd7UoNP | To: TV64ctuxDogdXoXALpGmSEvwcr5rY8ZpyG | |||
| 31.10.2022 10:31:11 | |
7 000 011 USDT | $ 7 025 329 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 31.10.2022 10:30:35 | |
7 700 520 USDT | $ 7 722 558 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 31.10.2022 10:22:35 | |
16 685 930 USDT | $ 16 741 805 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 31.10.2022 10:16:47 | |
7 700 000 USDT | $ 7 696 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 31.10.2022 10:15:11 | |
7 700 654 USDT | $ 7 688 332 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 31.10.2022 10:12:59 | |
6 000 000 USDT | $ 5 979 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 31.10.2022 10:12:23 | |
9 999 996 USDT | $ 9 965 943 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 31.10.2022 10:12:23 | |
5 999 984 USDT | $ 5 979 552 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 31.10.2022 10:05:51 | |
9 999 999 USDT | $ 10 032 597 | Binance (exchange) | Kraken (exchange) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 31.10.2022 10:01:00 | |
60 000 000 USDT | $ 60 306 204 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 31.10.2022 10:00:24 | |
59 487 940 USDT | $ 59 791 532 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 31.10.2022 09:57:24 | |
5 999 999 USDT | $ 6 048 051 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 31.10.2022 09:52:12 | |
5 999 999 USDT | $ 6 056 036 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 31.10.2022 09:46:03 | |
15 898 362 USDT | $ 15 945 654 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 31.10.2022 09:40:18 | |
5 000 000 USDT | $ 5 010 827 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWAWAbqZ4X1dJbaWn1VWhw3uoydaTnYszB | To: TKxGkHRYRAC4E4tAa3kUcsbW5wVEwXA74K | |||
| 31.10.2022 09:39:11 | |
6 811 639 USDT | $ 6 786 266 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 29da071b35cd0a7ab52a4176f3d870d707055e54 | |||
| 31.10.2022 09:39:11 | |
6 267 096 USDT | $ 6 243 752 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b09fc0c1161d1165541cd54c65b494dbee9a35f4 | |||
| 31.10.2022 09:36:42 | |
72 500 000 USDT | $ 72 451 384 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 31.10.2022 09:25:11 | |
8 955 333 USDT | $ 8 920 363 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: e3e0519057600bf130a07fb11daf4a9e06bd7426 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 31.10.2022 09:25:11 | |
8 955 333 USDT | $ 8 920 363 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: ab0e24ffeab301b2890cef936562a93303ef96e5 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 31.10.2022 09:24:11 | |
6 267 096 USDT | $ 6 288 741 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f8173c02af6fbb85d3832386b955b3f2a2abe257 | |||
| 31.10.2022 09:16:59 | |
9 540 000 USDT | $ 9 475 981 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 684a30e929123e05b406553eea72e822fb9e01c5 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 31.10.2022 09:15:47 | |
8 955 333 USDT | $ 8 910 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a8b06e7fa49dcc642c8bd458d7ef0e55b65c0167 | To: ab0e24ffeab301b2890cef936562a93303ef96e5 | |||
| 31.10.2022 09:15:47 | |
8 955 333 USDT | $ 8 910 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d8434f923857b855dc5cfcce9eadf4a87be90371 | To: e3e0519057600bf130a07fb11daf4a9e06bd7426 | |||
| 31.10.2022 08:50:03 | |
4 999 999 USDT | $ 5 036 468 | MEXC (exchange) | unknown (unknown) |
| Type: transfer | From: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | To: TGjri2tuXJnDea8iLcTAySSXzvQ9FBxJKg | |||
| 31.10.2022 08:34:11 | |
8 000 000 USDT | $ 7 990 432 | unknown (unknown) | MEXC (exchange) |
| Type: transfer | From: e275a010e612786bf4a7ebdff9010d4b0e1c0e17 | To: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | |||
| 31.10.2022 08:30:59 | |
8 000 000 USDT | $ 7 974 467 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 05bc11f64c6515bb384b05bfd3e0d0424fa65aa4 | To: e275a010e612786bf4a7ebdff9010d4b0e1c0e17 | |||
| 31.10.2022 08:27:47 | |
9 540 000 USDT | $ 9 624 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: 684a30e929123e05b406553eea72e822fb9e01c5 | |||
| 31.10.2022 08:22:35 | |
8 000 000 USDT | $ 7 998 165 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 05bc11f64c6515bb384b05bfd3e0d0424fa65aa4 | |||
| 31.10.2022 08:13:47 | |
10 000 000 USDT | $ 9 972 966 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||