Whale movements
Last update: 20.11.2025 20:48:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.10.2022 19:28:23 |  |
38 423 980 USDT | $ 38 381 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 30.10.2022 19:28:23 | |
10 806 641 USDT | $ 10 794 741 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 30.10.2022 19:07:39 |  |
5 183 144 USDT | $ 5 148 141 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 30.10.2022 18:56:11 | |
10 000 000 USDT | $ 10 025 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d4f60a1a59e93368d265c8eedb05741e726c6d25 | To: f7f741e29828da8500a5daae6a348008fe3a5816 | |||
| 30.10.2022 18:34:27 | |
5 183 144 USDT | $ 5 151 539 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 30.10.2022 18:04:00 | |
68 500 000 USDT | $ 68 692 500 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 30.10.2022 17:58:35 | |
7 211 877 USDT | $ 7 239 521 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.10.2022 17:58:35 | |
7 349 407 USDT | $ 7 377 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.10.2022 17:06:03 | |
8 360 425 USDT | $ 8 388 841 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.10.2022 16:46:03 | |
13 698 281 USDT | $ 13 678 560 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.10.2022 16:06:11 | |
5 873 036 USDT | $ 5 868 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.10.2022 16:06:11 | |
5 904 830 USDT | $ 5 900 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.10.2022 15:44:18 | |
8 018 000 USDT | $ 7 990 058 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 30.10.2022 15:40:12 | |
8 018 000 USDT | $ 8 025 397 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 30.10.2022 14:58:36 | |
68 000 000 USDT | $ 68 006 520 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 30.10.2022 13:50:11 | |
4 984 660 USDT | $ 5 011 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.10.2022 13:40:47 | |
44 576 624 USDT | $ 44 547 450 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 30.10.2022 13:21:11 | |
10 000 000 USDT | $ 9 965 370 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.10.2022 13:07:47 | |
5 603 890 USDT | $ 5 593 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.10.2022 13:07:47 | |
5 574 117 USDT | $ 5 563 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.10.2022 13:00:24 | |
58 591 504 USDT | $ 58 599 816 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 30.10.2022 11:41:35 | |
5 600 000 USDT | $ 5 585 977 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 59a2ee74afb8eefb2f3e7a5574e2415b730688e0 | |||
| 30.10.2022 11:15:59 | |
27 000 000 USDT | $ 26 978 258 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 30.10.2022 11:07:36 | |
27 000 000 USDT | $ 26 857 574 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 30.10.2022 10:59:35 | |
9 019 997 USDT | $ 8 997 153 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 5346d002ddc5bfa63b68acc68558d4e8fb594c67 | |||
| 30.10.2022 10:52:47 | |
10 955 330 USDT | $ 10 917 867 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 41080c7687b03bd11d108dec072ed67a352686ec | To: 97255de8f7a2885ce3dcb4bebb8708ce28ec75d4 | |||
| 30.10.2022 10:49:59 | |
7 942 493 USDT | $ 7 975 358 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: 8afc28078af259504f3c90bdbbeb46c5558d1bee | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.10.2022 10:46:11 | |
7 942 493 USDT | $ 7 993 411 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 62e279885d52c5ccbbb4e089d53146ad84b8c870 | To: 8afc28078af259504f3c90bdbbeb46c5558d1bee | |||
| 30.10.2022 10:20:11 | |
8 955 558 USDT | $ 8 965 058 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 2e16a6d60036e650748dcf864ca2920b0ce7e567 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 30.10.2022 10:20:11 | |
8 955 360 USDT | $ 8 964 859 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 3497bb615d8ecfa9916ca0dee201fb27e17f8e22 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 30.10.2022 10:12:59 | |
8 955 558 USDT | $ 8 928 653 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33eebe0407bd4b2ce84934cd0b03bac9db5b180c | To: 2e16a6d60036e650748dcf864ca2920b0ce7e567 | |||
| 30.10.2022 10:12:59 | |
8 955 360 USDT | $ 8 928 455 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 54547193e591315582f93142bb9a35c13142ccf0 | To: 3497bb615d8ecfa9916ca0dee201fb27e17f8e22 | |||
| 30.10.2022 09:21:21 | |
5 466 845 USDT | $ 5 493 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TL2AAyrQ3ZKif68GVdoXjnSNQBJckU7Nsh | To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |||
| 30.10.2022 09:09:39 | |
5 466 845 USDT | $ 5 473 330 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TL2AAyrQ3ZKif68GVdoXjnSNQBJckU7Nsh | |||
| 30.10.2022 07:54:03 | |
5 100 000 USDT | $ 5 122 303 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | |||
| 30.10.2022 07:16:03 | |
31 837 876 USDT | $ 31 931 258 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.10.2022 06:51:59 | |
5 799 961 USDT | $ 5 813 919 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.10.2022 06:51:59 | |
5 770 063 USDT | $ 5 783 949 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.10.2022 06:26:03 | |
15 565 060 USDT | $ 15 608 448 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.10.2022 05:40:24 | |
58 791 230 USDT | $ 59 265 884 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 30.10.2022 04:36:03 | |
5 650 000 USDT | $ 5 638 952 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.10.2022 04:16:03 | |
12 500 000 USDT | $ 12 552 625 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TUwtKNb7tpLZzfMHnpMhdPX7WahAcMzez8 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.10.2022 04:01:54 | |
5 990 713 USDT | $ 6 010 130 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 30.10.2022 03:20:24 | |
63 146 150 USDT | $ 62 967 930 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 30.10.2022 03:12:42 | |
4 999 999 USDT | $ 5 015 060 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 30.10.2022 01:54:35 | |
14 999 967 USDT | $ 14 921 717 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: be385b59931c7fc144420f6c707027d4c2d37a81 | To: 1e4c780927360b28c2272f018ccee7e208274bca | |||
| 30.10.2022 01:40:35 | |
41 015 856 USDT | $ 40 940 108 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.10.2022 00:37:24 | |
10 000 000 USDT | $ 9 920 489 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 30.10.2022 00:33:18 | |
10 000 000 USDT | $ 9 974 347 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | |||
| 29.10.2022 23:47:42 | |
8 873 814 USDT | $ 8 855 495 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||