Whale movements
Last update: 20.11.2025 22:12:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.10.2022 18:56:00 |  |
5 000 000 USDT | $ 5 003 217 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSj9tYKEuHw7WFAEb6ZxRRxi8U4zggSkE5 | To: TB5Z6hzmgyq946UbTD57XJHc3Da6JkY9Ud | |||
| 28.10.2022 18:53:59 |  |
24 605 294 USDT | $ 24 420 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 28.10.2022 18:36:03 | |
19 999 998 USDT | $ 20 176 710 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TTP9hbgcoUsM9DnkQzrhCUbkpmTaQR8GvF | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.10.2022 18:36:03 | |
5 919 859 USDT | $ 5 972 165 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.10.2022 18:24:59 | |
6 607 338 USDT | $ 6 619 193 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 28.10.2022 18:22:15 | |
5 919 859 USDT | $ 5 921 251 | OKEx (exchange) | Binance (exchange) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 28.10.2022 17:58:57 | |
6 000 000 USDT | $ 6 022 603 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TZHW3PJe6VoyV8NWAaeukqWNRe3bVU7u8n | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 28.10.2022 17:39:23 | |
24 839 366 USDT | $ 24 620 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 28.10.2022 17:20:30 | |
7 000 000 USDT | $ 7 000 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJzv7G5YV9g7KN4EGg3iEUr9wco1JrR1A7 | To: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | |||
| 28.10.2022 17:08:51 | |
7 675 433 USDT | $ 7 677 193 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: TGjP5S8wks2sNTMTtiHKWTvnKUnosBC8Ze | |||
| 28.10.2022 16:46:03 | |
8 481 825 USDT | $ 8 478 987 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.10.2022 16:42:23 | |
6 318 692 USDT | $ 6 319 101 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 714b5fe769fd80c20f1582b3a3988ced857e0ff6 | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 28.10.2022 16:42:23 | |
9 789 190 USDT | $ 9 789 823 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e401a6a38024d8f5ab88f1b08cad476ccaca45e8 | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 28.10.2022 16:40:24 | |
58 957 470 USDT | $ 58 663 864 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 28.10.2022 16:20:35 | |
40 461 044 USDT | $ 40 263 624 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.10.2022 15:48:35 | |
25 000 000 USDT | $ 24 996 198 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: eeb832aa50517d87a58926437b1a3fcfbdae8f6c | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 28.10.2022 15:46:47 | |
25 000 000 USDT | $ 24 945 644 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: eeb832aa50517d87a58926437b1a3fcfbdae8f6c | |||
| 28.10.2022 15:40:35 | |
40 019 724 USDT | $ 40 086 204 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 28.10.2022 15:22:59 | |
5 014 128 USDT | $ 5 026 865 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 28.10.2022 15:04:59 | |
5 000 007 USDT | $ 5 009 151 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 28.10.2022 15:01:47 | |
5 000 000 USDT | $ 5 003 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 28.10.2022 15:00:35 | |
41 415 100 USDT | $ 41 282 780 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 28.10.2022 15:00:24 | |
58 764 616 USDT | $ 58 576 864 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 28.10.2022 14:55:06 | |
10 104 700 USDT | $ 10 054 721 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: THriskwUBSzbycMTU42MQWdKJ34DkX6rmg | |||
| 28.10.2022 14:53:59 | |
4 999 997 USDT | $ 5 002 778 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 28.10.2022 14:44:59 | |
8 000 000 USDT | $ 8 032 527 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 28.10.2022 14:41:47 | |
8 000 000 USDT | $ 8 057 776 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | |||
| 28.10.2022 14:06:03 | |
6 871 731 USDT | $ 6 885 864 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.10.2022 13:42:24 | |
6 871 731 USDT | $ 6 858 604 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 28.10.2022 13:13:03 | |
9 289 624 USDT | $ 9 317 109 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGjP5S8wks2sNTMTtiHKWTvnKUnosBC8Ze | To: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | |||
| 28.10.2022 13:02:39 | |
10 500 000 USDT | $ 10 503 707 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TXVGEA9kNGSms7E3ejfuwkF9ywnycxgiWv | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.10.2022 12:56:24 | |
10 500 000 USDT | $ 10 530 891 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQ8y7omRyKSq42Tri398txQCQE4wxjk97Q | To: TXVGEA9kNGSms7E3ejfuwkF9ywnycxgiWv | |||
| 28.10.2022 12:52:21 | |
11 000 000 USDT | $ 11 022 687 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXKAjwruLv4BmjguEy1T5xZsWnuMxk7aU5 | To: TQ8y7omRyKSq42Tri398txQCQE4wxjk97Q | |||
| 28.10.2022 12:50:00 | |
11 000 000 USDT | $ 10 943 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUMcEbgv92DY7feiEtsqEUEs9UB464KGXk | To: TXKAjwruLv4BmjguEy1T5xZsWnuMxk7aU5 | |||
| 28.10.2022 12:33:47 | |
9 285 890 USDT | $ 9 273 441 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 28.10.2022 12:25:42 | |
7 590 807 USDT | $ 7 570 233 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: THQehJ6CPXKfLaX45nJQmLph5ALygbzxmb | To: TYLdDWbuPUPLNa8sjsgRqVHUySacc7KERs | |||
| 28.10.2022 12:24:47 | |
5 485 846 USDT | $ 5 470 978 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 28.10.2022 12:22:35 | |
5 485 862 USDT | $ 5 479 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 28.10.2022 12:20:47 | |
20 000 000 USDT | $ 20 024 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ce012a5f35cd14b168f9b3ef1f811ab50be8da5f | To: 0529fb0d7493e8c76babf80c0b51c87e4e5c852e | |||
| 28.10.2022 12:20:23 | |
5 494 505 USDT | $ 5 476 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b7158051a9615d01862c47d3fc829e4f0b88dc85 | To: d8d4988350e91a8f51a55ed5c12b41a0ffce905a | |||
| 28.10.2022 12:13:00 | |
5 000 000 USDT | $ 5 016 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUuF3a3Z4g1C3ui3EN4XLihDMGtgpSWPbM | To: TUMcEbgv92DY7feiEtsqEUEs9UB464KGXk | |||
| 28.10.2022 11:30:35 | |
5 252 290 USDT | $ 5 278 329 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0200b8ac9db8d3cd9c64ed8498754cf5fb51d8c6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.10.2022 11:30:35 | |
5 000 130 USDT | $ 5 024 919 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.10.2022 11:18:11 | |
5 252 290 USDT | $ 5 285 634 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: a9f80d3a3709d0886c3ccfeb9f50ad4f3089ed02 | To: 0200b8ac9db8d3cd9c64ed8498754cf5fb51d8c6 | |||
| 28.10.2022 11:15:48 | |
5 312 803 USDT | $ 5 322 485 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMjjau8CoWCK9FommUWR3tVVpNR4qiyas3 | To: TCcfxV577Ec4CMDsUx3ozVcZ7vAZVJ6voC | |||
| 28.10.2022 11:13:42 | |
5 312 603 USDT | $ 5 296 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TVCPtznFVbaBai2wseQHmh43XucyXb9WaF | To: TMjjau8CoWCK9FommUWR3tVVpNR4qiyas3 | |||
| 28.10.2022 11:06:47 | |
5 000 000 USDT | $ 5 002 757 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 28.10.2022 11:05:47 | |
5 251 755 USDT | $ 5 286 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.10.2022 11:05:47 | |
5 316 303 USDT | $ 5 351 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.10.2022 11:04:39 | |
5 365 846 USDT | $ 5 357 853 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TVCPtznFVbaBai2wseQHmh43XucyXb9WaF | |||