Whale movements
Last update: 20.11.2025 23:51:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.10.2022 10:47:27 |  |
5 070 701 USDT | $ 5 066 727 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 28.10.2022 10:42:23 |  |
89 699 970 USDT | $ 90 357 944 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.10.2022 10:40:47 | |
49 317 360 USDT | $ 49 627 544 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.10.2022 10:40:24 | |
58 902 660 USDT | $ 59 189 100 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 28.10.2022 10:39:47 | |
19 854 838 USDT | $ 19 981 666 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.10.2022 10:39:23 | |
19 815 206 USDT | $ 19 941 782 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.10.2022 10:39:23 | |
19 842 948 USDT | $ 19 969 700 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.10.2022 10:39:23 | |
25 151 206 USDT | $ 25 311 866 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.10.2022 10:17:15 | |
5 070 701 USDT | $ 5 051 918 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 28.10.2022 09:40:35 | |
42 040 160 USDT | $ 41 702 412 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.10.2022 09:38:11 | |
5 528 680 USDT | $ 5 530 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 49e2fb22c0d0cdc362a40b4c839cc667a4d3df44 | To: b7158051a9615d01862c47d3fc829e4f0b88dc85 | |||
| 28.10.2022 09:35:35 | |
5 566 379 USDT | $ 5 595 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 626a7fb3710dc3a1bf20169a5629110a8c7fd150 | To: 49e2fb22c0d0cdc362a40b4c839cc667a4d3df44 | |||
| 28.10.2022 09:31:47 | |
5 546 509 USDT | $ 5 542 380 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.10.2022 09:19:48 | |
5 000 010 USDT | $ 5 001 140 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.10.2022 09:17:23 | |
5 108 295 USDT | $ 5 106 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 28.10.2022 09:09:47 | |
9 000 000 USDT | $ 8 999 313 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 27182842e098f60e3d576794a5bffb0777e025d3 | |||
| 28.10.2022 09:07:23 | |
9 999 997 USDT | $ 9 993 344 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 28.10.2022 09:06:03 | |
14 607 353 USDT | $ 14 548 932 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.10.2022 08:56:35 | |
9 999 997 USDT | $ 10 009 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 28.10.2022 08:55:36 | |
9 999 999 USDT | $ 10 087 329 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.10.2022 08:53:47 | |
9 999 997 USDT | $ 9 985 712 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 28.10.2022 08:50:57 | |
9 999 999 USDT | $ 10 014 356 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 28.10.2022 08:46:48 | |
60 000 000 USDT | $ 60 071 996 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 28.10.2022 08:42:06 | |
10 000 000 USDT | $ 9 971 207 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 28.10.2022 08:40:42 | |
5 000 000 USDT | $ 5 023 356 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 28.10.2022 08:35:42 | |
9 000 000 USDT | $ 9 015 143 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | |||
| 28.10.2022 07:10:24 | |
19 999 998 USDT | $ 20 045 052 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TTP9hbgcoUsM9DnkQzrhCUbkpmTaQR8GvF | |||
| 28.10.2022 06:53:23 | |
5 055 483 USDT | $ 5 095 025 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.10.2022 06:53:23 | |
5 514 895 USDT | $ 5 558 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.10.2022 06:46:47 | |
4 999 997 USDT | $ 5 004 342 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.10.2022 06:40:11 | |
9 581 232 USDT | $ 9 593 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 28.10.2022 06:15:51 | |
12 000 000 USDT | $ 12 109 829 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TJzv7G5YV9g7KN4EGg3iEUr9wco1JrR1A7 | |||
| 28.10.2022 06:00:35 | |
6 000 000 USDT | $ 5 971 347 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3a4d84e64fa6bb51f1eebc8741d33b0663b5a5ef | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.10.2022 05:41:47 | |
6 500 200 USDT | $ 6 496 977 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 28.10.2022 05:32:59 | |
7 000 000 USDT | $ 6 968 483 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 28.10.2022 05:25:23 | |
6 000 000 USDT | $ 6 007 407 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 3c02290922a3618a4646e3bbca65853ea45fe7c6 | To: 3a4d84e64fa6bb51f1eebc8741d33b0663b5a5ef | |||
| 28.10.2022 05:23:35 | |
6 000 000 USDT | $ 6 049 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 91dca37856240e5e1906222ec79278b16420dc92 | To: 3c02290922a3618a4646e3bbca65853ea45fe7c6 | |||
| 28.10.2022 05:20:24 | |
58 833 470 USDT | $ 58 919 492 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 28.10.2022 05:04:59 | |
4 999 998 USDT | $ 5 032 853 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 08c516780f3c0c84476b0b1cd50cb459b1572183 | |||
| 28.10.2022 05:04:11 | |
5 045 406 USDT | $ 5 069 251 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 926cbc6b830cd54e802c730255e19f349201cfbd | To: 6241718d984ea162f875c394fa01b8b821cc8b3b | |||
| 28.10.2022 04:50:47 | |
8 000 000 USDT | $ 7 981 651 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | |||
| 28.10.2022 04:40:47 | |
40 088 900 USDT | $ 40 053 868 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 28.10.2022 04:28:47 | |
7 000 000 USDT | $ 6 975 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 28.10.2022 04:26:23 | |
7 000 016 USDT | $ 6 957 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 28.10.2022 04:20:24 | |
58 477 676 USDT | $ 58 340 324 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 28.10.2022 02:50:23 | |
6 260 752 USDT | $ 6 246 891 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 28.10.2022 00:26:47 | |
4 999 998 USDT | $ 5 007 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 27.10.2022 23:46:36 | |
5 071 769 USDT | $ 5 107 142 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 27.10.2022 23:45:21 | |
5 071 769 USDT | $ 5 113 290 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 27.10.2022 22:31:35 | |
7 473 345 USDT | $ 7 453 919 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||