Whale movements
Last update: 20.11.2025 23:49:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.10.2022 22:21:23 |  |
4 999 999 USDT | $ 5 035 670 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.10.2022 22:19:35 | |
4 999 999 USDT | $ 5 040 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 27.10.2022 22:07:39 |  |
8 571 118 USDT | $ 8 534 644 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 27.10.2022 21:40:21 | |
8 571 118 USDT | $ 8 544 052 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 27.10.2022 21:20:24 | |
58 746 336 USDT | $ 58 512 644 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 27.10.2022 20:51:47 | |
20 000 000 USDT | $ 20 086 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b5e12b73fffd9aa5f79bdfe70d985552bb51e29f | To: ce012a5f35cd14b168f9b3ef1f811ab50be8da5f | |||
| 27.10.2022 20:50:35 | |
6 721 329 USDT | $ 6 736 467 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.10.2022 20:48:47 | |
6 721 329 USDT | $ 6 717 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 27.10.2022 20:45:35 | |
20 000 000 USDT | $ 20 081 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 23ddd3e3692d1861ed57ede224608875809e127f | To: b5e12b73fffd9aa5f79bdfe70d985552bb51e29f | |||
| 27.10.2022 20:30:23 | |
10 001 000 USDT | $ 9 975 579 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 4d0b76a164693484f5ec264af0690b2878dc9fee | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.10.2022 20:26:03 | |
8 107 063 USDT | $ 8 133 364 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.10.2022 20:17:59 | |
7 773 979 USDT | $ 7 729 533 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 27.10.2022 20:14:35 | |
7 773 979 USDT | $ 7 742 887 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 27.10.2022 20:01:47 | |
10 000 000 USDT | $ 10 083 085 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4d0b76a164693484f5ec264af0690b2878dc9fee | |||
| 27.10.2022 19:37:23 | |
7 231 642 USDT | $ 7 293 971 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 27.10.2022 19:33:09 | |
5 000 000 USDT | $ 5 015 647 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TCZ8C4nTF3sX6cptYsoTsnUtDrWQ8aWdKx | |||
| 27.10.2022 19:08:57 | |
9 289 624 USDT | $ 9 336 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: TGjP5S8wks2sNTMTtiHKWTvnKUnosBC8Ze | |||
| 27.10.2022 19:00:47 | |
40 461 176 USDT | $ 40 755 980 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.10.2022 18:49:12 | |
5 999 900 USDT | $ 6 024 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: TS71YB5tb2bajNJD2GVrMwwuxpzLwNBFvP | |||
| 27.10.2022 18:20:24 | |
59 099 196 USDT | $ 59 139 464 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 27.10.2022 18:20:24 | |
59 099 196 USDT | $ 59 139 464 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 27.10.2022 17:49:23 | |
6 458 966 USDT | $ 6 461 079 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.10.2022 17:49:23 | |
7 303 387 USDT | $ 7 305 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.10.2022 17:40:48 | |
10 000 000 USDT | $ 10 001 921 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 27.10.2022 17:36:21 | |
10 000 000 USDT | $ 9 904 609 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | |||
| 27.10.2022 17:31:00 | |
4 999 998 USDT | $ 5 005 662 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | |||
| 27.10.2022 17:26:03 | |
5 000 000 USDT | $ 5 005 484 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.10.2022 17:25:45 | |
5 000 000 USDT | $ 5 005 484 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 27.10.2022 17:24:18 | |
4 999 900 USDT | $ 5 006 121 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: TCZ8C4nTF3sX6cptYsoTsnUtDrWQ8aWdKx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 27.10.2022 17:19:15 | |
4 999 900 USDT | $ 5 020 689 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TCZ8C4nTF3sX6cptYsoTsnUtDrWQ8aWdKx | |||
| 27.10.2022 17:16:03 | |
66 000 000 USDT | $ 65 926 856 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.10.2022 16:47:12 | |
66 000 000 USDT | $ 66 120 484 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 27.10.2022 16:34:51 | |
5 000 000 USDT | $ 5 033 108 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 27.10.2022 16:20:35 | |
5 000 000 USDT | $ 5 000 710 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.10.2022 16:17:35 | |
5 000 000 USDT | $ 5 003 254 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 27.10.2022 16:13:48 | |
4 999 990 USDT | $ 5 039 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: THNzhU9oWWxywbUz3K7cKYWgQW3ZcncSx6 | To: TPuD45BWfpDhXY5RNY9NyXvWVfkDJk7c6y | |||
| 27.10.2022 16:08:59 | |
10 000 000 USDT | $ 10 049 581 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | |||
| 27.10.2022 15:38:54 | |
4 999 998 USDT | $ 5 000 006 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TMp3L57Z77Sv6XhnAj8pmMvLc3dBsXCUH8 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 27.10.2022 15:36:24 | |
10 000 000 USDT | $ 10 013 332 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TZDeYHLLSo4nf7bbEw9wkhSPytnDaL3xm7 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 27.10.2022 15:34:33 | |
4 999 998 USDT | $ 5 011 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | To: TMp3L57Z77Sv6XhnAj8pmMvLc3dBsXCUH8 | |||
| 27.10.2022 15:30:06 | |
10 000 000 USDT | $ 10 073 282 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TZDeYHLLSo4nf7bbEw9wkhSPytnDaL3xm7 | |||
| 27.10.2022 14:45:23 | |
5 000 000 USDT | $ 5 037 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 27.10.2022 14:31:23 | |
6 230 883 USDT | $ 6 198 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 27.10.2022 14:30:35 | |
6 164 881 USDT | $ 6 132 487 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 27.10.2022 14:16:03 | |
8 433 457 USDT | $ 8 382 927 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.10.2022 14:15:23 | |
12 078 810 USDT | $ 12 006 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 27.10.2022 14:11:15 | |
5 000 000 USDT | $ 5 003 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TF3sspUkTmY3Kd7HaH6qTb4NPMLynkirtj | To: TDuGrQNdTxPt9yw1NVuTke48J3faLfEkYb | |||
| 27.10.2022 14:05:00 | |
21 933 768 USDT | $ 21 977 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKNzwozMjzRdZhGa3SXXHCqvFfuVqEjiWK | To: TC3LQ8o8PFizQwWBSBx52xHGi31YBSH2nc | |||
| 27.10.2022 14:04:36 | |
20 000 000 USDT | $ 20 040 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TD2BiYkihphjrK35YQy1QGxGotSo86vVnk | To: TCXfhTDMuS6pbfCEoACPcBf2EnnhMAAEWh | |||
| 27.10.2022 14:03:24 | |
5 123 750 USDT | $ 5 145 569 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TEX5VgZoU2z7ptmXtW9B13FSyPVQHcgWfq | To: TP6pCAGeitbuQssEmtAw5xhZwyRN4iVFEq | |||