Whale movements
Last update: 21.11.2025 01:00:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.10.2022 13:57:21 |  |
8 037 499 USDT | $ 8 089 399 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGjP5S8wks2sNTMTtiHKWTvnKUnosBC8Ze | To: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | |||
| 27.10.2022 13:51:23 |  |
6 353 064 USDT | $ 6 311 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 27.10.2022 13:30:23 | |
19 999 990 USDT | $ 20 185 560 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.10.2022 13:27:59 | |
18 445 456 USDT | $ 18 330 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b02f1329d6a6acef07a763258f8509c2847a0a3e | To: 46f80018211d5cbbc988e853a8683501fca4ee9b | |||
| 27.10.2022 13:17:23 | |
18 000 012 USDT | $ 18 084 186 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16769e533352798deb664ba570230a758346ca1a | To: b02f1329d6a6acef07a763258f8509c2847a0a3e | |||
| 27.10.2022 13:03:23 | |
5 999 990 USDT | $ 6 017 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8260e0070c6db81ed8349264c41ff3399d4d74c5 | To: 640c7f9d7400815f357a64356c69905fd1f8acf8 | |||
| 27.10.2022 12:56:59 | |
5 120 000 USDT | $ 5 112 027 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 27.10.2022 12:56:59 | |
6 302 256 USDT | $ 6 292 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 27.10.2022 12:41:47 | |
5 000 000 USDT | $ 5 038 761 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 27.10.2022 12:34:39 | |
5 031 695 USDT | $ 5 051 979 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TTecapwiiJS5ojWNoL7QYZphZKvcVFFx4e | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 27.10.2022 12:30:12 | |
5 031 695 USDT | $ 5 039 859 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TTecapwiiJS5ojWNoL7QYZphZKvcVFFx4e | |||
| 27.10.2022 12:27:35 | |
4 999 999 USDT | $ 5 024 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 08c516780f3c0c84476b0b1cd50cb459b1572183 | |||
| 27.10.2022 12:20:24 | |
58 654 880 USDT | $ 58 564 136 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 27.10.2022 12:20:00 | |
6 399 690 USDT | $ 6 364 045 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TT9pKAh4qgB4WXXPvRLN8YzJpuM4xrECrf | To: TFLD4dtTjK1tSkMJqg8GQ1xdAPozeHZoJx | |||
| 27.10.2022 12:06:03 | |
8 408 108 USDT | $ 8 412 895 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.10.2022 12:00:11 | |
19 437 226 USDT | $ 19 591 706 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 27.10.2022 11:51:36 | |
5 078 189 USDT | $ 5 084 908 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 27.10.2022 11:42:33 | |
10 000 000 USDT | $ 10 012 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 27.10.2022 11:37:30 | |
10 000 000 USDT | $ 9 996 961 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 27.10.2022 11:36:03 | |
19 999 988 USDT | $ 20 027 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA4rMkUDSPc1JaDJ6Ji99jdCV6KYah8azC | To: TPRZtpGEA4cN7gEEMhECb92iTGg9KcneH5 | |||
| 27.10.2022 11:34:24 | |
9 999 994 USDT | $ 10 039 244 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TA4rMkUDSPc1JaDJ6Ji99jdCV6KYah8azC | |||
| 27.10.2022 11:34:21 | |
9 999 994 USDT | $ 10 039 244 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TA4rMkUDSPc1JaDJ6Ji99jdCV6KYah8azC | |||
| 27.10.2022 11:22:23 | |
9 999 995 USDT | $ 10 009 838 | BinanceUS (exchange) | Binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 27.10.2022 11:22:11 | |
9 999 995 USDT | $ 10 009 838 | BinanceUS (exchange) | Binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 27.10.2022 11:09:59 | |
18 972 546 USDT | $ 18 835 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 27.10.2022 11:07:11 | |
8 000 000 USDT | $ 7 997 285 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 27.10.2022 11:03:06 | |
80 000 000 USDT | $ 79 739 050 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 27.10.2022 10:44:23 | |
20 000 000 USDT | $ 20 012 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b5e12b73fffd9aa5f79bdfe70d985552bb51e29f | To: 23ddd3e3692d1861ed57ede224608875809e127f | |||
| 27.10.2022 10:40:59 | |
20 000 000 USDT | $ 19 995 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ce012a5f35cd14b168f9b3ef1f811ab50be8da5f | To: b5e12b73fffd9aa5f79bdfe70d985552bb51e29f | |||
| 27.10.2022 10:20:35 | |
43 874 252 USDT | $ 44 201 028 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.10.2022 10:18:35 | |
20 000 000 USDT | $ 20 110 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0529fb0d7493e8c76babf80c0b51c87e4e5c852e | To: ce012a5f35cd14b168f9b3ef1f811ab50be8da5f | |||
| 27.10.2022 10:12:59 | |
5 299 970 USDT | $ 5 271 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0981ee7b1db63bc7928ea454b52eeac4203afc7e | To: 3bb152e1758659663d6ae8377d054be015e191f3 | |||
| 27.10.2022 10:07:59 | |
5 299 970 USDT | $ 5 289 219 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 0981ee7b1db63bc7928ea454b52eeac4203afc7e | |||
| 27.10.2022 10:01:47 | |
8 000 000 USDT | $ 7 986 976 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3dfeb51652848265476b5ab3d5fcc9081c1d7283 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.10.2022 10:00:35 | |
8 000 000 USDT | $ 8 040 770 | Bitmex (exchange) | unknown (unknown) |
| Type: transfer | From: fb8131c260749c7835a08ccbdb64728de432858e | To: 3dfeb51652848265476b5ab3d5fcc9081c1d7283 | |||
| 27.10.2022 10:00:35 | |
40 054 256 USDT | $ 40 258 384 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 27.10.2022 09:03:59 | |
30 000 000 USDT | $ 29 949 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d4f60a1a59e93368d265c8eedb05741e726c6d25 | To: 436f6186cd323abd8433bf1311389e561356b3b5 | |||
| 27.10.2022 09:00:47 | |
15 000 000 USDT | $ 15 085 159 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 27.10.2022 08:40:24 | |
58 841 308 USDT | $ 58 898 440 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 27.10.2022 08:39:11 | |
5 000 500 USDT | $ 5 010 271 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 27.10.2022 08:28:18 | |
5 000 000 USDT | $ 5 007 545 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TJzv7G5YV9g7KN4EGg3iEUr9wco1JrR1A7 | |||
| 27.10.2022 08:27:48 | |
10 000 000 USDT | $ 10 015 089 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 27.10.2022 08:22:39 | |
10 000 000 USDT | $ 9 987 821 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | |||
| 27.10.2022 08:20:24 | |
58 691 092 USDT | $ 58 361 144 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 27.10.2022 08:16:23 | |
4 999 500 USDT | $ 5 001 015 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 27.10.2022 08:06:03 | |
5 176 365 USDT | $ 5 148 692 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.10.2022 08:03:59 | |
10 000 000 USDT | $ 9 957 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 27.10.2022 08:03:47 | |
11 592 727 USDT | $ 11 543 738 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35eb84c826e28b8e8720effd5e09b70b326fdf38 | To: c0599b3fafefc1adbb08a2442bcc2f4e3ed455c4 | |||
| 27.10.2022 08:01:11 | |
9 999 996 USDT | $ 9 960 277 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 27.10.2022 07:33:35 | |
11 592 737 USDT | $ 11 604 973 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a58792b5df2dbb090ba57824b5af5dd7523e83cb | To: 35eb84c826e28b8e8720effd5e09b70b326fdf38 | |||