Whale movements
Last update: 21.11.2025 00:56:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.10.2022 07:06:03 |  |
5 000 000 USDT | $ 5 004 967 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.10.2022 06:20:24 | |
58 665 136 USDT | $ 58 936 296 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 27.10.2022 06:15:23 |  |
6 448 707 USDT | $ 6 471 347 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 27.10.2022 06:14:59 | |
5 221 000 USDT | $ 5 236 073 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 974caa59e49682cda0ad2bbe82983419a2ecc400 | To: cac0b73144ca47dd7c91db1f7edb64645a2cd20d | |||
| 27.10.2022 05:56:59 | |
4 999 996 USDT | $ 5 006 803 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 27.10.2022 05:50:11 | |
10 000 000 USDT | $ 10 057 517 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 27.10.2022 05:31:23 | |
5 000 000 USDT | $ 5 022 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 62e279885d52c5ccbbb4e089d53146ad84b8c870 | To: 23ddd3e3692d1861ed57ede224608875809e127f | |||
| 27.10.2022 05:16:03 | |
5 390 064 USDT | $ 5 385 618 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.10.2022 05:14:47 | |
6 824 903 USDT | $ 6 803 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 27.10.2022 05:09:24 | |
20 200 000 USDT | $ 20 229 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TRQyU5aU1AXRdxonJkStLHokpTMKfTYs4C | To: TD2BiYkihphjrK35YQy1QGxGotSo86vVnk | |||
| 27.10.2022 04:35:11 | |
7 629 834 USDT | $ 7 638 080 | Bitmex (exchange) | Bitmex (exchange) |
| Type: transfer | From: eea81c4416d71cef071224611359f6f99a4c4294 | To: fb8131c260749c7835a08ccbdb64728de432858e | |||
| 27.10.2022 04:26:03 | |
5 295 170 USDT | $ 5 299 282 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TRce1RoDQZsops64TGtfkg4eJ6nAxBWwiL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.10.2022 04:16:03 | |
20 000 000 USDT | $ 19 836 702 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TVRnGknrsCkJobtV9Phgk669XxTUTxCrCU | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.10.2022 03:47:35 | |
7 888 017 USDT | $ 7 862 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6691c653b5d1539914d3608fd0bd6e5396c4c480 | To: 6d6913fac4117b4c3e4eaaac4ed4b7380ab9c47c | |||
| 27.10.2022 03:20:59 | |
7 000 000 USDT | $ 7 011 543 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 27.10.2022 03:16:03 | |
6 244 127 USDT | $ 6 279 178 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TGdxrza3NjpFUbXdzvw5PxnaJDW4XSTxnT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.10.2022 03:13:23 | |
7 000 000 USDT | $ 6 982 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 27.10.2022 03:10:23 | |
6 480 148 USDT | $ 6 496 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 27.10.2022 03:00:23 | |
7 105 024 USDT | $ 7 082 816 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.10.2022 02:53:11 | |
6 480 148 USDT | $ 6 451 767 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 27.10.2022 01:40:24 | |
58 650 370 USDT | $ 58 740 784 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 27.10.2022 00:43:47 | |
5 027 303 USDT | $ 5 032 839 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 23ddd3e3692d1861ed57ede224608875809e127f | To: 4943b0c9959dcf58871a799dfb71bece0d97c9f4 | |||
| 27.10.2022 00:09:47 | |
7 758 463 USDT | $ 7 745 747 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 27.10.2022 00:07:24 | |
6 698 294 USDT | $ 6 719 307 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 26.10.2022 23:49:45 | |
6 400 000 USDT | $ 6 441 075 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 26.10.2022 23:45:33 | |
6 400 000 USDT | $ 6 412 653 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 26.10.2022 23:34:59 | |
20 000 000 USDT | $ 19 937 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.10.2022 23:31:18 | |
6 698 294 USDT | $ 6 697 201 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 26.10.2022 23:31:06 | |
68 996 160 USDT | $ 68 984 904 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 26.10.2022 23:26:06 | |
68 996 160 USDT | $ 68 916 400 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 26.10.2022 23:21:33 | |
50 000 000 USDT | $ 50 284 996 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 26.10.2022 23:16:11 | |
50 000 000 USDT | $ 49 551 804 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 26.10.2022 23:00:35 | |
40 290 936 USDT | $ 40 355 290 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 26.10.2022 23:00:11 | |
5 259 606 USDT | $ 5 268 007 | unknown (unknown) | BinanceUS (exchange) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 26.10.2022 22:41:21 | |
7 744 000 USDT | $ 7 773 716 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TDcneFYEvF5cASwUkuUmuZEi4S2NffFPVk | |||
| 26.10.2022 22:27:27 | |
8 000 000 USDT | $ 8 051 905 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TFyXUJ9WzBsuLfe9BNvZLqUGKgrvd1epHP | |||
| 26.10.2022 22:26:24 | |
10 000 000 USDT | $ 10 087 683 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py | To: TJEw7U8a4Asoh83EoB5Pk5YyfTadVZbb8h | |||
| 26.10.2022 21:30:35 | |
5 600 204 USDT | $ 5 553 661 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.10.2022 20:26:03 | |
10 963 734 USDT | $ 10 978 144 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.10.2022 20:09:11 | |
5 000 000 USDT | $ 5 018 213 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 26.10.2022 20:09:11 | |
5 000 000 USDT | $ 5 018 213 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 26.10.2022 20:07:35 | |
5 000 000 USDT | $ 5 014 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 26.10.2022 19:46:03 | |
11 549 848 USDT | $ 11 583 293 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.10.2022 19:41:51 | |
20 072 304 USDT | $ 20 086 006 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAJgBqJ6oAaVT4UzgS9eLieMMt27AMnux5 | To: TM7ANKmZzpmFrZdACqvwWKkecCZpg199BN | |||
| 26.10.2022 19:40:24 | |
59 043 600 USDT | $ 59 083 908 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 26.10.2022 19:07:27 | |
5 107 829 USDT | $ 5 120 277 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 26.10.2022 19:20:47 | |
5 000 000 USDT | $ 5 007 544 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.10.2022 19:00:23 | |
5 000 000 USDT | $ 5 023 953 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 26.10.2022 19:00:11 | |
4 997 059 USDT | $ 5 020 997 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.10.2022 18:46:03 | |
10 000 527 USDT | $ 9 995 693 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||