Whale movements
Last update: 21.11.2025 02:14:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.10.2022 18:34:11 |  |
4 997 059 USDT | $ 5 039 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 26.10.2022 18:34:11 | |
4 997 059 USDT | $ 5 039 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 26.10.2022 18:33:35 | |
5 000 000 USDT | $ 5 042 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 26.10.2022 18:26:35 | |
9 996 934 USDT | $ 9 958 226 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 26.10.2022 18:26:35 | |
9 996 934 USDT | $ 9 958 226 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 26.10.2022 18:25:06 |  |
5 107 829 USDT | $ 5 113 240 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 26.10.2022 18:25:00 | |
6 403 580 USDT | $ 6 410 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TV64ctuxDogdXoXALpGmSEvwcr5rY8ZpyG | To: TARSinR1zk9pooYhkBxRhiv5nyirCf9ivh | |||
| 26.10.2022 18:24:51 | |
6 999 999 USDT | $ 7 007 415 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 26.10.2022 18:19:45 | |
6 999 999 USDT | $ 6 947 781 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 26.10.2022 18:16:03 | |
197 000 000 USDT | $ 196 045 970 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.10.2022 18:09:36 | |
67 000 000 USDT | $ 67 017 456 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 26.10.2022 18:08:15 | |
5 208 731 USDT | $ 5 191 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMjjau8CoWCK9FommUWR3tVVpNR4qiyas3 | To: TCcfxV577Ec4CMDsUx3ozVcZ7vAZVJ6voC | |||
| 26.10.2022 18:07:27 | |
11 000 000 USDT | $ 10 945 096 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: TMv76DtyvfMkEjSKMsHfV3J8tgtbLZJhHS | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 26.10.2022 18:07:24 | |
5 208 531 USDT | $ 5 182 534 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TVCPtznFVbaBai2wseQHmh43XucyXb9WaF | To: TMjjau8CoWCK9FommUWR3tVVpNR4qiyas3 | |||
| 26.10.2022 17:59:11 | |
6 630 000 USDT | $ 6 610 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 26.10.2022 17:49:51 | |
5 287 500 USDT | $ 5 303 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCDbTvqNUwUkqmXTH9hJZn2pPZpgPQ1nky | To: TLo45PfTdDuQjfJg7uSbG9UNaFokiDCd3k | |||
| 26.10.2022 17:48:45 | |
5 287 300 USDT | $ 5 300 711 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLdpytievitkPcsdXD5MM4NVKHYfJj4vfc | To: TCDbTvqNUwUkqmXTH9hJZn2pPZpgPQ1nky | |||
| 26.10.2022 17:44:15 | |
5 315 156 USDT | $ 5 315 157 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TVCPtznFVbaBai2wseQHmh43XucyXb9WaF | |||
| 26.10.2022 17:36:03 | |
16 713 942 USDT | $ 16 605 955 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.10.2022 17:27:42 | |
5 287 501 USDT | $ 5 305 106 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TLdpytievitkPcsdXD5MM4NVKHYfJj4vfc | |||
| 26.10.2022 17:18:03 | |
8 037 499 USDT | $ 8 042 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: TGjP5S8wks2sNTMTtiHKWTvnKUnosBC8Ze | |||
| 26.10.2022 17:12:27 | |
5 295 170 USDT | $ 5 284 193 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGyT8ek6XJnB7PFXmHDsXjA7Y5Q8EWJPrw | To: TRce1RoDQZsops64TGtfkg4eJ6nAxBWwiL | |||
| 26.10.2022 17:09:00 | |
6 000 000 USDT | $ 6 005 317 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TMv76DtyvfMkEjSKMsHfV3J8tgtbLZJhHS | |||
| 26.10.2022 16:58:59 | |
5 000 000 USDT | $ 5 011 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 26.10.2022 16:58:59 | |
5 000 000 USDT | $ 5 011 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 26.10.2022 16:52:47 | |
5 000 000 USDT | $ 5 031 167 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.10.2022 16:49:23 | |
5 000 000 USDT | $ 5 001 888 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 26.10.2022 16:17:30 | |
5 000 000 USDT | $ 5 026 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 26.10.2022 16:16:21 | |
5 000 000 USDT | $ 5 017 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 26.10.2022 16:01:11 | |
17 570 280 USDT | $ 17 562 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 26.10.2022 16:00:24 | |
59 500 376 USDT | $ 59 641 676 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 26.10.2022 16:00:23 | |
11 383 030 USDT | $ 11 410 063 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.10.2022 15:54:23 | |
6 383 031 USDT | $ 6 378 531 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 26.10.2022 15:31:09 | |
10 000 000 USDT | $ 9 929 061 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 26.10.2022 15:26:12 | |
10 000 000 USDT | $ 10 063 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | |||
| 26.10.2022 15:20:35 | |
40 499 896 USDT | $ 40 695 544 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.10.2022 15:04:23 | |
5 800 000 USDT | $ 5 818 379 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cda061d1699eb9430095863d2368d6e5c534c251 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 26.10.2022 15:02:59 | |
5 800 000 USDT | $ 5 811 327 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: cda061d1699eb9430095863d2368d6e5c534c251 | |||
| 26.10.2022 14:53:59 | |
5 999 997 USDT | $ 6 022 021 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 26.10.2022 14:39:11 | |
6 999 997 USDT | $ 7 042 288 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.10.2022 14:37:35 | |
6 999 997 USDT | $ 6 993 057 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b1be63c8da58726d9409003cf851c8925651c1e9 | |||
| 26.10.2022 14:35:03 | |
5 000 000 USDT | $ 5 012 997 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 26.10.2022 14:26:12 | |
5 745 753 USDT | $ 5 761 724 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TMp3L57Z77Sv6XhnAj8pmMvLc3dBsXCUH8 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 26.10.2022 14:14:59 | |
11 592 729 USDT | $ 11 577 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7de3d769921d30560b32d7a30c97064f8e9f6107 | To: a58792b5df2dbb090ba57824b5af5dd7523e83cb | |||
| 26.10.2022 14:08:35 | |
5 000 000 USDT | $ 5 006 812 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 26.10.2022 13:30:11 | |
6 799 793 USDT | $ 6 831 629 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.10.2022 13:24:24 | |
5 000 527 USDT | $ 5 039 070 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 26.10.2022 13:01:59 | |
6 000 220 USDT | $ 6 016 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 26.10.2022 12:55:59 | |
15 000 008 USDT | $ 14 941 643 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 26.10.2022 12:50:23 | |
6 000 000 USDT | $ 5 988 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 496655937d287af28e4521374540939c9398b1c8 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||