Whale movements
Last update: 21.11.2025 02:13:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.10.2022 12:50:23 |  |
8 335 732 USDT | $ 8 319 471 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 26.10.2022 12:36:03 |  |
14 328 472 USDT | $ 14 331 719 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.10.2022 12:29:00 | |
70 000 000 USDT | $ 70 287 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 26.10.2022 12:20:24 | |
59 219 120 USDT | $ 59 649 572 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 26.10.2022 12:01:23 | |
5 000 000 USDT | $ 5 014 094 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | |||
| 26.10.2022 12:00:24 | |
58 815 376 USDT | $ 58 781 556 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 26.10.2022 12:00:11 | |
7 451 504 USDT | $ 7 447 219 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.10.2022 11:51:35 | |
25 000 000 USDT | $ 24 976 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.10.2022 11:46:27 | |
9 999 995 USDT | $ 10 064 485 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TM7ANKmZzpmFrZdACqvwWKkecCZpg199BN | To: TZ1cuH56PDfJEVAML3AYh6oXFhLCvLj99Y | |||
| 26.10.2022 11:44:48 | |
7 500 000 USDT | $ 7 510 429 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TZHW3PJe6VoyV8NWAaeukqWNRe3bVU7u8n | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 26.10.2022 11:44:48 | |
7 500 000 USDT | $ 7 510 429 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TZHW3PJe6VoyV8NWAaeukqWNRe3bVU7u8n | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 26.10.2022 11:43:12 | |
9 999 999 USDT | $ 9 949 606 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 26.10.2022 11:38:18 | |
9 999 999 USDT | $ 10 001 244 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 26.10.2022 11:38:11 | |
4 999 899 USDT | $ 5 000 521 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 26.10.2022 11:30:09 | |
60 000 000 USDT | $ 60 086 228 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 26.10.2022 11:16:47 | |
6 000 000 USDT | $ 6 025 913 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 258ede9f27da4922efd8543d6c49a6fa98ab842f | To: 496655937d287af28e4521374540939c9398b1c8 | |||
| 26.10.2022 11:08:35 | |
5 009 952 USDT | $ 5 002 321 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 26.10.2022 11:05:23 | |
10 009 952 USDT | $ 10 026 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 27182842e098f60e3d576794a5bffb0777e025d3 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 26.10.2022 11:00:47 | |
41 183 540 USDT | $ 41 172 270 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.10.2022 10:58:47 | |
6 000 000 USDT | $ 6 006 339 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b224228b0fe71cebf95ee25339166cd626759b52 | To: 258ede9f27da4922efd8543d6c49a6fa98ab842f | |||
| 26.10.2022 10:47:47 | |
6 939 997 USDT | $ 6 904 671 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 26.10.2022 10:46:35 | |
5 329 995 USDT | $ 5 334 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 26.10.2022 10:40:24 | |
60 557 068 USDT | $ 60 391 790 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 26.10.2022 10:37:59 | |
4 998 100 USDT | $ 5 032 101 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.10.2022 10:37:59 | |
5 114 116 USDT | $ 5 148 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 26.10.2022 10:36:35 | |
4 998 100 USDT | $ 5 033 071 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 26.10.2022 10:20:47 | |
5 598 392 USDT | $ 5 563 061 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.10.2022 10:20:47 | |
5 667 972 USDT | $ 5 632 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.10.2022 10:07:59 | |
5 000 000 USDT | $ 5 021 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cda061d1699eb9430095863d2368d6e5c534c251 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 26.10.2022 10:07:59 | |
5 000 000 USDT | $ 5 021 894 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b224228b0fe71cebf95ee25339166cd626759b52 | |||
| 26.10.2022 10:06:35 | |
5 000 000 USDT | $ 5 030 584 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: cda061d1699eb9430095863d2368d6e5c534c251 | |||
| 26.10.2022 10:00:35 | |
5 518 137 USDT | $ 5 504 534 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.10.2022 10:00:35 | |
5 505 793 USDT | $ 5 492 220 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.10.2022 09:59:23 | |
5 137 099 USDT | $ 5 114 851 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.10.2022 09:59:23 | |
5 082 099 USDT | $ 5 060 089 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.10.2022 09:43:59 | |
5 505 793 USDT | $ 5 469 057 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | |||
| 26.10.2022 09:37:35 | |
5 505 793 USDT | $ 5 483 375 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 26.10.2022 09:31:33 | |
24 999 900 USDT | $ 25 173 186 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJzv7G5YV9g7KN4EGg3iEUr9wco1JrR1A7 | To: TFyXUJ9WzBsuLfe9BNvZLqUGKgrvd1epHP | |||
| 26.10.2022 09:26:47 | |
5 518 137 USDT | $ 5 502 342 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: a42e82c8cb31068b240772ec69685ffc59b7fd11 | To: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | |||
| 26.10.2022 09:20:47 | |
41 539 030 USDT | $ 41 600 964 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 26.10.2022 09:20:47 | |
6 548 750 USDT | $ 6 558 514 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: dfbaf431e7efef6dd061e0b965a7015298495482 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.10.2022 09:17:47 | |
6 548 750 USDT | $ 6 536 062 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: bb1bb756e733a83620fcbb3cd0ea570e97eec474 | To: dfbaf431e7efef6dd061e0b965a7015298495482 | |||
| 26.10.2022 09:16:35 | |
10 000 001 USDT | $ 9 975 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e0863e34802cbbf05444c3a0f5f6bba8401b1d7e | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 26.10.2022 08:34:59 | |
10 000 000 USDT | $ 10 080 728 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cee284f754e854890e311e3280b767f80797180d | To: e0863e34802cbbf05444c3a0f5f6bba8401b1d7e | |||
| 26.10.2022 08:31:23 | |
7 023 580 USDT | $ 7 013 964 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: f883a038b539ed996d8ee8290f458ab998ae435d | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.10.2022 08:29:59 | |
7 023 580 USDT | $ 7 095 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: f883a038b539ed996d8ee8290f458ab998ae435d | |||
| 26.10.2022 08:26:11 | |
7 007 372 USDT | $ 7 041 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 26.10.2022 08:14:23 | |
4 999 999 USDT | $ 5 005 488 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.10.2022 07:36:03 | |
11 140 493 USDT | $ 11 131 953 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.10.2022 07:20:24 | |
59 995 270 USDT | $ 59 795 580 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||