Whale movements
Last update: 21.11.2025 03:40:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.10.2022 19:00:24 |  |
66 411 396 USDT | $ 66 605 480 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 25.10.2022 19:00:23 |  |
7 045 225 USDT | $ 7 065 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 25.10.2022 18:54:18 | |
7 999 999 USDT | $ 7 971 124 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 25.10.2022 18:48:59 | |
6 524 657 USDT | $ 6 522 113 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.10.2022 18:48:59 | |
6 594 488 USDT | $ 6 591 917 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.10.2022 18:48:33 | |
7 999 999 USDT | $ 7 974 043 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 25.10.2022 18:47:21 | |
7 298 114 USDT | $ 7 267 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TL2AAyrQ3ZKif68GVdoXjnSNQBJckU7Nsh | To: TYgFxMvvu2VHFJnxQf8fh1qVAeMfXZJZ3K | |||
| 25.10.2022 18:46:03 | |
20 100 000 USDT | $ 19 934 410 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.10.2022 18:41:39 | |
7 298 114 USDT | $ 7 252 295 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TL2AAyrQ3ZKif68GVdoXjnSNQBJckU7Nsh | |||
| 25.10.2022 18:40:36 | |
20 100 000 USDT | $ 20 114 292 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 25.10.2022 18:36:03 | |
8 825 707 USDT | $ 8 875 674 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.10.2022 18:36:03 | |
20 000 000 USDT | $ 20 113 230 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.10.2022 18:14:03 | |
9 999 999 USDT | $ 9 965 798 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 25.10.2022 18:10:21 | |
5 477 213 USDT | $ 5 510 071 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TL2AAyrQ3ZKif68GVdoXjnSNQBJckU7Nsh | To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |||
| 25.10.2022 18:08:36 | |
9 999 999 USDT | $ 10 076 450 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 25.10.2022 18:07:24 | |
13 986 054 USDT | $ 14 092 175 | OKEx (exchange) | OKEx (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 25.10.2022 18:05:23 | |
7 498 469 USDT | $ 7 477 237 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.10.2022 18:03:59 | |
7 498 469 USDT | $ 7 503 685 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 25.10.2022 18:02:57 | |
20 000 000 USDT | $ 19 950 432 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 25.10.2022 18:00:35 | |
7 498 469 USDT | $ 7 508 477 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 25.10.2022 18:00:24 | |
60 277 690 USDT | $ 60 358 140 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 25.10.2022 17:58:33 | |
5 477 213 USDT | $ 5 511 415 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TL2AAyrQ3ZKif68GVdoXjnSNQBJckU7Nsh | |||
| 25.10.2022 17:38:23 | |
6 460 914 USDT | $ 6 462 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 25.10.2022 17:38:23 | |
6 460 914 USDT | $ 6 462 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 25.10.2022 17:37:33 | |
8 000 000 USDT | $ 7 997 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: T9yWmg5MKvLHs3jgroinCu5KsHLYS8uuKN | To: TLVGfZWq4hmED86MZx69RdUjM885GiWdoc | |||
| 25.10.2022 17:31:36 | |
6 015 900 USDT | $ 5 998 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: THriskwUBSzbycMTU42MQWdKJ34DkX6rmg | |||
| 25.10.2022 17:30:23 | |
7 000 000 USDT | $ 7 015 874 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.10.2022 17:13:47 | |
11 000 000 USDT | $ 11 019 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a57f12251ab4ad28874de7957c50277d556733ee | To: 7de3d769921d30560b32d7a30c97064f8e9f6107 | |||
| 25.10.2022 17:08:11 | |
9 998 218 USDT | $ 9 925 725 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.10.2022 17:07:36 | |
5 300 000 USDT | $ 5 262 793 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TV64ctuxDogdXoXALpGmSEvwcr5rY8ZpyG | To: TQ89FEZhcQQv98ecvamrbm4FVEbsd7UoNP | |||
| 25.10.2022 17:07:24 | |
8 002 997 USDT | $ 7 946 813 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: TUDm2BahVzWBbkAq4NaSwUf5pCFH9gMoWF | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 25.10.2022 17:06:35 | |
9 998 218 USDT | $ 9 928 027 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 25.10.2022 17:02:11 | |
5 000 000 USDT | $ 5 003 515 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 25.10.2022 16:56:47 | |
9 998 218 USDT | $ 10 023 255 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 25.10.2022 16:56:23 | |
5 182 654 USDT | $ 5 202 735 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cda061d1699eb9430095863d2368d6e5c534c251 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 25.10.2022 16:55:11 | |
5 182 654 USDT | $ 5 170 684 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: cda061d1699eb9430095863d2368d6e5c534c251 | |||
| 25.10.2022 16:23:11 | |
5 999 122 USDT | $ 5 991 191 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.10.2022 16:21:59 | |
5 999 122 USDT | $ 6 013 391 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 25.10.2022 16:20:35 | |
5 999 123 USDT | $ 5 991 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 25.10.2022 16:06:59 | |
6 000 000 USDT | $ 6 046 645 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 25.10.2022 16:02:42 | |
10 000 000 USDT | $ 10 018 303 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 25.10.2022 16:00:11 | |
5 016 987 USDT | $ 5 025 388 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.10.2022 15:50:47 | |
6 210 639 USDT | $ 6 196 555 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 25.10.2022 15:50:47 | |
6 209 144 USDT | $ 6 195 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 25.10.2022 15:49:59 | |
5 016 987 USDT | $ 5 070 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 25.10.2022 15:45:23 | |
5 000 000 USDT | $ 5 012 535 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 25.10.2022 15:38:47 | |
9 000 000 USDT | $ 9 021 881 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 7f03c88402d94636011f3b1a00f38c70c4c58931 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.10.2022 15:19:35 | |
5 898 000 USDT | $ 5 868 171 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe | To: e58ced04b68895b8dcd0faa3d8b076355a518bc1 | |||
| 25.10.2022 15:14:47 | |
5 000 000 USDT | $ 5 005 865 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | |||
| 25.10.2022 15:12:00 | |
5 000 000 USDT | $ 5 008 455 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUuF3a3Z4g1C3ui3EN4XLihDMGtgpSWPbM | To: TUMcEbgv92DY7feiEtsqEUEs9UB464KGXk | |||