Whale movements
Last update: 21.11.2025 04:46:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.10.2022 06:50:23 |  |
9 999 999 USDT | $ 9 937 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 25.10.2022 06:49:59 | |
7 000 000 USDT | $ 6 956 127 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c1c736f2ac0e0019a188982c7c8c063976a4d8d9 | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 25.10.2022 06:47:23 | |
7 000 000 USDT | $ 6 956 157 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8888882f8f843896699869179fb6e4f7e3b58888 | |||
| 25.10.2022 06:40:11 | |
7 100 000 USDT | $ 7 034 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c1c736f2ac0e0019a188982c7c8c063976a4d8d9 | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 25.10.2022 06:38:11 | |
7 100 000 USDT | $ 7 060 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 777777c9898d384f785ee44acfe945efdff5f3e0 | |||
| 25.10.2022 06:23:00 |  |
5 000 000 USDT | $ 5 038 843 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCRa3vWtrZiTEiG8aaBTgftVQFGpToMSjt | |||
| 25.10.2022 06:21:54 | |
6 227 204 USDT | $ 6 234 159 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 25.10.2022 06:20:35 | |
40 215 090 USDT | $ 40 376 424 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.10.2022 05:51:06 | |
6 113 614 USDT | $ 6 111 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TRQPgYhc1t1AjweG6vQNHqrCnGwtwztecE | To: TEjdFGv3yTTviGVjTDpuSQDfgixXDd4xYs | |||
| 25.10.2022 05:17:11 | |
5 000 000 USDT | $ 5 027 289 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 25.10.2022 05:11:35 | |
5 000 000 USDT | $ 5 006 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 25.10.2022 04:40:35 | |
40 557 856 USDT | $ 40 485 876 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 25.10.2022 04:21:23 | |
30 000 000 USDT | $ 30 175 920 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.10.2022 04:18:23 | |
5 000 000 USDT | $ 5 001 246 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 25.10.2022 03:52:06 | |
4 999 993 USDT | $ 5 020 692 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 25.10.2022 03:49:11 | |
5 000 000 USDT | $ 5 042 055 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 8561ae9aa871e245b24a1a716e3bb0bd5ce369a6 | |||
| 25.10.2022 03:38:11 | |
5 000 000 USDT | $ 5 001 823 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 25.10.2022 03:11:35 | |
4 999 995 USDT | $ 5 010 327 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.10.2022 03:10:23 | |
4 999 995 USDT | $ 5 033 429 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 25.10.2022 03:08:35 | |
5 000 000 USDT | $ 5 025 483 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 25.10.2022 02:30:11 | |
17 094 936 USDT | $ 17 032 428 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.10.2022 02:14:18 | |
5 000 000 USDT | $ 5 004 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TJzv7G5YV9g7KN4EGg3iEUr9wco1JrR1A7 | |||
| 24.10.2022 23:59:59 | |
7 000 001 USDT | $ 6 943 678 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.10.2022 23:54:47 | |
9 998 723 USDT | $ 10 015 063 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 24.10.2022 23:36:11 | |
24 276 548 USDT | $ 24 289 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 24.10.2022 23:06:03 | |
20 000 000 USDT | $ 20 089 174 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.10.2022 23:03:11 | |
5 000 000 USDT | $ 5 027 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 24.10.2022 22:46:15 | |
20 000 000 USDT | $ 20 010 448 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 24.10.2022 22:43:12 | |
1 000 000 000 USDT | $ 1 004 311 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 24.10.2022 22:42:51 | |
1 000 000 000 USDT | $ 1 004 311 400 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: Multiple Addresses | To: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | |||
| 24.10.2022 22:05:23 | |
9 999 141 USDT | $ 9 939 807 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 24.10.2022 22:00:47 | |
40 140 040 USDT | $ 40 276 224 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 24.10.2022 21:58:35 | |
9 999 142 USDT | $ 9 973 019 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 24.10.2022 19:47:59 | |
5 000 000 USDT | $ 5 020 183 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | |||
| 24.10.2022 19:26:03 | |
8 000 000 USDT | $ 7 969 534 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TUwtKNb7tpLZzfMHnpMhdPX7WahAcMzez8 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.10.2022 19:20:24 | |
58 936 120 USDT | $ 59 064 244 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 24.10.2022 19:08:06 | |
5 000 000 USDT | $ 5 017 007 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQ8y7omRyKSq42Tri398txQCQE4wxjk97Q | To: TXVGEA9kNGSms7E3ejfuwkF9ywnycxgiWv | |||
| 24.10.2022 18:53:23 | |
8 000 000 USDT | $ 8 040 263 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 24.10.2022 18:44:35 | |
20 000 000 USDT | $ 20 025 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 24.10.2022 18:42:59 | |
5 358 327 USDT | $ 5 388 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35b517039f75df2469af8a329b75dfe215b33790 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 24.10.2022 18:32:36 | |
5 000 000 USDT | $ 5 008 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUMcEbgv92DY7feiEtsqEUEs9UB464KGXk | To: TBhpGDCZvS7HeyJn9M62EDR1LC9t3Z9zuV | |||
| 24.10.2022 18:30:35 | |
7 827 848 USDT | $ 7 811 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ac0c79530e4a94337fe6637c5c8fc6a2448292b2 | To: 629d2ef5a4db52dec1c6572ced8fc7ebe1a68d70 | |||
| 24.10.2022 18:14:23 | |
9 740 581 USDT | $ 9 810 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 24.10.2022 18:07:30 | |
5 697 000 USDT | $ 5 686 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TV64ctuxDogdXoXALpGmSEvwcr5rY8ZpyG | To: TARSinR1zk9pooYhkBxRhiv5nyirCf9ivh | |||
| 24.10.2022 17:36:03 | |
15 000 001 USDT | $ 15 037 258 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TVRnGknrsCkJobtV9Phgk669XxTUTxCrCU | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.10.2022 17:27:06 | |
5 000 000 USDT | $ 5 004 553 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TF3sspUkTmY3Kd7HaH6qTb4NPMLynkirtj | To: TVRnGknrsCkJobtV9Phgk669XxTUTxCrCU | |||
| 24.10.2022 17:26:03 | |
5 000 000 USDT | $ 5 004 915 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.10.2022 17:21:59 | |
50 000 000 USDT | $ 50 181 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: 288931fa76d7b0482f0fd0bca9a50bf0d22b9fef | |||
| 24.10.2022 17:19:57 | |
9 999 000 USDT | $ 9 936 837 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYma7BXKznYMLGu2kBQxZgh36zGWdkue62 | To: TVRnGknrsCkJobtV9Phgk669XxTUTxCrCU | |||
| 24.10.2022 17:17:47 | |
50 000 000 USDT | $ 49 763 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 611f97d450042418e7338cbdd19202711563df01 | |||