Whale movements
Last update: 21.11.2025 05:27:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.10.2022 17:05:42 |  |
10 200 000 USDT | $ 10 279 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: THriskwUBSzbycMTU42MQWdKJ34DkX6rmg | |||
| 24.10.2022 16:58:23 |  |
5 740 000 USDT | $ 5 700 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 24.10.2022 16:45:47 | |
5 007 535 USDT | $ 5 018 015 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 35b517039f75df2469af8a329b75dfe215b33790 | |||
| 24.10.2022 16:44:47 | |
5 000 000 USDT | $ 5 014 865 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.10.2022 16:41:23 | |
5 000 000 USDT | $ 5 036 719 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 24.10.2022 16:31:18 | |
6 000 000 USDT | $ 6 017 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTky11V7Q3ng6hkYjLs3R3YkeDB8suQ7dC | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 24.10.2022 16:30:59 | |
19 570 564 USDT | $ 19 627 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 24.10.2022 16:28:30 | |
5 809 547 USDT | $ 5 810 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMjjau8CoWCK9FommUWR3tVVpNR4qiyas3 | To: TCcfxV577Ec4CMDsUx3ozVcZ7vAZVJ6voC | |||
| 24.10.2022 16:28:30 | |
5 809 547 USDT | $ 5 810 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMjjau8CoWCK9FommUWR3tVVpNR4qiyas3 | To: TCcfxV577Ec4CMDsUx3ozVcZ7vAZVJ6voC | |||
| 24.10.2022 16:27:09 | |
5 809 347 USDT | $ 5 808 257 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TVCPtznFVbaBai2wseQHmh43XucyXb9WaF | To: TMjjau8CoWCK9FommUWR3tVVpNR4qiyas3 | |||
| 24.10.2022 16:17:24 | |
5 872 409 USDT | $ 5 841 123 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TVCPtznFVbaBai2wseQHmh43XucyXb9WaF | |||
| 24.10.2022 15:27:23 | |
20 784 144 USDT | $ 20 768 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 24.10.2022 15:24:21 | |
5 000 000 USDT | $ 5 004 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 24.10.2022 15:23:09 | |
5 000 000 USDT | $ 5 003 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 24.10.2022 15:00:24 | |
58 923 060 USDT | $ 59 086 856 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 24.10.2022 14:52:23 | |
4 999 999 USDT | $ 5 009 769 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.10.2022 14:50:59 | |
4 999 999 USDT | $ 5 001 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 24.10.2022 14:40:47 | |
5 000 000 USDT | $ 5 016 361 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b5e12b73fffd9aa5f79bdfe70d985552bb51e29f | To: 23ddd3e3692d1861ed57ede224608875809e127f | |||
| 24.10.2022 14:38:11 | |
5 000 000 USDT | $ 5 010 987 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ce012a5f35cd14b168f9b3ef1f811ab50be8da5f | To: b5e12b73fffd9aa5f79bdfe70d985552bb51e29f | |||
| 24.10.2022 14:20:24 | |
60 093 256 USDT | $ 60 344 260 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 24.10.2022 14:02:35 | |
5 000 000 USDT | $ 5 016 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cda061d1699eb9430095863d2368d6e5c534c251 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 24.10.2022 13:58:23 | |
5 000 000 USDT | $ 5 034 371 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0529fb0d7493e8c76babf80c0b51c87e4e5c852e | To: ce012a5f35cd14b168f9b3ef1f811ab50be8da5f | |||
| 24.10.2022 13:46:33 | |
6 114 813 USDT | $ 6 125 327 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TMp3L57Z77Sv6XhnAj8pmMvLc3dBsXCUH8 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 24.10.2022 13:28:27 | |
5 002 155 USDT | $ 5 023 398 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | |||
| 24.10.2022 13:25:27 | |
60 000 000 USDT | $ 60 531 096 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 24.10.2022 13:25:18 | |
5 001 900 USDT | $ 5 043 303 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCRn9ZxjQFeJFG8rQJXPicwvpBz4ay1n1t | To: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | |||
| 24.10.2022 13:23:35 | |
60 000 000 USDT | $ 60 212 650 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 24.10.2022 13:20:24 | |
58 512 630 USDT | $ 58 793 670 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 24.10.2022 13:16:03 | |
8 392 748 USDT | $ 8 451 703 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.10.2022 13:16:03 | |
9 601 000 USDT | $ 9 668 443 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TRcXKUFkkMhYSU5aDvJJQaDKjRByt6vedT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.10.2022 13:06:03 | |
9 600 000 USDT | $ 9 694 987 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TRcXKUFkkMhYSU5aDvJJQaDKjRByt6vedT | |||
| 24.10.2022 13:02:03 | |
20 000 000 USDT | $ 20 060 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCXfhTDMuS6pbfCEoACPcBf2EnnhMAAEWh | To: TTiDLWE6fZK8okMJv6ijg42yrH6W2pjSr9 | |||
| 24.10.2022 12:40:47 | |
41 133 476 USDT | $ 41 327 870 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.10.2022 12:20:24 | |
59 064 412 USDT | $ 59 235 520 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 24.10.2022 11:32:47 | |
5 000 000 USDT | $ 5 022 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 24.10.2022 11:32:35 | |
19 495 790 USDT | $ 19 495 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 24.10.2022 11:26:11 | |
5 000 016 USDT | $ 5 037 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 24.10.2022 10:59:47 | |
17 440 490 USDT | $ 17 515 348 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: a16c22f5e09110420cb2f35e0d204044c56f00d8 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.10.2022 10:56:47 | |
17 440 490 USDT | $ 17 327 600 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: a16c22f5e09110420cb2f35e0d204044c56f00d8 | |||
| 24.10.2022 10:56:03 | |
5 000 000 USDT | $ 5 013 424 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TBJy9TBAMjtQ8X26DVM7Z68UbtQyNeqs8h | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.10.2022 10:54:11 | |
8 000 000 USDT | $ 8 021 129 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 7f03c88402d94636011f3b1a00f38c70c4c58931 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.10.2022 10:52:47 | |
8 000 000 USDT | $ 8 015 411 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 7f03c88402d94636011f3b1a00f38c70c4c58931 | |||
| 24.10.2022 10:44:23 | |
25 440 490 USDT | $ 25 434 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | To: 976fd26bc177542c3ade3aa28b374f866e7dde4b | |||
| 24.10.2022 10:43:11 | |
4 999 997 USDT | $ 5 014 675 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 24.10.2022 10:36:11 | |
25 440 490 USDT | $ 25 333 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 02a9e65a0476f37820faa3f1309e2e126a8c4aa5 | To: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | |||
| 24.10.2022 10:09:42 | |
11 318 331 USDT | $ 11 347 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGjP5S8wks2sNTMTtiHKWTvnKUnosBC8Ze | To: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | |||
| 24.10.2022 09:50:11 | |
4 999 990 USDT | $ 5 012 054 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4cfa8a5219e50a9a67c70f22e410f62e95db10b0 | |||
| 24.10.2022 09:40:15 | |
5 160 000 USDT | $ 5 147 443 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLZmDryFfA4Ws1T6EoDQ4EFaWnZiP7CLVd | To: TKBTv7menadni1qKrQVb6mJ15bcJjPFz1x | |||
| 24.10.2022 09:16:03 | |
8 409 227 USDT | $ 8 454 189 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.10.2022 08:59:42 | |
5 000 000 USDT | $ 5 006 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPUMubfkVq3SVk8s9cuxpiCyBScNd3VPqb | To: TNAEot9BG2u1WE6rXJvofcZSehYGPhkSk4 | |||