Whale movements
Last update: 21.11.2025 05:27:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.10.2022 08:46:03 |  |
6 262 778 USDT | $ 6 262 851 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.10.2022 08:32:57 | |
6 200 000 USDT | $ 6 235 309 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TL2ut5KG5XvpXqWa87XytTvpqy6Sbjp8bG | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 24.10.2022 08:28:30 | |
6 200 000 USDT | $ 6 223 183 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TL2ut5KG5XvpXqWa87XytTvpqy6Sbjp8bG | |||
| 24.10.2022 08:21:11 |  |
6 681 717 USDT | $ 6 630 608 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 24.10.2022 08:21:11 | |
6 717 099 USDT | $ 6 665 719 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.10.2022 07:30:47 | |
11 174 495 USDT | $ 11 247 452 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 58a82215fe1874e3e450e2b56171b950aa9ecbfb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.10.2022 07:16:47 | |
8 664 603 USDT | $ 8 705 319 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.10.2022 07:03:11 | |
5 500 463 USDT | $ 5 517 186 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.10.2022 07:02:59 | |
5 000 000 USDT | $ 5 007 156 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d64fc4b5213c3cb58d9cdf2e8d783c50073c4762 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.10.2022 07:02:59 | |
9 517 950 USDT | $ 9 531 571 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3c32d7c5366488a8040b32d99f0249b01812a8a2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.10.2022 07:02:59 | |
9 500 187 USDT | $ 9 513 783 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.10.2022 07:02:59 | |
6 960 185 USDT | $ 6 970 146 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 009c22367fdfe1ff42ea75c2a957e2bd43f25960 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.10.2022 07:02:59 | |
10 000 000 USDT | $ 10 014 311 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.10.2022 06:03:47 | |
5 000 000 USDT | $ 5 008 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 24.10.2022 05:13:59 | |
5 676 230 USDT | $ 5 690 761 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 24.10.2022 05:13:59 | |
5 676 230 USDT | $ 5 690 761 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 24.10.2022 05:00:23 | |
7 122 330 USDT | $ 7 123 292 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.10.2022 05:00:23 | |
6 998 996 USDT | $ 6 999 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ab5cf1fceced5fccdc22129256483c7ce91bbae5 | To: b7603847a49daed244fe8d7e338c6b30f1ce620b | |||
| 24.10.2022 04:51:47 | |
9 999 996 USDT | $ 10 001 808 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 24.10.2022 04:30:23 | |
19 200 764 USDT | $ 19 311 018 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.10.2022 04:30:23 | |
5 007 912 USDT | $ 5 036 668 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2a7ed831ad79e5f0e57fc1351743cea53cd2e85a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.10.2022 03:59:59 | |
5 000 000 USDT | $ 5 008 337 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 24.10.2022 03:31:48 | |
4 999 999 USDT | $ 5 012 060 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 24.10.2022 03:26:03 | |
16 203 307 USDT | $ 16 360 628 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.10.2022 02:56:03 | |
25 167 464 USDT | $ 25 169 488 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.10.2022 02:22:11 | |
8 532 344 USDT | $ 8 567 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 24.10.2022 01:22:59 | |
5 240 176 USDT | $ 5 276 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 24.10.2022 01:22:59 | |
5 336 048 USDT | $ 5 373 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.10.2022 01:16:03 | |
5 318 852 USDT | $ 5 358 999 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.10.2022 00:40:24 | |
58 458 196 USDT | $ 58 684 892 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 23.10.2022 21:36:03 | |
9 635 566 USDT | $ 9 607 882 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.10.2022 20:46:21 | |
18 000 000 USDT | $ 17 890 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TJzv7G5YV9g7KN4EGg3iEUr9wco1JrR1A7 | |||
| 23.10.2022 20:09:15 | |
8 090 000 USDT | $ 8 008 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | |||
| 23.10.2022 19:05:23 | |
7 992 076 USDT | $ 7 955 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b1bd5762faf7d6f86f965a3ff324bd81bb746d00 | To: ba12222222228d8ba445958a75a0704d566bf2c8 | |||
| 23.10.2022 18:48:59 | |
7 992 076 USDT | $ 8 018 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5c8898f8e0f9468d4a677887bc03ee2659321012 | To: b1bd5762faf7d6f86f965a3ff324bd81bb746d00 | |||
| 23.10.2022 18:39:35 | |
9 874 716 USDT | $ 9 830 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 23.10.2022 18:39:35 | |
11 756 804 USDT | $ 11 703 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 23.10.2022 17:47:21 | |
4 999 018 USDT | $ 5 031 928 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 23.10.2022 17:45:47 | |
11 884 942 USDT | $ 11 976 889 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 23.10.2022 17:40:24 | |
63 718 790 USDT | $ 63 835 220 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 23.10.2022 17:32:18 | |
4 999 019 USDT | $ 5 008 679 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 23.10.2022 17:27:54 | |
4 999 019 USDT | $ 5 006 532 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 23.10.2022 16:00:24 | |
58 661 252 USDT | $ 58 525 124 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 23.10.2022 15:37:11 | |
6 268 092 USDT | $ 6 278 085 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b42ca55ef9576a8450ae4e9716b2baa6cb81f39c | |||
| 23.10.2022 15:26:59 | |
6 000 000 USDT | $ 6 040 910 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: a16c22f5e09110420cb2f35e0d204044c56f00d8 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.10.2022 15:26:03 | |
12 927 954 USDT | $ 12 841 233 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.10.2022 15:25:59 | |
6 000 000 USDT | $ 5 959 752 | Kraken (exchange) | FTX (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: a16c22f5e09110420cb2f35e0d204044c56f00d8 | |||
| 23.10.2022 15:25:11 | |
9 950 467 USDT | $ 10 018 523 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: a9e2ec3ba3204af2485dacfd2a34af7f3805dcaf | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.10.2022 15:24:47 | |
5 000 000 USDT | $ 5 021 321 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | |||
| 23.10.2022 15:24:45 | |
5 000 000 USDT | $ 5 021 321 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | |||