Whale movements
Last update: 21.11.2025 05:56:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.10.2022 15:16:03 |  |
5 000 000 USDT | $ 5 018 056 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TPHrPDjoM8pMUR1Sy331TVjUUvvTdrF6ew | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.10.2022 15:14:47 |  |
9 950 467 USDT | $ 9 892 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15646112f885b9aa69a104ab2dad2e09333158b5 | To: a9e2ec3ba3204af2485dacfd2a34af7f3805dcaf | |||
| 23.10.2022 14:46:03 | |
15 839 512 USDT | $ 15 905 824 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.10.2022 14:26:03 | |
7 600 000 USDT | $ 7 597 871 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TVRnGknrsCkJobtV9Phgk669XxTUTxCrCU | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.10.2022 14:20:24 | |
59 911 696 USDT | $ 60 070 650 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 23.10.2022 13:16:47 | |
11 709 794 USDT | $ 11 750 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f07766108cdb54082f7b06cad20d6adab1342d46 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 23.10.2022 13:15:47 | |
11 709 794 USDT | $ 11 750 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: f07766108cdb54082f7b06cad20d6adab1342d46 | |||
| 23.10.2022 13:00:24 | |
58 911 584 USDT | $ 58 901 620 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 23.10.2022 12:52:59 | |
5 700 000 USDT | $ 5 718 627 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: a16c22f5e09110420cb2f35e0d204044c56f00d8 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.10.2022 12:50:11 | |
6 000 000 USDT | $ 6 017 300 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 8bced1403077a04bad45a98b046eb767b69dca7f | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.10.2022 12:50:06 | |
19 999 900 USDT | $ 20 057 566 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJzv7G5YV9g7KN4EGg3iEUr9wco1JrR1A7 | To: TKNzwozMjzRdZhGa3SXXHCqvFfuVqEjiWK | |||
| 23.10.2022 12:49:47 | |
5 700 000 USDT | $ 5 716 435 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | To: a16c22f5e09110420cb2f35e0d204044c56f00d8 | |||
| 23.10.2022 12:42:09 | |
7 453 459 USDT | $ 7 401 308 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 23.10.2022 12:41:47 | |
6 000 000 USDT | $ 5 958 019 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | To: 8bced1403077a04bad45a98b046eb767b69dca7f | |||
| 23.10.2022 12:35:59 | |
9 400 000 USDT | $ 9 402 612 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 7f03c88402d94636011f3b1a00f38c70c4c58931 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.10.2022 12:34:35 | |
9 400 000 USDT | $ 9 368 952 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | To: 7f03c88402d94636011f3b1a00f38c70c4c58931 | |||
| 23.10.2022 12:28:47 | |
22 612 778 USDT | $ 22 742 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 821a08770c428fb15b49f562f606f209de535e80 | To: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | |||
| 23.10.2022 12:19:30 | |
8 500 000 USDT | $ 8 441 117 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKNzwozMjzRdZhGa3SXXHCqvFfuVqEjiWK | To: TJzv7G5YV9g7KN4EGg3iEUr9wco1JrR1A7 | |||
| 23.10.2022 12:17:09 | |
8 500 000 USDT | $ 8 548 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFCJkKvNfsFQ5x23RGGRXDWeVhbKGWqD9T | To: TEdJ2CChHjHE7e8oadZLyRBRJ3MtbQeS2n | |||
| 23.10.2022 12:12:11 | |
10 725 687 USDT | $ 10 699 231 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 629d2ef5a4db52dec1c6572ced8fc7ebe1a68d70 | To: 821a08770c428fb15b49f562f606f209de535e80 | |||
| 23.10.2022 12:11:59 | |
11 887 091 USDT | $ 11 857 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dc0c9c2a495c98ec540582323f33fc0a96fbd333 | To: 821a08770c428fb15b49f562f606f209de535e80 | |||
| 23.10.2022 10:28:18 | |
8 130 509 USDT | $ 8 110 380 | OKEx (exchange) | Binance (exchange) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 23.10.2022 10:26:27 | |
4 989 999 USDT | $ 5 008 292 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 23.10.2022 09:33:11 | |
6 073 611 USDT | $ 6 062 233 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.10.2022 09:30:59 | |
6 053 950 USDT | $ 6 089 449 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.10.2022 09:29:23 | |
6 034 289 USDT | $ 6 044 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.10.2022 07:55:48 | |
11 318 331 USDT | $ 11 405 479 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: TGjP5S8wks2sNTMTtiHKWTvnKUnosBC8Ze | |||
| 23.10.2022 07:40:47 | |
40 067 610 USDT | $ 39 706 852 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.10.2022 06:46:45 | |
7 500 000 USDT | $ 7 522 829 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAyPTsWz9R3VohNXwt35jzYzVgwERY8Ee7 | To: TVRnGknrsCkJobtV9Phgk669XxTUTxCrCU | |||
| 23.10.2022 05:29:06 | |
11 318 331 USDT | $ 11 363 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGjP5S8wks2sNTMTtiHKWTvnKUnosBC8Ze | To: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | |||
| 23.10.2022 04:30:23 | |
5 007 878 USDT | $ 5 023 669 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2a7ed831ad79e5f0e57fc1351743cea53cd2e85a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.10.2022 04:30:23 | |
7 200 591 USDT | $ 7 223 296 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.10.2022 02:39:23 | |
5 739 978 USDT | $ 5 715 649 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 23.10.2022 02:39:23 | |
5 737 724 USDT | $ 5 713 405 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 22.10.2022 22:46:03 | |
8 494 767 USDT | $ 8 471 865 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.10.2022 19:38:21 | |
28 000 000 USDT | $ 28 052 524 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TJzv7G5YV9g7KN4EGg3iEUr9wco1JrR1A7 | |||
| 22.10.2022 19:16:03 | |
38 682 736 USDT | $ 38 701 988 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.10.2022 19:13:27 | |
9 960 000 USDT | $ 9 944 155 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | |||
| 22.10.2022 19:12:09 | |
14 000 000 USDT | $ 14 019 909 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | |||
| 22.10.2022 18:40:09 | |
4 999 998 USDT | $ 5 032 186 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 22.10.2022 18:34:45 | |
4 999 998 USDT | $ 5 003 715 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 22.10.2022 17:56:27 | |
8 981 540 USDT | $ 9 008 040 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 22.10.2022 17:41:06 | |
4 999 198 USDT | $ 5 014 824 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 22.10.2022 17:24:45 | |
4 999 199 USDT | $ 5 027 260 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 22.10.2022 17:20:48 | |
4 999 199 USDT | $ 5 014 910 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 22.10.2022 17:20:24 | |
59 421 070 USDT | $ 59 566 308 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 22.10.2022 17:14:59 | |
5 448 109 USDT | $ 5 430 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 22.10.2022 17:14:59 | |
5 447 128 USDT | $ 5 430 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 22.10.2022 16:49:03 | |
4 999 201 USDT | $ 5 020 724 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 22.10.2022 15:57:35 | |
10 000 000 USDT | $ 10 033 477 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | To: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | |||