Whale movements
Last update: 21.11.2025 06:33:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2022 18:30:23 |  |
10 000 000 USDT | $ 10 013 783 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2022 18:30:23 | |
10 000 000 USDT | $ 10 013 783 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2022 18:30:23 | |
5 000 000 USDT | $ 5 006 892 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | |||
| 21.10.2022 18:30:23 | |
5 000 000 USDT | $ 5 006 892 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | |||
| 21.10.2022 18:26:47 | |
7 200 800 USDT | $ 7 210 595 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe | To: 0b2a036af834370058d43cb94b9536a976b30542 | |||
| 21.10.2022 18:23:35 | |
5 070 561 USDT | $ 5 035 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 21.10.2022 18:20:24 |  |
58 565 044 USDT | $ 58 137 230 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 21.10.2022 18:14:47 | |
22 384 794 USDT | $ 22 437 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 21.10.2022 18:12:23 | |
10 000 000 USDT | $ 9 956 379 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 21.10.2022 18:07:47 | |
15 000 000 USDT | $ 15 086 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 21.10.2022 17:49:47 | |
8 000 000 USDT | $ 7 983 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 21.10.2022 17:47:47 | |
7 999 997 USDT | $ 7 999 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 21.10.2022 17:45:47 | |
10 879 010 USDT | $ 10 850 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe | |||
| 21.10.2022 17:45:54 | |
6 377 713 USDT | $ 6 361 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TV64ctuxDogdXoXALpGmSEvwcr5rY8ZpyG | To: TARSinR1zk9pooYhkBxRhiv5nyirCf9ivh | |||
| 21.10.2022 17:45:35 | |
7 000 000 USDT | $ 6 947 481 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 21.10.2022 17:45:35 | |
7 000 000 USDT | $ 6 947 481 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 21.10.2022 17:43:47 | |
7 000 016 USDT | $ 7 005 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 21.10.2022 17:33:11 | |
7 700 000 USDT | $ 7 749 521 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 21.10.2022 17:33:11 | |
7 700 000 USDT | $ 7 749 521 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 21.10.2022 17:27:11 | |
7 700 000 USDT | $ 7 676 581 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fabe8481839086809cede6656ca7866e746e616a | |||
| 21.10.2022 17:21:48 | |
6 976 700 USDT | $ 6 944 243 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAbpLk45bdTkepBGbY9ULeC99yG2GfjBG3 | To: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | |||
| 21.10.2022 17:07:27 | |
5 047 586 USDT | $ 5 095 526 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 21.10.2022 16:41:59 | |
5 000 000 USDT | $ 5 037 050 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: e89d0ba6f9772749d1dac05d9d041ff6e6f97f17 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 21.10.2022 16:32:11 | |
4 999 990 USDT | $ 5 006 677 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3dd223968c2acb1071dfb327cc0065a5fa4d4b15 | To: e89d0ba6f9772749d1dac05d9d041ff6e6f97f17 | |||
| 21.10.2022 16:25:47 | |
6 000 000 USDT | $ 5 967 837 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | |||
| 21.10.2022 16:21:33 | |
5 544 000 USDT | $ 5 535 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMjjau8CoWCK9FommUWR3tVVpNR4qiyas3 | To: TCcfxV577Ec4CMDsUx3ozVcZ7vAZVJ6voC | |||
| 21.10.2022 16:20:30 | |
5 543 800 USDT | $ 5 537 978 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TVCPtznFVbaBai2wseQHmh43XucyXb9WaF | To: TMjjau8CoWCK9FommUWR3tVVpNR4qiyas3 | |||
| 21.10.2022 16:18:30 | |
5 616 728 USDT | $ 5 615 012 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TVCPtznFVbaBai2wseQHmh43XucyXb9WaF | |||
| 21.10.2022 16:11:30 | |
5 047 586 USDT | $ 5 051 621 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 21.10.2022 16:08:57 | |
7 000 000 USDT | $ 7 038 056 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TFnVBaoYzLEz1GztEByZkFS7NeP9a7RA4z | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 21.10.2022 16:07:47 | |
5 000 000 USDT | $ 5 015 095 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | |||
| 21.10.2022 16:05:47 | |
7 999 997 USDT | $ 8 026 177 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 21.10.2022 16:03:48 | |
5 500 000 USDT | $ 5 511 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTky11V7Q3ng6hkYjLs3R3YkeDB8suQ7dC | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 21.10.2022 16:03:18 | |
7 000 000 USDT | $ 7 016 699 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TFnVBaoYzLEz1GztEByZkFS7NeP9a7RA4z | |||
| 21.10.2022 16:02:09 | |
11 376 366 USDT | $ 11 471 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TEpzduGBDLNow29LMukawDhVQemVpUYSCT | To: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | |||
| 21.10.2022 16:00:35 | |
40 358 924 USDT | $ 40 370 400 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 21.10.2022 16:00:11 | |
10 026 925 USDT | $ 10 029 776 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2022 15:59:23 | |
5 526 925 USDT | $ 5 526 685 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 21.10.2022 15:40:24 | |
58 443 330 USDT | $ 58 120 850 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 21.10.2022 15:40:24 | |
58 443 330 USDT | $ 58 120 850 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 21.10.2022 15:30:11 | |
8 001 226 USDT | $ 8 025 400 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2022 15:30:11 | |
8 001 226 USDT | $ 8 025 400 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2022 15:23:33 | |
5 000 000 USDT | $ 5 008 006 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 21.10.2022 15:22:24 | |
5 000 000 USDT | $ 5 020 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 21.10.2022 15:12:35 | |
29 104 270 USDT | $ 29 039 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 21.10.2022 15:01:23 | |
5 000 806 USDT | $ 5 017 083 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 21.10.2022 15:00:24 | |
58 832 576 USDT | $ 58 795 144 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 21.10.2022 14:56:47 | |
50 000 000 USDT | $ 50 064 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 21.10.2022 14:54:59 | |
50 000 000 USDT | $ 50 014 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 21.10.2022 14:46:03 | |
8 441 540 USDT | $ 8 432 569 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||