Whale movements
Last update: 21.11.2025 06:38:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2022 14:41:11 |  |
28 666 888 USDT | $ 28 735 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 21.10.2022 14:39:23 | |
5 659 956 USDT | $ 5 652 114 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 0011de59a91519207bb42ceea4fbc9033f14a9de | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.10.2022 14:38:59 | |
25 166 484 USDT | $ 25 131 614 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 21.10.2022 14:37:59 | |
5 659 956 USDT | $ 5 638 085 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8616406539c1ebe3641cad4eb6ac2931788e219 | To: 0011de59a91519207bb42ceea4fbc9033f14a9de | |||
| 21.10.2022 14:32:11 | |
50 000 000 USDT | $ 49 805 290 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: eeb832aa50517d87a58926437b1a3fcfbdae8f6c | |||
| 21.10.2022 14:31:47 | |
20 000 000 USDT | $ 19 896 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 21.10.2022 14:30:11 | |
14 500 884 USDT | $ 14 504 960 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: cfdb7d781fe8f4f26ce87ad8b82d84a62aa93f73 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2022 14:28:35 | |
8 666 887 USDT | $ 8 670 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 21.10.2022 14:28:11 | |
5 659 956 USDT | $ 5 662 583 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 144f2d19a4a2394c02ecc8edfd34d0169e0c5178 | To: b8616406539c1ebe3641cad4eb6ac2931788e219 | |||
| 21.10.2022 14:21:23 | |
14 500 884 USDT | $ 14 665 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 89df4f398563bf6a64a4d24dfe4be00b20b563ae | To: cfdb7d781fe8f4f26ce87ad8b82d84a62aa93f73 | |||
| 21.10.2022 14:12:23 | |
5 659 956 USDT | $ 5 638 963 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 78b22647d0366e2a1e4f5f6f7293f00e6f20acb1 | To: 144f2d19a4a2394c02ecc8edfd34d0169e0c5178 | |||
| 21.10.2022 13:30:23 | |
5 688 398 USDT | $ 5 704 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 78b22647d0366e2a1e4f5f6f7293f00e6f20acb1 | |||
| 21.10.2022 13:12:47 | |
5 796 908 USDT | $ 5 772 411 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 1ed9c8bd3dccb85f704a5287444b552f9d5e1a26 | |||
| 21.10.2022 13:12:47 | |
5 796 908 USDT | $ 5 772 411 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 1ed9c8bd3dccb85f704a5287444b552f9d5e1a26 | |||
| 21.10.2022 13:00:24 |  |
60 170 212 USDT | $ 60 492 868 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 21.10.2022 12:49:45 | |
8 501 755 USDT | $ 8 455 517 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.10.2022 12:38:47 | |
5 655 466 USDT | $ 5 656 740 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 0011de59a91519207bb42ceea4fbc9033f14a9de | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.10.2022 12:37:47 | |
5 655 466 USDT | $ 5 675 973 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8616406539c1ebe3641cad4eb6ac2931788e219 | To: 0011de59a91519207bb42ceea4fbc9033f14a9de | |||
| 21.10.2022 12:27:59 | |
5 655 466 USDT | $ 5 692 433 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 144f2d19a4a2394c02ecc8edfd34d0169e0c5178 | To: b8616406539c1ebe3641cad4eb6ac2931788e219 | |||
| 21.10.2022 12:24:48 | |
5 635 567 USDT | $ 5 662 191 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 21.10.2022 12:10:35 | |
5 655 466 USDT | $ 5 661 239 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 78b22647d0366e2a1e4f5f6f7293f00e6f20acb1 | To: 144f2d19a4a2394c02ecc8edfd34d0169e0c5178 | |||
| 21.10.2022 12:00:23 | |
5 683 886 USDT | $ 5 740 498 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 78b22647d0366e2a1e4f5f6f7293f00e6f20acb1 | |||
| 21.10.2022 11:23:15 | |
8 000 000 USDT | $ 7 956 435 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLVGfZWq4hmED86MZx69RdUjM885GiWdoc | To: TKbF1oxsD6uxKdUyAqvLbdNoKbQ4bTrk6p | |||
| 21.10.2022 11:17:03 | |
8 000 000 USDT | $ 7 993 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMoAt7LUfpYTJS9dtdTPDjDBe2UgoWJNJ5 | To: TKbF1oxsD6uxKdUyAqvLbdNoKbQ4bTrk6p | |||
| 21.10.2022 11:00:24 | |
59 694 372 USDT | $ 59 368 350 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 21.10.2022 10:56:51 | |
11 376 361 USDT | $ 11 405 747 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGjP5S8wks2sNTMTtiHKWTvnKUnosBC8Ze | To: TEpzduGBDLNow29LMukawDhVQemVpUYSCT | |||
| 21.10.2022 10:48:45 | |
10 000 000 USDT | $ 9 931 707 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TJzv7G5YV9g7KN4EGg3iEUr9wco1JrR1A7 | |||
| 21.10.2022 10:18:23 | |
5 230 000 USDT | $ 5 207 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 21.10.2022 10:08:59 | |
5 230 000 USDT | $ 5 217 306 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 21.10.2022 09:17:35 | |
9 108 118 USDT | $ 9 170 165 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 21.10.2022 08:51:23 | |
6 387 910 USDT | $ 6 334 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 21.10.2022 08:51:23 | |
6 385 368 USDT | $ 6 332 477 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 21.10.2022 08:22:54 | |
10 000 000 USDT | $ 10 043 077 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | To: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | |||
| 21.10.2022 08:09:59 | |
12 621 574 USDT | $ 12 719 029 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1bf68a9d1eaee7826b3593c20a0ca93293cb489a | To: 378f1cd69e1012cfe8fbeaffec02630190fda4d9 | |||
| 21.10.2022 08:06:03 | |
7 951 700 USDT | $ 7 901 346 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.10.2022 08:00:23 | |
7 000 000 USDT | $ 6 989 207 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2022 07:53:42 | |
5 000 000 USDT | $ 5 006 497 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 21.10.2022 07:46:47 | |
10 000 000 USDT | $ 9 996 364 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: aac978ca2b61585a1046dc95f86a8d2b5b891208 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.10.2022 07:45:35 | |
10 000 000 USDT | $ 9 974 226 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: aac978ca2b61585a1046dc95f86a8d2b5b891208 | |||
| 21.10.2022 07:27:51 | |
5 305 241 USDT | $ 5 255 113 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSJbizFbRB1aodNeKarNqoKRy5FPkEto2c | To: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | |||
| 21.10.2022 07:06:47 | |
7 000 561 USDT | $ 7 005 946 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2022 06:50:23 | |
6 350 000 USDT | $ 6 355 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c1c736f2ac0e0019a188982c7c8c063976a4d8d9 | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 21.10.2022 06:45:11 | |
5 000 000 USDT | $ 5 053 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c1c736f2ac0e0019a188982c7c8c063976a4d8d9 | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 21.10.2022 06:42:47 | |
11 350 000 USDT | $ 11 367 289 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: c1c736f2ac0e0019a188982c7c8c063976a4d8d9 | |||
| 21.10.2022 06:40:35 | |
41 336 720 USDT | $ 41 170 850 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.10.2022 06:39:09 | |
5 300 000 USDT | $ 5 286 662 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TPv9u9WZ6CvJg9o2KRUR5ica9wWSoTch9g | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.10.2022 06:30:35 | |
5 000 000 USDT | $ 5 005 217 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c1c736f2ac0e0019a188982c7c8c063976a4d8d9 | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 21.10.2022 06:30:35 | |
5 017 574 USDT | $ 5 022 808 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2022 06:16:03 | |
5 000 000 USDT | $ 5 018 913 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TFXqrhNTARouRDWBdtM3yxj2cNii8MdBWh | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.10.2022 06:16:03 | |
8 949 993 USDT | $ 8 983 845 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||