Whale movements
Last update: 21.11.2025 07:08:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2022 06:08:23 |  |
13 650 000 USDT | $ 13 612 901 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: c1c736f2ac0e0019a188982c7c8c063976a4d8d9 | |||
| 21.10.2022 05:28:47 | |
5 000 000 USDT | $ 5 004 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 21.10.2022 04:47:03 |  |
10 000 000 USDT | $ 10 012 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGmDhAUXxQDnH5yf6gHdsEEK2WDdyK7Qbc | To: TYgw4xq5kgiU9DiqgcbAMQNGAEA7g2aBLb | |||
| 21.10.2022 04:23:11 | |
11 670 238 USDT | $ 11 613 189 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 21.10.2022 03:07:35 | |
5 000 000 USDT | $ 5 002 963 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 21.10.2022 03:00:47 | |
57 094 950 USDT | $ 57 595 892 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.10.2022 02:59:59 | |
30 000 000 USDT | $ 30 091 032 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.10.2022 02:57:23 | |
5 000 000 USDT | $ 5 003 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | |||
| 21.10.2022 00:29:11 | |
5 000 000 USDT | $ 5 025 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 20.10.2022 23:40:24 | |
58 438 628 USDT | $ 58 545 428 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 20.10.2022 23:36:35 | |
5 999 997 USDT | $ 5 981 564 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 20.10.2022 23:20:24 | |
58 604 956 USDT | $ 58 638 172 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 20.10.2022 23:07:27 | |
5 490 574 USDT | $ 5 544 778 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 20.10.2022 22:28:36 | |
5 490 574 USDT | $ 5 521 692 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 20.10.2022 22:20:24 | |
61 178 890 USDT | $ 61 227 748 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 20.10.2022 21:07:27 | |
5 398 295 USDT | $ 5 371 199 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 20.10.2022 20:22:03 | |
5 398 295 USDT | $ 5 374 785 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 20.10.2022 20:15:48 | |
8 500 000 USDT | $ 8 546 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | |||
| 20.10.2022 20:00:59 | |
9 839 809 USDT | $ 9 866 402 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 95eea1bdd19a8c40e9575048dd0d6577d11a84e5 | |||
| 20.10.2022 19:50:35 | |
13 284 264 USDT | $ 13 304 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d1669ac6044269b59fa12c5822439f609ca54f41 | To: 766113055468f3a070e50b341d36dadddb4ad52f | |||
| 20.10.2022 19:22:54 | |
8 226 361 USDT | $ 8 213 865 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: TGjP5S8wks2sNTMTtiHKWTvnKUnosBC8Ze | |||
| 20.10.2022 19:07:24 | |
5 400 981 USDT | $ 5 374 912 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 20.10.2022 18:58:59 | |
7 067 791 USDT | $ 7 105 233 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 20.10.2022 18:49:35 | |
8 000 000 USDT | $ 8 072 093 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cda061d1699eb9430095863d2368d6e5c534c251 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 20.10.2022 18:49:35 | |
8 000 000 USDT | $ 8 072 093 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cda061d1699eb9430095863d2368d6e5c534c251 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 20.10.2022 18:48:23 | |
8 000 000 USDT | $ 8 046 404 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: cda061d1699eb9430095863d2368d6e5c534c251 | |||
| 20.10.2022 18:36:03 | |
6 735 200 USDT | $ 6 708 935 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.10.2022 18:32:18 | |
7 735 898 USDT | $ 7 782 064 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TMp3L57Z77Sv6XhnAj8pmMvLc3dBsXCUH8 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 20.10.2022 18:24:06 | |
7 147 000 USDT | $ 7 210 357 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | |||
| 20.10.2022 18:22:30 | |
5 400 981 USDT | $ 5 410 917 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 20.10.2022 18:21:12 | |
7 147 000 USDT | $ 7 140 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDVV1nQDfjTtJuZFiNzWLv1CoYRUPuvzW6 | To: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | |||
| 20.10.2022 17:55:33 | |
10 000 000 USDT | $ 9 983 258 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 20.10.2022 17:46:03 | |
21 770 152 USDT | $ 21 979 888 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.10.2022 17:27:03 | |
6 235 200 USDT | $ 6 219 179 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 20.10.2022 17:16:03 | |
8 885 388 USDT | $ 8 879 458 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.10.2022 17:12:59 | |
10 725 687 USDT | $ 10 740 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6a755bedba484287dbd9708586baa50022d3354a | To: 629d2ef5a4db52dec1c6572ced8fc7ebe1a68d70 | |||
| 20.10.2022 16:48:11 | |
6 000 000 USDT | $ 5 977 308 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: a1d05e19ce6d02604266451f02bde06a74e1b842 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.10.2022 16:46:11 | |
7 000 000 USDT | $ 6 952 661 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | |||
| 20.10.2022 16:45:23 | |
6 000 000 USDT | $ 5 959 424 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: f2d4766ad705e3a5c9ba5b0436b473085f82f82f | To: a1d05e19ce6d02604266451f02bde06a74e1b842 | |||
| 20.10.2022 16:34:11 | |
6 000 000 USDT | $ 5 991 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: f2d4766ad705e3a5c9ba5b0436b473085f82f82f | |||
| 20.10.2022 16:00:24 | |
59 691 360 USDT | $ 59 670 060 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 20.10.2022 15:58:35 | |
5 158 650 USDT | $ 5 156 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cda061d1699eb9430095863d2368d6e5c534c251 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 20.10.2022 15:57:11 | |
5 158 650 USDT | $ 5 160 584 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: cda061d1699eb9430095863d2368d6e5c534c251 | |||
| 20.10.2022 15:39:18 | |
4 999 999 USDT | $ 5 014 983 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TMp3L57Z77Sv6XhnAj8pmMvLc3dBsXCUH8 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 20.10.2022 15:38:15 | |
6 538 434 USDT | $ 6 517 671 | OKEx (exchange) | Binance (exchange) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 20.10.2022 15:34:48 | |
4 999 999 USDT | $ 5 017 309 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | To: TMp3L57Z77Sv6XhnAj8pmMvLc3dBsXCUH8 | |||
| 20.10.2022 15:32:00 | |
5 158 605 USDT | $ 5 140 679 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | |||
| 20.10.2022 15:31:12 | |
5 751 900 USDT | $ 5 731 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMjjau8CoWCK9FommUWR3tVVpNR4qiyas3 | To: TCcfxV577Ec4CMDsUx3ozVcZ7vAZVJ6voC | |||
| 20.10.2022 15:30:12 | |
5 751 700 USDT | $ 5 721 581 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TVCPtznFVbaBai2wseQHmh43XucyXb9WaF | To: TMjjau8CoWCK9FommUWR3tVVpNR4qiyas3 | |||
| 20.10.2022 15:29:09 | |
5 158 500 USDT | $ 5 140 089 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TF2nqChF142Vs2eKTHahJpNtWanAJmvZZ3 | To: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | |||