Whale movements
Last update: 21.11.2025 07:18:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.10.2022 15:27:54 |  |
7 254 207 USDT | $ 7 251 509 | OKEx (exchange) | Binance (exchange) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 20.10.2022 15:19:12 | |
5 838 448 USDT | $ 5 792 246 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TVCPtznFVbaBai2wseQHmh43XucyXb9WaF | |||
| 20.10.2022 15:00:11 |  |
5 000 000 USDT | $ 5 036 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e725ade161789073f86715f0e111a91eddd4427 | To: d87e140fb7d053b519a2c11ab7e8625dbbadce52 | |||
| 20.10.2022 14:03:59 | |
11 887 091 USDT | $ 11 963 719 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9801747bb71e73075c2951f01b5f81a372c4de37 | To: dc0c9c2a495c98ec540582323f33fc0a96fbd333 | |||
| 20.10.2022 14:00:35 | |
71 597 830 USDT | $ 72 184 056 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 20.10.2022 13:50:47 | |
39 000 000 USDT | $ 38 780 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 20.10.2022 13:47:11 | |
38 999 996 USDT | $ 39 191 796 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 20.10.2022 13:30:23 | |
5 100 108 USDT | $ 5 107 032 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.10.2022 13:20:24 | |
59 270 172 USDT | $ 58 910 444 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 20.10.2022 12:21:47 | |
7 261 566 USDT | $ 7 249 027 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 77b4c9590c486b0b8d32d526a7deb7c6364bd9bb | |||
| 20.10.2022 12:15:15 | |
6 690 116 USDT | $ 6 717 012 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TLkzPtQmPsP1gBtuPaBkFjMUbmCWE4BmEk | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 20.10.2022 11:54:15 | |
5 044 000 USDT | $ 5 038 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTDo4fPYToXthQKhyU7v75SHDaf1YPN7ML | To: TEvCoqTX9PNncqgjebgSDBess2xsSMUFHb | |||
| 20.10.2022 11:30:23 | |
5 000 000 USDT | $ 5 011 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dd540d13f2699f6ac2e2c48ebad68c892abf1c9c | To: 4d7b9ac00543128b7e1aa9a6c702696ffae58dbf | |||
| 20.10.2022 11:09:59 | |
7 347 990 USDT | $ 7 356 263 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 627be3ba4a9a5165e8d5036f69cdf2415001a7d5 | To: b2a660610d4b6338e54c75e3ff8633e29829e063 | |||
| 20.10.2022 09:08:47 | |
14 000 000 USDT | $ 14 026 314 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 20.10.2022 08:20:11 | |
8 634 280 USDT | $ 8 643 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 20.10.2022 08:20:11 | |
14 887 389 USDT | $ 14 902 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 20.10.2022 08:20:11 | |
8 634 280 USDT | $ 8 643 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 20.10.2022 07:36:11 | |
5 000 013 USDT | $ 5 026 361 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f4a3b00e806c9525b079c67a457897535e258651 | To: 25fbb68a3400494fc67bfc0a25fe273353293fa7 | |||
| 20.10.2022 07:28:23 | |
8 847 757 USDT | $ 8 839 133 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 20.10.2022 07:28:23 | |
15 508 820 USDT | $ 15 493 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 20.10.2022 07:28:23 | |
8 847 757 USDT | $ 8 839 133 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 20.10.2022 06:20:24 | |
58 412 600 USDT | $ 58 292 244 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 20.10.2022 05:47:35 | |
14 842 631 USDT | $ 14 886 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | To: 78605df79524164911c144801f41e9811b7db73d | |||
| 20.10.2022 04:09:47 | |
14 500 000 USDT | $ 14 557 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | |||
| 20.10.2022 04:05:47 | |
14 510 000 USDT | $ 14 583 309 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 20.10.2022 03:57:11 | |
6 500 000 USDT | $ 6 512 832 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: a92b5e903d89a5514f1c2163b126d813418d03ca | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.10.2022 03:53:47 | |
6 500 000 USDT | $ 6 536 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3155c5a49aa31ee99ea7fbcb1258192652a8001c | To: a92b5e903d89a5514f1c2163b126d813418d03ca | |||
| 20.10.2022 03:50:47 | |
10 000 000 USDT | $ 9 943 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 20.10.2022 03:47:23 | |
10 000 000 USDT | $ 10 043 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 20.10.2022 03:41:59 | |
30 000 000 USDT | $ 29 866 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 20.10.2022 03:36:59 | |
9 001 329 USDT | $ 9 071 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 20.10.2022 02:11:23 | |
5 857 701 USDT | $ 5 855 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 20.10.2022 02:11:23 | |
5 857 701 USDT | $ 5 855 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 20.10.2022 02:06:03 | |
5 000 000 USDT | $ 5 006 893 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKxGkHRYRAC4E4tAa3kUcsbW5wVEwXA74K | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.10.2022 02:06:03 | |
6 451 000 USDT | $ 6 459 893 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TXYTnFP8Wgmu7jEcjPof3Df9YAA5gVbTPu | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.10.2022 02:06:03 | |
8 000 000 USDT | $ 8 011 028 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TU51BCQtoYNq1YBF7SgcLtTZe71DMQbrcF | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.10.2022 02:00:47 | |
67 508 950 USDT | $ 67 469 850 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 20.10.2022 02:00:47 | |
40 165 900 USDT | $ 40 142 636 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.10.2022 01:56:03 | |
5 000 000 USDT | $ 5 005 042 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TBJy9TBAMjtQ8X26DVM7Z68UbtQyNeqs8h | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.10.2022 01:46:11 | |
30 000 000 USDT | $ 29 753 020 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.10.2022 01:24:35 | |
7 217 250 USDT | $ 7 275 195 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.10.2022 00:26:03 | |
6 896 690 USDT | $ 6 903 495 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.10.2022 00:16:54 | |
20 000 000 USDT | $ 20 015 448 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TJzv7G5YV9g7KN4EGg3iEUr9wco1JrR1A7 | |||
| 20.10.2022 00:11:35 | |
5 000 000 USDT | $ 5 050 147 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 19.10.2022 23:55:35 | |
6 556 031 USDT | $ 6 552 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 19.10.2022 23:55:35 | |
6 553 479 USDT | $ 6 549 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 19.10.2022 23:28:59 | |
6 707 751 USDT | $ 6 765 917 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 19.10.2022 23:28:59 | |
6 705 879 USDT | $ 6 764 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 19.10.2022 23:07:24 | |
6 294 551 USDT | $ 6 280 542 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||