Whale movements
Last update: 21.11.2025 07:43:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.10.2022 23:02:12 |  |
9 497 141 USDT | $ 9 481 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUMcEbgv92DY7feiEtsqEUEs9UB464KGXk | To: TAP8cNvnVJU8EeJGbb5wwFSUoZEJgs36LB | |||
| 19.10.2022 22:16:03 | |
9 000 000 USDT | $ 9 026 500 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.10.2022 22:03:11 |  |
12 688 456 USDT | $ 12 608 615 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 19.10.2022 20:51:11 | |
5 000 000 USDT | $ 5 011 089 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 19.10.2022 20:47:59 | |
5 000 016 USDT | $ 5 032 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 19.10.2022 20:12:35 | |
6 124 973 USDT | $ 6 085 489 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 19.10.2022 20:12:35 | |
6 122 865 USDT | $ 6 083 394 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 19.10.2022 20:12:21 | |
9 720 000 USDT | $ 9 692 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | |||
| 19.10.2022 20:11:11 | |
12 809 568 USDT | $ 12 740 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 19.10.2022 20:00:47 | |
42 433 028 USDT | $ 42 290 344 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.10.2022 19:40:24 | |
59 276 104 USDT | $ 59 275 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 19.10.2022 19:26:03 | |
6 343 213 USDT | $ 6 374 946 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TDRGRHiDjsJP6zxEzWsTDYRogBNLjHBsPM | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.10.2022 19:25:57 | |
20 000 000 USDT | $ 20 100 052 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 19.10.2022 19:21:23 | |
8 000 000 USDT | $ 7 998 650 | OKEx (exchange) | OKEx (exchange) |
| Type: transfer | From: 3c7c9afe7551b179ef7fe8a588d6d1533817e414 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 19.10.2022 19:18:48 | |
20 000 000 USDT | $ 19 966 162 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | |||
| 19.10.2022 19:07:36 | |
13 000 000 USDT | $ 12 962 210 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TF7TtnbYbc3Zu3DCRwBQbAKziXVaQrPg5S | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 19.10.2022 18:30:35 | |
20 733 524 USDT | $ 20 634 152 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.10.2022 18:15:23 | |
5 871 184 USDT | $ 5 859 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 19.10.2022 17:20:36 | |
6 894 900 USDT | $ 6 850 259 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: TDneiMcwRtM6ifVFPDPkHPd7AY4mC2W3Fx | |||
| 19.10.2022 17:20:36 | |
6 894 900 USDT | $ 6 850 259 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: TDneiMcwRtM6ifVFPDPkHPd7AY4mC2W3Fx | |||
| 19.10.2022 16:36:59 | |
7 306 983 USDT | $ 7 373 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | To: 4302c27398994a37d1cae83e5b49e40de9e3658d | |||
| 19.10.2022 16:32:11 | |
7 302 939 USDT | $ 7 343 951 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b667c69c6e27b361c76589f751cb8c06822c5d40 | To: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | |||
| 19.10.2022 16:30:11 | |
4 999 999 USDT | $ 5 001 303 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.10.2022 16:24:23 | |
17 999 996 USDT | $ 17 955 890 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 6b9ae87bf45212132f2e8f92ad28ba71ebbe60c3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.10.2022 16:24:23 | |
17 999 996 USDT | $ 17 955 890 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 6b9ae87bf45212132f2e8f92ad28ba71ebbe60c3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.10.2022 16:21:11 | |
17 999 996 USDT | $ 17 855 582 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: beefbabeea323f07c59926295205d3b7a17e8638 | To: 6b9ae87bf45212132f2e8f92ad28ba71ebbe60c3 | |||
| 19.10.2022 16:16:15 | |
8 468 284 USDT | $ 8 467 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUuF3a3Z4g1C3ui3EN4XLihDMGtgpSWPbM | To: TUMcEbgv92DY7feiEtsqEUEs9UB464KGXk | |||
| 19.10.2022 16:16:11 | |
17 999 996 USDT | $ 17 998 592 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: beefbabeea323f07c59926295205d3b7a17e8638 | |||
| 19.10.2022 16:13:59 | |
4 999 999 USDT | $ 5 035 023 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 19.10.2022 16:13:59 | |
4 999 999 USDT | $ 5 035 023 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 19.10.2022 16:00:24 | |
59 791 372 USDT | $ 59 864 504 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 19.10.2022 15:52:23 | |
7 973 192 USDT | $ 8 053 390 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: 6b9ae87bf45212132f2e8f92ad28ba71ebbe60c3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.10.2022 15:49:11 | |
7 973 192 USDT | $ 7 927 400 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: beefbabeea323f07c59926295205d3b7a17e8638 | To: 6b9ae87bf45212132f2e8f92ad28ba71ebbe60c3 | |||
| 19.10.2022 15:39:35 | |
5 600 000 USDT | $ 5 592 112 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 19.10.2022 15:39:35 | |
5 600 000 USDT | $ 5 592 112 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 19.10.2022 15:38:47 | |
5 668 032 USDT | $ 5 662 507 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 19.10.2022 15:38:47 | |
5 668 032 USDT | $ 5 662 507 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 19.10.2022 15:38:23 | |
5 688 032 USDT | $ 5 687 561 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 19.10.2022 15:30:11 | |
11 720 127 USDT | $ 11 717 123 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 19.10.2022 15:11:35 | |
5 000 000 USDT | $ 5 021 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 182b317336d819565e3c689b256fadf22ae999b5 | To: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | |||
| 19.10.2022 15:07:24 | |
5 000 000 USDT | $ 5 012 678 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TF7TtnbYbc3Zu3DCRwBQbAKziXVaQrPg5S | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 19.10.2022 14:41:42 | |
5 750 358 USDT | $ 5 710 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMjjau8CoWCK9FommUWR3tVVpNR4qiyas3 | To: TCcfxV577Ec4CMDsUx3ozVcZ7vAZVJ6voC | |||
| 19.10.2022 14:41:06 | |
5 749 958 USDT | $ 5 716 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TVCPtznFVbaBai2wseQHmh43XucyXb9WaF | To: TMjjau8CoWCK9FommUWR3tVVpNR4qiyas3 | |||
| 19.10.2022 14:39:11 | |
8 499 996 USDT | $ 8 512 758 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 19.10.2022 14:39:11 | |
8 499 996 USDT | $ 8 512 758 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 19.10.2022 14:30:57 | |
5 808 042 USDT | $ 5 808 761 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TVCPtznFVbaBai2wseQHmh43XucyXb9WaF | |||
| 19.10.2022 14:26:03 | |
10 000 000 USDT | $ 10 039 079 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TPHrPDjoM8pMUR1Sy331TVjUUvvTdrF6ew | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.10.2022 14:09:35 | |
11 768 298 USDT | $ 11 777 743 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 19.10.2022 14:06:11 | |
5 000 000 USDT | $ 5 023 402 | OKEx (exchange) | OKEx (exchange) |
| Type: transfer | From: 3c7c9afe7551b179ef7fe8a588d6d1533817e414 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 19.10.2022 13:49:12 | |
5 000 000 USDT | $ 5 030 351 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TTFbAVHYjB8aVDvwq3jeaCgi8pogLTi2db | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||