Whale movements
Last update: 21.11.2025 07:57:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.10.2022 13:46:39 |  |
4 999 990 USDT | $ 5 038 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWAWAbqZ4X1dJbaWn1VWhw3uoydaTnYszB | To: TKxGkHRYRAC4E4tAa3kUcsbW5wVEwXA74K | |||
| 19.10.2022 13:40:35 |  |
42 609 188 USDT | $ 42 501 868 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 19.10.2022 13:36:00 | |
8 000 000 USDT | $ 7 979 668 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TXgxhYTDK7PQeH4KcRMpDvJoZjVWjaKWJY | To: TU51BCQtoYNq1YBF7SgcLtTZe71DMQbrcF | |||
| 19.10.2022 13:32:23 | |
17 000 006 USDT | $ 16 978 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 19.10.2022 13:14:47 | |
9 000 000 USDT | $ 8 965 911 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: b667c69c6e27b361c76589f751cb8c06822c5d40 | |||
| 19.10.2022 13:08:11 | |
24 000 000 USDT | $ 23 903 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 19.10.2022 13:00:24 | |
58 889 350 USDT | $ 59 213 564 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 19.10.2022 12:51:47 | |
23 999 996 USDT | $ 23 972 744 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 19.10.2022 12:47:59 | |
10 000 000 USDT | $ 10 025 464 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 19.10.2022 12:47:59 | |
10 000 000 USDT | $ 10 025 464 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 19.10.2022 12:47:45 | |
10 000 000 USDT | $ 10 072 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | |||
| 19.10.2022 12:47:35 | |
6 679 000 USDT | $ 6 727 339 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 19.10.2022 12:35:21 | |
8 179 306 USDT | $ 8 158 247 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |||
| 19.10.2022 12:31:03 | |
8 179 306 USDT | $ 8 189 930 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | |||
| 19.10.2022 12:27:35 | |
6 619 000 USDT | $ 6 643 275 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 19.10.2022 12:07:33 | |
5 000 000 USDT | $ 5 046 301 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 19.10.2022 11:50:54 | |
4 999 990 USDT | $ 5 002 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWAWAbqZ4X1dJbaWn1VWhw3uoydaTnYszB | To: TMfpSzs8tjsGQNaniGrnSMFzd7H1Z524wg | |||
| 19.10.2022 11:40:24 | |
59 346 310 USDT | $ 59 376 996 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 19.10.2022 11:38:35 | |
10 000 000 USDT | $ 10 082 145 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 19.10.2022 11:38:27 | |
5 000 000 USDT | $ 5 041 073 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 19.10.2022 11:35:59 | |
9 999 997 USDT | $ 9 988 762 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 19.10.2022 11:35:45 | |
5 000 000 USDT | $ 5 003 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 19.10.2022 11:26:03 | |
5 797 196 USDT | $ 5 816 695 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TPv9u9WZ6CvJg9o2KRUR5ica9wWSoTch9g | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.10.2022 11:25:51 | |
5 000 000 USDT | $ 5 016 817 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMfpSzs8tjsGQNaniGrnSMFzd7H1Z524wg | To: TWAWAbqZ4X1dJbaWn1VWhw3uoydaTnYszB | |||
| 19.10.2022 11:20:24 | |
60 546 652 USDT | $ 60 266 230 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 19.10.2022 11:12:00 | |
5 000 000 USDT | $ 5 025 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUstEmt36a7hSKoVPtLN3MxmT7ViTZnYhW | To: TCN1HdksojYgHtdD3Z3339VDvZ4oMoqHeD | |||
| 19.10.2022 10:54:47 | |
9 000 000 USDT | $ 9 023 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b12ad46783244d516bae0c15513a057856bd7f6e | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 19.10.2022 10:20:35 | |
40 005 340 USDT | $ 40 292 484 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.10.2022 10:16:03 | |
7 290 000 USDT | $ 7 243 015 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TP6Tj1GYFc9P92d6C1bxgwr4FpWM1U7sGf | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.10.2022 09:53:51 | |
5 048 964 USDT | $ 5 097 153 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDkkpqiUcJriwjrdMzxRurwtoTeBQEDzjL | To: TMD1td8RLu1j7qQZpEuzY4o7vEqE5LtbFD | |||
| 19.10.2022 09:48:27 | |
5 000 000 USDT | $ 5 017 343 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFp4V3S9JqJyQAMMCewyn4aAaLueJwzS7H | To: TPHrPDjoM8pMUR1Sy331TVjUUvvTdrF6ew | |||
| 19.10.2022 09:48:11 | |
12 000 000 USDT | $ 12 042 913 | unknown (unknown) | MEXC (exchange) |
| Type: transfer | From: e275a010e612786bf4a7ebdff9010d4b0e1c0e17 | To: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | |||
| 19.10.2022 09:44:47 | |
11 999 990 USDT | $ 12 004 993 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 05bc11f64c6515bb384b05bfd3e0d0424fa65aa4 | To: e275a010e612786bf4a7ebdff9010d4b0e1c0e17 | |||
| 19.10.2022 09:37:24 | |
6 397 000 USDT | $ 6 411 062 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: TWXAcESL154TVQ6kFJ7YFD5KMbSRh2VSLY | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 19.10.2022 09:33:59 | |
12 000 000 USDT | $ 11 919 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 05bc11f64c6515bb384b05bfd3e0d0424fa65aa4 | |||
| 19.10.2022 09:02:47 | |
19 999 900 USDT | $ 20 008 668 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 3ba685bd35724ffcf4b937810de831a8d81a8c22 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 19.10.2022 09:00:23 | |
19 999 900 USDT | $ 19 880 222 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: de279a5cd86860cd3d039aa1b74bc29e74cabb12 | To: 3ba685bd35724ffcf4b937810de831a8d81a8c22 | |||
| 19.10.2022 08:53:35 | |
19 786 000 USDT | $ 19 841 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: de279a5cd86860cd3d039aa1b74bc29e74cabb12 | |||
| 19.10.2022 08:31:30 | |
6 397 000 USDT | $ 6 403 677 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: TYLa6X4jGzeBnLVASbsn68gKNGrXnfcM3u | To: TWXAcESL154TVQ6kFJ7YFD5KMbSRh2VSLY | |||
| 19.10.2022 08:29:30 | |
10 000 000 USDT | $ 10 028 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TJzv7G5YV9g7KN4EGg3iEUr9wco1JrR1A7 | |||
| 19.10.2022 08:00:35 | |
6 546 774 USDT | $ 6 543 443 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.10.2022 07:00:24 | |
58 966 080 USDT | $ 59 094 756 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 19.10.2022 05:53:23 | |
60 000 020 USDT | $ 60 350 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cb9225bb407bc585ffbb863dc924aad07c97af2c | To: 493bd9ab1a91c54db9407d8e3f3192ba20f29d3e | |||
| 19.10.2022 05:40:47 | |
40 068 100 USDT | $ 40 298 296 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.10.2022 05:36:15 | |
120 403 640 USDT | $ 120 666 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNDqjZtmKSqPd2X7b3qLhT4bJBHAQYwo1U | To: TTaZGnMD7PuZH9Uo8MvBXt1p2xka7Qv3Rq | |||
| 19.10.2022 04:40:27 | |
58 758 000 USDT | $ 58 423 100 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 19.10.2022 04:32:47 | |
5 991 223 USDT | $ 5 958 541 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 19.10.2022 04:30:59 | |
10 880 000 USDT | $ 10 916 555 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7b832ca22c6904d1fbaa0a0767a8f3652c4b65b4 | To: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | |||
| 19.10.2022 04:16:30 | |
6 700 000 USDT | $ 6 707 329 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAzxFDkjWXYVpDhX8eBbKAwtn3LAFzur1T | To: TYLa6X4jGzeBnLVASbsn68gKNGrXnfcM3u | |||
| 19.10.2022 04:14:03 | |
6 700 000 USDT | $ 6 691 759 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKFWJks6dNdmTunwSokLwpP27MgsvM68ZS | To: TAzxFDkjWXYVpDhX8eBbKAwtn3LAFzur1T | |||