Whale movements
Last update: 21.11.2025 08:15:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.10.2022 04:09:12 |  |
20 000 000 USDT | $ 19 873 168 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | To: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | |||
| 19.10.2022 03:26:35 |  |
13 590 144 USDT | $ 13 644 517 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 19.10.2022 02:20:47 | |
43 346 316 USDT | $ 43 309 680 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 19.10.2022 00:45:59 | |
38 000 000 USDT | $ 37 955 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.10.2022 00:22:11 | |
7 000 000 USDT | $ 6 979 697 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: 1724aabcef350d3f3433804e6167d4c4137aab01 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.10.2022 00:19:11 | |
7 000 000 USDT | $ 6 971 353 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 3b436276a1a8249d0ce7cdaa2a8a889dbd3d7080 | To: 1724aabcef350d3f3433804e6167d4c4137aab01 | |||
| 19.10.2022 00:10:23 | |
5 000 056 USDT | $ 5 009 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 19.10.2022 00:07:27 | |
6 194 658 USDT | $ 6 153 739 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 19.10.2022 00:04:23 | |
5 744 935 USDT | $ 5 710 535 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 19.10.2022 00:04:23 | |
5 743 461 USDT | $ 5 709 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 18.10.2022 23:58:23 | |
6 000 000 USDT | $ 5 988 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 18.10.2022 23:40:11 | |
13 554 951 USDT | $ 13 609 093 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 18.10.2022 23:35:59 | |
7 777 774 USDT | $ 7 765 540 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 18.10.2022 22:58:23 | |
5 893 618 USDT | $ 5 870 397 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7ab3607ad4f6afac253645a82bb9a4a3e5bc9d6f | To: f4ba047c7b0faf858cd72387d3eea40a7afacbf8 | |||
| 18.10.2022 22:56:57 | |
6 194 658 USDT | $ 6 191 335 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 18.10.2022 22:13:47 | |
5 285 668 USDT | $ 5 231 515 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 75c9c03feb6cc5f5ea9bb93d86ce2bdf1cce4731 | To: cd967fad6733c180246dea3ecad16dde2843fe3b | |||
| 18.10.2022 22:05:11 | |
16 051 651 USDT | $ 16 194 595 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6b7175ce103bcf86b6166100eb8f1e178214579c | To: 7ab3607ad4f6afac253645a82bb9a4a3e5bc9d6f | |||
| 18.10.2022 21:25:47 | |
9 543 681 USDT | $ 9 515 591 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3feb85ce5b058126c2cc39689d2c155113d38ca5 | To: 75c9c03feb6cc5f5ea9bb93d86ce2bdf1cce4731 | |||
| 18.10.2022 21:24:11 | |
17 004 166 USDT | $ 17 122 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3feb85ce5b058126c2cc39689d2c155113d38ca5 | To: 6b7175ce103bcf86b6166100eb8f1e178214579c | |||
| 18.10.2022 20:06:03 | |
7 000 000 USDT | $ 6 975 745 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TFXqrhNTARouRDWBdtM3yxj2cNii8MdBWh | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.10.2022 20:00:23 | |
5 975 995 USDT | $ 5 931 890 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.10.2022 19:36:59 | |
5 975 995 USDT | $ 5 937 931 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 18.10.2022 19:30:35 | |
5 427 769 USDT | $ 5 421 697 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | |||
| 18.10.2022 19:20:24 | |
58 344 044 USDT | $ 58 370 250 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 18.10.2022 18:52:59 | |
5 322 508 USDT | $ 5 292 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 18.10.2022 18:44:35 | |
15 000 000 USDT | $ 14 985 327 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 187c0e0aa33282096b39a33457939f1dc3ea8e0f | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 18.10.2022 18:37:36 | |
5 223 601 USDT | $ 5 247 542 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 18.10.2022 18:37:24 | |
15 314 609 USDT | $ 15 384 801 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 18.10.2022 18:26:03 | |
7 822 775 USDT | $ 7 810 902 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.10.2022 18:20:24 | |
62 843 070 USDT | $ 62 760 148 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 18.10.2022 18:06:21 | |
5 327 657 USDT | $ 5 295 035 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 18.10.2022 18:02:15 | |
5 223 601 USDT | $ 5 224 138 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 18.10.2022 18:00:35 | |
5 000 000 USDT | $ 5 012 505 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7191497caa216f019a63b412eb648a42da9671ae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.10.2022 17:59:11 | |
55 000 000 USDT | $ 55 020 308 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 18.10.2022 17:55:57 | |
55 000 000 USDT | $ 54 691 476 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 18.10.2022 17:11:47 | |
5 100 000 USDT | $ 5 113 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 18.10.2022 16:57:09 | |
10 000 000 USDT | $ 9 937 149 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 18.10.2022 16:51:15 | |
10 000 000 USDT | $ 10 023 077 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | |||
| 18.10.2022 16:30:23 | |
5 005 367 USDT | $ 5 028 015 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2a7ed831ad79e5f0e57fc1351743cea53cd2e85a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.10.2022 15:51:59 | |
8 499 900 USDT | $ 8 535 889 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe | To: 3b436276a1a8249d0ce7cdaa2a8a889dbd3d7080 | |||
| 18.10.2022 15:45:59 | |
5 965 462 USDT | $ 5 970 823 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.10.2022 15:45:59 | |
6 108 205 USDT | $ 6 113 695 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.10.2022 15:40:24 | |
59 626 356 USDT | $ 59 726 640 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 18.10.2022 14:49:11 | |
7 385 824 USDT | $ 7 390 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 18.10.2022 14:49:11 | |
13 462 987 USDT | $ 13 472 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 18.10.2022 14:49:11 | |
7 385 824 USDT | $ 7 390 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 18.10.2022 14:46:03 | |
5 000 000 USDT | $ 5 027 117 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TBJy9TBAMjtQ8X26DVM7Z68UbtQyNeqs8h | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.10.2022 13:57:35 | |
25 000 000 USDT | $ 24 866 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5671c525d378803e69e743e9cd22631cb371b77f | To: 13f52af2605a9405cb366a96cdefb94e05855e7e | |||
| 18.10.2022 13:35:47 | |
12 618 362 USDT | $ 12 670 287 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 18.10.2022 13:32:23 | |
7 000 000 USDT | $ 7 026 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||