Whale movements
Last update: 21.11.2025 08:49:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.10.2022 22:07:33 |  |
7 441 006 USDT | $ 7 382 640 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 17.10.2022 21:33:45 | |
7 441 006 USDT | $ 7 453 722 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 17.10.2022 21:20:24 | |
58 956 628 USDT | $ 59 242 184 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 17.10.2022 19:36:23 |  |
19 000 000 USDT | $ 18 983 298 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: 22e1a6b80ca96f866da1a6ccc55e14bce21b49b5 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 17.10.2022 19:07:21 | |
19 057 000 USDT | $ 19 179 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMYJui1oasXA1k6p9abAQvdWnN8SyiEbtB | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 17.10.2022 19:04:51 | |
19 057 000 USDT | $ 18 925 064 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TMYJui1oasXA1k6p9abAQvdWnN8SyiEbtB | |||
| 17.10.2022 19:02:59 | |
8 367 298 USDT | $ 8 291 787 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 17.10.2022 19:01:47 | |
19 000 000 USDT | $ 18 991 826 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 22e1a6b80ca96f866da1a6ccc55e14bce21b49b5 | |||
| 17.10.2022 18:52:00 | |
10 000 000 USDT | $ 9 987 865 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 17.10.2022 18:47:06 | |
10 000 000 USDT | $ 10 038 543 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | |||
| 17.10.2022 18:36:03 | |
6 750 000 USDT | $ 6 734 806 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TLtjEkPo3bvRc64cH1iHJnRs9pvKwzSszj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.10.2022 18:00:47 | |
40 157 124 USDT | $ 39 970 470 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 17.10.2022 17:53:35 | |
5 598 800 USDT | $ 5 625 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cda061d1699eb9430095863d2368d6e5c534c251 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 17.10.2022 17:52:11 | |
5 598 800 USDT | $ 5 564 932 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: cda061d1699eb9430095863d2368d6e5c534c251 | |||
| 17.10.2022 17:17:47 | |
30 000 000 USDT | $ 30 109 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 17.10.2022 17:17:23 | |
5 000 002 USDT | $ 5 018 227 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | |||
| 17.10.2022 17:16:03 | |
8 100 000 USDT | $ 8 127 622 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TLtjEkPo3bvRc64cH1iHJnRs9pvKwzSszj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.10.2022 17:14:59 | |
10 099 579 USDT | $ 10 096 682 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 17.10.2022 17:12:39 | |
6 000 000 USDT | $ 6 034 237 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTky11V7Q3ng6hkYjLs3R3YkeDB8suQ7dC | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 17.10.2022 17:00:11 | |
4 999 998 USDT | $ 5 013 467 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.10.2022 16:50:09 | |
10 597 995 USDT | $ 10 637 849 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TMp3L57Z77Sv6XhnAj8pmMvLc3dBsXCUH8 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 17.10.2022 16:49:59 | |
4 999 998 USDT | $ 5 018 801 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 17.10.2022 16:38:35 | |
5 000 000 USDT | $ 5 013 367 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cda061d1699eb9430095863d2368d6e5c534c251 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 17.10.2022 16:37:59 | |
8 482 599 USDT | $ 8 487 209 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 17.10.2022 16:37:23 | |
5 000 000 USDT | $ 5 002 718 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: cda061d1699eb9430095863d2368d6e5c534c251 | |||
| 17.10.2022 16:36:18 | |
8 598 000 USDT | $ 8 591 449 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | |||
| 17.10.2022 16:36:03 | |
9 306 962 USDT | $ 9 250 877 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.10.2022 16:35:09 | |
6 345 605 USDT | $ 6 351 271 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TMp3L57Z77Sv6XhnAj8pmMvLc3dBsXCUH8 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 17.10.2022 16:33:45 | |
8 598 000 USDT | $ 8 590 277 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TF2nqChF142Vs2eKTHahJpNtWanAJmvZZ3 | To: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | |||
| 17.10.2022 16:19:21 | |
5 480 252 USDT | $ 5 490 956 | OKEx (exchange) | Binance (exchange) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 17.10.2022 16:06:03 | |
6 163 005 USDT | $ 6 143 938 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.10.2022 16:00:35 | |
20 000 000 USDT | $ 19 862 624 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.10.2022 16:00:35 | |
42 763 524 USDT | $ 42 469 788 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.10.2022 15:49:42 | |
6 162 747 USDT | $ 6 149 066 | OKEx (exchange) | Binance (exchange) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 17.10.2022 15:47:47 | |
20 000 000 USDT | $ 19 977 614 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 17.10.2022 15:44:47 | |
5 000 000 USDT | $ 5 015 325 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 007e4195a6c8f68801c0673ec561c38fed803021 | |||
| 17.10.2022 15:43:47 | |
5 000 000 USDT | $ 5 026 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 17.10.2022 15:40:24 | |
59 307 160 USDT | $ 59 391 244 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 17.10.2022 15:31:57 | |
9 500 000 USDT | $ 9 485 555 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJPUpnfZMdJPvTsF3KaZMRBSTWZxH7wDtV | To: TGmDhAUXxQDnH5yf6gHdsEEK2WDdyK7Qbc | |||
| 17.10.2022 15:20:24 | |
59 171 820 USDT | $ 59 110 224 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 17.10.2022 15:18:00 | |
5 000 000 USDT | $ 5 028 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 17.10.2022 14:56:03 | |
9 450 000 USDT | $ 9 473 779 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TLtjEkPo3bvRc64cH1iHJnRs9pvKwzSszj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.10.2022 14:30:23 | |
7 200 150 USDT | $ 7 171 276 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.10.2022 13:29:59 | |
5 035 247 USDT | $ 5 020 487 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 4009c70a5817c2aa76f0c452622f387b570dbe7d | |||
| 17.10.2022 13:00:23 | |
7 200 214 USDT | $ 7 206 092 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.10.2022 12:30:35 | |
12 000 721 USDT | $ 12 080 264 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.10.2022 12:30:23 | |
5 004 768 USDT | $ 5 037 941 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2a7ed831ad79e5f0e57fc1351743cea53cd2e85a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.10.2022 12:26:03 | |
11 051 779 USDT | $ 11 066 343 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.10.2022 12:07:59 | |
23 237 054 USDT | $ 23 227 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 17.10.2022 11:59:59 | |
8 000 000 USDT | $ 7 958 832 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||