Whale movements
Last update: 21.11.2025 09:08:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.10.2022 11:48:47 |  |
50 000 000 USDT | $ 50 183 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 621fe33ccf74038db90b18365cb450d677d4b3d8 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 17.10.2022 11:48:27 |  |
7 000 000 USDT | $ 6 989 639 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 17.10.2022 11:47:21 | |
7 000 000 USDT | $ 6 975 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 17.10.2022 11:46:11 | |
50 000 000 USDT | $ 50 200 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 621fe33ccf74038db90b18365cb450d677d4b3d8 | |||
| 17.10.2022 11:42:47 | |
50 000 000 USDT | $ 50 215 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 17.10.2022 11:40:24 | |
59 240 852 USDT | $ 59 018 004 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 17.10.2022 11:20:24 | |
58 809 956 USDT | $ 58 317 984 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 17.10.2022 10:43:51 | |
10 000 000 USDT | $ 9 952 337 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TJzv7G5YV9g7KN4EGg3iEUr9wco1JrR1A7 | |||
| 17.10.2022 10:18:42 | |
5 000 000 USDT | $ 5 015 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFp4V3S9JqJyQAMMCewyn4aAaLueJwzS7H | To: TPHrPDjoM8pMUR1Sy331TVjUUvvTdrF6ew | |||
| 17.10.2022 09:57:23 | |
50 000 000 USDT | $ 50 177 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 621fe33ccf74038db90b18365cb450d677d4b3d8 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 17.10.2022 09:48:59 | |
50 000 000 USDT | $ 49 933 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 621fe33ccf74038db90b18365cb450d677d4b3d8 | |||
| 17.10.2022 09:43:59 | |
50 000 000 USDT | $ 49 747 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 17.10.2022 07:04:45 | |
5 125 910 USDT | $ 5 156 143 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 17.10.2022 06:34:48 | |
5 125 910 USDT | $ 5 159 545 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y | |||
| 17.10.2022 05:26:51 | |
7 230 198 USDT | $ 7 222 997 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 17.10.2022 04:38:35 | |
14 637 486 USDT | $ 14 662 987 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4cb9df4590b61b7d8473a90dae11fed531909d71 | To: c7807e24338b41a34d849492920f2b9d0e4de2cd | |||
| 17.10.2022 04:00:21 | |
10 527 428 USDT | $ 10 436 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQVxjVy2sYt4at45ezD7VG4H6nQZtsua5C | To: TB1WQmj63bHV9Qmuhp39WABzutphMAetSc | |||
| 17.10.2022 03:06:35 | |
8 165 240 USDT | $ 8 094 837 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 17.10.2022 02:44:11 | |
5 000 000 USDT | $ 5 036 407 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.10.2022 23:49:35 | |
14 000 000 USDT | $ 14 090 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7713974908be4bed47172370115e8b1219f4a5f0 | To: da9ce944a37d218c3302f6b82a094844c6eceb17 | |||
| 16.10.2022 22:36:03 | |
8 732 865 USDT | $ 8 763 473 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.10.2022 22:36:03 | |
6 680 000 USDT | $ 6 703 413 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TLtjEkPo3bvRc64cH1iHJnRs9pvKwzSszj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.10.2022 22:00:24 | |
58 381 704 USDT | $ 58 196 520 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 16.10.2022 22:00:24 | |
58 334 816 USDT | $ 58 149 776 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 16.10.2022 20:18:03 | |
9 590 000 USDT | $ 9 590 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | |||
| 16.10.2022 20:16:48 | |
5 430 000 USDT | $ 5 407 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | |||
| 16.10.2022 17:20:24 | |
59 128 412 USDT | $ 58 998 224 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 16.10.2022 17:00:47 | |
40 649 290 USDT | $ 40 748 576 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.10.2022 15:12:54 | |
14 477 983 USDT | $ 14 423 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | To: TYLdDWbuPUPLNa8sjsgRqVHUySacc7KERs | |||
| 16.10.2022 14:53:54 | |
5 800 000 USDT | $ 5 767 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMaYCRaYjn6UtmPyAknV84ZFMcBbXXMVE5 | To: TSFvf8LZuwy4BKNPdULFD5vaCFMrkiGRme | |||
| 16.10.2022 14:52:12 | |
5 800 000 USDT | $ 5 785 579 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNV8TTMYFdvYcTFLexRsGsrHCi48hmmBjR | To: TMaYCRaYjn6UtmPyAknV84ZFMcBbXXMVE5 | |||
| 16.10.2022 14:39:47 | |
10 000 000 USDT | $ 9 905 463 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 16.10.2022 14:39:42 | |
10 000 000 USDT | $ 9 905 463 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | |||
| 16.10.2022 14:29:42 | |
5 800 000 USDT | $ 5 834 781 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGFv2CdNZbjv9MNcse4nbN4LcYRv3M5ais | To: TNV8TTMYFdvYcTFLexRsGsrHCi48hmmBjR | |||
| 16.10.2022 14:22:27 | |
5 800 000 USDT | $ 5 778 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNV8TTMYFdvYcTFLexRsGsrHCi48hmmBjR | To: TGFv2CdNZbjv9MNcse4nbN4LcYRv3M5ais | |||
| 16.10.2022 13:20:35 | |
40 554 960 USDT | $ 40 335 584 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 16.10.2022 11:53:23 | |
5 790 823 USDT | $ 5 742 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.10.2022 11:53:23 | |
5 817 351 USDT | $ 5 768 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.10.2022 11:13:59 | |
30 000 000 USDT | $ 29 814 232 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.10.2022 08:20:24 | |
58 660 890 USDT | $ 58 660 970 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 16.10.2022 06:07:24 | |
15 000 000 USDT | $ 14 885 465 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TJzv7G5YV9g7KN4EGg3iEUr9wco1JrR1A7 | |||
| 16.10.2022 03:15:47 | |
5 038 171 USDT | $ 5 048 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ecd87c767efd45b07d904db71de40998d1faf4a4 | To: ddd367cd9ce8ca0b08b86836e0309d774924dffb | |||
| 16.10.2022 03:00:24 | |
58 426 572 USDT | $ 58 049 676 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 15.10.2022 20:23:59 | |
7 403 448 USDT | $ 7 441 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: 10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e4 | |||
| 15.10.2022 20:15:03 | |
5 600 000 USDT | $ 5 581 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | |||
| 15.10.2022 18:46:03 | |
8 166 484 USDT | $ 8 128 655 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.10.2022 16:38:59 | |
6 254 150 USDT | $ 6 254 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 15.10.2022 16:38:59 | |
6 254 150 USDT | $ 6 254 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 15.10.2022 14:39:11 | |
6 585 980 USDT | $ 6 643 763 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 15.10.2022 14:39:11 | |
6 585 980 USDT | $ 6 643 763 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||