Whale movements
Last update: 21.11.2025 09:56:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.10.2022 10:00:24 |  |
59 252 016 USDT | $ 58 861 404 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 14.10.2022 09:54:23 |  |
6 999 997 USDT | $ 7 056 437 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 14.10.2022 09:38:59 | |
6 191 309 USDT | $ 6 212 331 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 14.10.2022 08:44:35 | |
5 935 207 USDT | $ 5 979 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.10.2022 08:36:03 | |
5 617 640 USDT | $ 5 658 189 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.10.2022 08:27:23 | |
50 000 000 USDT | $ 50 306 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 14.10.2022 08:18:11 | |
5 000 000 USDT | $ 5 005 113 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 53e1211797e077e521b88b4874000dd938947781 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 14.10.2022 08:16:03 | |
5 000 000 USDT | $ 5 026 876 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TBJy9TBAMjtQ8X26DVM7Z68UbtQyNeqs8h | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.10.2022 08:14:47 | |
5 000 000 USDT | $ 5 009 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd8b093d1effc05c6e3706aa0c7eea59e24b09e8 | To: 53e1211797e077e521b88b4874000dd938947781 | |||
| 14.10.2022 08:02:06 | |
5 000 000 USDT | $ 5 004 313 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TBJy9TBAMjtQ8X26DVM7Z68UbtQyNeqs8h | |||
| 14.10.2022 08:00:24 | |
59 121 760 USDT | $ 59 688 452 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 14.10.2022 07:00:59 | |
20 390 004 USDT | $ 20 251 530 | Bitmex (exchange) | Bitmex (exchange) |
| Type: transfer | From: eea81c4416d71cef071224611359f6f99a4c4294 | To: fb8131c260749c7835a08ccbdb64728de432858e | |||
| 14.10.2022 07:00:35 | |
47 258 710 USDT | $ 46 937 764 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.10.2022 07:00:23 | |
5 000 000 USDT | $ 5 033 293 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.10.2022 06:43:35 | |
5 000 000 USDT | $ 5 020 007 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 14.10.2022 06:42:21 | |
10 000 000 USDT | $ 9 934 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGmDhAUXxQDnH5yf6gHdsEEK2WDdyK7Qbc | To: TYgw4xq5kgiU9DiqgcbAMQNGAEA7g2aBLb | |||
| 14.10.2022 06:07:47 | |
82 135 970 USDT | $ 82 670 744 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.10.2022 06:04:23 | |
25 749 102 USDT | $ 26 005 396 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.10.2022 06:04:23 | |
28 235 660 USDT | $ 28 516 704 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.10.2022 06:04:23 | |
28 151 206 USDT | $ 28 431 410 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.10.2022 05:40:59 | |
5 711 225 USDT | $ 5 740 109 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.10.2022 05:40:59 | |
5 835 841 USDT | $ 5 865 355 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.10.2022 05:08:59 | |
7 121 649 USDT | $ 7 086 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35b517039f75df2469af8a329b75dfe215b33790 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 14.10.2022 04:09:15 | |
14 000 000 USDT | $ 13 867 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TChkeQGxAACGtn445H5Ch4p3izXvHCwYDA | To: TFWAVMPkjm1M9gUXS8FSG8tZYDQLxMroHp | |||
| 14.10.2022 02:25:24 | |
118 000 216 USDT | $ 117 092 800 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | |||
| 14.10.2022 02:20:59 | |
5 000 000 USDT | $ 5 002 722 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.10.2022 02:17:59 | |
8 336 240 USDT | $ 8 378 513 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 14.10.2022 02:17:59 | |
8 336 240 USDT | $ 8 378 513 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 14.10.2022 01:56:03 | |
5 580 000 USDT | $ 5 616 113 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TP6Tj1GYFc9P92d6C1bxgwr4FpWM1U7sGf | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.10.2022 01:56:03 | |
8 100 000 USDT | $ 8 152 423 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TLtjEkPo3bvRc64cH1iHJnRs9pvKwzSszj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.10.2022 01:56:03 | |
8 920 775 USDT | $ 8 978 510 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.10.2022 01:52:35 | |
8 430 011 USDT | $ 8 506 711 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 14.10.2022 01:52:35 | |
8 430 011 USDT | $ 8 506 711 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 14.10.2022 01:49:12 | |
118 000 000 USDT | $ 117 203 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDtHxGi6eK6gxzAxJ16xtRffFkxD9TYHSV | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 14.10.2022 01:48:06 | |
118 000 000 USDT | $ 117 057 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | To: TDtHxGi6eK6gxzAxJ16xtRffFkxD9TYHSV | |||
| 14.10.2022 00:56:47 | |
5 340 518 USDT | $ 5 355 255 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.10.2022 00:56:47 | |
5 354 602 USDT | $ 5 369 378 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.10.2022 00:36:03 | |
7 196 941 USDT | $ 7 243 851 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.10.2022 00:20:24 | |
62 770 908 USDT | $ 62 317 824 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 14.10.2022 00:16:33 | |
11 492 507 USDT | $ 11 599 479 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.10.2022 00:13:12 | |
11 492 507 USDT | $ 11 508 652 | Binance (exchange) | Kraken (exchange) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 13.10.2022 23:46:03 | |
66 890 000 USDT | $ 67 376 240 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TLtjEkPo3bvRc64cH1iHJnRs9pvKwzSszj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.10.2022 23:20:24 | |
9 289 621 USDT | $ 9 267 772 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 13.10.2022 22:53:24 | |
9 289 621 USDT | $ 9 216 351 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 13.10.2022 22:49:12 | |
7 196 941 USDT | $ 7 182 321 | OKEx (exchange) | Binance (exchange) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 13.10.2022 22:24:47 | |
5 103 650 USDT | $ 5 149 573 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 13.10.2022 22:24:47 | |
5 095 973 USDT | $ 5 141 827 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 13.10.2022 22:24:47 | |
5 103 650 USDT | $ 5 149 573 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 13.10.2022 22:06:11 | |
23 817 460 USDT | $ 23 896 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: db56fa0e5fc6b9e8fdee5b7e8e5072c692068475 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 13.10.2022 22:04:47 | |
23 817 460 USDT | $ 23 797 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8d39e5d8e49adbbfc242d7a292cfe8a072907cce | To: db56fa0e5fc6b9e8fdee5b7e8e5072c692068475 | |||