Whale movements
Last update: 21.11.2025 10:19:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.10.2022 21:58:47 |  |
23 817 460 USDT | $ 23 769 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8d39e5d8e49adbbfc242d7a292cfe8a072907cce | |||
| 13.10.2022 21:38:51 |  |
9 000 000 USDT | $ 8 926 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | To: TV4uCHpN1jAmT31qhdMBTdkbtsh5ccRUeG | |||
| 13.10.2022 21:23:48 | |
9 000 000 USDT | $ 8 913 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 13.10.2022 20:00:59 | |
72 372 830 USDT | $ 72 003 610 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.10.2022 20:00:23 | |
5 854 000 USDT | $ 5 824 135 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2022 19:06:21 | |
15 000 000 USDT | $ 15 128 203 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.10.2022 19:02:18 | |
15 000 000 USDT | $ 14 928 364 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | |||
| 13.10.2022 19:00:35 | |
7 622 233 USDT | $ 7 634 064 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2022 18:58:59 | |
9 291 937 USDT | $ 9 258 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 051d091b254ecdbbb4eb8e6311b7939829380b27 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 13.10.2022 18:55:03 | |
9 849 900 USDT | $ 9 848 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: TDneiMcwRtM6ifVFPDPkHPd7AY4mC2W3Fx | |||
| 13.10.2022 18:30:11 | |
5 000 000 USDT | $ 5 045 250 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2022 18:30:11 | |
5 970 216 USDT | $ 6 024 246 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 1d3cd11a0733ec4ce343f5238de715be9a9c5bcf | |||
| 13.10.2022 18:30:11 | |
5 970 216 USDT | $ 6 024 246 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d8434f923857b855dc5cfcce9eadf4a87be90371 | |||
| 13.10.2022 18:30:11 | |
5 000 000 USDT | $ 5 045 249 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 42113a8f8d3e4d2240e68047f15dacae5bb39403 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.10.2022 18:20:23 | |
9 949 821 USDT | $ 9 888 147 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 1ef67a6b429e85aecaf063b8b4ac9e1aed804919 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.10.2022 18:20:23 | |
9 949 858 USDT | $ 9 888 183 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: a0c9edd29f87eeb5aca5db62d658227d68e8aa74 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.10.2022 18:17:11 | |
5 311 460 USDT | $ 5 282 743 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: a8b06e7fa49dcc642c8bd458d7ef0e55b65c0167 | |||
| 13.10.2022 18:12:57 | |
40 000 000 USDT | $ 39 610 572 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 13.10.2022 18:12:35 | |
9 949 858 USDT | $ 10 042 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7f6e24fd3c20c6dcd9c779e2f78c9cb4ddc97742 | To: a0c9edd29f87eeb5aca5db62d658227d68e8aa74 | |||
| 13.10.2022 18:12:35 | |
9 949 821 USDT | $ 10 042 119 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17b748a8cbffd5b5811044fa46d9af658bee1706 | To: 1ef67a6b429e85aecaf063b8b4ac9e1aed804919 | |||
| 13.10.2022 18:07:47 | |
39 999 996 USDT | $ 40 122 990 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.10.2022 18:06:03 | |
13 903 474 USDT | $ 13 915 012 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.10.2022 18:05:11 | |
5 000 000 USDT | $ 5 040 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 13.10.2022 18:03:47 | |
39 999 996 USDT | $ 40 324 510 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.10.2022 17:58:47 | |
5 000 000 USDT | $ 5 006 397 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 097dd6859338b4383d48aa74e9e49e8785a302cd | To: 3c36c8926edf2004d023484acc745a63b6163923 | |||
| 13.10.2022 17:55:09 | |
5 542 799 USDT | $ 5 550 290 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 13.10.2022 17:53:11 | |
7 549 991 USDT | $ 7 575 133 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 968630feb5634ab2d499df17dab728c12f4eac89 | To: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | |||
| 13.10.2022 17:49:59 | |
7 549 991 USDT | $ 7 570 181 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 968630feb5634ab2d499df17dab728c12f4eac89 | |||
| 13.10.2022 17:39:21 | |
7 549 992 USDT | $ 7 496 447 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TMp3L57Z77Sv6XhnAj8pmMvLc3dBsXCUH8 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.10.2022 17:38:09 | |
42 662 300 USDT | $ 43 087 616 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 13.10.2022 17:37:35 | |
5 000 000 USDT | $ 5 049 847 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 479bc00624e58398f4cf59d78884d12fb515790a | |||
| 13.10.2022 17:33:11 | |
17 251 840 USDT | $ 17 341 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 13.10.2022 17:21:47 | |
5 999 997 USDT | $ 6 028 160 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.10.2022 17:20:47 | |
44 883 750 USDT | $ 45 114 550 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 13.10.2022 17:20:24 | |
59 052 184 USDT | $ 59 030 340 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 13.10.2022 17:20:24 | |
58 610 650 USDT | $ 58 588 964 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 13.10.2022 17:20:11 | |
5 999 997 USDT | $ 5 997 777 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: b1be63c8da58726d9409003cf851c8925651c1e9 | |||
| 13.10.2022 17:13:45 | |
4 999 999 USDT | $ 5 021 315 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | To: TQL7pYLUgnWpkXMHuDE2FDkJx9k5C99BVx | |||
| 13.10.2022 17:06:45 | |
7 474 000 USDT | $ 7 517 065 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TF2nqChF142Vs2eKTHahJpNtWanAJmvZZ3 | To: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | |||
| 13.10.2022 16:50:00 | |
5 404 842 USDT | $ 5 408 529 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 13.10.2022 16:38:51 | |
5 700 000 USDT | $ 5 711 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TEvCoqTX9PNncqgjebgSDBess2xsSMUFHb | To: TTtRPLbr3cLdrQb7fkLqV9VsKc9jMpgLrh | |||
| 13.10.2022 16:34:18 | |
5 330 489 USDT | $ 5 336 693 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TVCPtznFVbaBai2wseQHmh43XucyXb9WaF | |||
| 13.10.2022 16:26:23 | |
13 797 548 USDT | $ 13 793 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: beefbabeea323f07c59926295205d3b7a17e8638 | To: 2c79c98fb85e29a3291dc9f7109da4842e105788 | |||
| 13.10.2022 16:26:11 | |
14 999 997 USDT | $ 14 995 829 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: beefbabeea323f07c59926295205d3b7a17e8638 | |||
| 13.10.2022 16:22:48 | |
5 804 538 USDT | $ 5 803 538 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | |||
| 13.10.2022 16:06:57 | |
6 000 000 USDT | $ 6 024 099 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 13.10.2022 16:04:23 | |
10 000 000 USDT | $ 10 057 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | |||
| 13.10.2022 15:56:03 | |
4 999 900 USDT | $ 5 041 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBHTJL6BJ3sT9xKRWjf3Mc8JzKR7LhQxHR | To: TGmsCNL4iJuABUVrcHs6VrR6vhqEGXWaXW | |||
| 13.10.2022 15:39:35 | |
9 291 937 USDT | $ 9 304 109 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 051d091b254ecdbbb4eb8e6311b7939829380b27 | |||
| 13.10.2022 15:28:11 | |
6 999 997 USDT | $ 7 048 334 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||