Whale movements
Last update: 21.11.2025 10:26:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.10.2022 15:26:59 |  |
18 063 752 USDT | $ 17 966 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 13.10.2022 15:04:21 |  |
6 271 430 USDT | $ 6 325 019 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TL2AAyrQ3ZKif68GVdoXjnSNQBJckU7Nsh | To: TS9PDCB6vzLYDCPr5Nas2yzekdr7ot6dxn | |||
| 13.10.2022 15:00:47 | |
40 543 624 USDT | $ 40 243 188 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 13.10.2022 15:00:24 | |
61 228 930 USDT | $ 60 775 210 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 13.10.2022 15:00:24 | |
61 882 810 USDT | $ 61 424 240 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 13.10.2022 14:58:47 | |
18 471 394 USDT | $ 18 519 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 13.10.2022 14:53:47 | |
5 037 060 USDT | $ 5 030 115 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2022 14:52:15 | |
6 271 262 USDT | $ 6 253 105 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TL2AAyrQ3ZKif68GVdoXjnSNQBJckU7Nsh | |||
| 13.10.2022 14:52:11 | |
5 121 284 USDT | $ 5 106 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.10.2022 14:52:11 | |
5 183 310 USDT | $ 5 168 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.10.2022 14:43:59 | |
5 000 000 USDT | $ 5 047 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 13.10.2022 14:22:36 | |
5 000 004 USDT | $ 5 043 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGf2eiX5wpXketxzF95NjGK2zjZAAPiWL8 | To: TPZ8sTTdwbjf2RC5G3VmCpb3xrXMT2KZEg | |||
| 13.10.2022 14:13:47 | |
8 097 474 USDT | $ 8 055 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 77b4c9590c486b0b8d32d526a7deb7c6364bd9bb | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 13.10.2022 14:13:47 | |
8 097 474 USDT | $ 8 055 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 77b4c9590c486b0b8d32d526a7deb7c6364bd9bb | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 13.10.2022 14:11:59 | |
8 097 474 USDT | $ 8 103 620 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 77b4c9590c486b0b8d32d526a7deb7c6364bd9bb | |||
| 13.10.2022 14:07:59 | |
5 037 060 USDT | $ 5 007 365 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 13.10.2022 13:50:33 | |
7 299 998 USDT | $ 7 289 051 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TEtta1ExbhV7aV2ZW1FhKUKmhRSCh8zHvs | To: TXk4Y9L1SkSEQnJj4ujWiwcUrB2ctzZGxi | |||
| 13.10.2022 13:49:35 | |
14 831 502 USDT | $ 14 981 168 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 13.10.2022 13:45:00 | |
5 340 248 USDT | $ 5 307 346 | OKEx (exchange) | OKEx (exchange) |
| Type: transfer | From: THDDiM8GkURx9foH2BZJ5Wi8nwKGx7LLzb | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 13.10.2022 13:35:33 | |
11 828 728 USDT | $ 11 856 747 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 13.10.2022 13:35:21 | |
5 000 000 USDT | $ 5 011 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 13.10.2022 13:26:03 | |
5 699 985 USDT | $ 5 755 855 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.10.2022 13:12:21 | |
7 757 324 USDT | $ 7 783 427 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TLkzPtQmPsP1gBtuPaBkFjMUbmCWE4BmEk | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.10.2022 13:09:09 | |
6 222 174 USDT | $ 6 267 302 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TW3YXWrdZRCe9WCXYRqCbv45mncXZwDoYZ | To: TLkzPtQmPsP1gBtuPaBkFjMUbmCWE4BmEk | |||
| 13.10.2022 13:04:35 | |
18 000 000 USDT | $ 18 014 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c3045202b4d4cc7931bef850d41160007d8f1364 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 13.10.2022 12:50:23 | |
10 099 524 USDT | $ 10 105 511 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 03bed8188af5b24f6246195c2d3c2a3925c20a4e | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.10.2022 12:50:23 | |
9 949 821 USDT | $ 9 955 719 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: ac04b329a8e6fcf13f24bfdcb6542ef14b8661ef | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.10.2022 12:47:11 | |
18 000 000 USDT | $ 18 168 094 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c3045202b4d4cc7931bef850d41160007d8f1364 | |||
| 13.10.2022 12:39:59 | |
10 099 524 USDT | $ 10 153 857 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7552f7db4865e3fa65f0a988e04329dd9cc1664a | To: 03bed8188af5b24f6246195c2d3c2a3925c20a4e | |||
| 13.10.2022 12:39:59 | |
9 949 821 USDT | $ 10 003 349 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e525bd290de72a74571959044b70cae051b3197 | To: ac04b329a8e6fcf13f24bfdcb6542ef14b8661ef | |||
| 13.10.2022 12:39:47 | |
6 545 983 USDT | $ 6 581 199 | unknown (unknown) | Bitstamp (exchange) |
| Type: transfer | From: e8d49d49387afb74a7d66130122d5bcaa3cbf15c | To: 1522900b6dafac587d499a862861c0869be6e428 | |||
| 13.10.2022 12:38:23 | |
6 545 983 USDT | $ 6 561 678 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e8d49d49387afb74a7d66130122d5bcaa3cbf15c | |||
| 13.10.2022 12:36:03 | |
12 750 910 USDT | $ 12 683 115 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.10.2022 12:32:11 | |
5 944 386 USDT | $ 5 947 693 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 13.10.2022 12:30:11 | |
8 182 415 USDT | $ 8 244 868 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cfdb7d781fe8f4f26ce87ad8b82d84a62aa93f73 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2022 12:24:47 | |
8 182 415 USDT | $ 8 133 963 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 97380d97a8820b9d545c8f92f71c3341d476a175 | To: cfdb7d781fe8f4f26ce87ad8b82d84a62aa93f73 | |||
| 13.10.2022 12:00:47 | |
20 000 000 USDT | $ 20 069 124 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2022 12:00:24 | |
58 683 260 USDT | $ 58 653 580 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 13.10.2022 11:54:09 | |
6 092 258 USDT | $ 6 106 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWSakxPCmWWeSs6m17WV19FKb6jgf1BCqP | To: TXug8TRjkD4ZSJxsds5QfHCzeEotebAdpx | |||
| 13.10.2022 11:36:03 | |
5 281 092 USDT | $ 5 248 017 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TPv9u9WZ6CvJg9o2KRUR5ica9wWSoTch9g | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.10.2022 11:30:35 | |
10 680 000 USDT | $ 10 728 172 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 4d0b76a164693484f5ec264af0690b2878dc9fee | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2022 11:30:23 | |
8 200 000 USDT | $ 8 236 986 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2022 11:23:39 | |
17 723 752 USDT | $ 17 699 520 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.10.2022 11:21:11 | |
10 000 000 USDT | $ 10 080 136 | OKEx (exchange) | OKEx (exchange) |
| Type: transfer | From: d90f714ab88123857d8ff51faa963cab2fe2b7a8 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 13.10.2022 11:19:15 | |
17 723 752 USDT | $ 17 789 140 | Binance (exchange) | Kraken (exchange) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 13.10.2022 11:16:11 | |
8 500 000 USDT | $ 8 518 539 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4d0b76a164693484f5ec264af0690b2878dc9fee | |||
| 13.10.2022 11:12:23 | |
20 000 000 USDT | $ 20 162 466 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: aad5ae975e15fde11cb508866d836d3a278d34d3 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 13.10.2022 11:12:23 | |
20 000 000 USDT | $ 20 162 466 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: aad5ae975e15fde11cb508866d836d3a278d34d3 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 13.10.2022 11:07:11 | |
19 999 900 USDT | $ 19 988 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: aad5ae975e15fde11cb508866d836d3a278d34d3 | |||
| 13.10.2022 11:03:15 | |
5 637 486 USDT | $ 5 603 697 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||