Whale movements
Last update: 21.11.2025 10:49:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.10.2022 20:14:11 |  |
7 100 111 USDT | $ 7 170 569 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: a904b285b6ab0e7441a3f226c848040ca28fd39f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.10.2022 20:14:11 | |
7 100 111 USDT | $ 7 170 569 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: a904b285b6ab0e7441a3f226c848040ca28fd39f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.10.2022 20:12:47 | |
7 100 111 USDT | $ 7 138 961 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a904b285b6ab0e7441a3f226c848040ca28fd39f | |||
| 12.10.2022 20:00:57 |  |
9 000 000 USDT | $ 8 936 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | To: TV4uCHpN1jAmT31qhdMBTdkbtsh5ccRUeG | |||
| 12.10.2022 19:54:15 | |
9 000 000 USDT | $ 8 994 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 12.10.2022 19:26:03 | |
13 208 424 USDT | $ 13 314 325 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.10.2022 19:17:23 | |
5 014 985 USDT | $ 5 000 605 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 12.10.2022 19:13:11 | |
5 014 985 USDT | $ 5 037 142 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | |||
| 12.10.2022 18:44:23 | |
8 172 277 USDT | $ 8 148 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 12.10.2022 18:36:03 | |
16 900 094 USDT | $ 16 793 994 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.10.2022 18:00:24 | |
58 667 850 USDT | $ 59 023 188 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 12.10.2022 17:46:54 | |
7 379 998 USDT | $ 7 354 443 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TMp3L57Z77Sv6XhnAj8pmMvLc3dBsXCUH8 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 12.10.2022 17:44:47 | |
9 999 997 USDT | $ 10 095 930 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 12.10.2022 17:44:30 | |
30 000 000 USDT | $ 30 287 800 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 12.10.2022 17:42:36 | |
4 999 999 USDT | $ 5 031 655 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | To: TMp3L57Z77Sv6XhnAj8pmMvLc3dBsXCUH8 | |||
| 12.10.2022 17:36:57 | |
7 224 000 USDT | $ 7 181 969 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | |||
| 12.10.2022 17:34:27 | |
7 224 000 USDT | $ 7 217 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TF2nqChF142Vs2eKTHahJpNtWanAJmvZZ3 | To: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | |||
| 12.10.2022 17:17:21 | |
6 000 000 USDT | $ 5 981 168 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTky11V7Q3ng6hkYjLs3R3YkeDB8suQ7dC | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 12.10.2022 17:00:35 | |
7 610 000 USDT | $ 7 566 204 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 4d0b76a164693484f5ec264af0690b2878dc9fee | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.10.2022 16:53:15 | |
6 148 199 USDT | $ 6 165 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTDGRXKpTJDk2eSbgRLwt91giJ76sfNho5 | To: TF2nqChF142Vs2eKTHahJpNtWanAJmvZZ3 | |||
| 12.10.2022 16:41:59 | |
5 550 000 USDT | $ 5 561 554 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: beefbabeea323f07c59926295205d3b7a17e8638 | To: 4d0b76a164693484f5ec264af0690b2878dc9fee | |||
| 12.10.2022 16:26:15 | |
7 282 521 USDT | $ 7 330 004 | OKEx (exchange) | Binance (exchange) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 12.10.2022 16:16:03 | |
9 901 000 USDT | $ 9 935 538 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TNme8DxUTQgLen98ndG49c4GcspFdHKoc3 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.10.2022 16:06:47 | |
5 157 711 USDT | $ 5 179 678 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 54547193e591315582f93142bb9a35c13142ccf0 | |||
| 12.10.2022 16:02:42 | |
9 900 000 USDT | $ 9 924 633 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | To: TNme8DxUTQgLen98ndG49c4GcspFdHKoc3 | |||
| 12.10.2022 15:50:11 | |
8 999 980 USDT | $ 9 000 295 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.10.2022 15:27:35 | |
5 759 281 USDT | $ 5 727 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4cc1469e59837380b478efe1ce238fc2d6eb2052 | To: dfba0a5d18051b8f7cf2dce66ab07b00acb927b8 | |||
| 12.10.2022 15:20:47 | |
53 836 000 USDT | $ 54 033 640 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 12.10.2022 15:02:11 | |
20 000 000 USDT | $ 20 048 954 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 12.10.2022 14:45:54 | |
5 193 762 USDT | $ 5 183 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMjjau8CoWCK9FommUWR3tVVpNR4qiyas3 | To: TTVNPR22cJ8WCpYVRQkuGRaeD8fnYu8Vps | |||
| 12.10.2022 14:44:33 | |
5 193 562 USDT | $ 5 201 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TVCPtznFVbaBai2wseQHmh43XucyXb9WaF | To: TMjjau8CoWCK9FommUWR3tVVpNR4qiyas3 | |||
| 12.10.2022 14:38:27 | |
5 000 000 USDT | $ 5 016 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR8dCUkxw7kmpuyDQrBn5zi2zJSNC94SQM | To: TBXHXW7itURTFrURYrrMqkqjKjQvNdgH1Y | |||
| 12.10.2022 14:35:18 | |
10 000 000 USDT | $ 9 962 250 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: TAq21ATBiFV2oCKwjHhkNnPYf8oPW9M1Y7 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 12.10.2022 14:32:21 | |
5 269 874 USDT | $ 5 263 373 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TVCPtznFVbaBai2wseQHmh43XucyXb9WaF | |||
| 12.10.2022 14:31:24 | |
10 000 000 USDT | $ 9 925 516 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | To: TAq21ATBiFV2oCKwjHhkNnPYf8oPW9M1Y7 | |||
| 12.10.2022 14:15:23 | |
7 000 000 USDT | $ 7 032 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 12.10.2022 14:11:59 | |
8 500 000 USDT | $ 8 538 463 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 12.10.2022 14:06:33 | |
5 000 000 USDT | $ 5 013 307 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 12.10.2022 14:05:30 | |
5 000 000 USDT | $ 5 017 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 12.10.2022 13:43:23 | |
8 500 000 USDT | $ 8 469 443 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 12.10.2022 13:18:59 | |
10 800 000 USDT | $ 10 827 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | |||
| 12.10.2022 12:55:18 | |
10 000 000 USDT | $ 9 957 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUAUf5f17rgYq9ZyoBb9FPjQS2enrfybFn | To: TTGZMFwx7wH8ba5gLDiZMu9knCd5zyqUjf | |||
| 12.10.2022 12:53:11 | |
6 500 000 USDT | $ 6 528 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a2657435587588e1c8fa122478fd21922aa5e1ec | To: cce607a1e2e611987ec8edd9d8ecfa257d7aaefe | |||
| 12.10.2022 12:40:47 | |
41 532 924 USDT | $ 41 626 936 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 12.10.2022 12:32:15 | |
8 000 000 USDT | $ 7 995 088 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTGZMFwx7wH8ba5gLDiZMu9knCd5zyqUjf | To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |||
| 12.10.2022 12:30:35 | |
5 422 000 USDT | $ 5 422 441 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 12.10.2022 12:27:42 | |
8 000 000 USDT | $ 8 021 721 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUAUf5f17rgYq9ZyoBb9FPjQS2enrfybFn | To: TTGZMFwx7wH8ba5gLDiZMu9knCd5zyqUjf | |||
| 12.10.2022 12:25:59 | |
5 420 000 USDT | $ 5 418 570 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 12.10.2022 11:59:35 | |
5 199 596 USDT | $ 5 183 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.10.2022 11:49:03 | |
5 000 000 USDT | $ 5 006 398 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||