Whale movements
Last update: 21.11.2025 11:08:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.10.2022 11:46:48 |  |
5 000 000 USDT | $ 5 042 013 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 12.10.2022 11:44:15 | |
7 460 764 USDT | $ 7 465 435 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TLkzPtQmPsP1gBtuPaBkFjMUbmCWE4BmEk | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 12.10.2022 11:40:24 | |
58 561 504 USDT | $ 58 596 200 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 12.10.2022 11:40:11 |  |
5 000 000 USDT | $ 5 002 963 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 9198a554c6d40839104cfcced6c61efce6c05456 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.10.2022 11:29:35 | |
5 000 000 USDT | $ 5 013 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: 9198a554c6d40839104cfcced6c61efce6c05456 | |||
| 12.10.2022 11:00:24 | |
58 819 052 USDT | $ 58 864 340 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 12.10.2022 10:47:47 | |
10 000 000 USDT | $ 10 017 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | |||
| 12.10.2022 10:47:47 | |
10 000 000 USDT | $ 10 017 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | |||
| 12.10.2022 10:47:47 | |
5 000 000 USDT | $ 5 008 929 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | |||
| 12.10.2022 10:40:47 | |
9 890 000 USDT | $ 9 872 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50e2c922798f7422926a53317b2de5763bb5ce3a | To: 60736049991b06f1132fd9cf2cf2365a8e88175e | |||
| 12.10.2022 10:32:39 | |
6 000 000 USDT | $ 6 027 448 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFCJkKvNfsFQ5x23RGGRXDWeVhbKGWqD9T | To: TPZ8sTTdwbjf2RC5G3VmCpb3xrXMT2KZEg | |||
| 12.10.2022 10:32:11 | |
5 350 000 USDT | $ 5 374 475 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c90b04b27559d78ab95e56ea27119a38bcc66700 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 12.10.2022 10:15:51 | |
6 000 000 USDT | $ 6 034 473 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TEDk3HadsqwB8BjHvDrTRLJvyBCnCsnEPE | To: TR8dCUkxw7kmpuyDQrBn5zi2zJSNC94SQM | |||
| 12.10.2022 09:41:42 | |
15 000 000 USDT | $ 15 137 411 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | |||
| 12.10.2022 09:38:47 | |
15 100 000 USDT | $ 15 025 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cc242d6d8eed65aa3a243e16bc1a809f85744c70 | To: 4cc1469e59837380b478efe1ce238fc2d6eb2052 | |||
| 12.10.2022 09:15:42 | |
20 000 000 USDT | $ 20 175 404 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 12.10.2022 08:40:24 | |
58 933 336 USDT | $ 58 543 324 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 12.10.2022 08:36:11 | |
10 800 000 USDT | $ 10 847 361 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c44024eba59b54bf1d573ee1b1a69ae20899709f | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 12.10.2022 08:30:27 | |
6 000 000 USDT | $ 6 016 387 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGmDhAUXxQDnH5yf6gHdsEEK2WDdyK7Qbc | To: TYgw4xq5kgiU9DiqgcbAMQNGAEA7g2aBLb | |||
| 12.10.2022 08:11:18 | |
6 000 000 USDT | $ 5 993 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSLdR3z1YguUHZzyaTrucRzBTkDfoo2qSG | To: T9yLzeHC897N8PsM961HzE9qmec3VFvqkY | |||
| 12.10.2022 07:52:47 | |
15 657 196 USDT | $ 15 783 267 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 12.10.2022 07:08:03 | |
6 000 000 USDT | $ 6 006 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | To: TV4uCHpN1jAmT31qhdMBTdkbtsh5ccRUeG | |||
| 12.10.2022 06:43:09 | |
6 000 000 USDT | $ 5 993 347 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 12.10.2022 06:37:12 | |
9 999 999 USDT | $ 10 079 665 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYLdDWbuPUPLNa8sjsgRqVHUySacc7KERs | To: THQehJ6CPXKfLaX45nJQmLph5ALygbzxmb | |||
| 12.10.2022 06:33:47 | |
6 071 276 USDT | $ 6 081 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.10.2022 06:33:47 | |
5 953 352 USDT | $ 5 963 019 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.10.2022 06:20:47 | |
10 000 000 USDT | $ 9 961 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0f93b4d1e690de9d8a58ed1e07f6b293c32c15d3 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 12.10.2022 06:18:59 | |
9 999 967 USDT | $ 9 913 121 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: be385b59931c7fc144420f6c707027d4c2d37a81 | To: 0f93b4d1e690de9d8a58ed1e07f6b293c32c15d3 | |||
| 12.10.2022 06:02:33 | |
20 000 000 USDT | $ 20 152 580 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | |||
| 12.10.2022 05:45:39 | |
6 000 000 USDT | $ 5 985 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQueE6FhgTXcoog2zGnojWPaM5EdbtRxo2 | To: TRQPgYhc1t1AjweG6vQNHqrCnGwtwztecE | |||
| 12.10.2022 05:45:30 | |
20 000 000 USDT | $ 19 952 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | To: TUAUf5f17rgYq9ZyoBb9FPjQS2enrfybFn | |||
| 12.10.2022 05:42:47 | |
9 999 950 USDT | $ 10 045 700 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: be385b59931c7fc144420f6c707027d4c2d37a81 | |||
| 12.10.2022 04:49:18 | |
6 000 000 USDT | $ 6 003 137 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPX5Wrgq47Fv1AXEcu4ku6LwN54bBWY9sf | To: TQueE6FhgTXcoog2zGnojWPaM5EdbtRxo2 | |||
| 12.10.2022 04:48:21 | |
6 000 000 USDT | $ 6 028 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TVNzABy9JwcjrfHHWwjMQPvLtDSbA8VJXM | To: TPX5Wrgq47Fv1AXEcu4ku6LwN54bBWY9sf | |||
| 12.10.2022 04:40:47 | |
41 494 292 USDT | $ 41 808 948 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.10.2022 04:37:30 | |
20 000 000 USDT | $ 19 911 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |||
| 12.10.2022 04:33:24 | |
10 000 000 USDT | $ 10 005 125 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | |||
| 12.10.2022 03:20:24 | |
58 545 956 USDT | $ 58 376 604 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 12.10.2022 01:23:47 | |
17 989 990 USDT | $ 17 976 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 0529fb0d7493e8c76babf80c0b51c87e4e5c852e | |||
| 12.10.2022 00:36:11 | |
8 914 689 USDT | $ 8 948 689 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 95a4cb0ecbae0ae59b64c8f3257a5af4277dda0e | |||
| 12.10.2022 00:36:11 | |
9 011 200 USDT | $ 9 045 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 95a4cb0ecbae0ae59b64c8f3257a5af4277dda0e | |||
| 12.10.2022 00:36:11 | |
9 011 200 USDT | $ 9 045 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 95a4cb0ecbae0ae59b64c8f3257a5af4277dda0e | |||
| 12.10.2022 00:02:47 | |
6 197 000 USDT | $ 6 164 233 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 95b671dcabda720244e5c396eb125621d6ae1a66 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 12.10.2022 00:01:11 | |
6 197 000 USDT | $ 6 170 462 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 95b671dcabda720244e5c396eb125621d6ae1a66 | |||
| 11.10.2022 23:58:11 | |
5 917 510 USDT | $ 5 960 221 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 11.10.2022 23:05:30 | |
7 032 089 USDT | $ 7 030 733 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 11.10.2022 22:44:47 | |
11 262 869 USDT | $ 11 320 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 11.10.2022 22:39:30 | |
7 032 089 USDT | $ 7 077 941 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 11.10.2022 21:36:09 | |
5 000 000 USDT | $ 5 028 505 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 11.10.2022 21:35:00 | |
5 000 000 USDT | $ 5 011 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||