Whale movements
Last update: 21.11.2025 11:15:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.10.2022 21:29:23 |  |
5 917 510 USDT | $ 5 953 107 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 11.10.2022 21:18:47 | |
5 000 000 USDT | $ 5 017 805 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | |||
| 11.10.2022 21:09:03 |  |
5 000 000 USDT | $ 5 030 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJ2m91kS2W58DTyvox2C8bU69uKQDxuiJr | To: TCHA6gcgXJeJhEEkvxdxBXAaaRyozfrDLh | |||
| 11.10.2022 20:41:59 | |
20 000 000 USDT | $ 20 097 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 0529fb0d7493e8c76babf80c0b51c87e4e5c852e | |||
| 11.10.2022 20:35:33 | |
7 986 227 USDT | $ 7 963 988 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 11.10.2022 19:56:03 | |
6 997 998 USDT | $ 7 021 103 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.10.2022 19:51:23 | |
600 000 000 USDT | $ 597 705 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 89086bd84d27af8147698a9fe5bf5ac510764480 | To: 18709e89bd403f470088abdacebe86cc60dda12e | |||
| 11.10.2022 19:51:15 | |
7 986 227 USDT | $ 7 955 689 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 11.10.2022 19:39:35 | |
9 890 000 USDT | $ 9 835 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 50e2c922798f7422926a53317b2de5763bb5ce3a | |||
| 11.10.2022 19:37:06 | |
6 997 000 USDT | $ 6 992 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | |||
| 11.10.2022 19:34:23 | |
6 500 000 USDT | $ 6 476 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 11.10.2022 19:34:21 | |
6 997 000 USDT | $ 6 971 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TF2nqChF142Vs2eKTHahJpNtWanAJmvZZ3 | To: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | |||
| 11.10.2022 19:34:06 | |
30 000 000 USDT | $ 29 890 512 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 11.10.2022 19:30:00 | |
5 000 000 USDT | $ 5 017 953 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 11.10.2022 19:25:33 | |
5 000 000 USDT | $ 5 023 434 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 11.10.2022 19:11:45 | |
5 096 000 USDT | $ 5 064 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W | To: TDDEQPbszkSSqVPyb3hp9wMdTvRTMyQGX1 | |||
| 11.10.2022 19:05:47 | |
11 019 384 USDT | $ 11 026 651 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.10.2022 19:00:23 | |
13 000 033 USDT | $ 12 905 590 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.10.2022 18:49:06 | |
5 099 999 USDT | $ 5 070 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAGafboFbVD2PtnJjkhq7xdEoPbv9HbcsR | To: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W | |||
| 11.10.2022 18:36:36 | |
5 099 999 USDT | $ 5 103 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA6dEwbQMWL8Fqv8pNyFaMxM2odQyTDYv9 | To: TAGafboFbVD2PtnJjkhq7xdEoPbv9HbcsR | |||
| 11.10.2022 18:33:23 | |
13 000 000 USDT | $ 13 032 193 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 11.10.2022 18:28:35 | |
11 711 342 USDT | $ 11 617 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 11.10.2022 18:26:09 | |
5 099 999 USDT | $ 5 096 449 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TA6dEwbQMWL8Fqv8pNyFaMxM2odQyTDYv9 | |||
| 11.10.2022 18:24:11 | |
9 999 996 USDT | $ 10 082 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 11.10.2022 18:17:11 | |
10 000 000 USDT | $ 10 002 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 720d8790666bd40b9ca289cbe73cb1334f0ae7e3 | To: 8d08a4cc146aafb7b9eb0f15761e6295d458e614 | |||
| 11.10.2022 18:17:11 | |
10 000 000 USDT | $ 10 002 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 720d8790666bd40b9ca289cbe73cb1334f0ae7e3 | To: 8d08a4cc146aafb7b9eb0f15761e6295d458e614 | |||
| 11.10.2022 18:15:11 | |
17 627 656 USDT | $ 17 509 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 11.10.2022 18:11:54 | |
4 999 999 USDT | $ 5 020 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | To: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | |||
| 11.10.2022 18:07:57 | |
5 001 000 USDT | $ 5 002 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYGxpqEzeFaL5waVvsAto4FLYK9uuhN32q | To: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | |||
| 11.10.2022 17:40:24 | |
59 783 784 USDT | $ 59 573 470 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 11.10.2022 16:59:11 | |
6 320 066 USDT | $ 6 309 616 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 55b92b18a99a7c1c8e800a6944d66fc2395f2760 | |||
| 11.10.2022 16:51:47 | |
9 999 996 USDT | $ 10 021 807 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 11.10.2022 16:47:54 | |
9 958 500 USDT | $ 9 964 947 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 11.10.2022 16:36:03 | |
10 000 000 USDT | $ 9 932 222 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 11.10.2022 16:16:35 | |
10 000 000 USDT | $ 9 995 075 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 11.10.2022 16:16:03 | |
10 929 997 USDT | $ 10 998 025 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.10.2022 16:14:59 | |
10 000 000 USDT | $ 10 069 912 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 46f80018211d5cbbc988e853a8683501fca4ee9b | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 11.10.2022 16:12:11 | |
6 500 000 USDT | $ 6 508 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 11.10.2022 16:10:47 | |
6 500 000 USDT | $ 6 541 993 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 11.10.2022 16:10:33 | |
4 998 000 USDT | $ 5 030 290 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TZ3BtV28aRoqwyXM1ECJCVouLUh4Zus6jX | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 11.10.2022 15:59:21 | |
10 000 000 USDT | $ 9 919 183 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | |||
| 11.10.2022 15:56:18 | |
10 000 000 USDT | $ 10 005 168 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TF2nqChF142Vs2eKTHahJpNtWanAJmvZZ3 | To: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | |||
| 11.10.2022 15:42:35 | |
10 000 000 USDT | $ 10 035 250 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.10.2022 15:41:00 | |
6 980 023 USDT | $ 6 987 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTDGRXKpTJDk2eSbgRLwt91giJ76sfNho5 | To: TF2nqChF142Vs2eKTHahJpNtWanAJmvZZ3 | |||
| 11.10.2022 14:31:47 | |
5 350 000 USDT | $ 5 387 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: c90b04b27559d78ab95e56ea27119a38bcc66700 | |||
| 11.10.2022 14:20:24 | |
59 502 652 USDT | $ 59 205 510 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 11.10.2022 14:20:24 | |
58 603 384 USDT | $ 58 310 732 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 11.10.2022 13:57:09 | |
8 000 000 USDT | $ 8 071 334 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TXVGEA9kNGSms7E3ejfuwkF9ywnycxgiWv | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 11.10.2022 13:53:21 | |
8 000 000 USDT | $ 8 034 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQ8y7omRyKSq42Tri398txQCQE4wxjk97Q | To: TXVGEA9kNGSms7E3ejfuwkF9ywnycxgiWv | |||
| 11.10.2022 13:47:23 | |
5 060 000 USDT | $ 5 039 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||