Whale movements
Last update: 21.11.2025 11:38:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.10.2022 04:34:35 |  |
5 000 000 USDT | $ 5 033 889 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 11.10.2022 04:20:23 | |
6 729 004 USDT | $ 6 745 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 11.10.2022 04:20:23 | |
6 577 609 USDT | $ 6 593 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.10.2022 04:16:03 |  |
5 055 000 USDT | $ 5 021 318 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TDEyGxmJ1ubZ6YqC4PgWGtsUbwCV7ETUd3 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.10.2022 04:00:21 | |
15 962 116 USDT | $ 16 018 568 | unknown (unknown) | Bybit (exchange) |
| Type: transfer | From: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | To: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | |||
| 11.10.2022 03:42:35 | |
5 000 000 USDT | $ 5 051 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 11.10.2022 03:07:59 | |
6 102 385 USDT | $ 6 069 303 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 11.10.2022 02:51:59 | |
5 133 840 USDT | $ 5 137 503 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 11.10.2022 02:37:35 | |
7 731 064 USDT | $ 7 742 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 11.10.2022 02:37:35 | |
7 740 220 USDT | $ 7 751 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 11.10.2022 02:17:59 | |
7 000 000 USDT | $ 7 006 066 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 11.10.2022 02:17:59 | |
7 000 000 USDT | $ 7 006 066 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 11.10.2022 01:28:47 | |
9 872 825 USDT | $ 9 914 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 11.10.2022 00:20:24 | |
58 874 824 USDT | $ 58 798 148 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 10.10.2022 23:20:24 | |
59 976 310 USDT | $ 60 104 012 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 10.10.2022 21:30:11 | |
6 500 000 USDT | $ 6 494 285 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.10.2022 21:29:23 | |
6 500 000 USDT | $ 6 494 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 10.10.2022 20:40:47 | |
40 891 364 USDT | $ 40 957 016 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.10.2022 20:40:47 | |
7 674 756 USDT | $ 7 687 079 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 10.10.2022 20:40:47 | |
7 674 756 USDT | $ 7 687 079 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 10.10.2022 20:40:21 | |
14 980 140 USDT | $ 15 004 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFthS2CqwjhJdN6b6pAx36rdfkQ3sX1uHn | To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |||
| 10.10.2022 20:34:36 | |
14 980 140 USDT | $ 15 000 950 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TFthS2CqwjhJdN6b6pAx36rdfkQ3sX1uHn | |||
| 10.10.2022 20:16:03 | |
6 600 000 USDT | $ 6 595 940 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.10.2022 19:35:06 | |
6 320 000 USDT | $ 6 292 007 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAn2dyEHM2WZVxaY5RkbvoRYvRyyQoGySN | To: TGmDhAUXxQDnH5yf6gHdsEEK2WDdyK7Qbc | |||
| 10.10.2022 18:40:47 | |
43 268 464 USDT | $ 43 287 136 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.10.2022 18:40:47 | |
43 268 464 USDT | $ 43 287 136 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.10.2022 18:40:24 | |
63 109 130 USDT | $ 63 638 960 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 10.10.2022 18:38:35 | |
10 968 885 USDT | $ 10 999 005 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 10.10.2022 18:36:35 | |
10 003 385 USDT | $ 9 998 905 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 10.10.2022 18:36:03 | |
6 176 632 USDT | $ 6 219 157 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.10.2022 18:32:11 | |
17 674 400 USDT | $ 17 645 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 10.10.2022 18:30:45 | |
5 779 046 USDT | $ 5 742 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: TGjP5S8wks2sNTMTtiHKWTvnKUnosBC8Ze | |||
| 10.10.2022 18:28:11 | |
8 431 127 USDT | $ 8 385 868 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 10.10.2022 18:27:35 | |
5 597 901 USDT | $ 5 567 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 10.10.2022 18:27:35 | |
10 000 000 USDT | $ 9 946 319 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 10.10.2022 18:27:35 | |
5 596 129 USDT | $ 5 566 088 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 10.10.2022 18:26:47 | |
9 000 000 USDT | $ 8 963 731 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 10.10.2022 18:20:18 | |
6 176 632 USDT | $ 6 216 947 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 10.10.2022 18:16:23 | |
5 800 000 USDT | $ 5 808 167 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 10.10.2022 18:12:35 | |
9 781 460 USDT | $ 9 854 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 10.10.2022 18:09:45 | |
5 812 876 USDT | $ 5 821 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQNnbvBtneD3vZ8WdbJ5Xn2XwQVMU5eg2B | To: TQaig5fgrKS3jc95BgqL3yR6qPPjrjyy4J | |||
| 10.10.2022 18:06:03 | |
7 027 250 USDT | $ 7 015 919 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.10.2022 18:00:35 | |
40 163 564 USDT | $ 40 068 624 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.10.2022 17:58:59 | |
5 555 951 USDT | $ 5 580 535 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 10.10.2022 17:58:59 | |
9 773 426 USDT | $ 9 816 673 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 10.10.2022 17:58:59 | |
5 555 951 USDT | $ 5 580 535 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 10.10.2022 17:52:27 | |
7 027 250 USDT | $ 7 089 673 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 10.10.2022 17:30:00 | |
5 000 000 USDT | $ 5 030 299 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTky11V7Q3ng6hkYjLs3R3YkeDB8suQ7dC | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 10.10.2022 17:18:21 | |
7 000 000 USDT | $ 7 030 713 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPZ8sTTdwbjf2RC5G3VmCpb3xrXMT2KZEg | To: TFCJkKvNfsFQ5x23RGGRXDWeVhbKGWqD9T | |||
| 10.10.2022 16:20:24 | |
59 268 196 USDT | $ 59 082 464 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||