Whale movements
Last update: 21.11.2025 12:02:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.10.2022 11:51:11 |  |
5 000 000 USDT | $ 5 004 133 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8a894baa5289d4f14609c37b13d6f79af81d797f | To: 76ca0405c561977f0f1614b9eed50107cb375786 | |||
| 10.10.2022 11:47:57 |  |
5 000 000 USDT | $ 5 013 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 10.10.2022 11:33:47 | |
20 000 000 USDT | $ 19 895 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | |||
| 10.10.2022 11:33:47 | |
30 000 000 USDT | $ 29 843 394 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | |||
| 10.10.2022 11:30:35 | |
9 000 000 USDT | $ 9 058 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 46906c156fc755003a813264b6d5706862e5fe04 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 10.10.2022 11:24:47 | |
9 000 000 USDT | $ 9 007 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 46906c156fc755003a813264b6d5706862e5fe04 | |||
| 10.10.2022 11:21:59 | |
7 155 993 USDT | $ 7 161 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 10.10.2022 11:21:42 | |
6 541 038 USDT | $ 6 545 788 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 10.10.2022 11:06:35 | |
10 000 000 USDT | $ 9 989 048 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 10.10.2022 11:06:03 | |
6 001 792 USDT | $ 5 986 192 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TUwUQVb1JeLdBbggvZBTBhyvg5BoGLFrtr | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.10.2022 11:06:03 | |
17 783 476 USDT | $ 17 737 250 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TT5UvcDcMu5MbpGxkAGQWgTGsNNA3gy2Q9 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.10.2022 11:03:23 | |
10 000 000 USDT | $ 10 040 142 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 46f80018211d5cbbc988e853a8683501fca4ee9b | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 10.10.2022 11:00:21 | |
8 973 345 USDT | $ 8 975 672 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: TAq21ATBiFV2oCKwjHhkNnPYf8oPW9M1Y7 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 10.10.2022 11:00:18 | |
8 973 345 USDT | $ 8 975 672 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | To: TAq21ATBiFV2oCKwjHhkNnPYf8oPW9M1Y7 | |||
| 10.10.2022 10:56:03 | |
7 012 707 USDT | $ 7 064 407 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.10.2022 10:49:30 | |
9 999 900 USDT | $ 9 954 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYLdDWbuPUPLNa8sjsgRqVHUySacc7KERs | To: TPjA67Zy9kYAMkUr62C48NdjT4hZdtFq7Q | |||
| 10.10.2022 10:48:00 | |
17 783 376 USDT | $ 17 973 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYLdDWbuPUPLNa8sjsgRqVHUySacc7KERs | To: TT5UvcDcMu5MbpGxkAGQWgTGsNNA3gy2Q9 | |||
| 10.10.2022 10:45:35 | |
8 962 549 USDT | $ 9 023 815 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 10.10.2022 10:30:11 | |
6 000 500 USDT | $ 6 037 140 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e77846625d3109a9361b4d8aece64ad7729ee4e6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.10.2022 10:27:35 | |
6 000 000 USDT | $ 5 994 583 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 2a9df649f88b9ea0d85a405299ceab227da4c5dd | To: e77846625d3109a9361b4d8aece64ad7729ee4e6 | |||
| 10.10.2022 10:06:03 | |
5 537 005 USDT | $ 5 544 463 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TJ9hR1WhFYEvs29iBuEPSxhNuzKfNNyD6f | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.10.2022 10:00:24 | |
58 882 020 USDT | $ 58 375 420 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 10.10.2022 09:55:33 | |
8 000 000 USDT | $ 8 002 856 | Bitfinex (exchange) | Binance (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TRmavZwRf6tnkjqMexuWN5i78JhAaAtixs | |||
| 10.10.2022 09:33:03 | |
5 055 000 USDT | $ 5 099 335 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D | To: TDEyGxmJ1ubZ6YqC4PgWGtsUbwCV7ETUd3 | |||
| 10.10.2022 09:04:24 | |
7 012 707 USDT | $ 7 056 617 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 10.10.2022 08:50:21 | |
6 000 000 USDT | $ 6 022 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TVNzABy9JwcjrfHHWwjMQPvLtDSbA8VJXM | To: TH3kAwS6YdRuAvvNeDiu6DRwTEFkDdnjRu | |||
| 10.10.2022 08:40:47 | |
46 516 360 USDT | $ 46 672 668 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 10.10.2022 08:40:24 | |
59 119 070 USDT | $ 59 317 732 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 10.10.2022 08:25:59 | |
10 000 001 USDT | $ 9 986 958 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | |||
| 10.10.2022 06:41:27 | |
8 000 000 USDT | $ 8 012 088 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGmDhAUXxQDnH5yf6gHdsEEK2WDdyK7Qbc | To: TYgw4xq5kgiU9DiqgcbAMQNGAEA7g2aBLb | |||
| 10.10.2022 04:54:59 | |
6 000 000 USDT | $ 6 004 752 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 10.10.2022 03:36:33 | |
6 000 000 USDT | $ 6 010 711 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTSsnhzymeJSTeNPYTAyYwmUk91cNHcxNv | To: TPZ8sTTdwbjf2RC5G3VmCpb3xrXMT2KZEg | |||
| 09.10.2022 22:40:24 | |
58 688 436 USDT | $ 58 715 520 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 09.10.2022 21:29:00 | |
6 000 000 USDT | $ 6 029 761 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | To: TM3ACs1pWFgry6hv2G39gfmptKzvS7WhgJ | |||
| 09.10.2022 21:19:33 | |
6 000 000 USDT | $ 6 045 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 09.10.2022 21:00:24 | |
58 747 696 USDT | $ 58 625 476 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 09.10.2022 20:36:03 | |
5 000 000 USDT | $ 5 016 964 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.10.2022 20:16:03 | |
6 487 338 USDT | $ 6 510 434 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.10.2022 20:09:47 | |
5 000 001 USDT | $ 5 003 104 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 83e8e7e07c44e802ce01bce1830286d52928ac8e | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.10.2022 20:08:23 | |
5 000 001 USDT | $ 5 011 498 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83e8e7e07c44e802ce01bce1830286d52928ac8e | |||
| 09.10.2022 19:35:27 | |
7 006 813 USDT | $ 6 983 047 | OKEx (exchange) | OKEx (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 09.10.2022 16:51:27 | |
6 000 000 USDT | $ 5 988 365 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLxpfHpE5DSci5T77Lu1PzZKPk6t4XVXoC | To: TUSc2hsK1kBv1rNUmotmNAbWTuMPZN5jLH | |||
| 09.10.2022 15:26:03 | |
5 694 831 USDT | $ 5 704 410 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.10.2022 14:40:24 | |
58 551 850 USDT | $ 58 580 580 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 09.10.2022 14:37:15 | |
5 694 831 USDT | $ 5 750 378 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 09.10.2022 13:46:18 | |
6 000 000 USDT | $ 5 997 063 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQ6CQ6fk5EGaTJVJm5w2GWFRVvwVzX8xXg | To: TY3JvuzC6a1XxX9JwyC37n3U7TLZMEdxTE | |||
| 09.10.2022 13:38:35 | |
6 484 311 USDT | $ 6 507 834 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 09.10.2022 13:17:35 | |
4 992 645 USDT | $ 5 012 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 686b40e7d5edf0c2eacd4fda0e795529532f407e | To: 03ae1a796dfe0400439211133d065bda774b9d3e | |||
| 09.10.2022 12:44:47 | |
6 761 219 USDT | $ 6 741 801 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: e3e53f468d5658d217412203463246af76d7db37 | |||
| 09.10.2022 12:38:30 | |
5 000 000 USDT | $ 5 023 567 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFCJkKvNfsFQ5x23RGGRXDWeVhbKGWqD9T | To: TPZ8sTTdwbjf2RC5G3VmCpb3xrXMT2KZEg | |||