Whale movements
Last update: 21.11.2025 12:36:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.10.2022 12:37:45 |  |
7 014 107 USDT | $ 7 014 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TM25B9Ch7DmWnjRUk2GU6qdLit35xaBduX | To: TKt8QfMCLrixh9g3zGgdyY6QNHCGoDF6gG | |||
| 09.10.2022 11:12:47 |  |
5 539 076 USDT | $ 5 544 407 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1fe8d46a13fb5ab623d06376a49fc5879561fc7f | |||
| 09.10.2022 10:17:06 | |
5 400 000 USDT | $ 5 353 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | |||
| 09.10.2022 10:05:30 | |
4 999 999 USDT | $ 5 004 607 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TERhsQc4EwTYKSozMjvtH7829gkescr2Sn | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 09.10.2022 10:03:18 | |
4 999 999 USDT | $ 5 014 814 | Binance (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TERhsQc4EwTYKSozMjvtH7829gkescr2Sn | |||
| 09.10.2022 07:40:35 | |
59 728 664 USDT | $ 59 518 650 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.10.2022 07:40:35 | |
51 946 730 USDT | $ 51 764 070 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.10.2022 07:38:35 | |
59 542 716 USDT | $ 59 368 996 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.10.2022 07:35:47 | |
19 856 818 USDT | $ 19 719 332 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.10.2022 07:35:35 | |
19 870 690 USDT | $ 19 701 162 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.10.2022 07:35:35 | |
19 815 206 USDT | $ 19 646 150 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.10.2022 05:50:30 | |
5 799 386 USDT | $ 5 796 156 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 09.10.2022 05:24:48 | |
5 799 386 USDT | $ 5 760 733 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 09.10.2022 00:20:35 | |
20 000 000 USDT | $ 20 074 572 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.10.2022 23:26:03 | |
5 270 641 USDT | $ 5 276 640 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.10.2022 21:00:47 | |
40 054 470 USDT | $ 39 870 096 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.10.2022 18:35:47 | |
14 000 000 USDT | $ 13 922 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: da9ce944a37d218c3302f6b82a094844c6eceb17 | To: 7713974908be4bed47172370115e8b1219f4a5f0 | |||
| 08.10.2022 18:20:24 | |
5 270 641 USDT | $ 5 255 005 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 08.10.2022 18:08:59 | |
8 472 272 USDT | $ 8 454 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 08.10.2022 18:00:24 | |
63 175 036 USDT | $ 62 951 204 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 08.10.2022 17:56:03 | |
60 000 000 USDT | $ 60 116 364 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | |||
| 08.10.2022 17:26:59 | |
8 504 427 USDT | $ 8 537 392 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.10.2022 16:40:47 | |
40 657 130 USDT | $ 40 559 250 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 08.10.2022 16:40:24 | |
62 410 760 USDT | $ 62 260 510 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 08.10.2022 16:39:11 | |
8 898 835 USDT | $ 8 906 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.10.2022 16:38:47 | |
8 865 887 USDT | $ 8 871 319 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.10.2022 16:37:06 | |
6 001 001 USDT | $ 6 018 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUposunM4Y1R8MWMbyFKsHqsRC5ghGxosw | To: TQLFp4W2WAoYeqqY9B3gztwr6snyDZ9eCH | |||
| 08.10.2022 16:36:03 | |
6 019 671 USDT | $ 6 044 067 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.10.2022 16:31:47 | |
8 841 476 USDT | $ 8 784 543 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.10.2022 16:13:47 | |
9 448 095 USDT | $ 9 420 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 08.10.2022 16:12:35 | |
6 999 997 USDT | $ 7 001 525 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: 060ef651c4a1812b38aab8b43bea0d1807835b5d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.10.2022 16:09:35 | |
6 999 997 USDT | $ 6 936 302 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: be385b59931c7fc144420f6c707027d4c2d37a81 | To: 060ef651c4a1812b38aab8b43bea0d1807835b5d | |||
| 08.10.2022 15:25:06 | |
60 000 000 USDT | $ 60 412 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDtHxGi6eK6gxzAxJ16xtRffFkxD9TYHSV | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 08.10.2022 14:55:23 | |
100 000 000 USDT | $ 99 095 220 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 175d8eda969bff690049b41fbb618719c786db32 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 08.10.2022 14:40:24 | |
59 047 180 USDT | $ 59 334 870 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 08.10.2022 14:26:03 | |
157 294 910 USDT | $ 157 177 120 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.10.2022 14:20:24 | |
60 327 624 USDT | $ 60 780 550 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 08.10.2022 14:14:42 | |
38 000 000 USDT | $ 37 674 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 08.10.2022 13:58:03 | |
20 403 638 USDT | $ 20 360 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TNDqjZtmKSqPd2X7b3qLhT4bJBHAQYwo1U | |||
| 08.10.2022 13:39:45 | |
20 000 000 USDT | $ 20 077 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TNDqjZtmKSqPd2X7b3qLhT4bJBHAQYwo1U | |||
| 08.10.2022 13:39:11 | |
70 000 000 USDT | $ 70 218 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 08.10.2022 13:37:27 | |
70 000 000 USDT | $ 70 329 410 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 08.10.2022 13:21:24 | |
20 000 000 USDT | $ 20 060 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TNDqjZtmKSqPd2X7b3qLhT4bJBHAQYwo1U | |||
| 08.10.2022 13:10:36 | |
20 000 000 USDT | $ 20 163 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TNDqjZtmKSqPd2X7b3qLhT4bJBHAQYwo1U | |||
| 08.10.2022 12:40:11 | |
100 000 000 USDT | $ 100 913 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 08.10.2022 12:37:59 | |
100 000 000 USDT | $ 99 964 840 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 08.10.2022 12:27:59 | |
20 000 000 USDT | $ 20 138 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | |||
| 08.10.2022 12:20:12 | |
5 400 000 USDT | $ 5 425 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | |||
| 08.10.2022 12:07:23 | |
100 000 000 USDT | $ 99 395 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: 175d8eda969bff690049b41fbb618719c786db32 | |||
| 08.10.2022 12:06:11 | |
100 000 000 USDT | $ 99 506 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 611f97d450042418e7338cbdd19202711563df01 | |||