Whale movements
Last update: 21.11.2025 12:42:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.10.2022 12:03:24 |  |
100 000 000 USDT | $ 100 160 616 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | |||
| 08.10.2022 11:26:03 | |
7 039 208 USDT | $ 7 017 557 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.10.2022 11:20:24 | |
58 513 156 USDT | $ 59 028 484 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 08.10.2022 11:16:00 | |
7 039 208 USDT | $ 6 997 141 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 08.10.2022 09:20:24 | |
59 097 204 USDT | $ 59 164 144 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 08.10.2022 08:58:47 |  |
8 095 465 USDT | $ 8 146 297 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.10.2022 00:11:59 | |
30 000 000 USDT | $ 30 040 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.10.2022 23:25:24 | |
4 999 998 USDT | $ 5 003 141 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 07.10.2022 22:53:59 | |
7 969 039 USDT | $ 8 011 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 07.10.2022 22:48:11 | |
7 541 809 USDT | $ 7 533 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.10.2022 22:48:11 | |
7 459 777 USDT | $ 7 451 957 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.10.2022 22:45:47 | |
50 000 000 USDT | $ 49 978 636 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: c57ae759c085c0d23a9bbf8cd3e3d306a0acf7db | To: 89086bd84d27af8147698a9fe5bf5ac510764480 | |||
| 07.10.2022 22:00:59 | |
6 799 997 USDT | $ 6 795 285 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 07.10.2022 21:31:00 | |
125 499 870 USDT | $ 126 667 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNtFAnvv3d1cQnRAU8tJQkg1GYDx4ur3iZ | To: TMmhxjhqPbUwgzfV3eV94T398Qk1khE32v | |||
| 07.10.2022 21:15:39 | |
5 999 999 USDT | $ 5 992 362 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 07.10.2022 21:12:00 | |
5 999 999 USDT | $ 6 016 452 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 07.10.2022 21:05:06 | |
10 408 675 USDT | $ 10 386 859 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 07.10.2022 20:56:03 | |
8 881 650 USDT | $ 8 904 094 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.10.2022 20:20:21 | |
5 194 712 USDT | $ 5 190 010 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 07.10.2022 19:56:51 | |
5 194 712 USDT | $ 5 177 236 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 07.10.2022 19:14:09 | |
6 000 000 USDT | $ 6 007 923 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 07.10.2022 19:02:35 | |
8 059 001 USDT | $ 8 077 505 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 07.10.2022 18:50:24 | |
4 999 000 USDT | $ 5 001 579 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D | To: TT6ct3Q9dUzt2Q7QYrwYLK6HwpnJgUmuq2 | |||
| 07.10.2022 18:43:57 | |
9 999 999 USDT | $ 9 969 705 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSLPNwNEtbVXBzMNGekVdRDKvPrg2ioa1k | To: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D | |||
| 07.10.2022 18:39:23 | |
5 000 000 USDT | $ 5 006 087 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 07.10.2022 18:38:35 | |
5 000 000 USDT | $ 5 025 553 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 46906c156fc755003a813264b6d5706862e5fe04 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 07.10.2022 18:36:47 | |
5 000 000 USDT | $ 5 020 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 46906c156fc755003a813264b6d5706862e5fe04 | |||
| 07.10.2022 18:06:27 | |
4 999 999 USDT | $ 5 033 356 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 07.10.2022 18:02:11 | |
5 008 567 USDT | $ 5 021 333 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 07.10.2022 17:55:47 | |
4 999 997 USDT | $ 5 023 817 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 07.10.2022 17:54:18 | |
5 451 435 USDT | $ 5 506 047 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTXWChENAJVQJehkQ5aJbpeyER3rgizcFE | To: TVV9j8V2eDjrzL84sW5JM4fWdHUstxAnSC | |||
| 07.10.2022 17:52:35 | |
7 581 806 USDT | $ 7 610 448 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.10.2022 17:36:35 | |
50 000 000 USDT | $ 50 119 556 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: eeb832aa50517d87a58926437b1a3fcfbdae8f6c | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 07.10.2022 17:34:47 | |
50 000 000 USDT | $ 50 131 536 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: eeb832aa50517d87a58926437b1a3fcfbdae8f6c | |||
| 07.10.2022 17:31:47 | |
9 999 996 USDT | $ 9 988 391 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 07.10.2022 17:28:18 | |
48 049 424 USDT | $ 48 111 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TYLdDWbuPUPLNa8sjsgRqVHUySacc7KERs | |||
| 07.10.2022 17:14:47 | |
8 047 170 USDT | $ 8 035 232 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 07.10.2022 17:00:24 | |
59 917 410 USDT | $ 60 146 812 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 07.10.2022 16:52:11 | |
5 582 971 USDT | $ 5 550 537 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 07.10.2022 16:41:35 | |
5 277 287 USDT | $ 5 231 740 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 8cffdf5285137678ac461a9623b2b4d4485176a9 | |||
| 07.10.2022 16:34:35 | |
9 890 000 USDT | $ 9 812 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50e2c922798f7422926a53317b2de5763bb5ce3a | To: 60736049991b06f1132fd9cf2cf2365a8e88175e | |||
| 07.10.2022 16:30:35 | |
9 890 000 USDT | $ 9 859 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 50e2c922798f7422926a53317b2de5763bb5ce3a | |||
| 07.10.2022 16:25:27 | |
8 688 322 USDT | $ 8 727 503 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 07.10.2022 16:00:24 | |
60 186 628 USDT | $ 59 626 530 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 07.10.2022 15:55:45 | |
6 641 305 USDT | $ 6 617 088 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TVuXi1zpewNVFwzQzJqFPtV6AiTbAUCRHp | To: TTDo4fPYToXthQKhyU7v75SHDaf1YPN7ML | |||
| 07.10.2022 15:54:06 | |
9 999 999 USDT | $ 9 944 040 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 07.10.2022 15:50:03 | |
4 999 999 USDT | $ 5 012 215 | Binance (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 07.10.2022 15:50:00 | |
9 999 999 USDT | $ 10 024 430 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 07.10.2022 15:47:35 | |
10 000 000 USDT | $ 10 052 074 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.10.2022 15:45:03 | |
30 000 000 USDT | $ 29 970 434 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||