Whale movements
Last update: 21.11.2025 13:15:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.10.2022 15:40:24 |  |
60 262 210 USDT | $ 60 425 332 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 07.10.2022 15:33:15 | |
5 000 000 USDT | $ 5 002 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 07.10.2022 15:29:30 | |
6 977 114 USDT | $ 7 045 703 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TVuXi1zpewNVFwzQzJqFPtV6AiTbAUCRHp | To: TUHagA63oJ873YFs9VsuFUFnvBvSLgLwG6 | |||
| 07.10.2022 15:00:24 | |
59 046 116 USDT | $ 58 851 604 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 07.10.2022 14:40:35 |  |
40 572 010 USDT | $ 40 703 944 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.10.2022 14:39:47 | |
7 000 000 USDT | $ 7 034 746 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: be385b59931c7fc144420f6c707027d4c2d37a81 | |||
| 07.10.2022 13:57:24 | |
40 000 000 USDT | $ 39 871 740 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 07.10.2022 13:53:09 | |
9 657 785 USDT | $ 9 747 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TARSinR1zk9pooYhkBxRhiv5nyirCf9ivh | To: TQ89FEZhcQQv98ecvamrbm4FVEbsd7UoNP | |||
| 07.10.2022 13:31:36 | |
40 000 000 USDT | $ 40 160 370 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 07.10.2022 13:00:24 | |
58 496 452 USDT | $ 58 008 690 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 07.10.2022 12:48:23 | |
6 455 747 USDT | $ 6 498 253 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 07.10.2022 12:47:27 | |
5 000 000 USDT | $ 5 002 913 | GateIO (exchange) | unknown (unknown) |
| Type: transfer | From: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | To: TTecapwiiJS5ojWNoL7QYZphZKvcVFFx4e | |||
| 07.10.2022 12:43:54 | |
5 000 000 USDT | $ 5 027 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 07.10.2022 12:20:12 | |
6 588 674 USDT | $ 6 546 154 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 07.10.2022 12:17:23 | |
6 999 997 USDT | $ 7 059 463 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 07.10.2022 12:03:35 | |
19 432 036 USDT | $ 19 523 500 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: d1d5bfbbc18b97df14582f09740c0d1e8a33cd60 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.10.2022 11:56:59 | |
19 432 036 USDT | $ 19 391 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7e87247d1fa306ab9a6aa5f70a3fd85cdebbb515 | To: d1d5bfbbc18b97df14582f09740c0d1e8a33cd60 | |||
| 07.10.2022 11:54:51 | |
6 588 674 USDT | $ 6 553 048 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 07.10.2022 11:26:03 | |
13 702 305 USDT | $ 13 694 428 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.10.2022 11:26:03 | |
7 533 000 USDT | $ 7 528 670 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TVSkQiGMBVyn5S6QaMjjuDeXMXFenC17Sr | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.10.2022 11:01:35 | |
6 999 997 USDT | $ 7 054 062 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 07.10.2022 10:42:23 | |
6 999 997 USDT | $ 6 984 878 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 07.10.2022 10:00:23 | |
5 220 000 USDT | $ 5 238 514 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.10.2022 09:28:47 | |
8 057 945 USDT | $ 8 050 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.10.2022 09:11:35 | |
5 000 000 USDT | $ 5 029 606 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a01d3d567bf666b292ca02f25e6fb37a6a55008e | |||
| 07.10.2022 08:50:27 | |
11 498 291 USDT | $ 11 529 963 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 07.10.2022 08:40:18 | |
10 799 998 USDT | $ 10 804 558 | GateIO (exchange) | GateIO (exchange) |
| Type: transfer | From: TLc1DFVrKmeejf1C6dD8EzJw38k8xTGucq | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 07.10.2022 08:34:47 | |
8 124 306 USDT | $ 8 095 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.10.2022 08:26:39 | |
5 799 999 USDT | $ 5 822 752 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TLc1DFVrKmeejf1C6dD8EzJw38k8xTGucq | |||
| 07.10.2022 08:01:23 | |
5 000 000 USDT | $ 5 029 545 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d8f54f6f05ac9a385fec45eb10e2ea714a6f45eb | To: 4d7b9ac00543128b7e1aa9a6c702696ffae58dbf | |||
| 07.10.2022 07:02:23 | |
7 535 359 USDT | $ 7 524 455 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.10.2022 06:33:35 | |
7 597 581 USDT | $ 7 605 767 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.10.2022 06:33:35 | |
7 788 173 USDT | $ 7 796 565 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.10.2022 05:30:23 | |
19 999 000 USDT | $ 20 088 170 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.10.2022 05:20:47 | |
43 308 104 USDT | $ 43 336 096 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.10.2022 05:18:59 | |
7 810 504 USDT | $ 7 769 689 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.10.2022 05:18:59 | |
7 865 278 USDT | $ 7 824 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.10.2022 05:10:35 | |
6 999 000 USDT | $ 6 943 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd40532686b94abc88b06b9705aacbc14c8364d6 | To: 410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 | |||
| 07.10.2022 04:20:35 | |
40 101 224 USDT | $ 39 824 836 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 07.10.2022 04:07:35 | |
6 000 000 USDT | $ 6 042 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 07.10.2022 04:05:47 | |
6 000 000 USDT | $ 5 978 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 07.10.2022 04:02:59 | |
7 499 997 USDT | $ 7 461 116 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 07.10.2022 03:54:23 | |
5 000 000 USDT | $ 5 030 446 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.10.2022 03:33:23 | |
7 520 645 USDT | $ 7 462 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.10.2022 03:33:23 | |
7 562 864 USDT | $ 7 504 226 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.10.2022 03:30:23 | |
12 427 954 USDT | $ 12 399 911 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.10.2022 01:40:24 | |
58 789 084 USDT | $ 58 419 188 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 07.10.2022 00:38:47 | |
8 000 000 USDT | $ 8 029 965 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 07.10.2022 00:34:47 | |
8 010 000 USDT | $ 8 051 307 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 07.10.2022 00:34:23 | |
5 000 000 USDT | $ 5 009 766 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||