Whale movements
Last update: 21.11.2025 14:09:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.10.2022 17:20:35 |  |
24 999 990 USDT | $ 25 094 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | To: bc17ca688105f505946fabe1a6368807ac8f9f6b | |||
| 06.10.2022 17:20:30 |  |
5 027 478 USDT | $ 5 046 527 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 06.10.2022 17:20:18 | |
15 000 000 USDT | $ 15 056 834 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | |||
| 06.10.2022 17:10:23 | |
19 205 082 USDT | $ 19 138 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1c9dafdce112bf41795c5eee2233bbe1b9018a83 | To: dddca5cf3a53868428ea428cdc6b30bca0f05921 | |||
| 06.10.2022 16:49:35 | |
6 133 231 USDT | $ 6 138 763 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 06.10.2022 16:41:36 | |
5 027 478 USDT | $ 5 071 455 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 06.10.2022 16:31:47 | |
8 000 000 USDT | $ 8 012 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4c0ad502dab7aed3fd787d2332d4aca49eec77cd | To: d4f60a1a59e93368d265c8eedb05741e726c6d25 | |||
| 06.10.2022 16:27:23 | |
19 300 008 USDT | $ 19 132 814 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1c9dafdce112bf41795c5eee2233bbe1b9018a83 | |||
| 06.10.2022 16:21:15 | |
6 298 755 USDT | $ 6 248 437 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | |||
| 06.10.2022 16:18:36 | |
6 298 700 USDT | $ 6 286 494 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TF2nqChF142Vs2eKTHahJpNtWanAJmvZZ3 | To: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | |||
| 06.10.2022 16:07:47 | |
12 750 085 USDT | $ 12 798 399 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | |||
| 06.10.2022 15:40:47 | |
40 034 148 USDT | $ 40 332 564 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.10.2022 14:26:03 | |
6 999 980 USDT | $ 6 989 102 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TFXqrhNTARouRDWBdtM3yxj2cNii8MdBWh | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.10.2022 14:26:03 | |
6 323 010 USDT | $ 6 313 184 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.10.2022 14:00:18 | |
6 323 010 USDT | $ 6 315 165 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 06.10.2022 13:17:23 | |
6 388 241 USDT | $ 6 411 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 06.10.2022 12:46:03 | |
5 722 841 USDT | $ 5 757 261 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.10.2022 12:30:23 | |
5 265 580 USDT | $ 5 269 751 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.10.2022 12:00:47 | |
40 171 384 USDT | $ 39 850 212 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 06.10.2022 11:24:59 | |
20 000 000 USDT | $ 19 899 846 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.10.2022 10:47:03 | |
5 722 841 USDT | $ 5 729 956 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 06.10.2022 10:40:24 | |
60 366 028 USDT | $ 60 578 644 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 06.10.2022 10:20:47 | |
5 519 167 USDT | $ 5 573 263 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.10.2022 10:20:47 | |
5 563 077 USDT | $ 5 617 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.10.2022 09:26:59 | |
5 000 000 USDT | $ 5 050 685 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e1c7d4ca628d1fb72cd120b9b7a065732abc4511 | To: c383e037ab6872adae3ec35714b8d8cc46bea867 | |||
| 06.10.2022 09:13:35 | |
6 999 977 USDT | $ 6 981 912 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | |||
| 06.10.2022 08:52:11 | |
5 050 505 USDT | $ 5 023 915 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 23dcb90517c3075a92c079e84127307728da4fc3 | To: e1c7d4ca628d1fb72cd120b9b7a065732abc4511 | |||
| 06.10.2022 08:46:35 | |
14 999 900 USDT | $ 14 982 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ba685bd35724ffcf4b937810de831a8d81a8c22 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 06.10.2022 08:45:11 | |
14 999 900 USDT | $ 15 058 017 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: de279a5cd86860cd3d039aa1b74bc29e74cabb12 | To: 3ba685bd35724ffcf4b937810de831a8d81a8c22 | |||
| 06.10.2022 08:40:59 | |
15 100 000 USDT | $ 15 071 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: de279a5cd86860cd3d039aa1b74bc29e74cabb12 | |||
| 06.10.2022 08:37:23 | |
8 200 000 USDT | $ 8 169 547 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | |||
| 06.10.2022 08:35:11 | |
5 420 541 USDT | $ 5 392 345 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.10.2022 08:35:11 | |
5 433 697 USDT | $ 5 405 433 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.10.2022 08:29:57 | |
7 500 000 USDT | $ 7 464 407 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TGKxr9nj4YRMN1o7JUxVNZGKzjU3NX1Nbv | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 06.10.2022 08:29:21 | |
7 500 000 USDT | $ 7 452 467 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYLa6X4jGzeBnLVASbsn68gKNGrXnfcM3u | To: TGKxr9nj4YRMN1o7JUxVNZGKzjU3NX1Nbv | |||
| 06.10.2022 08:22:11 | |
8 000 000 USDT | $ 8 011 599 | OKEx (exchange) | OKEx (exchange) |
| Type: transfer | From: ce873903dc41abb5e0c02bfcbb9cd770732efc2d | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 06.10.2022 07:41:51 | |
5 000 000 USDT | $ 5 030 587 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPZ8sTTdwbjf2RC5G3VmCpb3xrXMT2KZEg | To: TFCJkKvNfsFQ5x23RGGRXDWeVhbKGWqD9T | |||
| 06.10.2022 07:40:24 | |
58 542 016 USDT | $ 58 817 596 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 06.10.2022 07:35:15 | |
5 000 000 USDT | $ 5 002 162 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TYYFFHLHCSL9sT2pCUmAA1ADzuxHZfcE4K | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 06.10.2022 07:17:35 | |
9 932 262 USDT | $ 9 903 027 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 06.10.2022 07:00:47 | |
5 270 149 USDT | $ 5 222 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 06.10.2022 06:52:11 | |
7 000 000 USDT | $ 7 043 851 | OKEx (exchange) | OKEx (exchange) |
| Type: transfer | From: ce873903dc41abb5e0c02bfcbb9cd770732efc2d | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 06.10.2022 06:29:11 | |
5 177 872 USDT | $ 5 165 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.10.2022 06:29:11 | |
5 234 141 USDT | $ 5 221 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.10.2022 06:23:33 | |
4 999 990 USDT | $ 5 023 730 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYYFFHLHCSL9sT2pCUmAA1ADzuxHZfcE4K | |||
| 06.10.2022 06:16:18 | |
7 000 000 USDT | $ 6 973 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKaw82UGmHGPWvQ7W6Ry3jNYN6q9bvXycs | To: TYLa6X4jGzeBnLVASbsn68gKNGrXnfcM3u | |||
| 06.10.2022 06:10:23 | |
10 012 776 USDT | $ 10 098 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 68963dc7c28a36fcacb0b39ac2d807b0329b9c69 | To: 1253e96916e007cc6d7837eef5418a4aaba651df | |||
| 06.10.2022 05:59:11 | |
6 929 564 USDT | $ 6 929 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 06.10.2022 05:49:11 | |
6 300 000 USDT | $ 6 305 741 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 345d44b6a619aa0fb6639c0e0940a20751bfb9fc | To: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | |||
| 06.10.2022 05:40:24 | |
59 118 316 USDT | $ 59 693 812 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||