Whale movements
Last update: 21.11.2025 14:10:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.10.2022 05:30:39 |  |
7 000 000 USDT | $ 7 017 261 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNZzmbpJwztfGrzdRWgWrY7Pw2AfXwHm6m | To: TKaw82UGmHGPWvQ7W6Ry3jNYN6q9bvXycs | |||
| 06.10.2022 05:20:24 | |
58 858 508 USDT | $ 58 666 430 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 06.10.2022 04:17:51 | |
11 288 321 USDT | $ 11 344 154 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TSFgKQEf8zxZPiZfDfeuMdNAGZrd6JtXkx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 06.10.2022 04:14:12 | |
6 420 471 USDT | $ 6 411 197 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTX5AFgU6PVdddcXxJ35CWPCMdcp5f3VZq | To: TSFgKQEf8zxZPiZfDfeuMdNAGZrd6JtXkx | |||
| 06.10.2022 04:09:51 | |
6 999 970 USDT | $ 7 018 754 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGYAMWQZketWzfU8xgBzairYMByfdYjXKP | To: TFXqrhNTARouRDWBdtM3yxj2cNii8MdBWh | |||
| 06.10.2022 04:06:35 |  |
4 999 671 USDT | $ 5 020 901 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.10.2022 04:06:35 | |
5 082 821 USDT | $ 5 104 403 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.10.2022 04:05:23 | |
10 000 000 USDT | $ 9 916 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4a3bad5951d2757f51acf7f9f6791c7121a345d4 | To: 3bb94a7b81b70ebbfc92bace9d4d5c5701c4c0cb | |||
| 06.10.2022 03:40:24 | |
58 470 230 USDT | $ 58 167 896 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 06.10.2022 03:26:03 | |
6 150 994 USDT | $ 6 139 452 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TUcXyRT9NziHAKL8fCBkTdSjC79SjJFYMt | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.10.2022 03:00:35 | |
40 229 720 USDT | $ 40 395 650 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.10.2022 02:55:11 | |
11 926 894 USDT | $ 11 942 765 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 06.10.2022 02:49:59 | |
5 425 609 USDT | $ 5 386 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 06.10.2022 02:19:35 | |
6 500 139 USDT | $ 6 536 811 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 06.10.2022 02:19:35 | |
6 560 433 USDT | $ 6 597 445 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 06.10.2022 00:43:23 | |
5 237 666 USDT | $ 5 197 979 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 95b671dcabda720244e5c396eb125621d6ae1a66 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 06.10.2022 00:41:47 | |
5 237 666 USDT | $ 5 221 357 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 95b671dcabda720244e5c396eb125621d6ae1a66 | |||
| 05.10.2022 23:12:47 | |
17 686 894 USDT | $ 17 592 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 05.10.2022 23:05:27 | |
6 569 100 USDT | $ 6 562 354 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 05.10.2022 23:00:24 | |
5 999 999 USDT | $ 6 031 855 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TUcXyRT9NziHAKL8fCBkTdSjC79SjJFYMt | |||
| 05.10.2022 22:57:57 | |
9 998 999 USDT | $ 9 943 760 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TERhsQc4EwTYKSozMjvtH7829gkescr2Sn | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 05.10.2022 22:56:24 | |
9 998 999 USDT | $ 10 025 186 | Binance (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TERhsQc4EwTYKSozMjvtH7829gkescr2Sn | |||
| 05.10.2022 22:34:24 | |
6 569 100 USDT | $ 6 559 751 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 05.10.2022 22:30:23 | |
7 531 153 USDT | $ 7 580 639 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.10.2022 21:20:03 | |
9 000 000 USDT | $ 8 990 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 05.10.2022 21:00:36 | |
5 000 000 USDT | $ 5 012 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 05.10.2022 20:54:35 | |
6 973 313 USDT | $ 7 001 241 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 05.10.2022 20:00:47 | |
40 008 716 USDT | $ 39 607 350 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 05.10.2022 19:13:11 | |
4 999 999 USDT | $ 5 005 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: b0e4188833c33d094db6b8d094fff3e8cf15033d | |||
| 05.10.2022 19:10:45 | |
5 453 106 USDT | $ 5 470 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWMvTchh4uYr43VKpwAmkg1p6mvrracBGp | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 05.10.2022 19:07:24 | |
5 453 106 USDT | $ 5 500 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKGdFUtSy3USThN3CPQq6PAFC17rXCjMpu | To: TWMvTchh4uYr43VKpwAmkg1p6mvrracBGp | |||
| 05.10.2022 18:58:47 | |
7 429 441 USDT | $ 7 358 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 05.10.2022 18:48:47 | |
7 624 934 USDT | $ 7 589 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 05.10.2022 18:03:35 | |
5 852 672 USDT | $ 5 798 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 05.10.2022 17:54:59 | |
7 200 005 USDT | $ 7 206 547 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fd1e3ce973ae1de12317b9436be03be3804e71e8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 05.10.2022 17:26:03 | |
7 285 000 USDT | $ 7 293 820 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TVSkQiGMBVyn5S6QaMjjuDeXMXFenC17Sr | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.10.2022 16:43:11 | |
7 200 000 USDT | $ 7 228 438 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fd1e3ce973ae1de12317b9436be03be3804e71e8 | |||
| 05.10.2022 16:40:47 | |
43 159 076 USDT | $ 43 209 324 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 05.10.2022 16:03:48 | |
4 999 999 USDT | $ 5 001 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | To: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | |||
| 05.10.2022 16:02:39 | |
6 386 345 USDT | $ 6 381 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | |||
| 05.10.2022 15:58:18 | |
14 999 999 USDT | $ 15 044 327 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 05.10.2022 15:56:03 | |
70 000 000 USDT | $ 69 474 456 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.10.2022 15:53:42 | |
14 999 999 USDT | $ 15 039 962 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 05.10.2022 15:44:27 | |
70 000 000 USDT | $ 70 711 020 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 05.10.2022 15:20:03 | |
15 000 283 USDT | $ 14 981 540 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: TPkC1DtHGGNCPihN8SDtZFqFn9Ej6tEr9f | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 05.10.2022 15:08:27 | |
5 000 000 USDT | $ 5 018 085 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 05.10.2022 15:06:03 | |
7 000 000 USDT | $ 7 064 137 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.10.2022 15:00:24 | |
58 624 640 USDT | $ 58 894 028 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 05.10.2022 14:48:54 | |
8 000 000 USDT | $ 7 979 694 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAh4iBczJQJ2iHXs5AvcYRpzh26TjH2jY2 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 05.10.2022 14:45:59 | |
6 424 516 USDT | $ 6 473 457 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | To: bab123fc6d277cf131b84f00dc4d0fc9b9ad86d3 | |||