Whale movements
Last update: 21.11.2025 15:03:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.10.2022 14:44:57 |  |
8 000 000 USDT | $ 8 036 183 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TAh4iBczJQJ2iHXs5AvcYRpzh26TjH2jY2 | |||
| 05.10.2022 14:40:24 | |
60 163 330 USDT | $ 59 889 812 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 05.10.2022 14:38:15 | |
14 999 950 USDT | $ 14 908 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TPkC1DtHGGNCPihN8SDtZFqFn9Ej6tEr9f | |||
| 05.10.2022 14:38:12 | |
9 922 000 USDT | $ 9 861 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSXgN9qv5UpYVu4z4tuBLuFTSKKYbkTZpF | To: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | |||
| 05.10.2022 14:34:27 | |
9 922 000 USDT | $ 9 879 019 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TK9rebvaa7XnSqbzB3d6ff9Uft1hp91wSW | To: TSXgN9qv5UpYVu4z4tuBLuFTSKKYbkTZpF | |||
| 05.10.2022 14:30:11 |  |
6 809 486 USDT | $ 6 826 467 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 05.10.2022 14:29:30 | |
7 000 000 USDT | $ 6 961 560 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 05.10.2022 14:26:03 | |
9 113 297 USDT | $ 9 108 624 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.10.2022 14:06:03 | |
70 000 000 USDT | $ 69 514 150 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.10.2022 14:04:30 | |
9 999 999 USDT | $ 10 100 119 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 05.10.2022 14:02:35 | |
11 999 950 USDT | $ 12 082 638 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 05.10.2022 13:59:24 | |
9 999 999 USDT | $ 10 071 876 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 05.10.2022 13:53:51 | |
10 000 000 USDT | $ 10 072 035 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 05.10.2022 13:49:57 | |
10 000 000 USDT | $ 9 927 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | |||
| 05.10.2022 13:47:00 | |
70 000 000 USDT | $ 69 409 860 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 05.10.2022 13:37:00 | |
8 000 000 USDT | $ 7 996 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTky11V7Q3ng6hkYjLs3R3YkeDB8suQ7dC | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 05.10.2022 13:33:11 | |
6 000 578 USDT | $ 5 986 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 05.10.2022 13:29:23 | |
6 000 578 USDT | $ 6 036 891 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | |||
| 05.10.2022 13:10:51 | |
7 467 987 USDT | $ 7 436 621 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 05.10.2022 13:08:42 | |
7 467 977 USDT | $ 7 420 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | |||
| 05.10.2022 13:05:18 | |
34 315 200 USDT | $ 34 677 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TRRDmZe3z3M1st6MWjxXaTyco8nmRy8468 | To: TMmhxjhqPbUwgzfV3eV94T398Qk1khE32v | |||
| 05.10.2022 12:40:24 | |
58 552 630 USDT | $ 59 047 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 05.10.2022 12:30:39 | |
7 205 814 USDT | $ 7 154 529 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 05.10.2022 12:29:27 | |
7 205 795 USDT | $ 7 241 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | |||
| 05.10.2022 12:25:35 | |
7 745 816 USDT | $ 7 755 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.10.2022 12:20:35 | |
40 116 856 USDT | $ 40 101 950 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.10.2022 12:17:59 | |
20 000 000 USDT | $ 20 192 118 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 05.10.2022 12:06:03 | |
10 436 988 USDT | $ 10 465 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.10.2022 11:58:18 | |
10 436 988 USDT | $ 10 433 411 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 05.10.2022 11:52:47 | |
6 387 374 USDT | $ 6 395 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 05.10.2022 11:52:51 | |
5 873 435 USDT | $ 5 881 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAq21ATBiFV2oCKwjHhkNnPYf8oPW9M1Y7 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 05.10.2022 11:52:30 | |
5 873 435 USDT | $ 5 881 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | To: TAq21ATBiFV2oCKwjHhkNnPYf8oPW9M1Y7 | |||
| 05.10.2022 11:51:11 | |
6 387 374 USDT | $ 6 429 863 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | |||
| 05.10.2022 11:43:59 | |
5 000 000 USDT | $ 5 053 297 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 05.10.2022 11:18:23 | |
5 000 000 USDT | $ 5 004 481 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.10.2022 11:14:47 | |
5 000 000 USDT | $ 5 005 035 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 05.10.2022 11:00:24 | |
59 005 988 USDT | $ 58 441 264 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 05.10.2022 10:54:21 | |
9 998 560 USDT | $ 10 083 396 | (unknown) | (unknown) |
| Type: transfer | From: TEQrcpEBokB2ha7NyfqrY7fqii1S1poj1G | To: TK9rebvaa7XnSqbzB3d6ff9Uft1hp91wSW | |||
| 05.10.2022 10:38:11 | |
7 409 726 USDT | $ 7 402 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 05.10.2022 10:33:47 | |
6 000 000 USDT | $ 6 014 337 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 05.10.2022 10:30:11 | |
6 500 000 USDT | $ 6 498 956 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f82575440c8a9793e74425758636429f4e1b03e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.10.2022 10:30:11 | |
6 000 000 USDT | $ 5 999 036 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | |||
| 05.10.2022 10:26:03 | |
5 699 993 USDT | $ 5 706 766 | (unknown) | binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.10.2022 10:07:11 | |
6 500 000 USDT | $ 6 541 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: f82575440c8a9793e74425758636429f4e1b03e2 | |||
| 05.10.2022 10:06:03 | |
121 000 000 USDT | $ 121 260 080 | (unknown) | binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.10.2022 09:48:23 | |
7 036 042 USDT | $ 7 023 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9e5405df8a23fa331b8e9c00f39e9b39860bfee4 | To: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | |||
| 05.10.2022 09:44:23 | |
5 899 389 USDT | $ 5 919 569 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ec08867a12546ccf53b32efb8c23bb26be0c04f1 | To: 9e5405df8a23fa331b8e9c00f39e9b39860bfee4 | |||
| 05.10.2022 09:43:11 | |
5 805 030 USDT | $ 5 784 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 05.10.2022 09:28:35 | |
6 000 011 USDT | $ 5 957 989 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 05.10.2022 09:25:59 | |
6 000 011 USDT | $ 6 019 288 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||