Whale movements
Last update: 21.11.2025 15:04:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.10.2022 09:25:18 |  |
5 000 000 USDT | $ 5 024 708 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 05.10.2022 09:24:35 |  |
6 000 011 USDT | $ 6 029 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 05.10.2022 08:20:24 | |
58 425 580 USDT | $ 59 008 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 05.10.2022 07:56:03 | |
5 067 269 USDT | $ 5 113 964 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.10.2022 07:40:24 | |
58 912 776 USDT | $ 59 269 970 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 05.10.2022 07:13:35 | |
8 107 952 USDT | $ 8 139 445 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 05.10.2022 06:31:42 | |
5 067 269 USDT | $ 5 085 752 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 05.10.2022 06:30:35 | |
9 600 253 USDT | $ 9 671 186 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.10.2022 06:29:35 | |
5 000 000 USDT | $ 5 007 397 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.10.2022 06:26:23 | |
5 000 000 USDT | $ 5 002 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 05.10.2022 04:26:35 | |
5 000 000 USDT | $ 5 007 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c36decb2bcd215b420cd07a827f13822403760eb | To: 36198e7103f21d44c6dc2a5cfbc63c5a37e54875 | |||
| 05.10.2022 04:24:47 | |
7 803 260 USDT | $ 7 766 341 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 851301c7417bfb8c448b01769b006635f9835490 | To: c36decb2bcd215b420cd07a827f13822403760eb | |||
| 05.10.2022 02:05:11 | |
10 099 982 USDT | $ 10 056 721 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 740c67fe84f94939e458d1d0d343b6cf7a4a6a0c | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 05.10.2022 01:58:11 | |
10 099 982 USDT | $ 10 151 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0cc2fc61d76541e899f8f6ffcf45a076bfc8f3b8 | To: 740c67fe84f94939e458d1d0d343b6cf7a4a6a0c | |||
| 05.10.2022 01:55:15 | |
4 995 000 USDT | $ 5 022 348 | (unknown) | (unknown) |
| Type: transfer | From: TNmNmRtNbci2uKndncReSV6HxWn4uPhYn2 | To: TTVNPR22cJ8WCpYVRQkuGRaeD8fnYu8Vps | |||
| 05.10.2022 01:53:57 | |
4 995 000 USDT | $ 5 011 193 | (unknown) | (unknown) |
| Type: transfer | From: TYF65jAopAP8EAHbqZGzgWQhEia8HDV9PM | To: TNmNmRtNbci2uKndncReSV6HxWn4uPhYn2 | |||
| 05.10.2022 01:50:23 | |
10 287 298 USDT | $ 10 392 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 05.10.2022 01:05:27 | |
7 641 687 USDT | $ 7 665 093 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 05.10.2022 00:26:24 | |
7 641 687 USDT | $ 7 674 257 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 04.10.2022 23:07:59 | |
8 160 315 USDT | $ 8 119 067 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.10.2022 23:07:59 | |
8 252 551 USDT | $ 8 210 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.10.2022 22:50:35 | |
8 334 215 USDT | $ 8 372 471 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 04.10.2022 22:12:18 | |
9 999 999 USDT | $ 9 976 015 | (unknown) | kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 04.10.2022 22:08:06 | |
9 999 999 USDT | $ 10 026 276 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 04.10.2022 21:57:36 | |
9 999 999 USDT | $ 10 007 744 | (unknown) | kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 04.10.2022 21:52:09 | |
9 999 999 USDT | $ 10 089 918 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 04.10.2022 21:48:03 | |
40 000 000 USDT | $ 39 808 696 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 04.10.2022 20:22:33 | |
9 400 000 USDT | $ 9 368 040 | (unknown) | (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 04.10.2022 19:32:21 | |
9 999 999 USDT | $ 9 968 257 | (unknown) | kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 04.10.2022 19:26:42 | |
9 999 999 USDT | $ 10 047 616 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 04.10.2022 19:23:57 | |
43 000 000 USDT | $ 42 657 836 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 04.10.2022 19:01:09 | |
30 000 000 USDT | $ 29 718 154 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 04.10.2022 19:01:09 | |
30 000 000 USDT | $ 29 718 154 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 04.10.2022 19:00:11 | |
6 900 000 USDT | $ 6 835 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 04.10.2022 18:55:35 | |
11 680 000 USDT | $ 11 664 321 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 04.10.2022 18:51:47 | |
11 680 000 USDT | $ 11 680 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | |||
| 04.10.2022 18:20:24 | |
59 485 284 USDT | $ 59 768 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 04.10.2022 18:20:24 | |
59 485 284 USDT | $ 59 768 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 04.10.2022 17:38:35 | |
14 600 000 USDT | $ 14 489 033 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 52ed42b48021844292a42d54d0d9a56aaed91b11 | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 04.10.2022 17:20:35 | |
40 121 284 USDT | $ 39 759 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 04.10.2022 17:00:24 | |
59 094 740 USDT | $ 59 434 664 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 04.10.2022 16:40:24 | |
58 968 620 USDT | $ 59 084 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 04.10.2022 16:30:11 | |
7 000 007 USDT | $ 6 968 007 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.10.2022 16:30:11 | |
7 000 007 USDT | $ 6 968 007 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.10.2022 16:00:35 | |
9 600 529 USDT | $ 9 550 721 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.10.2022 15:44:35 | |
15 000 000 USDT | $ 14 881 197 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 1762d32f070246d8ec6def8b51fbd054aea6290a | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 04.10.2022 15:44:11 | |
15 000 000 USDT | $ 14 881 197 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: b433bfd9c6524f2b4a6db24ee50273508e65f69d | To: 1762d32f070246d8ec6def8b51fbd054aea6290a | |||
| 04.10.2022 15:42:11 | |
7 000 007 USDT | $ 6 983 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 04.10.2022 15:40:24 | |
58 996 240 USDT | $ 59 379 284 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 04.10.2022 15:36:23 | |
7 000 000 USDT | $ 7 033 706 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||