Whale movements
Last update: 21.11.2025 15:56:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.10.2022 15:34:23 |  |
7 000 016 USDT | $ 6 979 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cbf3612d80364ac09101596d4edea1c23e2c411f | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 04.10.2022 15:33:59 | |
7 092 828 USDT | $ 7 071 955 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 04.10.2022 15:30:35 | |
7 200 295 USDT | $ 7 245 544 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.10.2022 14:16:47 | |
7 524 397 USDT | $ 7 491 303 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 95a4cb0ecbae0ae59b64c8f3257a5af4277dda0e | |||
| 04.10.2022 14:16:47 | |
8 003 638 USDT | $ 7 968 435 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 95a4cb0ecbae0ae59b64c8f3257a5af4277dda0e | |||
| 04.10.2022 14:12:47 | |
15 021 465 USDT | $ 15 041 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: b433bfd9c6524f2b4a6db24ee50273508e65f69d | |||
| 04.10.2022 13:57:59 | |
5 300 000 USDT | $ 5 303 329 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 04.10.2022 13:22:35 | |
7 079 360 USDT | $ 7 096 857 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 04.10.2022 13:21:59 | |
7 087 438 USDT | $ 7 104 955 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 04.10.2022 13:20:23 | |
9 000 714 USDT | $ 9 045 109 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 04.10.2022 13:16:59 | |
9 000 714 USDT | $ 9 002 299 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | |||
| 04.10.2022 12:40:47 | |
5 900 000 USDT | $ 5 925 637 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 04.10.2022 12:26:00 |  |
6 203 500 USDT | $ 6 259 574 | (unknown) | (unknown) |
| Type: transfer | From: TWLR7MnwvDxbEBiUGU3X1V2Wq567ogYNN3 | To: TAk6ikqD3pdiGepTm77GjLTwBPDBa1DVat | |||
| 04.10.2022 12:00:23 | |
6 000 739 USDT | $ 5 985 174 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.10.2022 11:32:11 | |
6 000 000 USDT | $ 6 019 249 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 04.10.2022 11:27:23 | |
7 190 000 USDT | $ 7 186 011 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: d8ae41241df501722529711343cf107556b12e67 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.10.2022 10:40:35 | |
41 201 230 USDT | $ 41 392 650 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 04.10.2022 10:07:11 | |
6 158 809 USDT | $ 6 097 330 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 04.10.2022 09:58:11 | |
7 265 073 USDT | $ 7 267 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.10.2022 09:58:11 | |
7 245 777 USDT | $ 7 248 497 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.10.2022 09:58:11 | |
6 465 931 USDT | $ 6 468 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 04.10.2022 09:46:03 | |
10 551 136 USDT | $ 10 511 010 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.10.2022 09:41:23 | |
7 245 357 USDT | $ 7 287 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.10.2022 09:41:23 | |
7 225 702 USDT | $ 7 267 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.10.2022 09:39:47 | |
6 158 809 USDT | $ 6 124 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 04.10.2022 09:30:23 | |
5 119 551 USDT | $ 5 137 605 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.10.2022 09:20:47 | |
41 493 772 USDT | $ 41 141 708 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.10.2022 08:53:23 | |
6 000 000 USDT | $ 6 009 735 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 04.10.2022 08:51:23 | |
5 900 000 USDT | $ 5 871 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cbf3612d80364ac09101596d4edea1c23e2c411f | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 04.10.2022 08:39:57 | |
10 551 136 USDT | $ 10 592 207 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 04.10.2022 08:37:23 | |
6 283 507 USDT | $ 6 334 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.10.2022 07:53:47 | |
11 752 983 USDT | $ 11 700 077 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 04.10.2022 07:25:11 | |
15 966 400 USDT | $ 16 105 574 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: 060ef651c4a1812b38aab8b43bea0d1807835b5d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.10.2022 07:24:35 | |
5 000 000 USDT | $ 5 043 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 04.10.2022 07:21:47 | |
15 966 400 USDT | $ 15 874 252 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: be385b59931c7fc144420f6c707027d4c2d37a81 | To: 060ef651c4a1812b38aab8b43bea0d1807835b5d | |||
| 04.10.2022 06:50:11 | |
6 000 000 USDT | $ 6 025 675 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | |||
| 04.10.2022 06:29:47 | |
6 009 035 USDT | $ 6 029 511 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35b517039f75df2469af8a329b75dfe215b33790 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 04.10.2022 05:35:24 | |
4 999 998 USDT | $ 5 025 018 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 04.10.2022 05:17:42 | |
7 200 000 USDT | $ 7 219 146 | (unknown) | (unknown) |
| Type: transfer | From: TPX5Wrgq47Fv1AXEcu4ku6LwN54bBWY9sf | To: TVNzABy9JwcjrfHHWwjMQPvLtDSbA8VJXM | |||
| 04.10.2022 05:15:48 | |
11 237 769 USDT | $ 11 245 165 | (unknown) | (unknown) |
| Type: transfer | From: TVNzABy9JwcjrfHHWwjMQPvLtDSbA8VJXM | To: TPX5Wrgq47Fv1AXEcu4ku6LwN54bBWY9sf | |||
| 04.10.2022 04:27:11 | |
7 199 950 USDT | $ 7 160 861 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 3bf14a31f9920c33683668a50f6e598f6dfe5aeb | |||
| 04.10.2022 04:25:06 | |
5 050 505 USDT | $ 5 044 792 | (unknown) | (unknown) |
| Type: transfer | From: TToTK4HkmnCVRVHPfp8qnfm3nn8j79PPEP | To: TEJKPadPy8sp7UVAv1uHrJXG2pESYTP1dL | |||
| 04.10.2022 03:58:47 | |
5 000 016 USDT | $ 5 020 927 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 04.10.2022 02:40:24 | |
61 503 636 USDT | $ 61 610 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 04.10.2022 02:30:23 | |
6 500 000 USDT | $ 6 487 679 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.10.2022 02:17:11 | |
6 500 000 USDT | $ 6 474 012 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 04.10.2022 01:40:24 | |
59 724 056 USDT | $ 59 577 820 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 04.10.2022 01:01:47 | |
15 000 000 USDT | $ 14 921 437 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.10.2022 00:20:23 | |
11 903 758 USDT | $ 11 977 755 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 04.10.2022 00:16:03 | |
4 999 999 USDT | $ 5 004 829 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||