Whale movements
Last update: 21.11.2025 15:55:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.10.2022 23:35:18 |  |
7 999 998 USDT | $ 7 974 782 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 03.10.2022 22:53:39 | |
7 999 998 USDT | $ 8 005 062 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 03.10.2022 22:51:45 | |
5 853 450 USDT | $ 5 867 763 | (unknown) | kraken (exchange) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 03.10.2022 22:47:39 | |
5 853 450 USDT | $ 5 806 169 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 03.10.2022 20:44:06 | |
7 226 231 USDT | $ 7 224 986 | tether treasury (exchange) | poloniex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNCmcTdyrYKMtmE1KU2itzeCX76jGm5Not | |||
| 03.10.2022 20:30:59 |  |
5 714 590 USDT | $ 5 701 290 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.10.2022 20:20:24 | |
59 302 572 USDT | $ 59 127 390 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 03.10.2022 20:08:18 | |
5 174 000 USDT | $ 5 202 995 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TP6Tj1GYFc9P92d6C1bxgwr4FpWM1U7sGf | |||
| 03.10.2022 19:50:11 | |
10 000 000 USDT | $ 10 020 065 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: 28c29e7db4aaa465259d17c4d49b283873308cab | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.10.2022 19:47:11 | |
10 000 000 USDT | $ 9 936 858 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 28c29e7db4aaa465259d17c4d49b283873308cab | |||
| 03.10.2022 19:37:35 | |
6 009 035 USDT | $ 6 017 129 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 35b517039f75df2469af8a329b75dfe215b33790 | |||
| 03.10.2022 18:57:47 | |
20 761 078 USDT | $ 20 691 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||
| 03.10.2022 18:57:47 | |
20 751 836 USDT | $ 20 682 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||
| 03.10.2022 18:55:45 | |
4 999 999 USDT | $ 5 000 535 | (unknown) | (unknown) |
| Type: transfer | From: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | To: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | |||
| 03.10.2022 18:54:59 | |
7 999 999 USDT | $ 8 000 857 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 03.10.2022 18:53:23 | |
6 999 996 USDT | $ 7 021 888 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 03.10.2022 18:53:03 | |
6 002 100 USDT | $ 5 999 111 | (unknown) | (unknown) |
| Type: transfer | From: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | |||
| 03.10.2022 18:50:21 | |
6 002 100 USDT | $ 5 969 475 | (unknown) | (unknown) |
| Type: transfer | From: TF2nqChF142Vs2eKTHahJpNtWanAJmvZZ3 | To: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | |||
| 03.10.2022 18:32:11 | |
10 000 000 USDT | $ 10 067 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d1afdc6b3158325b47150044dc6de9c41a53409d | To: 4a3bad5951d2757f51acf7f9f6791c7121a345d4 | |||
| 03.10.2022 18:28:11 | |
10 000 000 USDT | $ 10 090 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4c18d34f5d5ca9efed7b533d2fb2e1a49344b878 | To: 4a3bad5951d2757f51acf7f9f6791c7121a345d4 | |||
| 03.10.2022 18:26:03 | |
7 999 992 USDT | $ 7 933 992 | (unknown) | binance (exchange) |
| Type: transfer | From: TUFEmBi5PhHT8kXLPBzcpc24MvPLap2r1R | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.10.2022 18:22:59 | |
10 000 000 USDT | $ 9 950 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | To: d1afdc6b3158325b47150044dc6de9c41a53409d | |||
| 03.10.2022 18:20:24 | |
59 399 084 USDT | $ 59 077 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 03.10.2022 18:19:47 | |
10 000 000 USDT | $ 9 945 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | To: 4c18d34f5d5ca9efed7b533d2fb2e1a49344b878 | |||
| 03.10.2022 18:00:24 | |
59 444 164 USDT | $ 59 840 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 03.10.2022 17:56:03 | |
4 999 999 USDT | $ 5 015 977 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.10.2022 17:42:42 | |
4 999 999 USDT | $ 5 032 995 | (unknown) | (unknown) |
| Type: transfer | From: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | To: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | |||
| 03.10.2022 17:20:47 | |
40 097 132 USDT | $ 40 148 470 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.10.2022 17:03:48 | |
5 002 502 USDT | $ 5 037 180 | (unknown) | (unknown) |
| Type: transfer | From: TNM4tM6Qp3C5acWFefHmewWFMHyu9AhzUJ | To: TAcPt875HhZugU9n7zaEoyxzFwVcdN1qPz | |||
| 03.10.2022 16:20:47 | |
40 365 428 USDT | $ 40 296 280 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.10.2022 16:01:47 | |
5 000 997 USDT | $ 5 004 779 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8b44a086dd02452140b332a34ce4e6b0fce3d31f | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 03.10.2022 15:23:35 | |
5 000 997 USDT | $ 5 011 075 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 8b44a086dd02452140b332a34ce4e6b0fce3d31f | |||
| 03.10.2022 15:04:36 | |
10 000 000 USDT | $ 9 991 728 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 03.10.2022 14:52:15 | |
9 090 000 USDT | $ 9 121 340 | (unknown) | (unknown) |
| Type: transfer | From: TYT71CW2hTLnUm52MUmU4cSTBquu37RWNM | To: TNM4tM6Qp3C5acWFefHmewWFMHyu9AhzUJ | |||
| 03.10.2022 14:46:03 | |
6 618 087 USDT | $ 6 595 720 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.10.2022 14:28:11 | |
5 000 000 USDT | $ 5 018 327 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | |||
| 03.10.2022 14:19:59 | |
5 000 000 USDT | $ 5 006 730 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 03.10.2022 14:08:47 | |
10 000 000 USDT | $ 10 073 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 03.10.2022 13:59:27 | |
7 499 999 USDT | $ 7 500 777 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTFpWBZKphxtK3prNgGj8dx8jq6WNmF9XS | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 03.10.2022 13:45:30 | |
5 000 000 USDT | $ 5 030 392 | (unknown) | huobi (exchange) |
| Type: transfer | From: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 03.10.2022 13:32:03 | |
6 618 087 USDT | $ 6 630 560 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 03.10.2022 13:00:35 | |
10 000 000 USDT | $ 9 971 982 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 03.10.2022 12:59:35 | |
10 000 000 USDT | $ 9 930 933 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 46f80018211d5cbbc988e853a8683501fca4ee9b | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 03.10.2022 12:59:35 | |
10 000 000 USDT | $ 9 930 933 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 46f80018211d5cbbc988e853a8683501fca4ee9b | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 03.10.2022 12:20:35 | |
40 244 304 USDT | $ 40 225 292 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 03.10.2022 12:16:03 | |
5 897 074 USDT | $ 5 918 216 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.10.2022 12:09:45 | |
10 700 000 USDT | $ 10 781 158 | (unknown) | (unknown) |
| Type: transfer | From: TWjCL96QhVuHZNbkvUPePN4r1PpuYnRMPE | To: TTTbUWDqP7Y9Y4buGgxt8Loqwvt7Ztf7CA | |||
| 03.10.2022 12:09:23 | |
5 000 000 USDT | $ 5 037 925 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 160474643a752a3186bcc4661508f1897a188afb | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 03.10.2022 12:04:00 | |
5 897 074 USDT | $ 5 927 368 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 03.10.2022 11:56:12 | |
7 510 000 USDT | $ 7 521 168 | (unknown) | (unknown) |
| Type: transfer | From: TAbjHisEzb8UP3ijjkvG1yxdNfvHzzdBUQ | To: TWjCL96QhVuHZNbkvUPePN4r1PpuYnRMPE | |||