Whale movements
Last update: 21.11.2025 16:46:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.10.2022 11:54:11 |  |
5 000 000 USDT | $ 5 031 667 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.10.2022 11:33:00 |  |
9 694 000 USDT | $ 9 624 703 | (unknown) | (unknown) |
| Type: transfer | From: TWjCL96QhVuHZNbkvUPePN4r1PpuYnRMPE | To: TCYdmiZJ44EnB4GMCvzetCCx7EcfCSytYE | |||
| 03.10.2022 11:00:33 | |
40 000 000 USDT | $ 40 275 884 | (unknown) | kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 03.10.2022 10:55:59 | |
20 000 000 USDT | $ 20 209 782 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | |||
| 03.10.2022 10:55:45 | |
20 000 000 USDT | $ 20 121 166 | (unknown) | (unknown) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 03.10.2022 10:54:03 | |
40 000 000 USDT | $ 39 944 610 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 03.10.2022 10:51:35 | |
75 000 000 USDT | $ 74 849 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 03.10.2022 10:50:51 | |
75 000 000 USDT | $ 74 945 070 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 03.10.2022 10:44:23 | |
8 649 884 USDT | $ 8 682 283 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 342e97858e2596d3a1af62bb96233824c5b7c412 | To: 1df6c030beeb5b3f30605b5e996d1e76c3ad17ea | |||
| 03.10.2022 10:16:35 | |
10 036 050 USDT | $ 10 090 669 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 577f73f05aaf7a3fc4324ccd42beb3d72d7383cd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.10.2022 10:08:11 | |
10 036 050 USDT | $ 10 028 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5c923b333feb1977320447eb6c353cdf7298877a | To: 577f73f05aaf7a3fc4324ccd42beb3d72d7383cd | |||
| 03.10.2022 10:00:23 | |
10 036 051 USDT | $ 10 050 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 99c9fc46f92e8a1c0dec1b1747d010903e884be1 | To: 5c923b333feb1977320447eb6c353cdf7298877a | |||
| 03.10.2022 09:57:35 | |
11 000 000 USDT | $ 10 990 074 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | To: 160474643a752a3186bcc4661508f1897a188afb | |||
| 03.10.2022 09:46:39 | |
6 030 000 USDT | $ 6 040 705 | (unknown) | (unknown) |
| Type: transfer | From: TL6BbiqgRmJK9dBJKMGfwZe25GnowrhHnC | To: TYcNge6tVJnu7uMWrYjbJkxqYoMaKgpNZN | |||
| 03.10.2022 09:40:24 | |
58 388 516 USDT | $ 58 290 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 03.10.2022 09:25:11 | |
10 000 000 USDT | $ 9 974 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | |||
| 03.10.2022 09:20:24 | |
58 568 540 USDT | $ 58 502 900 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 03.10.2022 09:16:03 | |
5 739 487 USDT | $ 5 748 900 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.10.2022 09:01:39 | |
5 739 487 USDT | $ 5 776 481 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 03.10.2022 08:59:35 | |
20 000 000 USDT | $ 19 911 998 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.10.2022 08:46:03 | |
5 726 906 USDT | $ 5 749 789 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.10.2022 08:33:47 | |
12 000 000 USDT | $ 12 017 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 03.10.2022 08:10:23 | |
21 456 186 USDT | $ 21 534 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 03.10.2022 07:36:03 | |
31 538 858 USDT | $ 31 749 632 | (unknown) | binance (exchange) |
| Type: transfer | From: TLtjEkPo3bvRc64cH1iHJnRs9pvKwzSszj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.10.2022 07:26:03 | |
18 000 556 USDT | $ 17 996 786 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.10.2022 07:17:54 | |
6 000 000 USDT | $ 6 009 048 | (unknown) | (unknown) |
| Type: transfer | From: TAJHWL9Cy9xzkNMREQoUBcggA1H9UTPGaC | To: TKz911dmz9NdaHCF5gGxG5rCVrX7VrAW3E | |||
| 03.10.2022 06:28:11 | |
25 534 266 USDT | $ 25 454 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 03.10.2022 06:28:11 | |
25 477 620 USDT | $ 25 397 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 03.10.2022 06:13:35 | |
5 105 369 USDT | $ 5 116 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 03.10.2022 06:13:35 | |
5 000 000 USDT | $ 5 010 763 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ebafc914f5cfc1c0fb30d40a02bac8dc0be87155 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 03.10.2022 06:13:35 | |
5 073 972 USDT | $ 5 084 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 03.10.2022 05:59:06 | |
18 000 556 USDT | $ 18 003 200 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 03.10.2022 05:48:23 | |
20 905 680 USDT | $ 21 038 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 03.10.2022 05:10:36 | |
5 726 906 USDT | $ 5 700 523 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 03.10.2022 04:54:59 | |
6 617 223 USDT | $ 6 661 411 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 03.10.2022 04:54:59 | |
6 617 223 USDT | $ 6 661 411 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 03.10.2022 03:09:23 | |
21 342 462 USDT | $ 21 353 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 03.10.2022 02:23:35 | |
7 973 002 USDT | $ 7 986 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 03.10.2022 02:04:11 | |
5 984 966 USDT | $ 5 981 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: e3e53f468d5658d217412203463246af76d7db37 | |||
| 03.10.2022 02:04:11 | |
5 983 715 USDT | $ 5 980 509 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: e3e53f468d5658d217412203463246af76d7db37 | |||
| 03.10.2022 01:49:23 | |
6 144 735 USDT | $ 6 191 575 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 03.10.2022 01:49:23 | |
6 141 252 USDT | $ 6 188 065 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 03.10.2022 01:44:11 | |
5 075 164 USDT | $ 5 066 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.10.2022 01:44:11 | |
5 033 739 USDT | $ 5 025 445 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.10.2022 01:41:23 | |
20 709 550 USDT | $ 20 851 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 03.10.2022 01:40:24 | |
58 737 350 USDT | $ 58 798 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 03.10.2022 00:16:03 | |
11 712 452 USDT | $ 11 701 588 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.10.2022 23:40:24 | |
58 355 984 USDT | $ 57 904 130 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 02.10.2022 21:15:23 | |
20 759 416 USDT | $ 20 747 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 02.10.2022 20:35:06 | |
5 603 973 USDT | $ 5 634 468 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||