Whale movements
Last update: 21.11.2025 16:42:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.10.2022 20:00:24 |  |
58 491 364 USDT | $ 58 349 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 02.10.2022 19:30:35 |  |
9 808 971 USDT | $ 9 855 966 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.10.2022 19:17:51 | |
10 000 000 USDT | $ 10 011 611 | (unknown) | (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 02.10.2022 15:30:23 | |
17 900 000 USDT | $ 17 983 952 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 6cc0f226432d8d7fb2dfd3a3f15affe19b46419d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.10.2022 15:18:35 | |
17 900 000 USDT | $ 17 891 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 6cc0f226432d8d7fb2dfd3a3f15affe19b46419d | |||
| 02.10.2022 12:31:59 | |
20 859 314 USDT | $ 20 826 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 02.10.2022 11:26:03 | |
5 676 628 USDT | $ 5 661 296 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.10.2022 11:24:12 | |
5 676 628 USDT | $ 5 683 383 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 02.10.2022 10:07:06 | |
9 900 000 USDT | $ 9 900 874 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 02.10.2022 10:06:00 | |
9 899 990 USDT | $ 9 933 988 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | |||
| 02.10.2022 09:36:39 | |
7 280 000 USDT | $ 7 265 665 | (unknown) | (unknown) |
| Type: transfer | From: TTSsnhzymeJSTeNPYTAyYwmUk91cNHcxNv | To: TPZ8sTTdwbjf2RC5G3VmCpb3xrXMT2KZEg | |||
| 02.10.2022 09:35:54 | |
5 440 000 USDT | $ 5 465 136 | (unknown) | (unknown) |
| Type: transfer | From: TP8qgMukEbT6Ai4c4gJPmz6rfxfXN1qGe7 | To: TPZ8sTTdwbjf2RC5G3VmCpb3xrXMT2KZEg | |||
| 02.10.2022 09:35:03 | |
7 280 000 USDT | $ 7 287 436 | (unknown) | (unknown) |
| Type: transfer | From: TGf2eiX5wpXketxzF95NjGK2zjZAAPiWL8 | To: TPZ8sTTdwbjf2RC5G3VmCpb3xrXMT2KZEg | |||
| 02.10.2022 08:20:24 | |
58 594 910 USDT | $ 58 148 108 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 02.10.2022 07:40:23 | |
6 165 854 USDT | $ 6 112 873 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 02.10.2022 06:40:35 | |
63 229 976 USDT | $ 63 212 264 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 02.10.2022 06:40:35 | |
53 662 612 USDT | $ 53 647 580 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.10.2022 06:33:59 | |
12 753 126 USDT | $ 12 637 536 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 02.10.2022 06:33:35 | |
59 522 904 USDT | $ 58 983 410 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.10.2022 06:32:23 | |
19 630 414 USDT | $ 19 496 552 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: e2703be5710de456dad982a5e2619e90f951a439 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 02.10.2022 06:30:59 | |
9 815 207 USDT | $ 9 797 906 | Binance (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: e2703be5710de456dad982a5e2619e90f951a439 | |||
| 02.10.2022 06:30:59 | |
9 815 208 USDT | $ 9 797 907 | Binance (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e2703be5710de456dad982a5e2619e90f951a439 | |||
| 02.10.2022 06:30:35 | |
19 864 746 USDT | $ 19 829 732 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.10.2022 06:30:35 | |
19 815 206 USDT | $ 19 780 280 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.10.2022 06:30:35 | |
19 842 948 USDT | $ 19 807 974 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.10.2022 05:55:35 | |
10 000 000 USDT | $ 10 068 231 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 37b5fccb8e48c9bff5b6c2f5dee078fbe1317cb9 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.10.2022 05:52:35 | |
10 000 000 USDT | $ 10 040 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 71e343797a751555d9542a619a5d50fb757b9e6e | To: 37b5fccb8e48c9bff5b6c2f5dee078fbe1317cb9 | |||
| 02.10.2022 05:51:59 | |
10 000 000 USDT | $ 10 004 175 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 71e343797a751555d9542a619a5d50fb757b9e6e | To: ba12222222228d8ba445958a75a0704d566bf2c8 | |||
| 02.10.2022 05:45:59 | |
44 800 000 USDT | $ 44 914 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: 71e343797a751555d9542a619a5d50fb757b9e6e | |||
| 02.10.2022 05:20:47 | |
40 556 596 USDT | $ 40 808 844 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 02.10.2022 02:00:35 | |
31 000 000 USDT | $ 30 839 636 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e3f17405f84263881a6ec1447de3a451e2c347e9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.10.2022 01:47:35 | |
31 000 000 USDT | $ 31 059 456 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 8c57c4648cf87befa8e181ff29c690dee8ce7777 | To: e3f17405f84263881a6ec1447de3a451e2c347e9 | |||
| 02.10.2022 01:20:24 | |
58 341 524 USDT | $ 58 289 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 02.10.2022 01:16:03 | |
5 536 764 USDT | $ 5 520 474 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.10.2022 00:56:51 | |
5 536 764 USDT | $ 5 584 353 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 01.10.2022 23:30:23 | |
10 000 000 USDT | $ 10 000 598 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.10.2022 20:33:27 | |
7 280 000 USDT | $ 7 275 220 | (unknown) | (unknown) |
| Type: transfer | From: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | To: TM3ACs1pWFgry6hv2G39gfmptKzvS7WhgJ | |||
| 01.10.2022 20:32:48 | |
5 440 000 USDT | $ 5 436 428 | (unknown) | (unknown) |
| Type: transfer | From: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | To: TEk2YCHjQkrsFAMqdkfkp5MsxqJWHZgNVp | |||
| 01.10.2022 20:32:12 | |
7 280 000 USDT | $ 7 288 759 | (unknown) | (unknown) |
| Type: transfer | From: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | To: TV4uCHpN1jAmT31qhdMBTdkbtsh5ccRUeG | |||
| 01.10.2022 20:21:36 | |
20 000 000 USDT | $ 19 854 144 | (unknown) | (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 01.10.2022 19:46:03 | |
6 750 000 USDT | $ 6 732 832 | (unknown) | binance (exchange) |
| Type: transfer | From: TLtjEkPo3bvRc64cH1iHJnRs9pvKwzSszj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.10.2022 19:45:42 | |
7 000 000 USDT | $ 6 982 196 | (unknown) | (unknown) |
| Type: transfer | From: TMbUhozeJEgBCmpuVPuEyG9Z5N3Hg5cyY8 | To: TLTHLqLpo7uEpeV1oG5i9wZpNo9ytvFhas | |||
| 01.10.2022 19:38:47 | |
28 000 000 USDT | $ 28 230 242 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | |||
| 01.10.2022 19:28:35 | |
4 999 996 USDT | $ 5 026 253 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2022 19:27:23 | |
4 999 996 USDT | $ 5 026 253 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2022 19:27:23 | |
4 999 996 USDT | $ 5 026 253 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2022 19:27:23 | |
4 999 996 USDT | $ 5 026 253 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2022 19:27:23 | |
4 999 996 USDT | $ 5 026 253 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2022 19:27:23 | |
4 999 996 USDT | $ 5 026 253 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2022 19:27:23 | |
4 999 996 USDT | $ 5 026 253 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||