Whale movements
Last update: 21.11.2025 17:21:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 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 19:26:23 | |
4 999 996 USDT | $ 5 026 253 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2022 19:26:23 | |
4 999 996 USDT | $ 5 026 253 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2022 19:26:23 | |
4 999 996 USDT | $ 5 026 253 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2022 19:26:23 | |
4 999 996 USDT | $ 5 026 253 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2022 19:24:23 | |
4 999 996 USDT | $ 5 026 253 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2022 19:24:23 | |
4 999 996 USDT | $ 5 026 253 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2022 19:24:23 | |
4 999 996 USDT | $ 5 026 253 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2022 19:24:23 | |
4 999 996 USDT | $ 5 026 253 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2022 19:16:23 | |
5 750 037 USDT | $ 5 701 193 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: adb45c5b03652a2414378b4726c7275692d7ecea | |||
| 01.10.2022 18:29:35 | |
8 972 200 USDT | $ 9 026 272 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c992a05d57748d88ea5eafff0ee48962d08063b0 | |||
| 01.10.2022 17:54:47 | |
22 148 570 USDT | $ 22 230 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 01.10.2022 17:54:47 | |
22 128 680 USDT | $ 22 210 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 01.10.2022 17:46:59 | |
29 897 696 USDT | $ 29 750 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 01.10.2022 17:46:59 | |
29 854 808 USDT | $ 29 707 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 01.10.2022 17:40:36 |  |
5 658 584 USDT | $ 5 711 630 | (unknown) | (unknown) |
| Type: transfer | From: TNw6ANXZNEtWLLehukCFUnZYcdP4LyN96w | To: TDbczJTr8ZocAYvCYE7B6juRdrAcP3iP1h | |||
| 01.10.2022 17:17:11 | |
5 348 389 USDT | $ 5 396 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 01.10.2022 17:17:11 | |
5 348 389 USDT | $ 5 396 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 01.10.2022 17:07:35 | |
4 999 997 USDT | $ 5 009 066 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 159d563ee3928cfa2bd3631b39266271888fe882 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.10.2022 17:04:11 | |
4 999 997 USDT | $ 5 042 378 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 159d563ee3928cfa2bd3631b39266271888fe882 | |||
| 01.10.2022 16:58:59 | |
10 019 692 USDT | $ 9 986 361 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 01.10.2022 15:56:59 | |
9 999 592 USDT | $ 10 075 066 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f4a3b00e806c9525b079c67a457897535e258651 | To: 25fbb68a3400494fc67bfc0a25fe273353293fa7 | |||
| 01.10.2022 15:40:39 | |
10 000 000 USDT | $ 9 935 097 | (unknown) | (unknown) |
| Type: transfer | From: TPZ8sTTdwbjf2RC5G3VmCpb3xrXMT2KZEg | To: TKYt4JfYaHZeEpxa1SvYJd2BCtPZg8ZQ2M | |||
| 01.10.2022 15:40:24 | |
59 399 030 USDT | $ 59 013 516 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 01.10.2022 15:36:03 | |
33 836 700 USDT | $ 34 128 900 | (unknown) | binance (exchange) |
| Type: transfer | From: TLtjEkPo3bvRc64cH1iHJnRs9pvKwzSszj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.10.2022 14:17:45 | |
6 100 000 USDT | $ 6 056 526 | (unknown) | (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | |||
| 01.10.2022 14:00:24 | |
58 733 028 USDT | $ 58 448 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 01.10.2022 13:46:03 | |
9 808 879 USDT | $ 9 861 472 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.10.2022 13:40:24 | |
59 923 220 USDT | $ 60 120 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 01.10.2022 13:34:11 | |
7 148 076 USDT | $ 7 225 349 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 01.10.2022 12:20:57 | |
10 000 000 USDT | $ 10 016 019 | (unknown) | (unknown) |
| Type: transfer | From: TR8dCUkxw7kmpuyDQrBn5zi2zJSNC94SQM | To: TBXHXW7itURTFrURYrrMqkqjKjQvNdgH1Y | |||
| 01.10.2022 11:52:54 | |
11 600 000 USDT | $ 11 530 323 | (unknown) | (unknown) |
| Type: transfer | From: TEDk3HadsqwB8BjHvDrTRLJvyBCnCsnEPE | To: TR8dCUkxw7kmpuyDQrBn5zi2zJSNC94SQM | |||
| 01.10.2022 11:20:21 | |
5 118 374 USDT | $ 5 102 244 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 01.10.2022 10:48:00 | |
5 118 374 USDT | $ 5 120 285 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 01.10.2022 09:51:45 | |
6 000 000 USDT | $ 6 042 377 | (unknown) | huobi (exchange) |
| Type: transfer | From: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 01.10.2022 09:50:42 | |
6 000 000 USDT | $ 6 053 211 | (unknown) | (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 01.10.2022 09:18:33 | |
5 000 000 USDT | $ 5 017 343 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 01.10.2022 09:13:12 | |
5 000 000 USDT | $ 5 032 270 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 01.10.2022 09:05:33 | |
5 000 000 USDT | $ 5 019 233 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 01.10.2022 08:32:24 | |
6 600 000 USDT | $ 6 589 626 | (unknown) | (unknown) |
| Type: transfer | From: TDqTJZZfMNEDBwKNcuuvdxtiSeLNDPbyAj | To: TPmCV6CHASaRcM4AcydVMYMSX4NSGV8Juv | |||
| 01.10.2022 08:14:00 | |
12 000 000 USDT | $ 12 102 499 | (unknown) | huobi (exchange) |
| Type: transfer | From: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 01.10.2022 06:39:27 | |
8 000 000 USDT | $ 8 041 810 | (unknown) | (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 01.10.2022 03:00:35 | |
5 400 000 USDT | $ 5 439 853 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2022 02:21:45 | |
8 000 010 USDT | $ 7 963 682 | (unknown) | ftx (exchange) |
| Type: transfer | From: TSFgKQEf8zxZPiZfDfeuMdNAGZrd6JtXkx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 01.10.2022 02:19:45 | |
8 000 010 USDT | $ 7 988 635 | (unknown) | (unknown) |
| Type: transfer | From: TGYAMWQZketWzfU8xgBzairYMByfdYjXKP | To: TSFgKQEf8zxZPiZfDfeuMdNAGZrd6JtXkx | |||
| 01.10.2022 02:18:48 | |
16 999 990 USDT | $ 16 964 060 | (unknown) | ftx (exchange) |
| Type: transfer | From: TSFgKQEf8zxZPiZfDfeuMdNAGZrd6JtXkx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 01.10.2022 02:18:45 | |
9 000 000 USDT | $ 8 980 978 | (unknown) | (unknown) |
| Type: transfer | From: TYadRnS9NRre8n1qWnYBD27ToJTUb2atVc | To: TSFgKQEf8zxZPiZfDfeuMdNAGZrd6JtXkx | |||
| 01.10.2022 02:15:48 | |
7 999 990 USDT | $ 8 002 886 | (unknown) | (unknown) |
| Type: transfer | From: TTNTT4NKgratojC59fP5ASoMpQ9dr6cpXz | To: TSFgKQEf8zxZPiZfDfeuMdNAGZrd6JtXkx | |||
| 01.10.2022 00:22:23 | |
5 400 000 USDT | $ 5 405 340 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 01.10.2022 00:00:24 | |
58 375 068 USDT | $ 58 379 744 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||