Whale movements
Last update: 23.03.2026 02:50:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.10.2022 15:01:47 |  |
5 000 000 USDT | $ 5 003 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 28.10.2022 15:00:35 | |
41 415 100 USDT | $ 41 282 780 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 28.10.2022 14:53:59 | |
4 999 997 USDT | $ 5 002 778 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 28.10.2022 14:44:59 | |
8 000 000 USDT | $ 8 032 527 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 28.10.2022 14:41:47 | |
8 000 000 USDT | $ 8 057 776 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | |||
| 28.10.2022 14:12:35 | |
5 329 ETH | $ 7 951 304 | unknown (unknown) | Luno (exchange) |
| Type: transfer | From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 | To: 416299aade6443e6f6e8ab67126e65a7f606eef5 | |||
| 28.10.2022 12:33:47 | |
9 285 890 USDT | $ 9 273 441 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 28.10.2022 12:24:47 | |
5 485 846 USDT | $ 5 470 978 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 28.10.2022 12:22:35 | |
5 485 862 USDT | $ 5 479 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 28.10.2022 12:20:47 | |
20 000 000 USDT | $ 20 024 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ce012a5f35cd14b168f9b3ef1f811ab50be8da5f | To: 0529fb0d7493e8c76babf80c0b51c87e4e5c852e | |||
| 28.10.2022 12:20:23 | |
5 494 505 USDT | $ 5 476 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b7158051a9615d01862c47d3fc829e4f0b88dc85 | To: d8d4988350e91a8f51a55ed5c12b41a0ffce905a | |||
| 28.10.2022 12:20:23 | |
6 000 000 USDC | $ 5 980 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 28.10.2022 12:18:23 | |
6 000 016 USDC | $ 5 973 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 28.10.2022 11:30:35 | |
5 252 290 USDT | $ 5 278 329 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0200b8ac9db8d3cd9c64ed8498754cf5fb51d8c6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.10.2022 11:30:35 | |
5 000 130 USDT | $ 5 024 919 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.10.2022 11:18:11 | |
5 252 290 USDT | $ 5 285 634 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: a9f80d3a3709d0886c3ccfeb9f50ad4f3089ed02 | To: 0200b8ac9db8d3cd9c64ed8498754cf5fb51d8c6 | |||
| 28.10.2022 11:13:47 | |
16 000 ETH | $ 24 028 362 | BinanceUS (exchange) | unknown (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: ffd22b84fb1d46ef74ed6530b2635be61340f347 | |||
| 28.10.2022 11:06:47 | |
5 000 000 USDT | $ 5 002 757 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 28.10.2022 11:05:47 | |
5 251 755 USDT | $ 5 286 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.10.2022 11:05:47 | |
5 316 303 USDT | $ 5 351 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.10.2022 11:05:35 | |
6 043 ETH | $ 9 134 245 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 28.10.2022 10:45:35 | |
7 000 000 USDC | $ 6 992 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 28.10.2022 10:43:35 | |
7 000 016 USDC | $ 6 994 881 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 28.10.2022 10:42:23 | |
89 699 970 USDT | $ 90 357 944 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.10.2022 10:40:47 | |
49 317 360 USDT | $ 49 627 544 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.10.2022 10:39:47 | |
19 854 838 USDT | $ 19 981 666 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.10.2022 10:39:23 | |
19 815 206 USDT | $ 19 941 782 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.10.2022 10:39:23 | |
19 842 948 USDT | $ 19 969 700 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.10.2022 10:39:23 | |
25 151 206 USDT | $ 25 311 866 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.10.2022 10:38:35 | |
4 000 ETH | $ 5 944 032 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | |||
| 28.10.2022 10:37:47 | |
3 879 ETH | $ 5 777 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 28.10.2022 10:36:11 | |
499 WBTC | $ 9 995 239 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 808e4981f6287b13711b78de9d7c169e5d180643 | |||
| 28.10.2022 10:33:35 | |
10 000 000 MATIC | $ 9 044 704 | BinanceUS (exchange) | unknown (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: ffd22b84fb1d46ef74ed6530b2635be61340f347 | |||
| 28.10.2022 10:30:11 | |
7 666 222 BUSD | $ 7 666 222 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.10.2022 10:02:47 | |
3 376 ETH | $ 5 081 010 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 28.10.2022 10:01:59 | |
7 666 222 BUSD | $ 7 666 222 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 28.10.2022 09:40:35 | |
42 040 160 USDT | $ 41 702 412 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.10.2022 09:38:11 | |
5 528 680 USDT | $ 5 530 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 49e2fb22c0d0cdc362a40b4c839cc667a4d3df44 | To: b7158051a9615d01862c47d3fc829e4f0b88dc85 | |||
| 28.10.2022 09:35:35 | |
5 566 379 USDT | $ 5 595 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 626a7fb3710dc3a1bf20169a5629110a8c7fd150 | To: 49e2fb22c0d0cdc362a40b4c839cc667a4d3df44 | |||
| 28.10.2022 09:31:47 | |
5 546 509 USDT | $ 5 542 380 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.10.2022 09:17:23 | |
5 108 295 USDT | $ 5 106 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 28.10.2022 09:09:47 | |
9 000 000 USDT | $ 8 999 313 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 27182842e098f60e3d576794a5bffb0777e025d3 | |||
| 28.10.2022 09:09:35 | |
38 390 ETH | $ 57 735 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4c5517e007112f5d226f6edc67a320dbe29ed445 | To: b17415c474876a405288a23cbea92b191d431f71 | |||
| 28.10.2022 09:07:23 | |
9 999 997 USDT | $ 9 993 344 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 28.10.2022 08:56:35 | |
9 999 997 USDT | $ 10 009 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 28.10.2022 08:53:47 | |
9 999 997 USDT | $ 9 985 712 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 28.10.2022 08:33:47 | |
5 000 000 USDC | $ 5 038 575 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 28.10.2022 08:31:35 | |
5 000 016 USDC | $ 5 040 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 28.10.2022 06:53:23 | |
5 055 483 USDT | $ 5 095 025 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.10.2022 06:53:23 | |
5 514 895 USDT | $ 5 558 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||