Whale movements
Last update: 17.11.2025 07:55:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.09.2022 19:04:35 |  |
4 999 996 USDT | $ 5 027 250 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2022 19:04:35 | |
4 999 996 USDT | $ 5 027 250 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2022 19:03:35 | |
4 999 996 USDT | $ 5 017 471 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2022 19:03:35 | |
4 999 996 USDT | $ 5 017 471 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2022 19:03:35 | |
4 999 996 USDT | $ 5 017 471 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2022 19:03:35 | |
4 999 996 USDT | $ 5 017 471 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2022 19:03:35 | |
4 999 996 USDT | $ 5 017 471 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2022 19:03:35 | |
4 999 996 USDT | $ 5 017 471 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2022 19:02:35 | |
4 999 996 USDT | $ 5 026 051 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2022 19:02:35 | |
4 999 996 USDT | $ 5 026 051 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2022 19:02:35 | |
4 999 996 USDT | $ 5 026 051 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2022 19:02:35 | |
4 999 996 USDT | $ 5 026 051 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2022 19:02:35 | |
4 999 996 USDT | $ 5 026 051 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2022 18:40:47 | |
40 017 720 USDT | $ 39 959 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.09.2022 18:35:47 | |
6 000 000 USDT | $ 5 978 270 | (unknown) | (unknown) |
| Type: transfer | From: 1812bda22e4382a7c7ea8ec8815ce50aea5ea538 | To: 58f652bf337b8b982cc41687fa79ae51721d2b35 | |||
| 30.09.2022 18:35:47 | |
6 000 000 USDT | $ 5 978 270 | (unknown) | (unknown) |
| Type: transfer | From: 1812bda22e4382a7c7ea8ec8815ce50aea5ea538 | To: 58f652bf337b8b982cc41687fa79ae51721d2b35 | |||
| 30.09.2022 17:48:23 | |
7 000 000 USDT | $ 6 957 841 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.09.2022 17:44:59 | |
7 000 000 USDT | $ 6 963 479 | (unknown) | ftx (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 30.09.2022 17:42:47 | |
7 000 016 USDT | $ 6 983 931 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 30.09.2022 16:49:35 | |
6 982 101 USDT | $ 7 009 835 | (unknown) | tether treasury (other) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 30.09.2022 16:28:47 | |
10 000 000 USDT | $ 10 028 198 | (unknown) | kraken (exchange) |
| Type: transfer | From: aac978ca2b61585a1046dc95f86a8d2b5b891208 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 30.09.2022 16:27:11 | |
10 000 000 USDT | $ 9 972 749 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: aac978ca2b61585a1046dc95f86a8d2b5b891208 | |||
| 30.09.2022 16:22:59 | |
46 527 176 USDT | $ 46 286 476 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 30.09.2022 16:20:35 | |
40 043 188 USDT | $ 40 048 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.09.2022 16:04:23 | |
21 238 506 USDT | $ 21 257 006 | (unknown) | (unknown) |
| Type: transfer | From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | To: 02a9e65a0476f37820faa3f1309e2e126a8c4aa5 | |||
| 30.09.2022 15:22:23 | |
7 135 795 USDT | $ 7 161 571 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | |||
| 30.09.2022 15:20:47 | |
40 143 440 USDT | $ 40 295 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 30.09.2022 14:55:35 | |
6 099 997 USDT | $ 6 050 252 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: beefbabeea323f07c59926295205d3b7a17e8638 | |||
| 30.09.2022 14:31:11 | |
7 670 000 USDT | $ 7 623 237 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4d0b76a164693484f5ec264af0690b2878dc9fee | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2022 14:16:35 | |
50 000 000 USDT | $ 49 764 144 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: eeb832aa50517d87a58926437b1a3fcfbdae8f6c | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 30.09.2022 14:15:23 | |
50 000 000 USDT | $ 50 034 628 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: eeb832aa50517d87a58926437b1a3fcfbdae8f6c | |||
| 30.09.2022 14:10:47 | |
7 670 000 USDT | $ 7 653 689 | (unknown) | binance (exchange) |
| Type: transfer | From: beefbabeea323f07c59926295205d3b7a17e8638 | To: 4d0b76a164693484f5ec264af0690b2878dc9fee | |||
| 30.09.2022 13:00:23 | |
9 998 463 USDT | $ 9 986 134 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2022 12:31:59 | |
4 999 232 USDT | $ 5 001 067 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 30.09.2022 11:40:35 | |
40 789 210 USDT | $ 40 932 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 30.09.2022 11:19:11 | |
30 000 000 USDT | $ 30 062 278 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.09.2022 11:04:35 | |
6 000 000 USDT | $ 5 998 669 | (unknown) | (unknown) |
| Type: transfer | From: 2a9df649f88b9ea0d85a405299ceab227da4c5dd | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 30.09.2022 11:01:59 | |
12 094 838 USDT | $ 12 033 610 | (unknown) | (unknown) |
| Type: transfer | From: 7e1cfc57f354ff7e5db5cccc891102f8394999d6 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 30.09.2022 11:00:35 | |
12 094 838 USDT | $ 12 109 522 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 7e1cfc57f354ff7e5db5cccc891102f8394999d6 | |||
| 30.09.2022 10:30:23 | |
7 014 097 USDT | $ 7 039 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 98c6f28387dc025e511138ff7d45557b4dbfa9dc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2022 10:00:35 | |
7 200 200 USDT | $ 7 237 731 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2022 09:49:23 | |
7 014 097 USDT | $ 6 994 410 | (unknown) | binance (exchange) |
| Type: transfer | From: 6a704a0e46dcc67a6316644372e261e8fb6f658c | To: 98c6f28387dc025e511138ff7d45557b4dbfa9dc | |||
| 30.09.2022 09:47:59 | |
5 035 247 USDT | $ 5 057 155 | (unknown) | (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 4009c70a5817c2aa76f0c452622f387b570dbe7d | |||
| 30.09.2022 07:30:23 | |
10 394 465 USDT | $ 10 417 331 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2022 06:51:11 | |
5 042 147 USDT | $ 5 090 022 | (unknown) | (unknown) |
| Type: transfer | From: 80788576a73cb05d59360cbce2050d5dbcd7ab85 | To: f1d27132ff09b43234ff53d937c3ca699dd63b30 | |||
| 30.09.2022 06:29:23 | |
5 333 699 USDT | $ 5 346 699 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.09.2022 06:29:23 | |
5 383 400 USDT | $ 5 396 521 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.09.2022 06:00:47 | |
41 892 184 USDT | $ 41 981 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 30.09.2022 05:54:47 | |
12 094 834 USDT | $ 12 045 553 | (unknown) | (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 30.09.2022 05:53:35 | |
12 094 834 USDT | $ 12 060 607 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 43fed72b921af413aad831cebd221697b18da54f | |||