Whale movements
Last update: 17.11.2025 09:58:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.09.2022 05:11:59 |  |
6 718 678 USDT | $ 6 711 718 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3fd77832c6deea9b40a300e68e5c2c842563681a | To: 1522900b6dafac587d499a862861c0869be6e428 | |||
| 30.09.2022 05:10:47 | |
6 718 678 USDT | $ 6 677 630 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 3fd77832c6deea9b40a300e68e5c2c842563681a | |||
| 30.09.2022 04:07:11 | |
7 300 495 USDT | $ 7 329 497 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 30.09.2022 03:51:59 | |
15 000 000 USDT | $ 14 952 978 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 30.09.2022 02:34:35 | |
5 594 135 USDT | $ 5 602 606 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.09.2022 02:32:35 | |
5 730 547 USDT | $ 5 770 187 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 30.09.2022 01:26:47 | |
17 899 996 USDT | $ 17 866 772 | nexo (token) | nexo (token) |
| Type: transfer | From: c3045202b4d4cc7931bef850d41160007d8f1364 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 30.09.2022 01:09:59 | |
17 899 996 USDT | $ 17 856 578 | binance (exchange) | nexo (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c3045202b4d4cc7931bef850d41160007d8f1364 | |||
| 30.09.2022 00:30:11 | |
5 999 984 USDT | $ 6 005 042 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 82dbb3c636951ee3d31c063bb5c059de8507475f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2022 00:21:59 | |
5 999 984 USDT | $ 5 963 533 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 82dbb3c636951ee3d31c063bb5c059de8507475f | |||
| 30.09.2022 00:11:59 | |
6 104 043 USDT | $ 6 060 028 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 30.09.2022 00:11:59 | |
6 092 342 USDT | $ 6 048 412 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 29.09.2022 22:51:23 | |
7 998 996 USDT | $ 7 949 814 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 25c68ebb890e366bf64e3d34681c70939bf3814c | |||
| 29.09.2022 21:01:11 | |
5 500 000 USDT | $ 5 483 560 | (unknown) | (unknown) |
| Type: transfer | From: a8b6a48b1a339b7e4fb3e33da5443bddaf3f68ac | To: 80788576a73cb05d59360cbce2050d5dbcd7ab85 | |||
| 29.09.2022 20:58:59 | |
6 000 000 USDT | $ 5 995 080 | (unknown) | (unknown) |
| Type: transfer | From: a8b6a48b1a339b7e4fb3e33da5443bddaf3f68ac | To: 0b2a036af834370058d43cb94b9536a976b30542 | |||
| 29.09.2022 20:30:23 | |
10 000 000 USDT | $ 10 013 963 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9381e6c170966b2fdeb9ccdbe27b15022a2833b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.09.2022 20:20:59 | |
6 899 337 USDT | $ 6 902 978 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 8ade30877b51309a89771dcb0322f694bb82ce24 | |||
| 29.09.2022 20:20:23 | |
5 062 076 USDT | $ 5 064 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.09.2022 19:19:11 | |
65 000 000 USDT | $ 65 246 060 | (unknown) | tether treasury (other) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 29.09.2022 18:31:47 | |
5 755 648 USDT | $ 5 781 093 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 29.09.2022 18:07:59 | |
19 147 778 USDT | $ 19 156 200 | (unknown) | (unknown) |
| Type: transfer | From: f22489cb28bf68bafc4029ea126e15f24261ad8d | To: 308abf6f46a9f1170aad0fb4efa9302cca45d616 | |||
| 29.09.2022 18:03:59 | |
50 455 784 USDT | $ 50 382 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.09.2022 17:41:59 | |
18 176 774 USDT | $ 18 110 068 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 7e87247d1fa306ab9a6aa5f70a3fd85cdebbb515 | |||
| 29.09.2022 17:28:59 | |
28 448 694 USDT | $ 28 274 682 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 29.09.2022 17:28:59 | |
28 448 694 USDT | $ 28 274 682 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 29.09.2022 17:28:35 | |
40 000 000 USDT | $ 39 755 332 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 29.09.2022 17:26:47 | |
40 000 000 USDT | $ 39 894 924 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 29.09.2022 17:20:23 | |
15 000 000 USDT | $ 14 868 652 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: be385b59931c7fc144420f6c707027d4c2d37a81 | |||
| 29.09.2022 16:57:35 | |
5 677 792 USDT | $ 5 711 970 | (unknown) | (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: a8b6a48b1a339b7e4fb3e33da5443bddaf3f68ac | |||
| 29.09.2022 16:55:11 | |
5 400 000 USDT | $ 5 395 326 | (unknown) | (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 29.09.2022 16:47:59 | |
5 400 000 USDT | $ 5 413 097 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fabe8481839086809cede6656ca7866e746e616a | |||
| 29.09.2022 16:16:11 | |
9 973 474 USDT | $ 9 981 339 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 29.09.2022 15:22:35 | |
8 062 196 USDT | $ 8 002 142 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 1762d32f070246d8ec6def8b51fbd054aea6290a | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 29.09.2022 15:21:35 | |
8 062 196 USDT | $ 7 989 874 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: b433bfd9c6524f2b4a6db24ee50273508e65f69d | To: 1762d32f070246d8ec6def8b51fbd054aea6290a | |||
| 29.09.2022 15:17:35 | |
7 800 403 USDT | $ 7 730 429 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: b433bfd9c6524f2b4a6db24ee50273508e65f69d | |||
| 29.09.2022 15:13:35 | |
5 828 228 USDT | $ 5 817 885 | (unknown) | (unknown) |
| Type: transfer | From: b433bfd9c6524f2b4a6db24ee50273508e65f69d | To: 5bcfc2dee33fbd19771d4063c15cfb6dd555bb4c | |||
| 29.09.2022 15:12:35 | |
5 828 228 USDT | $ 5 806 492 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 1762d32f070246d8ec6def8b51fbd054aea6290a | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 29.09.2022 15:09:35 | |
5 828 228 USDT | $ 5 821 382 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 5bcfc2dee33fbd19771d4063c15cfb6dd555bb4c | To: 1762d32f070246d8ec6def8b51fbd054aea6290a | |||
| 29.09.2022 15:05:23 | |
9 978 533 USDT | $ 9 965 031 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 29.09.2022 15:02:47 | |
5 147 778 USDT | $ 5 140 234 | (unknown) | (unknown) |
| Type: transfer | From: 9bc5a78d63feba2337ff2aa9a2e2a0ec4fbf164f | To: f22489cb28bf68bafc4029ea126e15f24261ad8d | |||
| 29.09.2022 14:57:23 | |
5 675 678 USDT | $ 5 651 706 | (unknown) | (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: a8b6a48b1a339b7e4fb3e33da5443bddaf3f68ac | |||
| 29.09.2022 14:56:47 | |
10 000 000 USDT | $ 9 957 765 | (unknown) | (unknown) |
| Type: transfer | From: 112824f6d1e5962898d7201263ea27f9ee7939e9 | To: f22489cb28bf68bafc4029ea126e15f24261ad8d | |||
| 29.09.2022 14:51:47 | |
5 700 000 USDT | $ 5 702 731 | (unknown) | (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 29.09.2022 14:45:23 | |
5 700 000 USDT | $ 5 670 874 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fabe8481839086809cede6656ca7866e746e616a | |||
| 29.09.2022 14:25:35 | |
8 363 325 USDT | $ 8 387 543 | (unknown) | (unknown) |
| Type: transfer | From: 63b3d9e2ad70ff5149cc54938c79179f07bd30ee | To: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | |||
| 29.09.2022 14:15:35 | |
8 363 325 USDT | $ 8 378 862 | (unknown) | (unknown) |
| Type: transfer | From: 18d59157acdf390cdf542019ce7d61932a51bde4 | To: 63b3d9e2ad70ff5149cc54938c79179f07bd30ee | |||
| 29.09.2022 14:08:35 | |
9 967 498 USDT | $ 9 958 058 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 29.09.2022 14:00:35 | |
40 311 224 USDT | $ 40 225 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.09.2022 13:29:11 | |
9 981 420 USDT | $ 9 922 045 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 29.09.2022 12:53:35 | |
23 613 606 USDT | $ 23 462 448 | (unknown) | (unknown) |
| Type: transfer | From: 1bf68a9d1eaee7826b3593c20a0ca93293cb489a | To: 378f1cd69e1012cfe8fbeaffec02630190fda4d9 | |||