Whale movements
Last update: 17.11.2025 10:11:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.09.2022 12:51:23 |  |
9 968 635 USDT | $ 9 951 841 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 29.09.2022 12:00:47 | |
40 698 436 USDT | $ 40 763 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 29.09.2022 11:56:47 | |
5 279 090 USDT | $ 5 269 786 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d1d5bfbbc18b97df14582f09740c0d1e8a33cd60 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.09.2022 11:49:59 | |
5 966 332 USDT | $ 5 969 952 | (unknown) | (unknown) |
| Type: transfer | From: ff2bf11442d884fd4ac6c8f4fc193e30c0ee4736 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 29.09.2022 11:48:47 | |
5 966 332 USDT | $ 5 948 430 | (unknown) | (unknown) |
| Type: transfer | From: 121e2456c4cb5fbf650b729037a687a91d7ef469 | To: ff2bf11442d884fd4ac6c8f4fc193e30c0ee4736 | |||
| 29.09.2022 11:47:23 | |
5 279 090 USDT | $ 5 270 381 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: d1d5bfbbc18b97df14582f09740c0d1e8a33cd60 | |||
| 29.09.2022 11:41:23 | |
5 966 332 USDT | $ 6 005 656 | (unknown) | (unknown) |
| Type: transfer | From: c6b5427f378e05acce0d5c2e4272fa512201821a | To: 121e2456c4cb5fbf650b729037a687a91d7ef469 | |||
| 29.09.2022 11:40:47 | |
56 747 044 USDT | $ 56 582 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 29.09.2022 11:38:47 | |
5 966 332 USDT | $ 5 981 233 | (unknown) | (unknown) |
| Type: transfer | From: 44283ea36b48cebd2bf5b52d9bc5a88059824216 | To: c6b5427f378e05acce0d5c2e4272fa512201821a | |||
| 29.09.2022 11:34:11 | |
49 861 550 USDT | $ 49 704 692 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 29.09.2022 11:31:11 | |
13 000 000 USDT | $ 13 034 439 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 90c8192bac078e61a98b84f5f25666d6e9d5d4d5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.09.2022 11:29:11 | |
29 000 000 USDT | $ 29 207 934 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 29.09.2022 11:21:11 | |
30 000 000 USDT | $ 30 049 014 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 29.09.2022 11:14:23 | |
5 080 150 USDT | $ 5 102 153 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 003027594360084811f99e3f751de580e3b2086e | |||
| 29.09.2022 11:13:35 | |
13 000 000 USDT | $ 12 964 863 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 90c8192bac078e61a98b84f5f25666d6e9d5d4d5 | |||
| 29.09.2022 10:31:35 | |
6 004 253 USDT | $ 5 955 156 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: b433bfd9c6524f2b4a6db24ee50273508e65f69d | |||
| 29.09.2022 10:28:35 | |
5 000 000 USDT | $ 5 000 374 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 29.09.2022 10:11:35 | |
6 000 000 USDT | $ 5 981 229 | (unknown) | (unknown) |
| Type: transfer | From: 104c235c26603adad2f71d73e09812abc9500963 | To: 986a51ff1b75bd50b4dd8a05e5e69930e4245b5a | |||
| 29.09.2022 09:49:11 | |
10 000 000 USDT | $ 9 943 329 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | |||
| 29.09.2022 09:45:59 | |
10 000 000 USDT | $ 9 963 262 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | |||
| 29.09.2022 09:43:35 | |
10 000 000 USDT | $ 9 944 240 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | |||
| 29.09.2022 09:08:59 | |
6 771 994 USDT | $ 6 743 703 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 29.09.2022 09:08:59 | |
6 800 067 USDT | $ 6 771 659 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 29.09.2022 08:31:23 | |
13 950 115 USDT | $ 13 947 729 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 29.09.2022 07:07:47 | |
7 087 265 USDT | $ 7 106 310 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 29.09.2022 07:07:47 | |
7 178 607 USDT | $ 7 197 897 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 29.09.2022 06:17:47 | |
6 789 656 USDT | $ 6 804 063 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a50edc156f75aa84ab9c6a40e90c52fcb6f1e217 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.09.2022 06:07:59 | |
6 789 656 USDT | $ 6 765 882 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a50edc156f75aa84ab9c6a40e90c52fcb6f1e217 | |||
| 29.09.2022 05:22:47 | |
14 000 000 USDT | $ 14 085 307 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 29.09.2022 04:04:35 | |
39 996 188 USDT | $ 39 978 172 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 29.09.2022 04:03:23 | |
39 996 188 USDT | $ 40 219 264 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 29.09.2022 02:31:47 | |
12 990 000 USDT | $ 12 987 432 | (unknown) | huobi (exchange) |
| Type: transfer | From: 819b55a1f2f437f135e30864a37dfbfd36571fe8 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 29.09.2022 02:03:59 | |
9 355 111 USDT | $ 9 360 818 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.09.2022 23:53:23 | |
8 999 979 USDT | $ 9 035 309 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 82dbb3c636951ee3d31c063bb5c059de8507475f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.09.2022 23:52:23 | |
10 000 000 USDT | $ 10 059 211 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.09.2022 23:36:23 | |
4 999 989 USDT | $ 5 003 861 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 82dbb3c636951ee3d31c063bb5c059de8507475f | |||
| 28.09.2022 20:40:47 | |
43 237 108 USDT | $ 43 019 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.09.2022 19:07:59 | |
65 000 000 USDT | $ 64 847 612 | (unknown) | tether treasury (other) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 28.09.2022 18:53:47 | |
11 402 743 USDT | $ 11 394 680 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 28.09.2022 18:53:47 | |
11 402 743 USDT | $ 11 394 680 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 28.09.2022 18:30:11 | |
5 126 699 USDT | $ 5 100 738 | (unknown) | (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 851bdeec9a462837317611390dcdf6a04284b1b3 | |||
| 28.09.2022 18:25:11 | |
9 498 647 USDT | $ 9 543 219 | (unknown) | (unknown) |
| Type: transfer | From: d75673e52b3346e8cd60b43bacd804ad6cbccced | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 28.09.2022 18:25:11 | |
10 096 044 USDT | $ 10 143 420 | (unknown) | (unknown) |
| Type: transfer | From: 215cd88955fba732d89fcdce01f1839611175ba9 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 28.09.2022 18:24:59 | |
6 021 460 USDT | $ 6 049 716 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 28.09.2022 18:13:23 | |
9 498 647 USDT | $ 9 450 856 | (unknown) | (unknown) |
| Type: transfer | From: ed193900a9de2a7b439bcefae939193b77bc9d2e | To: d75673e52b3346e8cd60b43bacd804ad6cbccced | |||
| 28.09.2022 18:13:11 | |
10 096 044 USDT | $ 10 045 248 | (unknown) | (unknown) |
| Type: transfer | From: 2b88df5b90d4ad43ee45ba44686d5a28204ead3e | To: 215cd88955fba732d89fcdce01f1839611175ba9 | |||
| 28.09.2022 17:38:47 | |
17 846 506 USDT | $ 17 706 812 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 28.09.2022 17:25:23 | |
5 987 748 USDT | $ 6 007 376 | (unknown) | (unknown) |
| Type: transfer | From: e9994abcb5a315f9d8b32f23b3a59bb70f7dbc6d | To: 44283ea36b48cebd2bf5b52d9bc5a88059824216 | |||
| 28.09.2022 17:00:47 | |
40 049 212 USDT | $ 39 902 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.09.2022 16:50:23 | |
5 791 240 USDT | $ 5 781 126 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||