Whale movements
Last update: 17.11.2025 12:24:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.09.2022 23:03:47 |  |
15 000 000 USDT | $ 15 048 219 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 27.09.2022 22:31:11 | |
6 243 913 USDT | $ 6 206 581 | (unknown) | binance (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 27.09.2022 22:31:11 | |
6 243 913 USDT | $ 6 206 581 | (unknown) | binance (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 27.09.2022 22:17:11 | |
9 224 725 USDT | $ 9 299 718 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 27.09.2022 22:17:11 | |
9 224 725 USDT | $ 9 299 718 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 27.09.2022 20:54:59 | |
10 578 729 USDT | $ 10 622 443 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 27.09.2022 19:15:35 | |
10 702 743 USDT | $ 10 634 363 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 27.09.2022 19:14:23 | |
7 750 000 USDT | $ 7 756 000 | (unknown) | (unknown) |
| Type: transfer | From: b12ad46783244d516bae0c15513a057856bd7f6e | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 27.09.2022 19:03:59 | |
9 900 000 USDT | $ 9 903 897 | (unknown) | (unknown) |
| Type: transfer | From: f4a3b00e806c9525b079c67a457897535e258651 | To: 42d1d78acd85d4bfc9b02628f6cbaade9c89bf4a | |||
| 27.09.2022 18:20:47 | |
40 381 644 USDT | $ 40 609 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 27.09.2022 18:11:11 | |
7 124 051 USDT | $ 7 194 269 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 27.09.2022 18:11:11 | |
5 881 230 USDT | $ 5 939 198 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16c22f5e09110420cb2f35e0d204044c56f00d8 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.09.2022 18:09:59 | |
6 520 000 USDT | $ 6 490 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c2f092ae17fc0b8e17b5e4ea8a83cfe5afaf32c5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.09.2022 18:07:59 | |
5 881 230 USDT | $ 5 856 616 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | To: a16c22f5e09110420cb2f35e0d204044c56f00d8 | |||
| 27.09.2022 17:59:11 | |
5 310 496 USDT | $ 5 311 182 | (unknown) | (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 15646112f885b9aa69a104ab2dad2e09333158b5 | |||
| 27.09.2022 17:53:11 | |
5 865 730 USDT | $ 5 871 326 | (unknown) | (unknown) |
| Type: transfer | From: 821a08770c428fb15b49f562f606f209de535e80 | To: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | |||
| 27.09.2022 17:50:35 | |
6 272 619 USDT | $ 6 253 720 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 27.09.2022 17:45:11 | |
9 971 500 USDT | $ 10 016 083 | (unknown) | (unknown) |
| Type: transfer | From: 329cc38f364c1b6f1c7e10b6c98242f4153f5bf4 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 27.09.2022 17:43:35 | |
5 865 730 USDT | $ 5 900 121 | (unknown) | (unknown) |
| Type: transfer | From: dc0c9c2a495c98ec540582323f33fc0a96fbd333 | To: 821a08770c428fb15b49f562f606f209de535e80 | |||
| 27.09.2022 17:34:35 | |
9 971 500 USDT | $ 9 991 974 | (unknown) | (unknown) |
| Type: transfer | From: 900ae93f294cd6828d0b082a8b4b99faf357e94a | To: 329cc38f364c1b6f1c7e10b6c98242f4153f5bf4 | |||
| 27.09.2022 17:31:47 | |
6 940 229 USDT | $ 6 969 080 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 95a4cb0ecbae0ae59b64c8f3257a5af4277dda0e | |||
| 27.09.2022 17:31:47 | |
6 940 229 USDT | $ 6 969 080 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 95a4cb0ecbae0ae59b64c8f3257a5af4277dda0e | |||
| 27.09.2022 17:31:47 | |
7 025 207 USDT | $ 7 054 411 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 95a4cb0ecbae0ae59b64c8f3257a5af4277dda0e | |||
| 27.09.2022 17:31:47 | |
7 025 207 USDT | $ 7 054 411 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 95a4cb0ecbae0ae59b64c8f3257a5af4277dda0e | |||
| 27.09.2022 17:31:47 | |
7 025 207 USDT | $ 7 054 411 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 95a4cb0ecbae0ae59b64c8f3257a5af4277dda0e | |||
| 27.09.2022 17:31:47 | |
7 025 207 USDT | $ 7 054 411 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 95a4cb0ecbae0ae59b64c8f3257a5af4277dda0e | |||
| 27.09.2022 17:18:35 | |
5 865 680 USDT | $ 5 872 893 | (unknown) | (unknown) |
| Type: transfer | From: 9801747bb71e73075c2951f01b5f81a372c4de37 | To: dc0c9c2a495c98ec540582323f33fc0a96fbd333 | |||
| 27.09.2022 16:55:11 | |
40 000 000 USDT | $ 40 203 790 | (unknown) | kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.09.2022 16:53:59 | |
40 000 000 USDT | $ 40 125 770 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 27.09.2022 16:31:35 | |
6 040 248 USDT | $ 6 033 318 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 27.09.2022 16:20:47 | |
40 086 212 USDT | $ 40 339 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.09.2022 15:41:59 | |
8 789 081 USDT | $ 8 799 453 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 27.09.2022 15:32:23 | |
5 678 524 USDT | $ 5 703 036 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 18ddc2fe821e92a684521bbcac9125dce8f9a432 | |||
| 27.09.2022 14:40:11 | |
37 732 064 USDT | $ 37 736 804 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d14e0e3761e597c627461900091acf0313b27183 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 27.09.2022 14:15:11 | |
7 277 119 USDT | $ 7 251 383 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 27.09.2022 14:15:11 | |
7 277 119 USDT | $ 7 251 383 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 27.09.2022 13:54:11 | |
7 732 056 USDT | $ 7 703 034 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: d14e0e3761e597c627461900091acf0313b27183 | |||
| 27.09.2022 13:54:11 | |
10 000 000 USDT | $ 9 962 466 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: d14e0e3761e597c627461900091acf0313b27183 | |||
| 27.09.2022 13:54:11 | |
10 000 000 USDT | $ 9 962 466 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: d14e0e3761e597c627461900091acf0313b27183 | |||
| 27.09.2022 13:54:11 | |
10 000 000 USDT | $ 9 962 466 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: d14e0e3761e597c627461900091acf0313b27183 | |||
| 27.09.2022 13:48:47 | |
40 000 000 USDT | $ 40 155 924 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 27.09.2022 13:30:23 | |
10 175 000 USDT | $ 10 196 629 | (unknown) | (unknown) |
| Type: transfer | From: 70f14bcae5412287b1ab60b35cd07d9e6562816e | To: 900ae93f294cd6828d0b082a8b4b99faf357e94a | |||
| 27.09.2022 13:06:23 | |
5 763 306 USDT | $ 5 751 436 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 27.09.2022 12:52:47 | |
10 000 000 USDT | $ 9 934 055 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | |||
| 27.09.2022 12:52:23 | |
10 000 000 USDT | $ 9 934 055 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | |||
| 27.09.2022 12:50:11 | |
10 000 000 USDT | $ 9 942 775 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | |||
| 27.09.2022 12:50:11 | |
10 000 000 USDT | $ 9 942 775 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | |||
| 27.09.2022 12:47:11 | |
10 064 819 USDT | $ 10 134 387 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 27.09.2022 11:49:35 | |
4 999 993 USDT | $ 5 041 931 | gateio (exchange) | (unknown) |
| Type: transfer | From: 0d0707963952f2fba59dd06f2b425ace40b492fe | To: c3aeeedf111e1a9a100edadb429ae2c6dbcf55f8 | |||
| 27.09.2022 10:40:35 | |
40 245 596 USDT | $ 40 341 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||