Whale movements
Last update: 17.11.2025 14:48:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.09.2022 10:40:11 |  |
5 866 100 USDT | $ 5 883 075 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.09.2022 10:40:11 | |
5 891 049 USDT | $ 5 908 096 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.09.2022 10:02:23 | |
5 000 000 USDT | $ 5 024 295 | (unknown) | (unknown) |
| Type: transfer | From: 8a894baa5289d4f14609c37b13d6f79af81d797f | To: 76ca0405c561977f0f1614b9eed50107cb375786 | |||
| 27.09.2022 07:00:47 | |
42 359 890 USDT | $ 42 104 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 27.09.2022 06:30:11 | |
5 000 000 USDT | $ 5 013 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 34798c6ae3baf883e89042d46866e354413c72e5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.09.2022 06:11:35 | |
5 000 000 USDT | $ 5 023 637 | (unknown) | binance (exchange) |
| Type: transfer | From: 4a3bad5951d2757f51acf7f9f6791c7121a345d4 | To: 34798c6ae3baf883e89042d46866e354413c72e5 | |||
| 27.09.2022 06:11:35 | |
11 000 000 USDT | $ 11 052 001 | (unknown) | okex (exchange) |
| Type: transfer | From: eeb73f9c650af515f87b621231df716fac8aeeac | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 27.09.2022 06:10:59 | |
10 999 990 USDT | $ 11 040 247 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: eeb73f9c650af515f87b621231df716fac8aeeac | |||
| 27.09.2022 06:08:47 | |
10 996 139 USDT | $ 11 000 797 | (unknown) | (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 27.09.2022 05:45:23 | |
5 684 033 USDT | $ 5 679 668 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.09.2022 05:40:35 | |
40 085 828 USDT | $ 40 077 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 27.09.2022 05:26:47 | |
5 722 597 USDT | $ 5 753 935 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 27.09.2022 05:10:11 | |
20 000 000 USDT | $ 20 090 552 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 27.09.2022 03:10:47 | |
6 725 378 USDT | $ 6 720 580 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 27.09.2022 03:09:47 | |
6 729 546 USDT | $ 6 746 045 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 27.09.2022 03:09:47 | |
6 890 291 USDT | $ 6 907 184 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 27.09.2022 02:53:23 | |
10 000 000 USDT | $ 9 993 494 | (unknown) | (unknown) |
| Type: transfer | From: 4943b0c9959dcf58871a799dfb71bece0d97c9f4 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 27.09.2022 01:20:47 | |
40 181 980 USDT | $ 40 389 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.09.2022 00:56:23 | |
5 428 612 USDT | $ 5 424 735 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 27.09.2022 00:56:23 | |
9 910 497 USDT | $ 9 903 419 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 27.09.2022 00:43:11 | |
10 000 000 USDT | $ 9 983 676 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4943b0c9959dcf58871a799dfb71bece0d97c9f4 | |||
| 27.09.2022 00:40:11 | |
16 553 882 USDT | $ 16 559 675 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 6d2bc26ebd7fc418c58a31295410187cb47b4109 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.09.2022 00:31:35 | |
16 553 882 USDT | $ 16 475 460 | (unknown) | ftx (exchange) |
| Type: transfer | From: 10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e4 | To: 6d2bc26ebd7fc418c58a31295410187cb47b4109 | |||
| 27.09.2022 00:28:23 | |
5 499 996 USDT | $ 5 511 699 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 26.09.2022 23:36:11 | |
10 000 000 USDT | $ 9 987 438 | (unknown) | kraken (exchange) |
| Type: transfer | From: f96c254ce588a6c8dc1b3ac259741a4def788f0a | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.09.2022 23:34:59 | |
10 000 000 USDT | $ 10 032 482 | (unknown) | (unknown) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: f96c254ce588a6c8dc1b3ac259741a4def788f0a | |||
| 26.09.2022 22:44:35 | |
5 499 996 USDT | $ 5 521 661 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 26.09.2022 22:41:35 | |
5 499 996 USDT | $ 5 529 090 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 26.09.2022 19:50:11 | |
5 303 679 USDT | $ 5 326 272 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.09.2022 19:50:11 | |
5 264 471 USDT | $ 5 286 898 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.09.2022 19:33:23 | |
5 093 270 USDT | $ 5 129 524 | (unknown) | (unknown) |
| Type: transfer | From: 4ea49e486cde5bc2e3172028c3dc0df97d6c2160 | To: 40d8c4829cc9224d01befd4fb3e97cb2232fc98f | |||
| 26.09.2022 18:49:35 | |
7 549 991 USDT | $ 7 568 769 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 26.09.2022 17:52:35 | |
7 999 996 USDT | $ 8 007 144 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: abf0c1a720b04daf3145a0598d2bde6660a0de93 | |||
| 26.09.2022 17:35:23 | |
9 600 000 USDT | $ 9 614 243 | (unknown) | (unknown) |
| Type: transfer | From: 4ab5b30184c3cfcf9f3f90f3e7e1086f586c2014 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 26.09.2022 17:28:35 | |
29 999 900 USDT | $ 29 950 652 | tether treasury (other) | poloniex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: a910f92acdaf488fa6ef02174fb86208ad7722ba | |||
| 26.09.2022 17:15:11 | |
6 626 103 USDT | $ 6 603 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9b0e5ff3f6d41ae2785272fceea10d4d38ab333c | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 26.09.2022 17:13:23 | |
10 000 000 USDT | $ 9 966 703 | (unknown) | (unknown) |
| Type: transfer | From: 56b03945ce45af97fd25d012dffdd13cdfbb110e | To: 9b0e5ff3f6d41ae2785272fceea10d4d38ab333c | |||
| 26.09.2022 16:22:23 | |
10 000 000 USDT | $ 9 995 143 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 56b03945ce45af97fd25d012dffdd13cdfbb110e | |||
| 26.09.2022 16:14:11 | |
4 999 996 USDT | $ 5 000 713 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.09.2022 16:03:47 | |
4 999 996 USDT | $ 5 006 313 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.09.2022 16:03:47 | |
4 999 996 USDT | $ 5 006 313 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.09.2022 15:47:59 | |
31 997 260 USDT | $ 31 866 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0204244f5cd28400a6023eec2f4fa07cb0690840 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 26.09.2022 15:27:47 | |
5 000 000 USDT | $ 5 014 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f116e2894cca83d1541b095baac1cb01eaa0e7c5 | To: 4ab5b30184c3cfcf9f3f90f3e7e1086f586c2014 | |||
| 26.09.2022 15:10:11 | |
31 990 000 USDT | $ 32 120 824 | (unknown) | (unknown) |
| Type: transfer | From: dbf66494751f9bb52feab916c87763585775bf10 | To: 0204244f5cd28400a6023eec2f4fa07cb0690840 | |||
| 26.09.2022 14:52:47 | |
15 058 912 USDT | $ 15 051 793 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 26.09.2022 14:38:23 | |
10 000 000 USDT | $ 9 975 965 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 26.09.2022 14:36:47 | |
10 000 000 USDT | $ 9 989 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 46f80018211d5cbbc988e853a8683501fca4ee9b | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 26.09.2022 14:21:11 | |
9 200 000 USDT | $ 9 162 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f96c254ce588a6c8dc1b3ac259741a4def788f0a | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.09.2022 14:20:11 | |
9 200 000 USDT | $ 9 135 127 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4ab5b30184c3cfcf9f3f90f3e7e1086f586c2014 | To: f96c254ce588a6c8dc1b3ac259741a4def788f0a | |||
| 26.09.2022 10:53:35 | |
5 234 654 USDT | $ 5 231 936 | (unknown) | (unknown) |
| Type: transfer | From: a53a13a80d72a855481de5211e7654fabdfe3526 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||