Whale movements
Last update: 17.11.2025 16:29:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.09.2022 15:11:47 |  |
10 346 557 USDT | $ 10 396 105 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 89ea4b98dd4ff30bde3712378d37cad58b265eaf | |||
| 25.09.2022 14:00:35 | |
15 000 002 USDT | $ 15 032 874 | (unknown) | (unknown) |
| Type: transfer | From: 8d945aca57cbe793507bccaba8cd77bfe117f255 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 25.09.2022 13:55:23 | |
15 000 002 USDT | $ 15 109 543 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 8d945aca57cbe793507bccaba8cd77bfe117f255 | |||
| 25.09.2022 13:55:23 | |
10 346 557 USDT | $ 10 422 115 | (unknown) | (unknown) |
| Type: transfer | From: 89ea4b98dd4ff30bde3712378d37cad58b265eaf | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 25.09.2022 13:54:59 | |
44 829 476 USDT | $ 45 156 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 25.09.2022 13:54:35 | |
10 346 557 USDT | $ 10 425 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 89ea4b98dd4ff30bde3712378d37cad58b265eaf | |||
| 25.09.2022 13:53:35 | |
44 829 476 USDT | $ 45 057 220 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | |||
| 25.09.2022 13:20:47 | |
43 972 892 USDT | $ 43 846 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 25.09.2022 13:20:47 | |
71 228 220 USDT | $ 71 022 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.09.2022 13:16:23 | |
78 086 824 USDT | $ 78 278 380 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.09.2022 13:13:35 | |
9 869 206 USDT | $ 9 934 976 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.09.2022 13:12:59 | |
18 151 206 USDT | $ 18 162 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.09.2022 13:12:59 | |
21 915 206 USDT | $ 21 929 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.09.2022 13:12:35 | |
28 151 206 USDT | $ 28 169 414 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.09.2022 12:07:35 | |
10 346 557 USDT | $ 10 257 353 | (unknown) | (unknown) |
| Type: transfer | From: 89ea4b98dd4ff30bde3712378d37cad58b265eaf | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 25.09.2022 12:06:11 | |
10 346 557 USDT | $ 10 264 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 89ea4b98dd4ff30bde3712378d37cad58b265eaf | |||
| 25.09.2022 11:56:35 | |
44 829 476 USDT | $ 45 046 236 | (unknown) | (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 25.09.2022 11:49:59 | |
30 306 244 USDT | $ 30 359 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | |||
| 25.09.2022 11:47:59 | |
14 523 232 USDT | $ 14 522 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | |||
| 25.09.2022 11:03:11 | |
5 997 090 USDT | $ 5 947 923 | (unknown) | compound tether (other) |
| Type: transfer | From: 051d091b254ecdbbb4eb8e6311b7939829380b27 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 25.09.2022 11:00:47 | |
40 981 240 USDT | $ 40 861 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.09.2022 10:17:47 | |
10 346 557 USDT | $ 10 344 332 | (unknown) | (unknown) |
| Type: transfer | From: 89ea4b98dd4ff30bde3712378d37cad58b265eaf | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 25.09.2022 10:16:59 | |
10 346 557 USDT | $ 10 344 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 89ea4b98dd4ff30bde3712378d37cad58b265eaf | |||
| 25.09.2022 10:14:35 | |
15 000 002 USDT | $ 14 951 495 | (unknown) | (unknown) |
| Type: transfer | From: 8d945aca57cbe793507bccaba8cd77bfe117f255 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 25.09.2022 10:04:11 | |
15 000 002 USDT | $ 15 018 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 8d945aca57cbe793507bccaba8cd77bfe117f255 | |||
| 25.09.2022 09:35:35 | |
6 410 852 USDT | $ 6 414 121 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 25.09.2022 08:52:47 | |
7 334 978 USDT | $ 7 349 342 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 25.09.2022 08:52:47 | |
7 334 978 USDT | $ 7 349 342 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 25.09.2022 08:06:35 | |
7 200 000 USDT | $ 7 189 026 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: dbf66494751f9bb52feab916c87763585775bf10 | |||
| 25.09.2022 08:03:35 | |
10 346 557 USDT | $ 10 335 352 | (unknown) | (unknown) |
| Type: transfer | From: 89ea4b98dd4ff30bde3712378d37cad58b265eaf | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 25.09.2022 08:02:35 | |
10 346 557 USDT | $ 10 365 219 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 89ea4b98dd4ff30bde3712378d37cad58b265eaf | |||
| 25.09.2022 08:02:35 | |
12 302 296 USDT | $ 12 324 486 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 25.09.2022 07:51:47 | |
15 000 002 USDT | $ 14 911 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8d945aca57cbe793507bccaba8cd77bfe117f255 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 25.09.2022 07:49:47 | |
15 000 002 USDT | $ 14 957 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 8d945aca57cbe793507bccaba8cd77bfe117f255 | |||
| 25.09.2022 06:40:11 | |
10 346 557 USDT | $ 10 344 223 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 89ea4b98dd4ff30bde3712378d37cad58b265eaf | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 25.09.2022 06:39:11 | |
10 346 557 USDT | $ 10 354 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 89ea4b98dd4ff30bde3712378d37cad58b265eaf | |||
| 25.09.2022 06:30:35 | |
22 213 012 USDT | $ 22 049 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.09.2022 06:20:47 | |
41 872 172 USDT | $ 41 651 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 25.09.2022 06:19:11 | |
12 213 012 USDT | $ 12 119 530 | (unknown) | binance (exchange) |
| Type: transfer | From: 1b570b93a478468a56b334f20e51da2aa55faf98 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 25.09.2022 06:17:11 | |
5 000 000 USDT | $ 5 017 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dbf66494751f9bb52feab916c87763585775bf10 | |||
| 25.09.2022 06:10:11 | |
5 000 000 USDT | $ 5 014 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b570b93a478468a56b334f20e51da2aa55faf98 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 25.09.2022 06:10:11 | |
15 000 002 USDT | $ 15 043 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8d945aca57cbe793507bccaba8cd77bfe117f255 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 25.09.2022 06:09:11 | |
5 000 000 USDT | $ 5 017 776 | (unknown) | binance (exchange) |
| Type: transfer | From: 1b570b93a478468a56b334f20e51da2aa55faf98 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 25.09.2022 06:07:35 | |
22 213 012 USDT | $ 22 197 180 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 1b570b93a478468a56b334f20e51da2aa55faf98 | |||
| 25.09.2022 06:00:59 | |
15 000 002 USDT | $ 14 963 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 8d945aca57cbe793507bccaba8cd77bfe117f255 | |||
| 25.09.2022 05:03:11 | |
14 523 232 USDT | $ 14 601 485 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 25.09.2022 05:01:47 | |
10 346 557 USDT | $ 10 410 303 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 89ea4b98dd4ff30bde3712378d37cad58b265eaf | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 25.09.2022 05:00:47 | |
10 346 557 USDT | $ 10 381 542 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 89ea4b98dd4ff30bde3712378d37cad58b265eaf | |||
| 25.09.2022 04:41:35 | |
14 523 232 USDT | $ 14 601 826 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | |||
| 25.09.2022 04:36:47 | |
30 306 244 USDT | $ 30 295 242 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||