Whale movements
Last update: 17.11.2025 19:28:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.09.2022 14:28:11 |  |
10 346 405 USDT | $ 10 396 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 89ea4b98dd4ff30bde3712378d37cad58b265eaf | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 24.09.2022 14:23:35 | |
10 346 405 USDT | $ 10 404 463 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 89ea4b98dd4ff30bde3712378d37cad58b265eaf | |||
| 24.09.2022 14:18:11 | |
10 346 405 USDT | $ 10 398 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5d9182e61697868d7e6eaff3508053c8952cad32 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.09.2022 14:14:35 | |
10 346 405 USDT | $ 10 275 195 | (unknown) | ftx (exchange) |
| Type: transfer | From: 9681319f4e60dd165ca2432f30d91bb4dcfdfaa2 | To: 5d9182e61697868d7e6eaff3508053c8952cad32 | |||
| 24.09.2022 14:13:47 | |
10 346 405 USDT | $ 10 275 733 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 9681319f4e60dd165ca2432f30d91bb4dcfdfaa2 | |||
| 24.09.2022 13:04:35 | |
10 346 405 USDT | $ 10 278 841 | (unknown) | (unknown) |
| Type: transfer | From: 9681319f4e60dd165ca2432f30d91bb4dcfdfaa2 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 24.09.2022 13:03:35 | |
10 346 405 USDT | $ 10 305 667 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 9681319f4e60dd165ca2432f30d91bb4dcfdfaa2 | |||
| 24.09.2022 12:30:23 | |
5 000 000 USDT | $ 5 028 318 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 34798c6ae3baf883e89042d46866e354413c72e5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.09.2022 12:11:47 | |
5 000 000 USDT | $ 5 008 905 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4a3bad5951d2757f51acf7f9f6791c7121a345d4 | To: 34798c6ae3baf883e89042d46866e354413c72e5 | |||
| 24.09.2022 12:02:35 | |
30 306 244 USDT | $ 30 497 660 | (unknown) | (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 24.09.2022 11:58:59 | |
30 306 244 USDT | $ 30 292 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | |||
| 24.09.2022 11:37:11 | |
7 232 032 USDT | $ 7 235 971 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 24.09.2022 11:37:11 | |
7 227 890 USDT | $ 7 231 827 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 24.09.2022 11:32:59 | |
10 346 405 USDT | $ 10 298 635 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9681319f4e60dd165ca2432f30d91bb4dcfdfaa2 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 24.09.2022 11:31:59 | |
10 346 405 USDT | $ 10 369 133 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 9681319f4e60dd165ca2432f30d91bb4dcfdfaa2 | |||
| 24.09.2022 11:21:23 | |
9 999 900 USDT | $ 9 969 451 | (unknown) | (unknown) |
| Type: transfer | From: 79c4c54f02b2ab6a6aea42a026c480dbab9a73d8 | To: 2ba7db955df5b32fbd9ed3ef475ef2746745707c | |||
| 24.09.2022 11:17:11 | |
7 000 000 USDT | $ 6 989 301 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 79c4c54f02b2ab6a6aea42a026c480dbab9a73d8 | |||
| 24.09.2022 10:19:23 | |
10 346 405 USDT | $ 10 368 082 | (unknown) | (unknown) |
| Type: transfer | From: 9681319f4e60dd165ca2432f30d91bb4dcfdfaa2 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 24.09.2022 10:17:35 | |
10 346 405 USDT | $ 10 373 081 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 9681319f4e60dd165ca2432f30d91bb4dcfdfaa2 | |||
| 24.09.2022 10:17:35 | |
30 306 244 USDT | $ 30 384 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 24.09.2022 08:03:59 | |
10 346 405 USDT | $ 10 343 953 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9681319f4e60dd165ca2432f30d91bb4dcfdfaa2 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 24.09.2022 08:02:47 | |
10 346 405 USDT | $ 10 307 964 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 9681319f4e60dd165ca2432f30d91bb4dcfdfaa2 | |||
| 24.09.2022 06:38:47 | |
10 346 405 USDT | $ 10 346 405 | (unknown) | (unknown) |
| Type: transfer | From: 9681319f4e60dd165ca2432f30d91bb4dcfdfaa2 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 24.09.2022 06:37:47 | |
10 346 405 USDT | $ 10 327 570 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9681319f4e60dd165ca2432f30d91bb4dcfdfaa2 | |||
| 24.09.2022 05:10:11 | |
7 999 999 USDT | $ 7 980 233 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5d9182e61697868d7e6eaff3508053c8952cad32 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.09.2022 05:06:47 | |
7 999 999 USDT | $ 8 031 966 | (unknown) | ftx (exchange) |
| Type: transfer | From: 9681319f4e60dd165ca2432f30d91bb4dcfdfaa2 | To: 5d9182e61697868d7e6eaff3508053c8952cad32 | |||
| 24.09.2022 05:06:11 | |
7 999 999 USDT | $ 8 031 966 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 9681319f4e60dd165ca2432f30d91bb4dcfdfaa2 | |||
| 24.09.2022 05:00:23 | |
8 071 218 USDT | $ 8 085 723 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5928dcf867140d9e32eece2cf838e076d2fb289a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.09.2022 04:53:23 | |
8 071 218 USDT | $ 8 073 236 | (unknown) | binance (exchange) |
| Type: transfer | From: 447b2a57e78fbafff7d6e17285174524c3acdcb6 | To: 5928dcf867140d9e32eece2cf838e076d2fb289a | |||
| 24.09.2022 04:52:23 | |
8 069 958 USDT | $ 8 078 872 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 447b2a57e78fbafff7d6e17285174524c3acdcb6 | |||
| 24.09.2022 04:34:23 | |
30 306 244 USDT | $ 30 148 490 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | |||
| 24.09.2022 04:00:47 | |
7 999 999 USDT | $ 7 941 201 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9681319f4e60dd165ca2432f30d91bb4dcfdfaa2 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 24.09.2022 03:59:35 | |
7 999 999 USDT | $ 7 965 320 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 9681319f4e60dd165ca2432f30d91bb4dcfdfaa2 | |||
| 24.09.2022 03:20:23 | |
13 339 441 USDT | $ 13 236 853 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 24.09.2022 02:41:11 | |
30 306 244 USDT | $ 30 436 112 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 24.09.2022 02:20:47 | |
57 945 216 USDT | $ 57 878 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 24.09.2022 02:14:23 | |
13 743 321 USDT | $ 13 766 665 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 24.09.2022 02:07:35 | |
25 574 960 USDT | $ 25 633 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | |||
| 24.09.2022 01:40:47 | |
40 618 504 USDT | $ 40 406 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.09.2022 00:53:35 | |
25 000 000 USDT | $ 24 911 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.09.2022 00:30:35 | |
5 999 997 USDT | $ 5 981 323 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6cc0f226432d8d7fb2dfd3a3f15affe19b46419d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.09.2022 00:25:23 | |
10 926 650 USDT | $ 10 921 097 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 24.09.2022 00:16:47 | |
6 073 487 USDT | $ 6 070 173 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 24.09.2022 00:08:47 | |
5 999 997 USDT | $ 5 964 487 | nexo (token) | binance (exchange) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 6cc0f226432d8d7fb2dfd3a3f15affe19b46419d | |||
| 23.09.2022 23:38:11 | |
6 362 739 USDT | $ 6 352 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 8352d1a41705447d75cfb4c5334df970b074ae05 | |||
| 23.09.2022 23:35:23 | |
11 428 706 USDT | $ 11 472 933 | (unknown) | (unknown) |
| Type: transfer | From: 2b078a13487f160dcb0099df70940a898aacfe81 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.09.2022 22:10:47 | |
13 969 377 USDT | $ 13 919 780 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 23.09.2022 21:42:23 | |
8 621 790 USDT | $ 8 658 502 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.09.2022 21:22:59 | |
29 210 774 USDT | $ 29 181 168 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 148bd873cceecbea3d6786c8f8af4a26ac2f7967 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 23.09.2022 21:17:23 | |
6 250 000 USDT | $ 6 258 273 | (unknown) | kraken (exchange) |
| Type: transfer | From: a8646eb63e853c814d50142f27acde6483017617 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||