Whale movements
Last update: 17.11.2025 19:46:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.09.2022 21:17:23 |  |
6 250 000 USDT | $ 6 258 273 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a8646eb63e853c814d50142f27acde6483017617 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.09.2022 21:16:11 | |
6 250 000 USDT | $ 6 236 845 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | To: a8646eb63e853c814d50142f27acde6483017617 | |||
| 23.09.2022 21:12:23 | |
5 249 000 USDT | $ 5 264 593 | (unknown) | (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | |||
| 23.09.2022 21:07:11 | |
5 251 000 USDT | $ 5 232 433 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 23.09.2022 20:40:47 | |
40 900 028 USDT | $ 40 670 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 23.09.2022 19:28:59 | |
8 415 397 USDT | $ 8 419 505 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | |||
| 23.09.2022 19:07:11 | |
4 999 996 USDT | $ 5 030 579 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 23.09.2022 18:59:23 | |
29 210 774 USDT | $ 29 063 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 148bd873cceecbea3d6786c8f8af4a26ac2f7967 | |||
| 23.09.2022 18:58:35 | |
5 000 000 USDT | $ 5 007 607 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 429c8344c9b911e9a0a6e6ce257b28250bd3a90a | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 23.09.2022 18:50:23 | |
4 999 996 USDT | $ 5 017 580 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 23.09.2022 18:46:23 | |
4 999 996 USDT | $ 5 005 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 23.09.2022 18:20:47 | |
40 536 796 USDT | $ 40 723 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.09.2022 17:02:59 | |
6 000 000 USDT | $ 6 012 103 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 23.09.2022 16:59:35 | |
6 000 000 USDT | $ 6 003 525 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 23.09.2022 15:45:35 | |
12 343 594 USDT | $ 12 445 617 | (unknown) | (unknown) |
| Type: transfer | From: c90b04b27559d78ab95e56ea27119a38bcc66700 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 23.09.2022 15:38:59 | |
9 749 977 USDT | $ 9 757 905 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.09.2022 15:27:23 | |
10 174 990 USDT | $ 10 137 363 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 70f14bcae5412287b1ab60b35cd07d9e6562816e | |||
| 23.09.2022 15:17:59 | |
12 089 590 USDT | $ 12 102 315 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: c90b04b27559d78ab95e56ea27119a38bcc66700 | |||
| 23.09.2022 14:20:23 | |
50 000 000 USDT | $ 49 932 420 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: eeb832aa50517d87a58926437b1a3fcfbdae8f6c | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 23.09.2022 14:19:23 | |
50 000 000 USDT | $ 50 040 296 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: eeb832aa50517d87a58926437b1a3fcfbdae8f6c | |||
| 23.09.2022 14:10:59 | |
35 115 440 USDT | $ 35 378 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 23.09.2022 13:11:59 | |
5 136 539 USDT | $ 5 127 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 23.09.2022 13:00:47 | |
7 621 963 USDT | $ 7 605 766 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dfb0b463edc3d3704dda529da1a2bb4e667b42af | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.09.2022 12:45:59 | |
7 621 963 USDT | $ 7 618 799 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: dfb0b463edc3d3704dda529da1a2bb4e667b42af | |||
| 23.09.2022 12:40:35 | |
8 030 000 USDT | $ 7 984 880 | (unknown) | (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 23.09.2022 12:31:23 | |
6 529 068 USDT | $ 6 514 880 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 23.09.2022 12:31:23 | |
6 527 331 USDT | $ 6 513 146 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 23.09.2022 10:25:23 | |
7 217 007 USDT | $ 7 208 719 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 23.09.2022 10:25:23 | |
7 217 007 USDT | $ 7 208 719 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 23.09.2022 09:02:11 | |
9 000 000 USDT | $ 9 066 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28c29e7db4aaa465259d17c4d49b283873308cab | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.09.2022 08:58:11 | |
9 000 000 USDT | $ 8 993 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 28c29e7db4aaa465259d17c4d49b283873308cab | |||
| 23.09.2022 08:48:23 | |
41 269 604 USDT | $ 41 551 136 | (unknown) | (unknown) |
| Type: transfer | From: 1bf68a9d1eaee7826b3593c20a0ca93293cb489a | To: 378f1cd69e1012cfe8fbeaffec02630190fda4d9 | |||
| 23.09.2022 08:39:23 | |
8 500 000 USDT | $ 8 580 010 | (unknown) | (unknown) |
| Type: transfer | From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 23.09.2022 07:00:23 | |
5 000 000 USDT | $ 5 028 646 | (unknown) | (unknown) |
| Type: transfer | From: 0f7944d629ad3bd3fa66d90ea11c515af158c95d | To: 4d7b9ac00543128b7e1aa9a6c702696ffae58dbf | |||
| 23.09.2022 05:40:11 | |
4 999 996 USDT | $ 5 016 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: dfb0b463edc3d3704dda529da1a2bb4e667b42af | |||
| 23.09.2022 05:00:35 | |
5 261 234 USDT | $ 5 301 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.09.2022 01:20:35 | |
41 044 136 USDT | $ 40 673 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 23.09.2022 00:25:23 | |
7 898 404 USDT | $ 7 905 384 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 23.09.2022 00:24:47 | |
7 990 756 USDT | $ 7 997 818 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 23.09.2022 00:14:35 | |
35 000 000 USDT | $ 34 923 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.09.2022 18:57:59 | |
7 999 997 USDT | $ 7 961 121 | unknown (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 22.09.2022 18:35:23 | |
6 116 880 USDT | $ 6 111 700 | unknown (unknown) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.09.2022 17:30:23 | |
9 999 996 USDT | $ 10 103 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.09.2022 16:22:59 | |
23 818 430 USDT | $ 23 879 650 | (unknown) | compound tether (other) |
| Type: transfer | From: 8d39e5d8e49adbbfc242d7a292cfe8a072907cce | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 22.09.2022 15:56:23 | |
23 818 430 USDT | $ 23 723 636 | (unknown) | (unknown) |
| Type: transfer | From: db56fa0e5fc6b9e8fdee5b7e8e5072c692068475 | To: 8d39e5d8e49adbbfc242d7a292cfe8a072907cce | |||
| 22.09.2022 15:51:23 | |
23 818 430 USDT | $ 23 752 228 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: db56fa0e5fc6b9e8fdee5b7e8e5072c692068475 | |||
| 22.09.2022 12:40:47 | |
41 286 800 USDT | $ 41 146 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.09.2022 12:31:35 | |
9 110 577 USDT | $ 9 078 999 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 22.09.2022 11:40:23 | |
5 499 990 USDT | $ 5 458 906 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: cb435ea6982e8e70aa52dc75d347495c342c0384 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.09.2022 11:37:11 | |
5 499 990 USDT | $ 5 481 051 | cryptocom (token) | ftx (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: cb435ea6982e8e70aa52dc75d347495c342c0384 | |||