Whale movements
Last update: 17.11.2025 22:06:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.09.2022 11:00:47 |  |
40 776 720 USDT | $ 40 736 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 22.09.2022 11:00:47 | |
40 188 796 USDT | $ 40 149 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.09.2022 10:11:47 | |
20 000 000 USDT | $ 20 067 904 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 22.09.2022 10:00:35 | |
7 900 000 USDT | $ 7 897 792 | (unknown) | (unknown) |
| Type: transfer | From: 732b8fd3ac4ffdf3149a98f17ec08debbeda5f32 | To: 31a36512d4903635b7dd6828a934c3915a5809be | |||
| 22.09.2022 09:49:47 | |
10 255 932 USDT | $ 10 266 534 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 22.09.2022 09:48:23 | |
10 307 850 USDT | $ 10 257 415 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.09.2022 09:48:23 | |
10 288 188 USDT | $ 10 237 850 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.09.2022 09:45:11 | |
100 000 000 USDT | $ 100 782 640 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: c57ae759c085c0d23a9bbf8cd3e3d306a0acf7db | |||
| 22.09.2022 09:44:35 | |
7 900 000 USDT | $ 7 961 829 | (unknown) | (unknown) |
| Type: transfer | From: b51f4a91e8ac6221cdc47d65d02845f6ea86139d | To: 732b8fd3ac4ffdf3149a98f17ec08debbeda5f32 | |||
| 22.09.2022 09:44:35 | |
7 900 000 USDT | $ 7 961 829 | (unknown) | (unknown) |
| Type: transfer | From: b51f4a91e8ac6221cdc47d65d02845f6ea86139d | To: 732b8fd3ac4ffdf3149a98f17ec08debbeda5f32 | |||
| 22.09.2022 09:43:35 | |
100 000 000 USDT | $ 100 635 480 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: c57ae759c085c0d23a9bbf8cd3e3d306a0acf7db | |||
| 22.09.2022 09:41:59 | |
100 000 000 USDT | $ 100 674 110 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: c57ae759c085c0d23a9bbf8cd3e3d306a0acf7db | |||
| 22.09.2022 09:40:23 | |
100 000 000 USDT | $ 100 300 220 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: c57ae759c085c0d23a9bbf8cd3e3d306a0acf7db | |||
| 22.09.2022 09:38:47 | |
100 000 000 USDT | $ 99 902 776 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: c57ae759c085c0d23a9bbf8cd3e3d306a0acf7db | |||
| 22.09.2022 09:37:11 | |
7 900 000 USDT | $ 7 866 622 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b51f4a91e8ac6221cdc47d65d02845f6ea86139d | |||
| 22.09.2022 09:27:47 | |
4 999 990 USDT | $ 5 040 425 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 22.09.2022 09:20:35 | |
5 640 268 USDT | $ 5 650 093 | (unknown) | (unknown) |
| Type: transfer | From: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 22.09.2022 09:18:23 | |
5 640 268 USDT | $ 5 644 298 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | |||
| 22.09.2022 08:54:35 | |
5 000 000 USDT | $ 5 033 036 | (unknown) | binance (exchange) |
| Type: transfer | From: c45a525be77a208ef610449f30345ba5380d42dd | To: 7c6fd30c56473784c07957b364aa1e600a25b6af | |||
| 22.09.2022 08:44:35 | |
5 000 000 USDT | $ 5 015 937 | (unknown) | kraken (exchange) |
| Type: transfer | From: f681f145f68355d0cce2c351f9bc7f3da24b3482 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.09.2022 08:43:23 | |
5 000 000 USDT | $ 5 011 415 | (unknown) | (unknown) |
| Type: transfer | From: e1f4f729293eb8dd747df49b58ff7b010f861e3b | To: f681f145f68355d0cce2c351f9bc7f3da24b3482 | |||
| 22.09.2022 07:33:23 | |
15 001 054 USDT | $ 15 032 687 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 22.09.2022 07:03:23 | |
5 254 933 USDT | $ 5 283 725 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.09.2022 07:03:23 | |
10 359 303 USDT | $ 10 416 062 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.09.2022 03:06:47 | |
15 000 000 USDT | $ 14 909 223 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 22.09.2022 03:04:35 | |
32 000 000 USDT | $ 31 937 362 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 22.09.2022 03:03:11 | |
40 000 000 USDT | $ 40 016 108 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 22.09.2022 00:17:47 | |
9 795 102 USDT | $ 9 820 654 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5d910628471737454dfba1ecbeb0b16ed4227998 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.09.2022 00:16:23 | |
6 700 000 USDT | $ 6 712 956 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 1724aabcef350d3f3433804e6167d4c4137aab01 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.09.2022 00:12:47 | |
6 700 000 USDT | $ 6 699 273 | (unknown) | ftx (exchange) |
| Type: transfer | From: 3b436276a1a8249d0ce7cdaa2a8a889dbd3d7080 | To: 1724aabcef350d3f3433804e6167d4c4137aab01 | |||
| 22.09.2022 00:08:23 | |
9 714 480 USDT | $ 9 736 475 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 22.09.2022 00:03:35 | |
8 790 787 USDT | $ 8 796 326 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.09.2022 23:51:35 | |
9 795 101 USDT | $ 9 727 925 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 5d910628471737454dfba1ecbeb0b16ed4227998 | |||
| 21.09.2022 22:40:11 | |
8 206 441 USDT | $ 8 181 842 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.09.2022 22:03:47 | |
23 817 460 USDT | $ 23 648 306 | (unknown) | compound tether (other) |
| Type: transfer | From: db56fa0e5fc6b9e8fdee5b7e8e5072c692068475 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 21.09.2022 21:42:59 | |
10 714 614 USDT | $ 10 705 136 | (unknown) | (unknown) |
| Type: transfer | From: 01d2e7cea783b0458ba6b58e93906b19b9741889 | To: db56fa0e5fc6b9e8fdee5b7e8e5072c692068475 | |||
| 21.09.2022 21:41:23 | |
10 714 614 USDT | $ 10 734 117 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 01d2e7cea783b0458ba6b58e93906b19b9741889 | |||
| 21.09.2022 21:39:59 | |
13 102 846 USDT | $ 13 107 554 | (unknown) | (unknown) |
| Type: transfer | From: fb849f0b58ee2421b788005c15c1485f384de73f | To: db56fa0e5fc6b9e8fdee5b7e8e5072c692068475 | |||
| 21.09.2022 21:38:23 | |
13 102 846 USDT | $ 13 088 420 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: fb849f0b58ee2421b788005c15c1485f384de73f | |||
| 21.09.2022 20:52:59 | |
4 999 900 USDT | $ 5 013 021 | (unknown) | (unknown) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 21.09.2022 19:27:35 | |
9 089 900 USDT | $ 9 161 539 | (unknown) | (unknown) |
| Type: transfer | From: a8b6a48b1a339b7e4fb3e33da5443bddaf3f68ac | To: 3b436276a1a8249d0ce7cdaa2a8a889dbd3d7080 | |||
| 21.09.2022 19:16:59 | |
5 474 061 USDT | $ 5 460 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a1aeef6169b691c6948267af16fda94a0a727b0f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.09.2022 19:07:47 | |
4 999 990 USDT | $ 5 029 267 | (unknown) | (unknown) |
| Type: transfer | From: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | To: ee6a7bd516f1481c5884e5de5f9b20e685f79924 | |||
| 21.09.2022 18:54:23 | |
5 474 061 USDT | $ 5 498 636 | (unknown) | binance (exchange) |
| Type: transfer | From: 77301071ffd03418b003667763a2eb06ccd4f4d8 | To: a1aeef6169b691c6948267af16fda94a0a727b0f | |||
| 21.09.2022 17:40:35 | |
40 259 676 USDT | $ 40 377 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 21.09.2022 17:07:59 | |
5 000 000 USDT | $ 5 043 743 | (unknown) | (unknown) |
| Type: transfer | From: ecd87c767efd45b07d904db71de40998d1faf4a4 | To: ddd367cd9ce8ca0b08b86836e0309d774924dffb | |||
| 21.09.2022 17:05:47 | |
5 000 000 USDT | $ 5 037 399 | (unknown) | (unknown) |
| Type: transfer | From: 0cf81462a687bba52125fe953766388b0a2b6275 | To: ecd87c767efd45b07d904db71de40998d1faf4a4 | |||
| 21.09.2022 15:42:23 | |
11 694 589 USDT | $ 11 640 549 | (unknown) | compound tether (other) |
| Type: transfer | From: f07766108cdb54082f7b06cad20d6adab1342d46 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 21.09.2022 15:41:47 | |
20 000 000 USDT | $ 19 907 582 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 21.09.2022 15:41:11 | |
11 694 589 USDT | $ 11 638 514 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f07766108cdb54082f7b06cad20d6adab1342d46 | |||