Whale movements
Last update: 17.11.2025 22:23:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.09.2022 15:32:47 |  |
9 999 990 USDT | $ 9 990 705 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 69d74ace39abd826829a172ca9e414e15a1cf946 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.09.2022 15:30:59 | |
9 999 990 USDT | $ 10 044 029 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 69d74ace39abd826829a172ca9e414e15a1cf946 | |||
| 21.09.2022 14:17:47 | |
6 187 765 USDT | $ 6 144 101 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 21.09.2022 14:17:47 | |
6 187 765 USDT | $ 6 144 101 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 21.09.2022 14:07:35 | |
5 000 000 USDT | $ 5 000 422 | (unknown) | (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 21.09.2022 11:19:11 | |
5 920 000 USDT | $ 5 893 950 | (unknown) | kraken (exchange) |
| Type: transfer | From: f681f145f68355d0cce2c351f9bc7f3da24b3482 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.09.2022 11:08:59 | |
15 000 000 USDT | $ 15 021 276 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 21.09.2022 11:06:23 | |
7 000 000 USDT | $ 7 004 688 | (unknown) | (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 21.09.2022 11:02:59 | |
5 000 000 USDT | $ 5 017 444 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.09.2022 11:01:59 | |
5 000 000 USDT | $ 5 001 444 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 46f80018211d5cbbc988e853a8683501fca4ee9b | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 21.09.2022 10:13:23 | |
5 000 000 USDT | $ 5 013 809 | (unknown) | (unknown) |
| Type: transfer | From: e1f4f729293eb8dd747df49b58ff7b010f861e3b | To: f681f145f68355d0cce2c351f9bc7f3da24b3482 | |||
| 21.09.2022 09:51:35 | |
7 187 356 USDT | $ 7 191 367 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d6f24254d95e635f59f913404338b69171ca0cd2 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 21.09.2022 09:51:35 | |
9 200 000 USDT | $ 9 205 134 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8e5a6e6fb4926284774a437241769f9b30c2f743 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 21.09.2022 09:38:35 | |
6 664 612 USDT | $ 6 663 975 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 21.09.2022 09:38:35 | |
10 167 030 USDT | $ 10 166 059 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 21.09.2022 09:34:11 | |
7 000 000 USDT | $ 7 007 778 | (unknown) | huobi (exchange) |
| Type: transfer | From: dddaa5035e6fd01ddb6c6a53b6d02b749fd05f34 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 21.09.2022 09:34:11 | |
8 333 081 USDT | $ 8 342 341 | (unknown) | huobi (exchange) |
| Type: transfer | From: 2cbfb7196588d5d8957ba3029b59c59c804ec761 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 21.09.2022 09:34:11 | |
6 799 962 USDT | $ 6 807 518 | (unknown) | huobi (exchange) |
| Type: transfer | From: b781363117b90e2521afcce8020bd7ce8c3d797e | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 21.09.2022 09:34:11 | |
24 603 016 USDT | $ 24 630 354 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 21.09.2022 09:06:35 | |
6 128 748 USDT | $ 6 184 202 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 21.09.2022 08:55:47 | |
6 700 000 USDT | $ 6 723 875 | (unknown) | (unknown) |
| Type: transfer | From: a0bccb824e6bcc63519e1a5fd03d9cdb048634ad | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 21.09.2022 08:35:47 | |
12 022 800 USDT | $ 12 036 737 | kucoin (exchange) | (unknown) |
| Type: transfer | From: ad4e993726cf62df209e3e0830cfd3abb8b01e00 | To: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | |||
| 21.09.2022 07:31:35 | |
12 022 800 USDT | $ 12 019 699 | ftx (exchange) | kucoin (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ad4e993726cf62df209e3e0830cfd3abb8b01e00 | |||
| 21.09.2022 05:27:47 | |
6 699 000 USDT | $ 6 730 034 | (unknown) | (unknown) |
| Type: transfer | From: 3f3429d28438cc14133966820b8a9ea61cf1d4f0 | To: a0bccb824e6bcc63519e1a5fd03d9cdb048634ad | |||
| 21.09.2022 04:17:59 | |
6 000 000 USDT | $ 5 988 341 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 08c516780f3c0c84476b0b1cd50cb459b1572183 | |||
| 21.09.2022 03:37:59 | |
10 000 000 USDT | $ 9 950 823 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ad0baf855ec1ccef92a194e1188398bf89420a70 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.09.2022 03:34:47 | |
10 000 000 USDT | $ 10 026 025 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: ad0baf855ec1ccef92a194e1188398bf89420a70 | |||
| 21.09.2022 03:30:35 | |
5 000 000 USDT | $ 5 013 784 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 21.09.2022 03:13:11 | |
15 000 000 USDT | $ 15 020 441 | (unknown) | (unknown) |
| Type: transfer | From: abde2f02fe84e083e1920471b54c3612456365ef | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 21.09.2022 03:09:59 | |
15 000 000 USDT | $ 15 028 946 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: abde2f02fe84e083e1920471b54c3612456365ef | |||
| 21.09.2022 02:12:59 | |
6 500 000 USDT | $ 6 487 039 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8c0f0a7d61274a7c05264cb315df0ad9f0c9daf0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.09.2022 02:09:35 | |
6 500 000 USDT | $ 6 541 236 | (unknown) | ftx (exchange) |
| Type: transfer | From: 84d18763c084c6e62b0537ec4fdac47da61f808d | To: 8c0f0a7d61274a7c05264cb315df0ad9f0c9daf0 | |||
| 21.09.2022 01:49:35 | |
6 800 000 USDT | $ 6 784 879 | (unknown) | (unknown) |
| Type: transfer | From: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | To: 84d18763c084c6e62b0537ec4fdac47da61f808d | |||
| 21.09.2022 01:00:47 | |
62 435 108 USDT | $ 61 963 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.09.2022 01:00:11 | |
25 000 000 USDT | $ 24 870 318 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.09.2022 23:54:35 | |
7 573 847 USDT | $ 7 545 553 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 20.09.2022 23:54:35 | |
7 573 847 USDT | $ 7 545 553 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 20.09.2022 23:20:35 | |
45 028 708 USDT | $ 45 209 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 20.09.2022 23:20:35 | |
79 558 330 USDT | $ 79 878 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.09.2022 23:19:59 | |
86 213 380 USDT | $ 86 560 056 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.09.2022 23:18:47 | |
15 000 000 USDT | $ 15 032 166 | (unknown) | compound tether (other) |
| Type: transfer | From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 20.09.2022 23:18:35 | |
15 016 496 USDT | $ 14 964 262 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.09.2022 23:18:23 | |
12 032 396 USDT | $ 11 990 542 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.09.2022 23:18:11 | |
18 053 996 USDT | $ 17 991 196 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.09.2022 23:17:47 | |
25 062 496 USDT | $ 24 961 252 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.09.2022 23:16:59 | |
33 056 096 USDT | $ 32 928 376 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.09.2022 23:16:47 | |
16 047 995 USDT | $ 15 985 990 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.09.2022 23:14:35 | |
33 056 096 USDT | $ 33 060 004 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.09.2022 23:05:23 | |
15 000 000 USDT | $ 15 089 266 | (unknown) | (unknown) |
| Type: transfer | From: 56b03945ce45af97fd25d012dffdd13cdfbb110e | To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | |||
| 20.09.2022 23:04:35 | |
25 000 000 USDT | $ 25 201 048 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | |||